CSA
Not AuthorizedUSDOT 713974· MC328652· CARRIER· EIN 31-1567009
⬇ PDF report

KAN DO ENTERPRISES INC

409 EAST 5TH STREET, WAVERLY, OH, 45690(740) 947-7971
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

MC328652

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

No active liability (BIPD) insurance filing on file
Common
None
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 (1) ▾
02/12/1999MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (07/24/2001)
Insurance history5 insurers on record
Filing timeline (13) ▾
  1. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/02/2001 → 05/04/2001
  2. NATIONAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 01/02/2000 → 01/02/2001
  3. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 01/02/1999 → 01/02/2000
  4. MGA INSURANCE COMPANY, INC.$1MCancelled
    BIPD/Primary · eff 09/27/1999 → 12/19/1999
  5. MGA INSURANCE COMPANY, INC.$1MCancelled
    BIPD/Primary · eff 05/24/1999 → 09/27/1999
  6. MGA INSURANCE COMPANY, INC.$1MReplaced
    BIPD/Primary · eff 09/27/1999 → 09/27/1999
  7. MGA INSURANCE COMPANY, INC.$1MCancelled
    BIPD/Primary · eff 01/02/1999 → 05/24/1999
  8. GUARANTY NATIONAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/28/1998 → 01/02/1999
  9. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 08/28/1998 → 01/02/1999
  10. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    CARGO · eff 01/02/1999 → 01/02/1999
  11. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 01/02/1998 → 08/28/1998
  12. GUARANTY NATIONAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/02/1998 → 08/28/1998
  13. GUARANTY NATIONAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 01/02/1998 → 01/02/1998

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
2
Crashes
1
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
Power units
1
on file (MCS-150)
Drivers
1
0 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
Operation
Interstate
Registered since
1997-11-12
Last MCS-150 update
2001-07-30
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.

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 with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 6
ANGELL RIDGE CORPORATION
USDOT 451658Inactive· GALLIPOLIS, OH
Medium
Mailing
C L-N-C INC
USDOT 2425257Inactive· GALLIPOLIS, OH
Medium
Mailing
DANNY HOLLEY
USDOT 785302Inactive· GALLIPOLIS, OH
Medium
Mailing
LEE CARPENTER
USDOT 707860Inactive· WHEELERSBURG, OH
Medium
Mailing
RUBEN E SPURLOCK
USDOT 903700Inactive· SCOTTOWN, OH
Medium
Mailing
TOMMY BELVILLE TRUCKING INC
USDOT 1315651Inactive· GALLIPOLIS, OH
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

16 events
  1. 07/30/2001MCS-150 update filed
  2. 05/04/2001Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA 4597802-0

  3. 01/02/2001Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CA0136034

  4. 01/02/2000Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    CARGO · policy 425549

  5. 12/19/1999Insurance cancelled — MGA INSURANCE COMPANY, INC.

    BIPD/Primary · policy MPP025115

  6. 09/27/1999Insurance cancelled — MGA INSURANCE COMPANY, INC.

    BIPD/Primary · policy MPP025115

  7. 09/27/1999Insurance replaced — MGA INSURANCE COMPANY, INC.

    BIPD/Primary · policy MPP025115

  8. 05/24/1999Insurance cancelled — MGA INSURANCE COMPANY, INC.

    BIPD/Primary · policy MPP025115

  9. 02/12/1999MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (07/24/2001)

  10. 01/02/1999Insurance cancelled — GUARANTY NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP 1482526

  11. 01/02/1999Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    CARGO · policy 421646

  12. 01/02/1999Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    CARGO · policy 425549

  13. 08/28/1998Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    CARGO · policy 421646

  14. 08/28/1998Insurance cancelled — GUARANTY NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP 1482526

  15. 01/02/1998Insurance replaced — GUARANTY NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP 1482526

  16. 11/12/1997Registered with FMCSA

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

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Operations

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2001-07-30
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 30, 2026, 2:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.