CSA
Authorized · PropertyUSDOT 2965605· MC7265· CARRIER· EIN 81-0881753
⬇ PDF report

SPECTER DIVERSIFIED LTD

307 ATHENS ST, JACKSON, OH, 45640(740) 418-5303motorcarriersolutions@yahoo.comKYLE FANNIN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
ACUITY, A MUTUAL INSURANCE COMPANY
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC007265

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

Common
Active
Contract
None
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 02/10/2026
ACUITY, A MUTUAL INSURANCE COMPANY· policy CA-FD2763
Authority history (2) ▾
01/16/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/26/2018)
02/16/2017MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (4)
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 02/10/202403/11/2026
  2. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 02/10/202402/10/2026
  3. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/10/201802/10/2024
  4. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/10/201702/10/2018

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%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
2
Crashes
2
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.

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 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
KYLE FANNIN
Operation
Interstate
Registered since
2017-01-24
Last MCS-150 update
2026-05-09
Census status
I

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 addresses, officers or emails with 63 other carriers — review the connections below as part of your vetting.

63
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: FANNIN FARMS LLC (USDOT 1753376, registered 2008) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
3 C TRUCKING LLC
USDOT 2576082Inactive· OLIVE HILL, KY
Strong
Email
2
A & T TRUCKING INC
USDOT 583731Active· PANTHER, WV
Strong
Email
3
AJM LUMBER & MATERIALS LLC
USDOT 2570946Inactive· ASHLAND, KY
Strong
Email
4
ALL-AROUND HOME SERVICES LLC
USDOT 4430265Active· NEW HOLSTEIN, WI
Strong
Officer
5
ANTHONY A MAGGARD
USDOT 1127579Active· GREENUP, KY
Strong
Email
6
B & S TRUCKING
USDOT 1397267Inactive· GRAYSON, KY
Strong
Email
7
BADGER TRUCKING INC
USDOT 2262416Inactive· DEANE, KY
Strong
Email
8
BELL TRANSPORT LLC
USDOT 2273673Active· OIL SPRINGS, KY
Strong
Email
9
BETH COOPER
USDOT 2246650Inactive· FLEMINGSBURG, KY
Strong
Email
10
BLACK LABEL TRUCKING LLC
USDOT 2571796Active· LORADO, WV
Strong
Email
11
BLUE CREEK MINING LLC
USDOT 2835373Active· CHARLESTON, WV
Strong
Email
12
CARL RAY MADDEN
USDOT 2576990Inactive· GARRISON, KY
Strong
Email
13
CIRCLE B CONTRACTING LLC
USDOT 2859224Inactive· JENKINS, KY
Strong
Email
14
D D & S CONTRACTING AND EXCAVATING LLC
USDOT 1343907Active· HAMLIN, WV
Strong
Email
15
DANCO SAND AND GRAVEL LLC
USDOT 1725224Active· COAL GROVE, OH
Strong
Email
16
DAVID M MCKINNEY
USDOT 822785Active· LOUISA, KY
Strong
Email
17
DAVID M SKEENS
USDOT 828733Active· WHEELERSBURG, OH
Strong
Email
18
DONALD G COX
USDOT 2002140Inactive· OLIVE HILL, KY
Strong
Email
19
DONALD G VANHOOSE
USDOT 280745Inactive· LOWMANSVILLE, KY
Strong
Email
20
EAGLES TRANSPORT LLC
USDOT 2860294Active· WEST LIBERTY, KY
Strong
Email
21
EASTERN KY HAULERS LLC
USDOT 2861199Inactive· LOVELY, KY
Strong
Email
22
FRENCH HATFIELD
USDOT 2568139Inactive· BLUEFIELD, WV
Strong
Email
23
GENESIS TRUCKING LLC
USDOT 2813123Inactive· ULYSSES, KY
Strong
Email
24
GRAF BROTHERS FLOORING INC
USDOT 2497974Inactive· SHOUTH SHORE, KY
Strong
Email
25
GRAYSON AUTO SALES LLC
USDOT 2828219Active· DENTON, KY
Strong
Email
26
GREENLEAF ENVIORNMENTAL SERVICES LLC
USDOT 2779893Active· GRAYSON, KY
Strong
Email
27
H & H TRUCKING LLC
USDOT 2831626Inactive· WINFIELD, WV
Strong
Email
28
HAMPDEN COAL LLC
USDOT 2566277Active· LEXINGTON, KY
Strong
Email
29
HORST SHEDS LLC
USDOT 2250805Active· GRAYSON, KY
Strong
Email
30
JACKIE THOMAS
USDOT 1116489Active· MOREHEAD, KY
Strong
Email
31
JCF TRUCKING LLC
USDOT 2835095Active· OAK HILL, OH
Strong
Email
32
JESSICA WILLIAMSON
USDOT 1402457Active· MC VEIGH, KY
Strong
Email
33
JIMMY LEE DRAKE
USDOT 2828126Inactive· JOLO, WV
Strong
Email
34
JUST N TIME TRUCKING LLC
USDOT 3190117Inactive· RUSH, KY
Strong
Officer
35
LAMBERT'S AUTO SALES LLC
USDOT 827649Inactive· LOUISA, KY
Strong
Email
36
LARRY WOOD
USDOT 2835775Active· HILLSBORO, KY
Strong
Email
37
LEWIS TRUCKING LLC
USDOT 2846269Inactive· MOREHEAD, KY
Strong
Email
38
LEXINGTON COAL COMPANY LLC
USDOT 1426569Inactive· LEXINGTON, KY
Strong
Email
39
M & T HAULING LLC
USDOT 2541173Inactive· LOUISA, KY
Strong
Email
40
MIKE KAZEE
USDOT 1058004Active· GRAYSON, KY
Strong
Email
41
NORTHEAST KY EXCAVATING COMPANY INC
USDOT 2252070Active· GRAYSON, KY
Strong
Email
42
P & L TRUCKING LLC
USDOT 2779952Inactive· GUNLOCK, KY
Strong
Email
43
QUALITY METAL OF LOUISA INC
USDOT 2786732Active· LOUISA, KY
Strong
Email
44
RESOURCE WELL SERVICE INC
USDOT 500706Inactive· NEW PHILADELPHIA, OH
Strong
Email
45
RICHARD WILDER
USDOT 1434661Active· SANDY HOOK, KY
Strong
Email
46
RICK A BOWLING
USDOT 511236Active· RUSH, KY
Strong
Email
47
ROBERT D APPLEGATE
USDOT 1433323Inactive· VANCEBURG, KY
Strong
Email
48
ROBERT LYKINS
USDOT 1363431Active· CAMPTON, KY
Strong
Email
49
RONALD TACKETT
USDOT 790192Active· STAFFORDSVILLE, KY
Strong
Email
50
ROY KOUNS
USDOT 1086093Active· GRAYSON, KY
Strong
Email
51
SCIOTO VALLEY PAVING
USDOT 2528010Active· OTWAY, OH
Strong
Email
52
SLEDHEAD TRUCKING LLC
USDOT 2015179Active· DENVER, KY
Strong
Email
53
STURGILL & SONS ENTERPRISES LLC
USDOT 2859384Inactive· MAYKING, KY
Strong
Email
54
SUPREME TRANSPORT LLC
USDOT 2859327Inactive· WEST HAMLIN, WV
Strong
Email
55
TIM FANNIN TRUCKING
USDOT 1135430Active· ISONVILLE, KY
Strong
Email
56
TRANSPORTERS LLC
USDOT 2510339Active· WILLIAMSON, WV
Strong
Email
57
TSO KY LLC
USDOT 249613Inactive· ASHLAND, KY
Strong
Email
58
VAUGHN LOGISTICS LLC
USDOT 1392379Active· SANDY HOOK, KY
Strong
Email
59
WADE W CHAFFIN
USDOT 1961342Active· INEZ, KY
Strong
Email
60
WILLIAM ONEY
USDOT 2862742Inactive· HAZEL GREEN, KY
Strong
Email

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

9 events
  1. 05/09/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 03/11/2026Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT15595A

  3. 02/10/2026Insurance filed — ACUITY, A MUTUAL INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA-FD2763

  4. 02/10/2026Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT15595A

  5. 02/10/2024Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA 6487709

  6. 02/10/2018Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA340028117

  7. 01/16/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2018)

  8. 02/16/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
  9. 01/24/2017Registered 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
2026-05-09
Reported mileage
18,425 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 9:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.