CSA
Authorized · PropertyUSDOT 3598268· MC1221267· CARRIER· EIN 86-2537171
⬇ PDF report

XCEL BULK LOGISTICS

Legal: KAG DRY BULK LLC

4366 MT PLEASANT ST NW, NORTH CANTON, OH, 44720(817) 441-9900kag.safety@thekag.comJACQUELINE MUSACCHIA
Vetting snapshot
Authority
Active
operating authority
Insurance
$5M BIPD
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA.
Vehicle OOS
11.5%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
5
none fatal
Red flags
1 flag
see details below
70
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier5 crashes in the last 24 months

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

MC1221267

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$5M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$5M coverageeff 06/01/2026
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA.· policy 4805437
ENDED 06/01/2026Liability (BIPD) — BMC-91X$5M coverageeff 06/01/2025
National Union Fire Insurance Company of Pittsburgh, Pa.· policy 4805437
ON FILEProperty broker surety — BMC-84$75K coverageeff 07/09/2026
Platte River Insurance Company· policy PR2731257
Authority history (3) ▾
09/12/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/11/2025)
01/09/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/22/2025)
04/16/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (6)
  1. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$5MName Changed
    BIPD/Primary · eff 06/01/202510/15/2025
  2. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$5MReplaced
    BIPD/Primary · eff 06/01/202406/01/2025
  3. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$5MReplaced
    BIPD/Primary · eff 06/01/202506/01/2025
  4. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    CARGO · eff 01/01/202503/20/2025
  5. AMERICAN TRUCKING AND TRANSP. INS. CO., RRG$1MCancelled
    BIPD/Primary · eff 04/15/202102/05/2025
  6. AMERICAN TRUCKING AND TRANSP. INS. CO., RRG$1MReplaced
    BIPD/Primary · eff 04/15/202106/01/2024

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.

Vehicle139 inspections · 11.5% OOS · National 22%
Driver225 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

225 inspections · 18 violations (1 OOS) · 3% of inspections had an OOS finding.

225
Inspections
18
Violations
1
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 6 states

  • TX15
  • OK4
  • SC4
  • TN3
  • NC2
  • GA2

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.

Recommendations

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

A high share of violations are occurring in TX

Medium impact

77 of 129 violations in the last 12 months (60%) came from inspections in TX. 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 TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 7% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing16 violations (24 mo)
Speeding6 viol34%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 19%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit5× · 15%
Following / lane / reckless5 viol28%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 22%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 6%
Phone / texting1 viol19%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 19%
Seat belt3 viol13%
  • 392.16Failing to use seat belt while operating a CMV2× · 9%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 4%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 5 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 12% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing9 violations (24 mo)
Log / ELD device7 viol76%
  • 395.22H2Driver failing to maintain ELD instruction sheet1× · 18%
  • 395.22H3-ELDMFHOS (ELD) - In-Vehicle Information - Failing to have an instruction sheet for the driver describing ELD malfunction reporting requirements and recordkeeping proce1× · 18%
  • 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× · 18%
False log / RODS1 viol18%
  • 395.22H4Driver failed to maintain supply of blank drivers records of duty status graph-grids1× · 18%
Other1 viol6%
  • 395.24C2IIIDriver failed to manually add shipping document number1× · 6%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 7 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 45% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing76 violations · 16 OOS (24 mo)
Lighting / lamps6 OOS41 viol58%
  • 393.9Inoperable Required Lamp11× · 9%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.3× · 8%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative3× · 7%
Brakes7 OOS26 viol32%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.3× · 7%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured4× · 5%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle5× · 4%
Tires1 OOS1 viol4%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 4%
Inspection / repair / DVIR1 viol2%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 2%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 34 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Improving
32
Inspections
18
Violations
1
Out-of-service
18
Clean
Where the violations are
Other 44%Vehicle Maintenance 33%Unsafe Driving 17%Not in SMS 6%
Focus here first
1Other
8 violations · 44% of recent
  • 393.55E×2No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
  • 392.2-SLLEWA2State/Local Laws - Excessive weight - 2501-5000 lbs over on an axle/axle groups
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Vehicle Maintenance
6 violations · 1 OOS · 33% of recent
  • 393.45B2-B-AIR×2Air Brake - Hose/tubing damaged or not secured
  • 393.9TSInoperative turn signal
  • 393.11TUTruck-Tractor upper body corner requirements for retroreflective sheeting or reflex reflective material for vehicles manufactured after July 1997
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3Unsafe Driving
3 violations · 17% of recent
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
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).

283
Inspections
214
Violations
25
Out-of-service
885
CSA points
18
Crashes
14
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

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

52 truck 49 trailer 1 other
2024 PETERBILT 579seen 3×
1XPBDP9X9RD898480· PWY1375 OH
2024 PETERBILT 579seen 2×
1XPBDP9X4RD898483· PWY1388 OH
2020 FREIGHTLINER SD122seen 2×
3AKJGNFG2LDLW6967· 5418521 ME
2012 POLAR TANK TRAILER Polar Tank Trailerseen 2×
1PMB14121C5010486· PC76015 IN
2024 PETERBILT 579seen 2×
1XPBDP9XXRD664512· PWY1362 OH
2012 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 2×
5HTSN4225C7T90634· PC76049 IN
2021 INTERNATIONAL LT625seen 2×
3HSDZAPR1MN077899· PWY1318 OH
2027 PETERBILT 579seen 2×
1XPBDP9X5VD826816· PWY1328 OH
2024 PETERBILT 579seen 2×
1XPBDP9X3RD898474· PWY1923 OH
2024 PETERBILT 579
1XPBDP9X9RD898477· PWY1654 OH
2009 HEIL TRAILER INTERNATIONAL Heil Trailer International
5HTSP422195W86524· 5414065 ME
2019 FREIGHTLINER Cascadia
3AKJHTDVXKSKP8147· PWY1323 OH
2015 HEIL TRAILER INTERNATIONAL Heil Trailer International
5HTSN4220F7T94109· PC76102 IN
2024 PETERBILT 579
1XPBDP9X4RD898502· PWY1386 OH
2011 VANTAGE TRAILERS
4E7PA4227BABA2786· 513482 ME
2025 MACK Anthem
1M1AN4GY3SM049780· PWY1427 OH
2026 HEIL TRAILER INTERNATIONAL Heil Trailer International
3H4SS4127T3179444· PE72730 IN
2024 PETERBILT 579
1XPBDP9X1RD664513· PWY1414 OH
2006 VANTAGE TRAILERS
4E7PA42296PBA1271· PC76172 IN
2022 HEIL TRAILER INTERNATIONAL Heil Trailer International
3H4SS4224N3114942· PG12203 IN
2023 PETERBILT 579
1XPBDP9X9PD606310· PWY1371 OH
2026 HEIL TRAILER INTERNATIONAL Heil Trailer International
3H4SS4125T3179443· PE72729 IN
2024 FREIGHTLINER Cascadia
3AKJHLDV6RDUN2603· R748264 TX
2026 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURING
5MATA4222TA085768· PC75998 IN
2021 INTERNATIONAL LT625
3HSDZAPR4MN077895· PWY1313 OH
2026 HEIL TRAILER INTERNATIONAL Heil Trailer International
3H4SS4626T3179430· PE72876 IN
2023 MACK Pinnacle
1M1PN4GY4PM011668· 1230230 AL
2027 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURING
5MATA4221VA092052· PG14599 IN
2020 FREIGHTLINER SD122
3AKJGNFGXLDLW6988· PWY1342 OH
2018 PETERBILT 579
1XPBDP9XXJD488730· PWF4300 OH

+ 72 more.

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.

Crash record (US, last 24 months)

Total

5

Tow-away

5

Injury

3

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
261
on file (MCS-150)
Drivers
220
220 hold a CDL
Annual mileage
3.8M mi
reported 2024
Recordable crash rate
14.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi220 drivers
Company officer
JACQUELINE MUSACCHIA
Operation
Interstate
Registered since
2021-03-26
Last MCS-150 update
2025-11-07
Census status
Active

Fleet: 261 trucks · 259 owned tractors · 373 owned trailers · 2 leased/term 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.

Connections

carrier graph

This carrier shares VINs, addresses, phone numbers, officers or emails with 45 other carriers — review the connections below as part of your vetting.

45
Connected carriers
20
Fleet-transfer links
76
Most shared VINs
18
Strong links
Possible reincarnation pattern: AG TRUCKING INC (USDOT 213616, registered 1982) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 18
1
XBL INDUSTRIAL MATERIALS LLC
USDOT 3719615Active· WEATHERFORD, TX
Strong
MailingPhoneShared VIN · 76
1PMB14624520285091XPBDP9X7JD4398111XPBDP9X8RD8984851PMB14026B50096251XPBDP9X3RD6413295HTSN4228F7T94391
2
EVERGREEN TRANSPORT LLC
USDOT 1980141Active· MOBILE, AL
Strong
OfficerMailingEmailShared VIN · 5
1M1PN4GY7PM0116645HTSN422077T116661M1PN4GY4PM0116685HTSN422237T092173AKJGNDR5LDLM7740
3
ROYSON LOGISTICS LLC
USDOT 3463610Active· SAN ANTONIO, TX
Strong
Shared VIN · 3
4E7PA4225BABA30802TLNA8L2XVB0001305MATA4221VA092052
4
AG TRUCKING INC
USDOT 213616Inactive· GOSHEN, IN
Strong
OfficerMailingEmail
5
CARBON EXPRESS INC
USDOT 248337Active· WHARTON, NJ
Strong
OfficerMailingEmail
6
DISTTECH LLC
USDOT 120699Active· NORTH CANTON, OH
Strong
Officer
7
FLORIDA FOOD TANKERS INC
USDOT 846406Active· LAKE WALES, FL
Strong
MailingEmail
8
FORT TRANSFER COMPANY
USDOT 134578Active· MORTON, IL
Strong
MailingEmail
9
IDAHO MILK TRANSPORT LLC
USDOT 303084Active· BURLEY, ID
Strong
MailingEmail
10
JACK B KELLEY LLC
USDOT 149333Active· AMARILLO, TX
Strong
Officer
11
K-LIMITED CARRIER LTD
USDOT 788106Active· TOLEDO, OH
Strong
OfficerEmail
12
KA BULK TRANSPORT LLC
USDOT 171830Active· GREEN BAY, WI
Strong
Officer
13
KAG FOOD PRODUCTS LLC
USDOT 247780Active· NORTH CANTON, OH
Strong
Email
14
KAG WEST ENERGY LLC
USDOT 134406Active· WEST SACRAMENTO, CA
Strong
MailingEmail
15
M C TANK TRANSPORT INC
USDOT 81405Active· WEST CHESTER, OH
Strong
OfficerMailingEmail
16
NORTHERN DRY-BULK LLC
USDOT 750843Inactive· CLARE, MI
Strong
OfficerMailingEmail
17
PETRO CHEMICAL TRANSPORT LLC
USDOT 192679Inactive· NORTH CANTON, OH
Strong
Officer
18
T-HAUL TANK LINES LLC
USDOT 2134350Active· SPRINGFIELD, MO
Strong
Officer
Medium· 6
BARR 4P TRUCKING LLC
USDOT 2370835Active· AVINGER, TX
Medium
Shared VIN · 2
1PMB14227620294184E7PA4221BABA2850
BXI LLC
USDOT 445014Active· NORTH CANTON, OH
Medium
MailingAddress
CHARLES G LAWSON TRUCKING INC
USDOT 92529Active· HOPE HULL, AL
Medium
Mailing
KAG LEASING INC
USDOT 1489079Inactive· NORTH CANTON, OH
Medium
Address
KENAN TRANSPORT LLC
USDOT 90831Active· N CANTON, OH
Medium
MailingAddress
NORTH CANTON TRANSFER LLC
USDOT 265978Active· NORTH CANTON, OH
Medium
MailingAddress

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

14 events
  1. 07/09/2026Insurance filed — Platte River Insurance Company

    Property broker surety — BMC-84 · policy PR2731257

  2. 06/01/2026Insurance filed — NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA.

    Liability (BIPD) — BMC-91X · policy 4805437

  3. 06/01/2026Insurance ended — National Union Fire Insurance Company of Pittsburgh, Pa.

    policy 4805437

  4. 11/07/2025MCS-150 update filed

    3.8M mi reported (2024)

  5. 10/15/2025Insurance name changed — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 4805437

  6. 09/12/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/11/2025)

  7. 06/01/2025Insurance filed — National Union Fire Insurance Company of Pittsburgh, Pa.

    Liability (BIPD) — BMC-91X · policy 4805437

  8. 06/01/2025Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 4805437

  9. 03/20/2025Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    CARGO · policy MTC-8014390

  10. 02/05/2025Insurance cancelled — AMERICAN TRUCKING AND TRANSP. INS. CO., RRG

    BIPD/Primary · policy ATTXBL121

  11. 01/09/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/22/2025)

  12. 06/01/2024Insurance replaced — AMERICAN TRUCKING AND TRANSP. INS. CO., RRG

    BIPD/Primary · policy ATTXBL121

  13. 04/16/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  14. 03/26/2021Registered 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
2025-11-07
Reported mileage
3,830,000 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 21, 2026, 2:04 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.