CSA
Authorized · PropertyUSDOT 2089073· MC856772· CARRIER· EIN 61-1625974
⬇ PDF report

KZ INC

3601 MAIN ST APT D, EAST CHICAGO, IN, 46312(312) 285-2353safety@kzinc.usWILFREDO RIVERA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Everspan Insurance Company
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
1 flag
see details below
76
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier2 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.

Authority & insurance

MC856772

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/01/2026
Everspan Insurance Company· policy CW3EVE-933201-01
Authority history (21) ▾
04/06/2026CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/04/2026)
06/25/2025MOTOR PROPERTY CONTRACT CARRIERREINSTATED
03/19/2025MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (05/27/2025)
05/31/2022CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/01/2022)
04/22/2022CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/19/2022)
10/14/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/10/2021)
04/13/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/20/2021)
12/28/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/21/2021)
11/27/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/04/2019)
10/31/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/15/2019)
07/15/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/14/2019)
05/13/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/13/2019)
04/04/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/18/2019)
07/17/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/14/2018)
05/16/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/12/2018)
02/20/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/20/2018)
05/11/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/01/2016)
02/26/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/29/2016)
02/25/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/25/2015)
05/07/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/12/2014)
Insurance history12 insurers on record
Filing timeline (42)
  1. EVOLUM RISK RETENTION GROUP, INC.$750KCancelled
    BIPD/Primary · eff 06/12/202505/01/2026
  2. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/05/202505/19/2025
  3. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 06/01/202307/10/2024
  4. ACE PROPERTY AND CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/01/202206/01/2023
  5. NATIONAL FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/18/202206/24/2022
  6. NATIONAL FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/18/202206/24/2022
  7. NATIONAL FIRE & MARINE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/18/202206/01/2022
  8. NATIONAL FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/10/202105/19/2022
  9. NATIONAL FIRE & MARINE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/18/202205/18/2022
  10. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/18/202205/18/2022
  11. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/19/202111/10/2021
  12. CANAL INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 01/23/202105/17/2021
  13. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/23/202104/19/2021
  14. COMPASS SPECIALTY INSURANCE RRG, INC.$1MCancelled
    BIPD/Primary · eff 01/23/202001/23/2021
  15. NATIONAL CONTINENTAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 12/20/201901/23/2020

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver2 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 25 violations (6 OOS) · 19% of inspections had an OOS finding.

2
Inspections
25
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • NE2
  • CA2
  • SD2
  • MA1
  • AZ1
  • CO1
  • MD1
  • OR1

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.

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% 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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% 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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

16
Inspections
25
Violations
6
Out-of-service
11
CSA points
14
Crashes
22
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

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

12 trailer 8 truck 3 incomplete vehicle
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR5KSKC2368· 3433972 IN
2023 KENWORTH T680seen 3×
1XKYD49X5PJ307350· 3426544 IN
2022 MACK MDseen 2×
1M2MDBAA8NS004510· 3296483 IN
2022 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D8NL318874· 822341ST IL
2019 FREIGHTLINER Cascadia
3AKJHHDR8KSKJ9579· 3426892 IN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2KR318210· 4SJ6611 CA
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0620KD102084· 642686ST IL
2018 FREIGHTLINER Coronado
3ALXFB007JDJT4879· 3426605 IN
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4NS158321· 145507A MS
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0620KDA02070· 642687ST IL
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0620KD102070· 660653ST IL
2022 KENWORTH T680
1XKYDP9X8NJ480679· 3088242 IN
2023 WABASH VANS Dry Van Duraplate
1JJV532D9PL414211· 893681ST IL
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0629KD102083· P882456 IL
2022 KENWORTH T680
1XKYDP9X8NJ102412· 3244033 IN
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0624JK278940· 595722ST IL
2023 KENWORTH T680
1XKYD49X5PJ307364· 3426546 IN
2023 WABASH VANS Dry Van Duraplate
1JJV532D2PL414213· 893679ST IL
2022 MACK MD
1M2MDBAA7NS003283· 3378237 IN
2022 FREIGHTLINER Cascadia
3AKJHHDR8NSNB6383· 3297582 IN
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1P062XLD155716· 716806ST IL
2019 FREIGHTLINER Cascadia
3AKJGLDV9KSKL6037· P1355004 IL
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2KR318109· 4SE1409 CA

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

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
WILFREDO RIVERA
Operation
Interstate
Registered since
2010-10-25
Last MCS-150 update
2026-05-01
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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 or officers with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
8
Fleet-transfer links
19
Most shared VINs
13
Strong links
Possible reincarnation pattern: JMR GROUP LLC (USDOT 1732059, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
CHI LOGISTICS INC
USDOT 2862416Active· HARVEY, IL
Strong
MailingShared VIN · 19
1JJV532D9PL4142111GRAP0624JK2789403H3V532C2KR3181093ALXFB007JDJT48791GRAP0620KD1020843AKJHHDR8NSNB6383
2
1ST CLASS TOWING LLC
USDOT 2559604Active· SLC, UT
Strong
Officer
3
5 PRINCIPLES ENTERPRISE LLC
USDOT 2546615Inactive· KEARNY, NJ
Strong
Officer
4
FREDDIERSR CHIPS INC
USDOT 3096186Active· BRONX, NY
Strong
Officer
5
JER LOGISTICS LLC
USDOT 3836852Inactive· ST CLOUD, FL
Strong
Officer
6
JMR GROUP LLC
USDOT 1732059Inactive· NEW YORK, NY
Strong
Officer
7
NO REGRETS EXECUTE LLC
USDOT 4579917Active· FALL RIVER, MA
Strong
Officer
8
PUERTO RICO PALLET RECYCLING INC
USDOT 3712712Active· DORADO, PR
Strong
Officer
9
RIVERA'S GENERAL SERVICE LLC
USDOT 3455932Active· ELIZABETHTOWN, PA
Strong
Officer
10
VC TRANSPORT & LOGISTICS LLC
USDOT 3937518Inactive· CLERMONT, FL
Strong
Officer
11
W RIVERA LANDSCAPING
USDOT 2905508Active· PORT CHESTER, NY
Strong
Officer
12
WILFREDO RIVERA
USDOT 858040Inactive· ORLANDO, FL
Strong
Officer
13
WILLY'S MOVING AND TRUCKING LLC
USDOT 4354455Active· CHARLOTTE, NC
Strong
Officer
Medium· 1
EASY TRANSPORT CORPORATION INC
USDOT 2499643Inactive· HARVEY, IL
Medium
Mailing

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

62 events
  1. 05/01/2026MCS-150 update filed

    0.1M mi reported (2024)

  2. 05/01/2026Insurance filed — Everspan Insurance Company

    Liability (BIPD) — BMC-91X · policy CW3EVE-933201-01

  3. 05/01/2026Insurance cancelled — EVOLUM RISK RETENTION GROUP, INC.

    BIPD/Primary · policy POCL00000157

  4. 04/06/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/04/2026)

  5. 06/25/2025MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  6. 05/19/2025Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA994108384

  7. 03/19/2025MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/27/2025)

  8. 07/10/2024Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT02634A

  9. 06/01/2023Insurance replaced — ACE PROPERTY AND CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy H08882423

  10. 06/24/2022Insurance cancelled — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRB004338

  11. 06/01/2022Insurance replaced — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRB004338

  12. 05/31/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/01/2022)

  13. 05/19/2022Insurance cancelled — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRB004338

  14. 05/18/2022Insurance replaced — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRB004338

  15. 05/18/2022Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA958219783

  16. 04/22/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/19/2022)

  17. 11/10/2021Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 559784001

  18. 10/14/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/10/2021)

  19. 05/17/2021Insurance name changed — CANAL INSURANCE CO.

    BIPD/Primary · policy 559784001

  20. 04/19/2021Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 559784001

  21. 04/13/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/2021)

  22. 01/23/2021Insurance cancelled — COMPASS SPECIALTY INSURANCE RRG, INC.

    BIPD/Primary · policy CAL202002-00

  23. 12/28/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2021)

  24. 01/23/2020Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CIL0005130824-9

  25. 12/20/2019Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CIL0005130824-9

  26. 11/27/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/04/2019)

  27. 11/27/2019Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CIL0005130824-9

  28. 10/31/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/15/2019)

  29. 10/10/2019Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CIL0005130824-9

  30. 08/09/2019Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA00806195

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
2020-07-21
Last review
2023-06-06
📄

MCS-150 registration

Form date
2026-05-01
Reported mileage
100,000 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 11:58 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.