CSA
Not AuthorizedUSDOT 515848· MC491195· CARRIER· EIN 86-0937812
⬇ PDF report

K & D ENTERPRISES

Legal: KENNETH & DAVID REITMAN

14827 W LUPINE LANE, SURPRISE, AZ, 85374(623) 521-3813KENNETH M REITMAN
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC491195

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (7) ▾
08/29/2006MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (01/16/2007)
05/02/2006COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/01/2006)
11/30/2005MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (08/28/2006)
03/28/2005COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/31/2005)
01/24/2005MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (06/21/2005)
09/24/2004MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (12/07/2004)
06/18/2004MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/25/2004)
Insurance history4 insurers on record
Filing timeline (21)
  1. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 08/22/200611/22/2017
  2. FEDERAL INSURANCE CO.$750KCancelled
    CARGO · eff 12/05/200501/05/2007
  3. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 05/29/200608/22/2006
  4. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 11/23/200505/29/2006
  5. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 11/23/200512/05/2005
  6. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/30/200506/15/2005
  7. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 03/30/200506/15/2005
  8. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/08/200504/22/2005
  9. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 03/08/200504/22/2005
  10. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/07/200504/09/2005
  11. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 01/07/200504/09/2005
  12. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/08/200503/30/2005
  13. CANAL INSURANCE CO.$750KReplaced
    CARGO · eff 03/08/200503/30/2005
  14. CANAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 01/07/200503/08/2005
  15. CANAL INSURANCE CO.$750KReplaced
    CARGO · eff 01/07/200503/08/2005

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
reported 0
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
KENNETH M REITMAN
Operation
Interstate
Registered since
1993-03-10
Last MCS-150 update
2004-05-21
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.

Connections

carrier graph

This carrier shares addresses with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 59
ALFREDO M HUNT
USDOT 852505Inactive· PHOENIX, AZ
Medium
Mailing
ANA PERAZA AND RUBEN D DELGADO
USDOT 1138526Inactive· PHOENIX, AZ
Medium
Mailing
ARIZONA NORTHERN EXPRESS LLC
USDOT 848588Inactive· PHOENIX, AZ
Medium
Mailing
AUDREY & RONALD PERRY
USDOT 591396Inactive· RIVERSIDE, CA
Medium
Mailing
CLIFFORD P MORTENSEN JR
USDOT 541394Inactive· AVONDALE, AZ
Medium
Mailing
CRAIG B WEILAND
USDOT 1094159Inactive· PRESCOTT, AZ
Medium
Mailing
CRIS MARZA
USDOT 821692Inactive· ANAHEIM, CA
Medium
Mailing
DAVID & NANCY GREELEY
USDOT 853282Inactive· PHOENIX, AZ
Medium
Mailing
ED WILSON
USDOT 852556Inactive· GLENDALE, AZ
Medium
Mailing
EFRAIN L RAMIREZ JR
USDOT 857401Inactive· PHOENIX, AZ
Medium
Mailing
EMILE J FILON
USDOT 1059776Inactive· CHANDLER, AZ
Medium
Mailing
FINE LIQUIDATORS
USDOT 1155312Inactive· PHOENIX, AZ
Medium
Mailing
FORCE TRANSPORTATION AGENCY INC
USDOT 1124986Inactive· FORT MOHAVE, AZ
Medium
Mailing
FRANK INIGARDIA
USDOT 516289Inactive· TUCSON, AZ
Medium
Mailing
GERALD J VINGO
USDOT 1077092Inactive· LAKE HAVASU CITY, AZ
Medium
Mailing
GERRY & MAXINE EDWARDS
USDOT 707446Inactive· CAMPBELL, MO
Medium
Mailing
HARLEY DIEDE
USDOT 821701Inactive· GLENDALE, AZ
Medium
Mailing
HAROLD ZIMMERMAN
USDOT 630350Inactive· GLENDALE, AZ
Medium
Mailing
HI-RISE RECYCLING COMPANIES INC
USDOT 1098720Inactive· PHOENIX, AZ
Medium
Mailing
HIGHLAND ENGINEERING LLC
USDOT 838703Inactive· PHOENIX, AZ
Medium
Mailing
HOLLYWOOD EXPRESS LLC
USDOT 1162445Inactive· LAVEEN, AZ
Medium
Mailing
IEX LOGISTICS INC
USDOT 3146410Inactive· BUCKEYE, AZ
Medium
Mailing
INNOVATION INDUSTRIAL PRODUCTS INC
USDOT 1134427Inactive· TEMPE, AZ
Medium
Mailing
JAMES A CORNISH
USDOT 1117151Inactive· SALOME, AZ
Medium
Mailing
JESSE HITE
USDOT 688323Inactive· SNYDER, TX
Medium
Mailing
JOANNA EXPRESS INC
USDOT 1074396Inactive· EL MIRAGE, AZ
Medium
Mailing
JOE M MARTINEZ JR
USDOT 857439Inactive· WILLIAMS, AZ
Medium
Mailing
JOHN & JUDY KATH
USDOT 832710Inactive· CASA GRANDE, AZ
Medium
Mailing
JONES MOBIL SERVICE INC
USDOT 858378Inactive· TUSON, AZ
Medium
Mailing
JOSE ENRIQUE BELLO
USDOT 1158347Inactive· PHOENIX, AZ
Medium
Mailing
JOSE L ARCOS
USDOT 823885Inactive· PHOENIX, AZ
Medium
Mailing
KELLY MCCOOL
USDOT 1160609Inactive· RIMROCK, AZ
Medium
Mailing
LARRY E AND GLORIA J TRIMBLE
USDOT 854786Inactive· KINGMAN, AZ
Medium
Mailing
LIGHTENING TRANSPORT LLC
USDOT 1161066Inactive· TOLLESON, AZ
Medium
Mailing
LLOYD C MCCULLOCH
USDOT 2304727Inactive· GOLDEN VALLEY, AZ
Medium
Mailing
LUIS SEGOVIA
USDOT 1158829Inactive· PHOENIX, AZ
Medium
Mailing
MARCO A ARMENTA
USDOT 1106038Inactive· PHOENIX, AZ
Medium
Mailing
MARTIN E ROMO
USDOT 1146177Inactive· PHOENIX, AZ
Medium
Mailing
MICHAEL BARNES
USDOT 1101713Inactive· LITCHFIELD PARK, AZ
Medium
Mailing
MPD TRUCKING INC
USDOT 838708Inactive· CASA GRANDE, AZ
Medium
Mailing
OLE OLSEN INC
USDOT 255771Inactive· GLENDALE, AZ
Medium
Mailing
PHOENIX AUTO SERVICES LLC
USDOT 821697Inactive· PHOENIX, AZ
Medium
Mailing
PNJ BROKERAGE INC
USDOT 2230589Active· TUCSON, AZ
Medium
Mailing
RAMON E MORALES
USDOT 1142256Inactive· PHOENIX, AZ
Medium
Mailing
RAYMOND L SINKS
USDOT 1139659Inactive· PHOENIX, AZ
Medium
Mailing
RIGOBERTO PORRAS & FRANCISCO VILLAGRANA
USDOT 1106020Inactive· PHOENIX, AZ
Medium
Mailing
ROBERT & NATIVIDAD TRASLAVINA
USDOT 857424Inactive· BUCKEYE, AZ
Medium
Mailing
ROBERT REID LUNSFORD
USDOT 256784Inactive· MARICOPA, AZ
Medium
Mailing
RONALD J PHINNEY
USDOT 821704Inactive· PEORIA, AZ
Medium
Mailing
SCHELSKE INC
USDOT 1149267Inactive· SCOTTSDALE, AZ
Medium
Mailing
SHAUN GIDNEY
USDOT 857317Inactive· PHOENIX, AZ
Medium
Mailing
SHIRLEY Y HENSLEY
USDOT 1059775Active· APACHE JUNCTION, AZ
Medium
Mailing
SNEZANA CANAK
USDOT 2299126Inactive· PEORIA, AZ
Medium
Mailing
SOLUTION DISPERSIONS
USDOT 1123473Inactive· KINGMAN, AZ
Medium
Mailing
STEVEN P HAROLDSON
USDOT 826948Inactive· PEORIA, AZ
Medium
Mailing
TEAM GO SA DE CV
USDOT 739223Inactive· INDIANAPOLIS, IN
Medium
Mailing
VALENCIA TRANSPORTS LLC
USDOT 1151161Inactive· GLENDALE, AZ
Medium
Mailing
VALER ACLOPOTOAEI
USDOT 1157568Inactive· PEORIA, AZ
Medium
Mailing
VICTOR M PEREZ
USDOT 857363Inactive· MARICOPA, AZ
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

22 events
  1. 11/22/2017Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 948005301

  2. 01/05/2007Insurance cancelled — FEDERAL INSURANCE CO.

    CARGO · policy 459383

  3. 08/29/2006MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/16/2007)

  4. 08/22/2006Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 948005301

  5. 05/29/2006Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 9480053

  6. 05/02/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/01/2006)

  7. 12/05/2005Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy BDKU051502

  8. 11/30/2005MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/28/2006)

  9. 06/15/2005Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 459884

  10. 04/22/2005Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 459884

  11. 04/09/2005Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 459884

  12. 03/30/2005Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 459884

  13. 03/28/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2005)

  14. 03/08/2005Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 459884

  15. 01/24/2005MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/21/2005)

  16. 01/07/2005Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 459884

  17. 12/01/2004Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 459613

  18. 09/24/2004MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/07/2004)

  19. 08/19/2004Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 459390

  20. 06/18/2004MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/25/2004)

  21. 05/21/2004MCS-150 update filed
  22. 03/10/1993Registered 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
2004-05-21
Reported mileage

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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, 12:30 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.