KITCO CO
Legal: KITCO TRANSFER LLC
Risk factors
High riskVioCodes scoreA 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
Company profile
FMCSA censusAUTHORIZED FOR HIRE;EXEMPT FOR HIRE
- Interstate · 100+ mi1 drivers
- Company officer
- MICHAEL JOHNSON
- Operation
- Interstate
- Registered since
- 1993-09-09
- Last MCS-150 update
- 2012-06-26
- 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 graphThis carrier shares officers with 60 other carriers — review the connections below as part of your vetting.
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
55 events- 12/30/2012Insurance cancelled — DAILY UNDERWRITERS OF AMERICA
BIPD/Primary · policy PAP DUOA 33275
- 10/11/2012Insurance cancelled — DAILY UNDERWRITERS OF AMERICA
BIPD/Primary · policy PAP DUOA 29667
- 09/17/2012Insurance replaced — DAILY UNDERWRITERS OF AMERICA
BIPD/Primary · policy PAP DUOA 29667
- 09/14/2012COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/24/2012)
- 09/14/2012CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/24/2012)
- 06/26/2012MCS-150 update filed
0.1M mi reported (2009)
- 06/25/2011Insurance cancelled — DAILY UNDERWRITERS OF AMERICA
CARGO · policy PAP DUOA 29667
- 09/20/2010Insurance name changed — DAILY UNDERWRITERS OF AMERICA
BIPD/Primary · policy PAP DUOA 28006
- 08/25/2010Insurance replaced — DAILY UNDERWRITERS OF AMERICA
BIPD/Primary · policy PAP DUOA 28006
- 08/18/2010COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/26/2010)
- 08/18/2010CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/26/2010)
- 06/22/2010Insurance cancelled — DAILY UNDERWRITERS OF AMERICA
CARGO · policy PAP DUOA 28006
- 05/26/2010COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/27/2010)
- 05/26/2010CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/27/2010)
- 05/26/2010Insurance replaced — DAILY UNDERWRITERS OF AMERICA
BIPD/Primary · policy PAP DUOA 28006
- 05/19/2010Insurance cancelled — DAILY UNDERWRITERS OF AMERICA
BIPD/Primary · policy PAP DUOA 26565
- 04/20/2010Insurance replaced — DAILY UNDERWRITERS OF AMERICA
BIPD/Primary · policy PAP DUOA 26565
- 06/18/2009Insurance cancelled — DAILY UNDERWRITERS OF AMERICA
BIPD/Primary · policy PAP DUOA 26565
- 05/28/2009Insurance replaced — DAILY UNDERWRITERS OF AMERICA
BIPD/Primary · policy PAP DUOA 26565
- 05/22/2009COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/05/2009)
- 05/22/2009CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/05/2009)
- 08/20/2008Insurance replaced — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0045376
- 08/21/2007MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (01/07/2013)
- 08/21/2007MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (01/07/2013)
- 03/29/2004Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.
BIPD · policy PL19954215
- 11/25/2003Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN348619
- 10/21/2003Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN348619
- 07/24/2003Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN348619
- 03/25/2003Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN348619
- 02/27/2003Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN348619
Merged from FMCSA authority, insurance, out-of-service, and census records.
Operations
Classification
- AUTHORIZED FOR HIRE;EXEMPT FOR HIRE
Area served
- Interstate
FMCSA safety rating
- Rating
- Not rated
- Type
- —
- Rated
- —
- Last review
- —
MCS-150 registration
- Form date
- 2012-06-26
- Reported mileage
- 118,000 mi (2009)
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