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Not AuthorizedUSDOT 2832027· MC946438· CARRIER· EIN 81-0803884
⬇ PDF report

KBL EXPRESS LLC

612 BEEMAN DR, ARLINGTON, TX, 76002(602) 386-7708ALI MOUHMAND
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC946438

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (7) ▾
11/13/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/11/2020)
11/08/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/11/2019)
01/10/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/02/2018)
03/23/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2017)
02/02/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/07/2017)
07/11/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/15/2016)
02/05/2016MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/23/2023)
Insurance history5 insurers on record
Filing timeline (12) ▾
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 12/10/2021 → 01/16/2023
  2. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/10/2020 → 12/10/2021
  3. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/2019 → 12/10/2020
  4. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/01/2018 → 12/05/2019
  5. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 04/19/2017 → 02/06/2018
  6. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KReplaced
    BIPD/Primary · eff 04/19/2017 → 02/01/2018
  7. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 02/06/2017 → 04/19/2017
  8. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 12/04/2016 → 03/01/2017
  9. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KReplaced
    BIPD/Primary · eff 12/04/2016 → 02/06/2017
  10. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KReplaced
    BIPD/Primary · eff 08/05/2016 → 12/04/2016
  11. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KReplaced
    BIPD/Primary · eff 12/04/2016 → 12/04/2016
  12. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 02/01/2016 → 08/05/2016

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.

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

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
ALI MOUHMAND
Operation
Interstate
D-U-N-S
82330873
Registered since
2015-12-11
Last MCS-150 update
2024-04-16
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.

Data change history

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

Connections

carrier graph

This carrier shares officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: DMT EXPRESS LLC (USDOT 2522335, registered 2014) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
DMT EXPRESS LLC
USDOT 2522335Inactive· PHOENIX, AZ
Strong
Officer
2
GRAND NOOR LOGISTICS LLC
USDOT 2565091Active· HOLLYWOOD, FL
Strong
Officer

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

20 events
  1. 04/16/2024MCS-150 update filed

    0.1M mi reported (2024)

  2. 01/16/2023Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP78049A

  3. 12/10/2021Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0040560

  4. 12/10/2020Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42520212

  5. 11/13/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/11/2020)

  6. 12/05/2019Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN231870

  7. 11/08/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/11/2019)

  8. 02/06/2018Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-04812-17

  9. 02/01/2018Insurance replaced — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-04812-17

  10. 01/10/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/02/2018)

  11. 04/19/2017Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-04812-17

  12. 03/23/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2017)

  13. 03/01/2017Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-04812-16

  14. 02/06/2017Insurance replaced — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-04812-16

  15. 02/02/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/07/2017)

  16. 12/04/2016Insurance replaced — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-04812-16

  17. 08/05/2016Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-04812-16

  18. 07/11/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/15/2016)

  19. 02/05/2016MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/23/2023)

  20. 12/11/2015Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-04-16
Reported mileage
90,000 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 26, 2026, 11:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.