CSA
Authorized · PropertyUSDOT 139925· MC969528· CARRIER· EIN 61-0517482
⬇ PDF report

KENTUCKY OIL & REFINING CO INC

156 KENTUCKY OIL VLG, BETSY LAYNE, KY, 41605(606) 478-9501pfreels@teamkore.comDAVID TOMLINSON
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
FEDERATED MUTUAL INSURANCE CO.
Vehicle OOS
14%
below 22% national avg
Driver OOS
0.9%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
96
/ 100

Risk factors

Low riskVioCodes score
2 crashes in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
7 past revocations
Registered
52 yrs
since 06/01/1974
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC969528

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
Inactive
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 02/15/2026
FEDERATED MUTUAL INSURANCE CO.· policy 1956120
Authority history (11) ▾
02/23/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/27/2026)
04/08/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
08/09/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/05/2017)
08/09/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/05/2017)
07/17/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/28/2017)
07/17/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/28/2017)
08/09/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/02/2016)
08/09/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/02/2016)
05/27/2016PROPERTY BROKERGRANTEDREVOKED (05/29/2018)
05/27/2016MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (09/11/2018)
05/27/2016MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (09/11/2018)
Insurance history8 insurers on record
Filing timeline (13)
  1. UNITED STATES FIRE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 09/15/202503/22/2026
  2. IMPERIUM INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/15/202410/15/2025
  3. IMPERIUM INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/15/202409/15/2025
  4. UNDERWRITERS AT LLOYDS LONDON$4MCancelled
    BIPD/Excess · eff 09/05/201803/21/2025
  5. GUIDEONE MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/05/201910/04/2020
  6. PLAZA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/05/201809/05/2019
  7. HDI GLOBAL INSURANCE COMPANY$3MCancelled
    BIPD/Excess · eff 09/05/201709/05/2018
  8. HDI GLOBAL INSURANCE COMPANY$2MCancelled
    BIPD/Primary · eff 09/05/201709/05/2018
  9. GREAT AMERICAN INSURANCE CO.$1MCancelled
    SURETY · eff 05/11/201605/20/2018
  10. PLAZA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/27/201709/05/2017
  11. PLAZA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/05/201608/11/2017
  12. PLAZA INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/05/201607/27/2017
  13. PLAZA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/09/201609/05/2016

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle186 inspections · 14% OOS · National 22%
Driver212 inspections · 0.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

212 inspections · 24 violations (6 OOS) · 17% of inspections had an OOS finding.

212
Inspections
24
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 4 states

  • KY21
  • TN7
  • WV1
  • OH1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

A high share of violations are occurring in Knox County, TN

Medium impact

25 of 60 violations in the last 12 months (42%) came from inspections in Knox County, TN. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Knox County, TN to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 16% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Seat belt3 viol69%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV3× · 69%
Phone / texting1 viol16%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 16%
Following / lane / reckless1 viol8%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 8%
Speeding1 viol7%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 7%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 10 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 35% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing71 violations · 31 OOS (24 mo)
Lighting / lamps6 OOS27 viol32%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative5× · 8%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.3× · 7%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.2× · 3%
Tires12 OOS13 viol32%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS12× · 31%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 1%
Brakes8 OOS23 viol25%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear6× · 8%
  • 393.45C-BSGAir Brake - Missing or inadequate Nonmetallic tubing spring guard3× · 3%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber2× · 3%
Suspension / axle1 OOS1 viol4%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Trending worse
26
Inspections
24
Violations
6
Out-of-service
16
Clean
Where the violations are
Vehicle Maintenance 54%Other 25%Hours-of-Service Compliance 13%Unsafe Driving 4%Hazardous Materials Compliance 4%
Focus here first
1Vehicle Maintenance
13 violations · 5 OOS · 54% of recent
  • 393.53B-B×3Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
  • 393.75A3-TAOL×2Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.9A-LFTSI×2Lighting - Front - Turn signal - inoperative
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
6 violations · 25% of recent
  • 393.47E×3Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 392.2-SLL×2State/Local Laws -
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3Hours-of-Service Compliance
3 violations · 13% of recent
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)
  • 395.22H2-ELDNISDTHOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr
  • 395.22H3-ELDMFHOS (ELD) - In-Vehicle Information - Failing to have an instruction sheet for the driver describing ELD malfunction reporting requirements and recordkeeping proce
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

343
Inspections
207
Violations
66
Out-of-service
852
CSA points
39
Crashes
9
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

51 distinct vehicles seen in this carrier’s roadside inspections.

21 truck 20 trailer 9 incomplete vehicle 1 other
2023 MAC MACseen 5×
558MTB322PK007206· TSE3450 OH
2023 KENWORTH T680seen 4×
1XKYDP9X3PJ156591· PWT7932 OH
2023 MACK Anthemseen 4×
1M1AN3GY1PM034972· PWU8669 OH
2023 MAC MACseen 4×
558MTB327PK007203· TSE3455 OH
2023 MACK Anthemseen 4×
1M1AN3GY5PM030097· PWU2894 OH
2024 KENWORTH T680seen 3×
1XKYDP9X0RJ340325· PWY3195 OH
2013 DRAGON PRODUCTS Dragon Productsseen 3×
1UNST442XDS128418· 92221T KY
2019 DRAGON ESP Dragon ESPseen 3×
1UNST4424KS151321· 97868T KY
2023 KENWORTH T880seen 3×
1NKZXPEX9PJ252799· PXE1001 OH
2023 MAC MACseen 3×
558MTB320PK007205· TSE3449 OH
2012 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 3×
5HTAB4529C7H77285· C4E213 KY
2023 MACK Anthemseen 3×
1M1AN3GY3PM030082· PWU8666 OH
2020 KENWORTH T3 Seriesseen 3×
2NKHLJ9X2LM380321· A92085 KY
2023 MACK Anthemseen 3×
1M1AN3GY0PM030119· PWU8667 OH
2023 MACK Anthemseen 3×
1M1AN3GY3PM030115· PWU2895 OH
2019 DRAGON ESP Dragon ESPseen 3×
1UNST4426KS151322· 97869T KY
2023 KENWORTH T680seen 2×
1XKYDP9XXPJ252802· PWW4639 OH
2023 MACK Anthemseen 2×
1M1AN3GY9PM030099· PWT7928 OH
2013 BRENNER TANK Brenner Tankseen 2×
10BFA8237DF0C6610· 266286T TN
2023 KENWORTH T880seen 2×
1NKZLP9X4PJ253252· PWW2789 OH
2023 KENWORTH T680seen 2×
1XKYDP9X5PJ156592· PWT7933 OH
2012 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 2×
5HTAB4520C7H77286· C4E211 KY
2024 KENWORTH T680seen 2×
1XKYDP9X9RJ340324· PWY3194 OH
2014 HEIL TRAILER INTERNATIONALseen 2×
5HTDL4428E3G46595· L2H841 KY
2025 KENWORTH T880seen 2×
1XKZDP9XXSJ192923· PXB9944 OH
2023 KENWORTH T680seen 2×
1XKYDP9X6PJ252800· PWW4637 OH
2020 DRAGON ESP Dragon ESPseen 2×
1UNST4429LS174241· 97867T KY
2023 MACK Anthemseen 2×
1M1AN3GY7PM030098· PWU3837 OH
2010 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 2×
5HTAB4526A7H75345· 97879T KY
UNPUBLISHEseen 2×
2H9AEBHF7ET002329· 505062T TN

+ 21 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

3

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
15
on file (MCS-150)
Drivers
43
43 hold a CDL
Annual mileage
2.4M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi43 drivers
Company officer
DAVID TOMLINSON
Operation
Interstate
D-U-N-S
5003934
Registered since
1974-06-01
Last MCS-150 update
2025-04-08
Census status
Active

Fleet: 15 trucks · 2 owned tractors · 36 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs, addresses, phone numbers or officers with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
9
Fleet-transfer links
9
Most shared VINs
3
Strong links
Strong· 3
1
WORLDWIDE EQUIPMENT LEASING INC
USDOT 332574Active· LEXINGTON, KY
Strong
Shared VIN · 9
2H9AEBHF7ET0023291M1AN3GY9PM030118558MTB324PK0072071XKZDP9XXSJ192923558MTB326PK007208558MTB322PK007206
2
AMERIGROW RECYCLING DELRAY CTD PTNSHP
USDOT 821633Active· DELRAY BEACH, FL
Strong
Officer
3
GRIFFITH FARMS
USDOT 2671914Active· EXETER, CA
Strong
Officer
Medium· 1
UNIVERSAL TOTAL LUBRICANTS INC
USDOT 3154468Inactive· BETSY LAYNE, KY
Medium
PhoneAddress

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

26 events
  1. 03/22/2026Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 5069241099

  2. 02/23/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2026)

  3. 02/15/2026Insurance filed — FEDERATED MUTUAL INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy 1956120

  4. 10/15/2025Insurance cancelled — IMPERIUM INSURANCE COMPANY

    BIPD/Primary · policy ECAP1IICCA00020003

  5. 09/15/2025Insurance replaced — IMPERIUM INSURANCE COMPANY

    BIPD/Primary · policy ECAP1IICCA00020003

  6. 04/08/2025MCS-150 update filed

    2.4M mi reported (2024)

  7. 04/08/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  8. 03/21/2025Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Excess · policy 1084PSM1800055-101477

  9. 10/04/2020Insurance cancelled — GUIDEONE MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy 62P100385-00

  10. 09/05/2019Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD/Primary · policy PFHRU010680-00

  11. 09/05/2018Insurance cancelled — HDI GLOBAL INSURANCE COMPANY

    BIPD/Excess · policy EXAGD000249917

  12. 05/20/2018Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2122790

  13. 09/05/2017Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD/Primary · policy PFHRU007149-01

  14. 08/11/2017Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD/Primary · policy PFHRU007149-01

  15. 08/09/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2017)

  16. 08/09/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2017)

  17. 07/27/2017Insurance replaced — PLAZA INSURANCE COMPANY

    BIPD/Primary · policy PFHRU007149-01

  18. 07/17/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/28/2017)

  19. 07/17/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/28/2017)

  20. 09/05/2016Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD/Primary · policy PFHRU007149-00

  21. 08/09/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/02/2016)

  22. 08/09/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/02/2016)

  23. 05/27/2016PROPERTY BROKER — GRANTED

    REVOKED (05/29/2018)

  24. 05/27/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/11/2018)

  25. 05/27/2016MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/11/2018)

  26. 06/01/1974Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
1997-12-19
Last review
2013-03-13
📄

MCS-150 registration

Form date
2025-04-08
Reported mileage
2,400,000 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — KENTUCKY OIL & REFINING CO INC, ,

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 12:33 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.