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Not AuthorizedUSDOT 2229374· MC434312· CARRIER
⬇ PDF report

KTI LOGISTICS INC

301 MADISON AVE. N, PULASKI, VA, 24301(540) 994-9899
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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
6 past revocations
Registered
14 yrs
since 11/19/2011
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 11 times across 6 sureties — churn can signal payment or coverage trouble.

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

MC434312

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (7) ▾
12/18/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/12/2024)
11/01/2019BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2019)
10/04/2018BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/09/2018)
11/06/2013BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/19/2013)
09/27/2012BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/10/2012)
08/04/2010BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2010)
09/05/2002PROPERTY BROKERGRANTED→ REVOKED (02/23/2026)
Insurance history6 insurers on record
Filing timeline (11) ▾
  1. LEXINGTON NATIONAL INSURANCE CORPORATIONCancelled
    SURETY · eff 01/13/2024 → 02/13/2026
  2. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 10/01/2018 → 01/13/2024
  3. ASPEN AMERICAN INSURANCE COMPANYCancelled
    SURETY · eff 10/01/2018 → 11/28/2019
  4. ASPEN AMERICAN INSURANCE COMPANYReplaced
    SURETY · eff 10/01/2018 → 10/01/2019
  5. SURETEC INSURANCE COMPANYCancelled
    SURETY · eff 10/01/2013 → 10/31/2018
  6. ASPEN AMERICAN INSURANCE COMPANYReplaced
    SURETY · eff 10/01/2019 → 10/01/2018
  7. SURETEC INSURANCE COMPANYReplaced
    SURETY · eff 10/01/2013 → 10/01/2018
  8. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 09/22/2010 → 10/01/2013
  9. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 09/22/2010 → 10/24/2012
  10. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 09/22/2010 → 09/22/2010
  11. OASIS CAPITAL INCORPORATEDReplaced
    TRUST FUND · eff 08/30/2002 → 09/22/2010

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Operation
Intrastate (Non-Hazmat)
Registered since
2011-11-19
Census status
Active

Fleet: 0 trucks.

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 addresses or phone numbers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 2
KTI LTD
USDOT 701035Active· PULASKI, VA
Medium
MailingPhone
SMITH & WATERS INC
USDOT 63417Active· HODGES, SC
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

19 events
  1. 02/13/2026Insurance cancelled — LEXINGTON NATIONAL INSURANCE CORPORATION

    SURETY · policy L340653-2197

  2. 01/13/2024Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 612404501

  3. 12/18/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/12/2024)

  4. 11/28/2019Insurance cancelled — ASPEN AMERICAN INSURANCE COMPANY

    SURETY · policy SU59257

  5. 11/01/2019BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2019)

  6. 10/01/2019Insurance replaced — ASPEN AMERICAN INSURANCE COMPANY

    SURETY · policy SU59257

  7. 10/31/2018Insurance cancelled — SURETEC INSURANCE COMPANY

    SURETY · policy 5171944

  8. 10/04/2018BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/09/2018)

  9. 10/01/2018Insurance replaced — ASPEN AMERICAN INSURANCE COMPANY

    SURETY · policy SU59257

  10. 10/01/2018Insurance replaced — SURETEC INSURANCE COMPANY

    SURETY · policy 5171944

  11. 11/06/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/19/2013)

  12. 10/01/2013Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  13. 10/24/2012Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  14. 09/27/2012BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/10/2012)

  15. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  16. 09/22/2010Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  17. 09/22/2010Insurance replaced — OASIS CAPITAL INCORPORATED

    TRUST FUND · policy 24550

  18. 08/04/2010BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2010)

  19. 09/05/2002PROPERTY BROKER — GRANTED

    REVOKED (02/23/2026)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
0
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 6:27 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.