CSA
Not AuthorizedUSDOT 2889278· MC5214· CARRIER· EIN 47-3292672
⬇ PDF report

K & M LOGISTICS INC

7710 COPPER POINT LN, RICHMOND, TX, 77407(760) 580-7071kmlogisticsinc@gmail.comMIKE LEE
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

MC005214

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

No active liability (BIPD) insurance filing on file
Common
Inactive
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 (4) ▾
12/29/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/23/2018)
12/29/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/23/2018)
02/03/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/21/2023)
02/03/2017MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (02/21/2023)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 01/25/2018 → 03/01/2023
  2. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/25/2017 → 01/25/2018

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2019
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MIKE LEE
Operation
Interstate
Registered since
2016-05-11
Last MCS-150 update
2021-07-25
Census status
I

Fleet: 1 trucks · 1 owned tractors.

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 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Possible reincarnation pattern: ACME SIGN HANGER INC (USDOT 64378, registered 1974) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 16
1
ACME SIGN HANGER INC
USDOT 64378Inactive· KANSAS CITY, MO
Strong
Officer
2
ALL READY MOVING
USDOT 2697650Active· HOLLISTER, CA
Strong
Officer
3
FURNITURE PLAZA
USDOT 1983393Active· NANUET, NY
Strong
Officer
4
GLENDALE UNIFIED SCHOOL DISTRICT
USDOT 2329972Inactive· GLENDALE, CA
Strong
Officer
5
HONEYMOON RESORT INC
USDOT 3907413Active· HONOLULU, HI
Strong
Officer
6
LAKESIDE INDUSTRIES
USDOT 1922874Inactive· ROCHESTER, WA
Strong
Officer
7
MIKE LEE
USDOT 935871Inactive· NAMPA, ID
Strong
Officer
8
MIKE LEE
USDOT 2337847Inactive· ANCHORAGE, AK
Strong
Officer
9
MIKE LEE
USDOT 2509230Active· TOMAH, WI
Strong
Officer
10
MIKE'S FARMS
USDOT 1890293Inactive· GRENADA, MS
Strong
Officer
11
MIYA COMPANY INC
USDOT 2321325Inactive· SOMERVILLE, NJ
Strong
Officer
12
NARA PARTS INDUSTRIES INC
USDOT 3510293Active· SANTA FE SPGS, CA
Strong
Officer
13
NARA PARTS INDUSTRIES INC
USDOT 4406192Active· BUENA PARK, CA
Strong
Officer
14
PHILIP MATTHEWS COMPANY INC
USDOT 2073903Active· ELKHART, IN
Strong
Officer
15
PINETREE SPORTS INC
USDOT 1339236Inactive· BURLEY, ID
Strong
Officer
16
SEO HAE FISHERY USA INC
USDOT 1731183Inactive· COLUMBIA, MD
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

8 events
  1. 03/01/2023Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP36744A

  2. 07/25/2021MCS-150 update filed

    0.0M mi reported (2019)

  3. 01/25/2018Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42512436

  4. 12/29/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/23/2018)

  5. 12/29/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/23/2018)

  6. 02/03/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/21/2023)

  7. 02/03/2017MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (02/21/2023)

  8. 05/11/2016Registered 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
2021-07-25
Reported mileage
44,000 mi (2019)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 3:28 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.