CSA
Not AuthorizedUSDOT 2293066· MC779870· CARRIER
⬇ PDF report

KZY GROUP INC

16192 COASTAL HIGHWAY, LEWES, DE, 19958(302) 684-3078
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
1 past revocation
Registered
14 yrs
since 04/09/2012
  • 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 4 times across 2 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

MC779870

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 (4) ▾
04/15/2021PROPERTY BROKERGRANTED→ REVOKED (08/04/2025)
04/25/2014PROPERTY BROKERREINSTATED→ REVOKED (10/22/2014)
11/07/2013BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/22/2013)
04/12/2012PROPERTY BROKERGRANTED→ REVOKED (04/09/2014)
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. NATIONWIDE MUTUAL INSURANCE COMPCancelled
    SURETY · eff 04/09/2021 → 07/29/2025
  2. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 04/03/2014 → 10/16/2014
  3. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 11/21/2013 → 04/03/2014
  4. LIBERTY NATIONAL FINANCIAL CORP.Replaced
    TRUST FUND · eff 04/06/2012 → 11/21/2013

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%

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
2012-04-09
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

9 events
  1. 07/29/2025Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901064673

  2. 04/15/2021PROPERTY BROKER — GRANTED

    REVOKED (08/04/2025)

  3. 10/16/2014Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20121803

  4. 04/25/2014PROPERTY BROKER — REINSTATED

    REVOKED (10/22/2014)

  5. 04/03/2014Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20121803

  6. 11/21/2013Insurance replaced — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20121803

  7. 11/07/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/22/2013)

  8. 04/12/2012PROPERTY BROKER — GRANTED

    REVOKED (04/09/2014)

  9. 04/09/2012Registered with FMCSA

    AUTHORIZED FOR HIRE

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

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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 30, 2026, 7:29 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.