CSA
Not AuthorizedUSDOT 445014· MC158495· CARRIER· EIN 20-5260312
⬇ PDF report

BXI

Legal: BXI LLC

4366 MT PLEASANT ST NW, NORTH CANTON, OH, 44720(330) 409-1120becky.perlaky@thekag.comJACQUELINE A MUSSACHIA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$5M BIPD
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA.
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
8 past revocations
Registered
35 yrs
since 05/03/1991
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC158495

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

Common
Inactive
Contract
Inactive
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$5M on file
$750K required
Cargo
On file
not required
Bond / surety
Not on file
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$3M coverageeff 06/01/2010
LEXINGTON INSURANCE COMPANY· policy 6502712
ENDED 06/01/2010Liability (BIPD) — BMC-91X$3M coverageeff 06/01/2010
LEXINGTON INSURANCE COMPANY· policy 6502712
ON FILECargo — BMC-34$5K coverageeff 05/01/2007
FIREMAN'S FUND INSURANCE CO.· policy MXI97907655
ENDED 05/01/2007Cargo — BMC-34$5K coverageeff 05/01/2007
FIREMAN'S FUND INSURANCE CO.· policy MXI97907655
Authority history (14) ▾
06/27/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/28/2007)
06/27/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/28/2007)
10/05/2006COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/30/2006)
10/05/2006CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/30/2006)
04/17/2000PROPERTY BROKERGRANTEDREVOKED (07/30/2007)
10/09/1990COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/14/1990)
11/13/1989MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/08/2023)
11/13/1989MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (03/08/2023)
10/12/1988COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/27/1988)
04/28/1988MOTOR PROPERTY CONTRACT CARRIERGRANTEDTRANSFERRED (10/25/1989)
12/29/1987COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/20/1988)
09/22/1987COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/22/1987)
06/15/1983MOTOR PROPERTY COMMON CARRIERGRANTEDTRANSFERRED (10/25/1989)
09/15/1982MOTOR PROPERTY COMMON CARRIERGRANTEDTRANSFERRED (10/25/1989)
Insurance history10 insurers on record
Filing timeline (33)
  1. GREENWICH INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 06/01/201606/02/2023
  2. GREENWICH INSURANCE COMPANY$2MCancelled
    BIPD/Primary · eff 06/21/200706/19/2016
  3. GREENWICH INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 06/19/201606/01/2016
  4. GREENWICH INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 06/21/200706/01/2016
  5. LEXINGTON INSURANCE COMPANY$3MReplaced
    BIPD/Excess · eff 05/01/200906/01/2010
  6. LEXINGTON INSURANCE COMPANY$3MCancelled
    BIPD/Excess · eff 05/01/200805/20/2009
  7. LEXINGTON INSURANCE COMPANY$3MReplaced
    BIPD/Excess · eff 05/01/200805/01/2009
  8. LEXINGTON INSURANCE COMPANY$3MCancelled
    BIPD/Excess · eff 06/21/200705/18/2008
  9. LEXINGTON INSURANCE COMPANY$3MReplaced
    BIPD/Excess · eff 06/21/200705/01/2008
  10. PACIFIC FINANCIAL ASSOCIATION, INC.$750KName Changed
    TRUST FUND · eff 04/10/200007/30/2007
  11. FIREMAN'S FUND INSURANCE CO.$750KName Changed
    CARGO · eff 11/01/200607/30/2007
  12. LEXINGTON INSURANCE COMPANY$3MName Changed
    BIPD/Excess · eff 05/01/200707/30/2007
  13. GREENWICH INSURANCE COMPANY$2MName Changed
    BIPD/Primary · eff 11/01/200607/30/2007
  14. LEXINGTON INSURANCE COMPANY$3MReplaced
    BIPD/Excess · eff 05/01/200706/21/2007
  15. GREENWICH INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 11/01/200606/21/2007

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.

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
61
Crashes
12
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
60
on file (MCS-150)
Drivers
59
59 hold a CDL
Annual mileage
3.8M mi
reported 2020
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi20 drivers
  • Interstate · <100 mi39 drivers
Company officer
JACQUELINE A MUSSACHIA
Operation
Interstate · Hazmat
Registered since
1991-05-03
Last MCS-150 update
2023-02-16
Census status
Active

Fleet: 60 trucks · 38 owned tractors · 21 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 addresses or emails with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
9
Strong links
Strong· 9
1
CHARLES G LAWSON TRUCKING INC
USDOT 92529Active· HOPE HULL, AL
Strong
MailingEmail
2
DEDICATED TRANSPORT LLC
USDOT 1287113Inactive· BROOKLYN HEIGHTS, OH
Strong
Email
3
DISTTECH LLC
USDOT 120699Active· NORTH CANTON, OH
Strong
Email
4
JACK B KELLEY LLC
USDOT 149333Active· AMARILLO, TX
Strong
Email
5
KA BULK TRANSPORT LLC
USDOT 171830Active· GREEN BAY, WI
Strong
Email
6
KAG ENERGY RESOURCES LLC
USDOT 2331169Inactive· NORTH CANTON, OH
Strong
Email
7
KENAN TRANSPORT LLC
USDOT 90831Active· N CANTON, OH
Strong
MailingEmailAddress
8
NORTH CANTON TRANSFER LLC
USDOT 265978Active· NORTH CANTON, OH
Strong
MailingEmailAddress
9
T-HAUL TANK LINES LLC
USDOT 2134350Active· SPRINGFIELD, MO
Strong
Email
Medium· 12
AG TRUCKING INC
USDOT 213616Inactive· GOSHEN, IN
Medium
Mailing
CARBON EXPRESS INC
USDOT 248337Active· WHARTON, NJ
Medium
Mailing
EVERGREEN TRANSPORT LLC
USDOT 1980141Active· MOBILE, AL
Medium
Mailing
FLORIDA FOOD TANKERS INC
USDOT 846406Active· LAKE WALES, FL
Medium
Mailing
FORT TRANSFER COMPANY
USDOT 134578Active· MORTON, IL
Medium
Mailing
IDAHO MILK TRANSPORT LLC
USDOT 303084Active· BURLEY, ID
Medium
Mailing
KAG DRY BULK LLC
USDOT 3598268Active· NORTH CANTON, OH
Medium
MailingAddress
KAG LEASING INC
USDOT 1489079Inactive· NORTH CANTON, OH
Medium
Address
KAG WEST ENERGY LLC
USDOT 134406Active· WEST SACRAMENTO, CA
Medium
Mailing
M C TANK TRANSPORT INC
USDOT 81405Active· WEST CHESTER, OH
Medium
Mailing
NORTHERN DRY-BULK LLC
USDOT 750843Inactive· CLARE, MI
Medium
Mailing
XBL INDUSTRIAL MATERIALS LLC
USDOT 3719615Active· WEATHERFORD, TX
Medium
Mailing

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

49 events
  1. 06/01/2026Insurance filed — NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA.

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

  2. 06/01/2026Insurance ended — LEXINGTON INSURANCE COMPANY

    policy 6502712

  3. 06/02/2023Insurance cancelled — GREENWICH INSURANCE COMPANY

    BIPD/Primary · policy AEC000188816

  4. 02/16/2023MCS-150 update filed

    3.8M mi reported (2020)

  5. 06/19/2016Insurance cancelled — GREENWICH INSURANCE COMPANY

    BIPD/Primary · policy AEC000188807

  6. 06/01/2016Insurance replaced — GREENWICH INSURANCE COMPANY

    BIPD/Primary · policy AEC000188816

  7. 06/01/2010Insurance filed — LEXINGTON INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 6502712

  8. 06/01/2010Insurance ended — LEXINGTON INSURANCE COMPANY

    policy 6502712

  9. 06/01/2010Insurance replaced — LEXINGTON INSURANCE COMPANY

    BIPD/Excess · policy 5631548

  10. 05/20/2009Insurance cancelled — LEXINGTON INSURANCE COMPANY

    BIPD/Excess · policy 5631501

  11. 05/01/2009Insurance replaced — LEXINGTON INSURANCE COMPANY

    BIPD/Excess · policy 5631501

  12. 05/18/2008Insurance cancelled — LEXINGTON INSURANCE COMPANY

    BIPD/Excess · policy 6760759

  13. 05/01/2008Insurance replaced — LEXINGTON INSURANCE COMPANY

    BIPD/Excess · policy 6760759

  14. 07/30/2007Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  15. 07/30/2007Insurance name changed — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MXI97907655

  16. 07/30/2007Insurance name changed — LEXINGTON INSURANCE COMPANY

    BIPD/Excess · policy 6760759

  17. 07/30/2007Insurance name changed — GREENWICH INSURANCE COMPANY

    BIPD/Primary · policy AEC000188806

  18. 06/27/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2007)

  19. 06/27/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2007)

  20. 06/21/2007Insurance replaced — LEXINGTON INSURANCE COMPANY

    BIPD/Excess · policy 6760759

  21. 06/21/2007Insurance replaced — GREENWICH INSURANCE COMPANY

    BIPD/Primary · policy AEC000188806

  22. 05/24/2007Insurance cancelled — LEXINGTON INSURANCE COMPANY

    BIPD/Excess · policy 6760712

  23. 05/01/2007Insurance filed — FIREMAN'S FUND INSURANCE CO.

    Cargo — BMC-34 · policy MXI97907655

  24. 05/01/2007Insurance ended — FIREMAN'S FUND INSURANCE CO.

    policy MXI97907655

  25. 05/01/2007Insurance replaced — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MXI97907655

  26. 05/01/2007Insurance replaced — LEXINGTON INSURANCE COMPANY

    BIPD/Excess · policy 6760712

  27. 11/01/2006Insurance cancelled — GREENWICH INSURANCE COMPANY

    BIPD/Primary · policy AEC0019551

  28. 10/05/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/30/2006)

  29. 10/05/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/30/2006)

  30. 11/01/2005Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP95878A

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2009-04-14
Last review
2009-04-13
📄

MCS-150 registration

Form date
2023-02-16
Reported mileage
3,800,000 mi (2020)

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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, 4:09 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.