CSA
Authorized · PropertyUSDOT 3539695· MC1295136· CARRIER· EIN 85-4350568
⬇ PDF report

K P LOGISTICS LLC

411 E HUNTINGTON DR STE 107 #1121, ARCADIA, CA, 91006(818) 720-0276kplogistics80@gmail.comGARY PEREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
Vehicle OOS
12.5%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1295136

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 03/25/2026
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.· policy GAT0006994
Authority history (5) ▾
02/24/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/26/2025)
02/26/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/26/2024)
02/23/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/27/2023)
02/23/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/22/2022)
09/17/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record 1 rejected filing
Filing timeline (8)
  1. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/25/202503/25/2026
  2. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/19/202403/23/2025
  3. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/23/202410/17/2024
  4. AMERICAN SUMMIT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/23/202409/19/2024
  5. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/23/202303/23/2024
  6. AEGIS SECURITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/23/202303/23/2023
  7. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/22/202203/22/2023
  8. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 09/11/202103/22/2022
Rejected filings (1) ▾
  • 04/10/2026CANAL INSURANCE CO.Already terminated by replacement.

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.

Vehicle8 inspections · 12.5% OOS · National 22%
Driver13 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 86% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing4 violations (24 mo)
Following / lane / reckless2 viol37%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 23%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 14%
Other1 viol35%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 35%
Speeding1 viol28%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 28%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 75% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing11 violations (24 mo)
False log / RODS4 viol72%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS3× · 65%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 8%
Log / ELD device7 viol28%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 9%
  • 395.22H2-ELDNISDTHOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr1× · 3%
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)1× · 3%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in La Paz County, AZ

Medium impact

9 of 31 violations in the last 12 months (29%) came from inspections in La Paz County, AZ. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from La Paz County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Holding steady
3
Inspections
3
Violations
0
Out-of-service
1
Clean
Where the violations are
Other 67%Unsafe Driving 33%
Focus here first
1Other
2 violations · 67% of recent
  • 392.2-SLLSR×2State/Local Laws - State registration/tag violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Unsafe Driving
1 violation · 33% of recent
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

16
Inspections
33
Violations
2
Out-of-service
158
CSA points
0
Crashes
6
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.

Equipment

VINs via NHTSA

14 distinct vehicles seen in this carrier’s roadside inspections.

11 trailer 3 truck
2017 FREIGHTLINER Cascadiaseen 6×
1FUJGLDR0HLHP0456· YP45082 CA
2021 INTERNATIONAL LT625seen 5×
3HSDZAPR3MN326428· TEMP TX
2018 INTERNATIONAL LT625seen 5×
3HSDZAPR8JN203171· ZP46176 CA
2000 WABASH Wabash National Corporationseen 4×
1JJV532W4YL647626· 4PM6930 CA
2006 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA06276D417679· 4VY9069 CA
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1R5320TEC14172· Y5407U WI
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25386G963454· ZJI277 GA
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3PS101627· 356437T TN
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253866963454· ZJ1277 GA
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5PS024145· 262687T TN
2005 WABASH Wabash National Corporation
1JJV532W55L932959· SP765TR0 IN
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K2RS259055· 432590T TN
2016 GREAT DANE TRAILERS Great Dane Trailers
1GRAA062XGB709839· 4NZ6067 CA
2016 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0628GB710777· 4NW9670 CA

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
2
2 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+ mi2 drivers
Company officer
GARY PEREZ
Operation
Interstate
D-U-N-S
89434012
Registered since
2020-12-22
Last MCS-150 update
2025-07-26
Census status
Active

Fleet: 3 trucks · 3 owned tractors · 2 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 VINs or officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
8
Fleet-transfer links
2
Most shared VINs
1
Strong links
Strong· 1
1
GARY PEREZ
USDOT 2979225Active· LAMESA, TX
Strong
Officer
Medium· 1
RIVERSIDE DC
USDOT 156237Active· HAWTHORNE, CA
Medium
Shared VIN · 2
1GRAA0628GB7107771GRAA062XGB709839

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

16 events
  1. 03/25/2026Insurance filed — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    Liability (BIPD) — BMC-91X · policy GAT0006994

  2. 03/25/2026Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT3963105999

  3. 07/26/2025MCS-150 update filed

    0.1M mi reported (2024)

  4. 03/23/2025Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000283700

  5. 02/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/26/2025)

  6. 10/17/2024Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000283700

  7. 09/19/2024Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000283700

  8. 03/23/2024Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASC100484-01

  9. 02/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/26/2024)

  10. 03/23/2023Insurance replaced — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASC100484-01

  11. 03/22/2023Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASA002974-01

  12. 02/23/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2023)

  13. 03/22/2022Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0014653-00

  14. 02/23/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/22/2022)

  15. 09/17/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  16. 12/22/2020Registered 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
Non-ratable review
Rated
Last review
2021-06-16
📄

MCS-150 registration

Form date
2025-07-26
Reported mileage
129,000 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 22, 2026, 1:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.