← Back to Search

VALIDATED

K & D TRANSFER LLC

Trust Score

Excellent Why this score?

Company CheckK & D TRANSFER LLC · DOT 1187832

11525 NC 87 HWY W, TAR HEEL, NC, 28392

DOT# 1187832 MC# 491406 Tar Heel, North Carolina 22 years

CARRIER

★★★★★ Ratings & reviews

Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →

Free • 30 seconds • Already a member? Log in

Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

Inspections

Is this your company? Claim your profile →

Just researching? Create a free account →

Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

5 events tracked · latest Sep 11, 2026 ↓ Show details ↓

Safety & compliance 4

Jul 29, 2026
Clean roadside inspection, no violations.
Jul 8, 2026
Clean roadside inspection, no violations.
Oct 8, 2025
Roadside inspection, 1 violation (no OOS).
Oct 7, 2025
Clean roadside inspection, no violations.

Insurance 1

Current
Active insurance on file ($750,000).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address11525 NC 87 HWY W, TAR HEEL, NC, 28392

Mailing Address11525 NC HWY 87 W, TAR HEEL, NC, 28392

Other Companies at This Address

Address11525 NC 87 HWY W, TAR HEEL, NC 28392

Others here

Distinct phones

Active

Company	DOT	Phone	Status
K & D TRANSFER LLC this company	1187832	Sign in	Active
DOUGLAS BRYAN ROBERTS	2018444	Sign in	Inactive

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC491406

CommonActive

ContractNot Active

BrokerNot Active

Operating22 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 2 · 1 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage310,000 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Insurance

Amount$750,000

Type91X

VerifiedFMCSA · 06/30/2026

CompanyAUTO OWNERS INSURANCE COMPANY

Policy #56-264727-00

Last checked09/11/2026

Quick Facts

StatusActive

TypeCarrier

Fleet5 units

Drivers4

Mileage310,000 mi

Operating22 years

MCS-15009/2025

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total8

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total1

Out of Service0

OOS Rate0.0%

National Avg20.7%

Below National Average

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2023

2 · 1 OOS -

2024

1 · 0 OOS ▼

2025

8 · 0 OOS =

2026

2 · 0 OOS =

Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Jul 2026, 10 inspections, 0 resulted in out-of-service (0% OOS rate).

Clean, no out-of-service violations in the last 24 months.

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

4 roadside violations across 10 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Unsafe Driving 3 violations · 0 OOS

Vehicle Maintenance 1 violation · 0 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (13)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	HazMat
07/29/2026	NC	Driver-Only (Level III)	TAR HEEL NC	0	0	0	0	0	-	▲Detail
07/08/2026	NC	Driver-Only (Level III)	WILSON NC	0	0	0	0	0	-	▲Detail
10/08/2025	SC	Driver-Only (Level III)	LYNCHBURG SC	1	0	0	0	0	-	▲Detail
10/07/2025	SC	Driver-Only (Level III)	LYNCHBURG SC	0	0	0	0	0	-	▲Detail
08/20/2025	SC	Driver-Only (Level III)	NORTH AUGUSTA SC	1	0	0	0	0	-	▲Detail
06/26/2025	NC	Driver-Only (Level III)	95	1	0	0	0	1	-	▲Detail
06/09/2025	NC	Driver-Only (Level III)	I95 SB AT THE 97MM	0	0	0	0	0	-	▲Detail
04/24/2025	NC	Driver-Only (Level III)	LUMBERTON WEIGH STATION, I-95,	0	0	0	0	0	-	▲Detail
03/18/2025	NC	Walk-Around (Level II)	95	1	0	0	0	1	-	▲Detail
01/29/2025	AL	Driver-Only (Level III)	EXIT	0	0	0	0	0	-	▲Detail
01/03/2024	NC	Driver-Only (Level III)	I-95	0	0	0	0	0	-	▲Detail
10/20/2023	NC	Walk-Around (Level II)	NC 87 NEAR REEDY MEADOW RD	1	1	1	1	0	-	▲Detail
09/27/2023	AR	Driver-Only (Level III)	PULASKI COUNTY	2	0	2	0	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections10

Vehicle Maintenance 1 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA2724632	$750,000	11/18/2020	11/18/2024	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	876360001	$750,000	11/18/2017	01/09/2020	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA06325200	$750,000	11/18/2010	10/30/2014	Cancelled
34	CARGO	CANAL INSURANCE CO.	PIA06325200	$0	11/18/2010	04/29/2011	Cancelled
34	CARGO	CANAL INSURANCE CO.	PIA02784403	$0	11/18/2009	04/05/2010	Name Changed
34	CARGO	CANAL INSURANCE CO.	PIA02784403	$0	11/18/2009	02/25/2010	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA02784403	$750,000	11/18/2009	04/05/2010	Name Changed
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA02784403	$750,000	11/18/2009	02/25/2010	Replaced
34	CARGO	CANAL INSURANCE CO.	PIA02784402	$0	11/18/2008	11/18/2009	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA02784402	$750,000	11/18/2008	11/18/2009	Cancelled
34	CARGO	CANAL INSURANCE CO.	PIA02784401	$0	11/18/2007	11/18/2008	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA02784401	$750,000	11/18/2007	11/18/2008	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	491628	$750,000	11/18/2006	11/18/2007	Cancelled
34	CARGO	CANAL INSURANCE CO.	C351705	$0	11/18/2006	11/18/2007	Cancelled
34	CARGO	CANAL INSURANCE CO.	C336011	$0	11/18/2005	11/18/2006	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	471568	$750,000	11/18/2005	11/18/2006	Cancelled
34	CARGO	CANAL INSURANCE CO.	C323499	$0	11/18/2004	11/18/2005	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	458636	$1,000,000	11/18/2004	11/18/2005	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA06325200	$750,000	10/30/2014	02/25/2016	Cancelled
34	CARGO	CANAL INSURANCE CO.	C308985	$0	06/24/2004	11/18/2004	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	436375	$1,000,000	06/24/2004	11/18/2004	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA06325200	$750,000	02/25/2016	12/27/2017	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA06325200	$750,000	02/25/2016	11/18/2017	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA02784403	$750,000	02/25/2010	11/18/2010	Cancelled
34	CARGO	CANAL INSURANCE CO.	PIA02784403	$0	02/25/2010	11/18/2010	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	876360001	$750,000	01/09/2020	11/18/2020	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC491406	COMMON	INVOLUNTARY REVOCATION	11/30/2017	DISCONTINUED REVOCATION	12/06/2017
MC491406	COMMON	INVOLUNTARY REVOCATION	10/24/2005	DISCONTINUED REVOCATION	11/16/2005
MC491406	COMMON	INVOLUNTARY REVOCATION	10/22/2010	DISCONTINUED REVOCATION	11/22/2010
MC491406	COMMON	INVOLUNTARY REVOCATION	10/22/2009	DISCONTINUED REVOCATION	11/16/2009
MC491406	COMMON	INVOLUNTARY REVOCATION	10/22/2008	DISCONTINUED REVOCATION	11/17/2008
MC491406	COMMON	INVOLUNTARY REVOCATION	10/22/2007	DISCONTINUED REVOCATION	11/19/2007
MC491406	COMMON	INVOLUNTARY REVOCATION	10/22/2004	DISCONTINUED REVOCATION	11/24/2004
MC491406	COMMON	INVOLUNTARY REVOCATION	10/03/2014	DISCONTINUED REVOCATION	10/23/2014
MC491406	MOTOR PROPERTY COMMON CARRIER	GRANTED	07/02/2004	REVOKED	11/27/2006
MC491406	COMMON	INVOLUNTARY REVOCATION	03/02/2010	DISCONTINUED REVOCATION	03/01/2010
MC491406	COMMON	INVOLUNTARY REVOCATION	01/29/2016	DISCONTINUED REVOCATION	02/25/2016
MC491406	MOTOR PROPERTY COMMON CARRIER	REINSTATED	01/09/2007	-	-

No revocation records.

Stay ahead of changes

You are checking K & D TRANSFER LLC today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

Trust Score over time and the complete authority and insurance timeline, not just today.

100/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown

100, no deductions

Clean record, the bar stays full at 100.

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

Clean record, no deductions. This carrier starts and stays at 100.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

K & D TRANSFER LLC

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (13)

Safety Performance Percentiles

Licensing & Insurance

You are checking K & D TRANSFER LLC today. We can keep watching them for you.

Add them to your list

Get a change alert

See the full history