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VALIDATED

KDI LOGISTICS LLC

Trust Score

Excellent Why this score?

Company CheckKDI LOGISTICS LLC · DOT 865390

DBA: DMS TRUCKING

3300 CAPPAHOSIC RD, GLOUCESTER, VA, 23061

DOT# 865390 MC# 380344 Gloucester, Virginia 26 years

CARRIER

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2

Power Units

1

Drivers

0

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

0

Inspections

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Company Information

Legal NameKDI LOGISTICS LLC

DBA NameDMS TRUCKING

DOT Number865390

MC Number380344

Entity TypeCarrier

Operating StatusA - Active

LocationGloucester, Virginia

Added03/21/2000

MCS-15002/23/2026

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address3300 CAPPAHOSIC RD, GLOUCESTER, VA, 23061

Mailing AddressPO BOX 720655, OKLA CITY, OK, 73172

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC380344

CommonActive

ContractNot Active

BrokerNot Active

Operating26 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 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage1,013 miles

Mileage Year2025

VMT SourceMCS-150 Form

Drivers

1

Interstate

0

Intrastate

0

CDL

1

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

AmountNot reported

Type34

Effective09/10/2019

CompanyBUILDING INDUSTRY INSURANCE ASSOCIATION INC

Policy #IM019239

Last checked09/11/2026

Quick Facts

StatusActive

TypeCarrier

Fleet2 units

Drivers1

Mileage1,013 mi

Operating26 years

MCS-15002/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	PROGRESSIVE NORTHERN INSURANCE COMPANY	CA 3914886	$1,000,000	09/20/2016	09/08/2019	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN331571	$750,000	09/12/2022	01/19/2023	Cancelled
91X	BIPD/Primary	PROGRESSIVE NORTHERN INSURANCE COMPANY	CA02602018	$750,000	09/10/2022	09/12/2022	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	746804001	$750,000	09/10/2020	09/10/2022	Replaced
91X	BIPD/Primary	BUILDING INDUSTRY INSURANCE ASSOCIATION INC	AU019239	$1,000,000	09/10/2019	09/10/2020	Replaced
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	MCP52448A	$1,000,000	09/08/2019	09/10/2019	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	V107268	$1,000,000	08/07/2001	11/07/2001	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	CT4011245512	$750,000	07/10/2023	01/11/2024	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	CT4011245512	$750,000	07/10/2023	01/16/2024	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	V107179	$1,000,000	05/09/2001	08/07/2001	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN331571	$750,000	04/20/2023	06/19/2023	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	A0135886001	$750,000	04/08/2024	06/14/2024	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	V105124	$1,000,000	04/03/2000	10/16/2000	Cancelled
34	CARGO	CANAL INSURANCE CO.	MTC058902	$0	03/22/2000	10/16/2000	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	V107179	$1,000,000	03/05/2001	05/09/2001	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN331571	$750,000	01/19/2023	04/20/2023	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	CT4011245512	$750,000	01/11/2024	03/20/2024	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC380344	COMMON	INVOLUNTARY REVOCATION	12/20/2023	DISCONTINUED REVOCATION	01/12/2024
MC380344	MOTOR PROPERTY COMMON CARRIER	REINSTATED	09/29/2016	REVOKED	06/26/2023
MC380344	COMMON	INVOLUNTARY REVOCATION	09/09/2022	DISCONTINUED REVOCATION	09/29/2022
MC380344	COMMON	INVOLUNTARY REVOCATION	08/15/2022	DISCONTINUED REVOCATION	08/22/2022
MC380344	MOTOR PROPERTY COMMON CARRIER	REINSTATED	07/21/2023	REVOKED	03/26/2024
MC380344	MOTOR PROPERTY COMMON CARRIER	REINSTATED	04/09/2025	-	-
MC380344	MOTOR PROPERTY COMMON CARRIER	GRANTED	04/07/2000	REVOKED	01/04/2001

No revocation records.

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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

Active for-hire authority on file, FMCSA requires insurance to keep it active.

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.

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