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Not AuthorizedUSDOT 678667· MC402212· CARRIER· EIN 61500099
⬇ PDF report

KBD EXCAVATING & HAULING LLC

3481 WAVERLY ROAD, OWEGO, NY, 13827(203) 791-8112kbkbd@sbcglobal.netKONSTANCE DAVIS
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

MC402212

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
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 (13) ▾
08/17/2012MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/21/2013)
08/17/2012MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/21/2013)
05/09/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/07/2011)
05/09/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/07/2011)
02/11/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/23/2011)
02/11/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/23/2011)
08/04/2010MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/19/2011)
08/04/2010MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (12/19/2011)
04/30/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/29/2009)
01/28/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/08/2008)
10/09/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2007)
03/02/2007MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/23/2009)
05/23/2002MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/06/2003)
Insurance history6 insurers on record
Filing timeline (17) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 09/02/2013 → 10/14/2013
  2. NATIONAL CONTINENTAL INS. CO$1MCancelled
    BIPD/Primary · eff 06/05/2012 → 09/02/2013
  3. NATIONAL CONTINENTAL INS. CO$1MReplaced
    BIPD/Primary · eff 09/02/2013 → 09/02/2013
  4. ACADIA INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/29/2010 → 01/27/2012
  5. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/03/2011 → 12/08/2011
  6. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/10/2011 → 06/03/2011
  7. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/03/2010 → 03/10/2011
  8. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/18/2009 → 12/10/2009
  9. ACADIA INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/14/2009 → 11/14/2009
  10. PROGRESSIVE NORTHWESTERN INS. CO.$1MReplaced
    BIPD/Primary · eff 10/13/2007 → 10/18/2009
  11. ACADIA INSURANCE COMPANY$750KCancelled
    CARGO · eff 02/22/2008 → 05/27/2009
  12. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 03/06/2007 → 02/22/2008
  13. PROGRESSIVE NORTHWESTERN INS. CO.$1MCancelled
    BIPD/Primary · eff 02/15/2007 → 11/02/2007
  14. PROGRESSIVE NORTHWESTERN INS. CO.$1MReplaced
    BIPD/Primary · eff 02/15/2007 → 10/13/2007
  15. CANAL INSURANCE CO.$750KReplaced
    CARGO · eff 02/22/2007 → 03/06/2007

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
1 hold a CDL
Annual mileage
0M mi
reported 2012
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Intrastate · 100+ mi1 drivers
Company officer
KONSTANCE DAVIS
Operation
Interstate
Registered since
1997-02-28
Last MCS-150 update
2013-06-07
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses or emails with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
ENVIRO INTEGRATED LLC
USDOT 2151804Inactive· TOWANDA, PA
Strong
Email
Medium· 1
TRI COUNTY REFRIGERATION INC
USDOT 2150693Active· OWEGO, NY
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

32 events
  1. 10/14/2013Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1655079

  2. 09/02/2013Insurance cancelled — NATIONAL CONTINENTAL INS. CO

    BIPD/Primary · policy CA 1655079

  3. 09/02/2013Insurance replaced — NATIONAL CONTINENTAL INS. CO

    BIPD/Primary · policy CA 1655079

  4. 06/07/2013MCS-150 update filed

    0.0M mi reported (2012)

  5. 08/17/2012MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/21/2013)

  6. 08/17/2012MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/21/2013)

  7. 01/27/2012Insurance cancelled — ACADIA INSURANCE COMPANY

    CARGO · policy CIM 0354541

  8. 12/08/2011Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA05843602

  9. 06/03/2011Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA05843601

  10. 05/09/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/07/2011)

  11. 05/09/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/07/2011)

  12. 03/10/2011Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA05843601

  13. 02/11/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/23/2011)

  14. 02/11/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/23/2011)

  15. 08/04/2010MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/19/2011)

  16. 08/04/2010MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (12/19/2011)

  17. 12/10/2009Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA05185301

  18. 11/14/2009Insurance cancelled — ACADIA INSURANCE COMPANY

    CARGO · policy CIM 0245481

  19. 10/18/2009Insurance replaced — PROGRESSIVE NORTHWESTERN INS. CO.

    BIPD/Primary · policy CA 6018432

  20. 05/27/2009Insurance cancelled — ACADIA INSURANCE COMPANY

    CARGO · policy CIM 0245481

  21. 04/30/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2009)

  22. 02/22/2008Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy C342373

  23. 01/28/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/08/2008)

  24. 11/02/2007Insurance cancelled — PROGRESSIVE NORTHWESTERN INS. CO.

    BIPD/Primary · policy CA 8465627

  25. 10/13/2007Insurance replaced — PROGRESSIVE NORTHWESTERN INS. CO.

    BIPD/Primary · policy CA 8465627

  26. 10/09/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2007)

  27. 03/06/2007Insurance replaced — CANAL INSURANCE CO.

    CARGO · policy C342373

  28. 03/02/2007MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/23/2009)

  29. 12/16/2002Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CAO0169554

  30. 10/14/2002Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CAO0169554

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
2011-10-11
Last review
2011-09-20
📄

MCS-150 registration

Form date
2013-06-07
Reported mileage
30,000 mi (2012)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 2:03 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.