CSA
Authorized · PropertyUSDOT 81583· MC317346· CARRIER· EIN 31-0345740
⬇ PDF report

KFN

Legal: KROGER FULFILLMENT NETWORK LLC

1014 VINE ST, CINCINNATI, OH, 45202(513) 762-4000john.rodarte@kroger.comGABRIEL ARREAGA
Vetting snapshot
Authority
Active
operating authority
Insurance
$5M BIPD
Ace Property and Casualty Insurance Company
Vehicle OOS
8.1%
below 22% national avg
Driver OOS
2.2%
below 6.7% national avg
Crashes 24mo
22
none fatal
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
22 crashes in the last 24 months

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

MC317346

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$5M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$5M coverageeff 03/01/2024
Ace Property and Casualty Insurance Company· policy ISAH1077942A
Authority history (3) ▾
02/06/2025CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/21/2025)
03/12/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED
04/17/1997MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (02/14/2017)
Insurance history5 insurers on record
Filing timeline (5)
  1. ACE AMERICAN INSURANCE COMPANY$5MName Changed
    BIPD/Primary · eff 01/25/201703/11/2025
  2. ACE AMERICAN INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 01/25/201703/01/2024
  3. OLD REPUBLIC INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 01/01/200302/08/2017
  4. UNITED STATES FIDELITY & GUARANTY CO.$5MReplaced
    BIPD/Primary · eff 01/01/200001/01/2003
  5. CONTINENTAL CASUALTY CO.$5MReplaced
    BIPD/Primary · eff 01/01/198601/01/2000

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.

Vehicle74 inspections · 8.1% OOS · National 22%
Driver136 inspections · 2.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

136 inspections · 27 violations (3 OOS) · 7% of inspections had an OOS finding.

136
Inspections
27
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 5 states

  • NM17
  • CO6
  • TX3
  • KY3
  • OH1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 62% is at/over the 60% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing24 violations · 1 OOS (24 mo)
False log / RODS4 viol46%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS2× · 42%
  • 395.22H4Driver failed to maintain supply of blank drivers records of duty status graph-grids1× · 3%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 1%
Following / lane / reckless1 viol21%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 21%
Log / ELD device18 viol20%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.14× · 14%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.1× · 3%
  • 395.22H2-ELDNISDTHOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr1× · 1%
Other1 OOS1 viol14%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 14%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

A high share of violations are occurring in Colfax County, NM

Medium impact

10 of 52 violations in the last 12 months (19%) came from inspections in Colfax County, NM. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Colfax County, NM to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 2% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing18 violations (24 mo)
Speeding12 viol79%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit10× · 69%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 9%
Following / lane / reckless6 viol21%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 13%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation4× · 8%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 1 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 14% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing20 violations · 6 OOS (24 mo)
Lighting / lamps2 OOS5 viol31%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 13%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 6%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 6%
Tires3 OOS3 viol31%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 31%
Inspection / repair / DVIR5 viol19%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection5× · 19%
Emergency equipment4 viol10%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.4× · 10%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 8 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Trending worse
16
Inspections
17
Violations
1
Out-of-service
6
Clean
Where the violations are
Other 35%Hours-of-Service Compliance 24%Vehicle Maintenance 24%Unsafe Driving 18%
Focus here first
1Other
6 violations · 35% of recent
  • 393.95F×2Emergency Equipment - Stopped vehicle warning devices missing or improper
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
  • 393.55C2CMV other than truck-tractor manufactured on or after March 1, 1998 not equipped with an antilock brake system
Do this
  • Verify the extinguisher gauge is in the green and secured
  • Keep a full set of warning triangles in the truck
2Hours-of-Service Compliance
4 violations · 24% of recent
  • 395.8E1PC×2HOS - False record of duty status driver improper use of Personal Conveyance - Not OOS
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time
  • 395.22H4Driver failed to maintain supply of blank drivers records of duty status graph-grids
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Vehicle Maintenance
4 violations · 1 OOS · 24% of recent
  • 393.95A1×2Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on · OOS
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
Do this
  • Verify the extinguisher gauge is in the green and secured
  • Keep a full set of warning triangles in the truck
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

189
Inspections
109
Violations
14
Out-of-service
475
CSA points
214
Crashes
22
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.

Equipment

VINs via NHTSA

92 distinct vehicles seen in this carrier’s roadside inspections.

47 trailer 38 truck 5 incomplete vehicle 1 other 1 bus
2025 FREIGHTLINER Cascadiaseen 4×
3AKJHPDV4SSWC2400· 3681843 IN
2025 FREIGHTLINER Cascadiaseen 3×
3AKJHPDV1SSWC2449· 3681598 IN
2025 VOLVO TRUCK VNRseen 2×
4V4WC9EGXSN669592· 3659755 IN
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHPDV6SSWC2415· 3681049 IN
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHPDV1SSWC2452· 3681600 IN
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHPDV1SSWC2399· 3681842 IN
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHPDV3SSWC2405· 3681848 IN
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHPDV4SSWC2459· 3681605 IN
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534S3464216· PE42182 IN
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHPDV7SSWC2469· 3681612 IN
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHPDV2SSWC2461· 3671433 IN
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536S3464332· PE41650 IN
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHPDV7SSWC2441· 3671429 IN
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2531S3464397· PE42141 IN
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHPDV2SSWC2444· 3681593 IN
2024 VOLVO TRUCK VNR
4V4WC9EG0RN629810· 3437061 IN
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2539P8905911· PA90155 IN
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533N6629210· P556154 IN
2025 VOLVO TRUCK VNR
4V4WC9EG4SN669586· 3655921 IN
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2533R8909410· PA90402 IN
FORD
770152263404013· TGR5132 GA
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531N6715406· P802634 IN
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537S3464369· PE41663 IN
2025 FREIGHTLINER Cascadia
3AKJHPDV6SSWC2401· 3681844 IN
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535S3464306· PE41824 IN
2025 VOLVO TRUCK VNR
4V4WC9EGXSN667714· 366904 IN
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS253XP8802206· PA76886 IN
2024 VOLVO TRUCK VNR
4V4WC9EG6RN643629· 3514593 IN
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537N6715510· P890675 IN
2025 VOLVO TRUCK VNR
4V4WC9EG4SN667708· 3343436 IN

+ 62 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

22

Tow-away

19

Injury

13

Fatal

0

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
2,152
on file (MCS-150)
Drivers
2,170
27 hold a CDL
Annual mileage
22.7M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi890 drivers
  • Intrastate · 100+ mi27 drivers
  • Intrastate · <100 mi1,253 drivers
Company officer
GABRIEL ARREAGA
Operation
Interstate
D-U-N-S
6999528
Registered since
1974-06-01
Last MCS-150 update
2026-05-05
Census status
Active

Fleet: 2,152 trucks · 352 owned tractors · 100 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 graph

This carrier shares VINs, addresses, phone numbers or emails with 27 other carriers — review the connections below as part of your vetting.

27
Connected carriers
24
Fleet-transfer links
10
Most shared VINs
2
Strong links
Strong· 2
1
KROGER DEDICATED LOGISTICS COMPANY
USDOT 624483Active· CINCINNATI, OH
Strong
MailingEmailShared VIN · 10
3AKJHPDV4SSWC24453AKJHPDV0SSWC24123AKJHPDV4SSWC24593AKJHPDV2SSWC24133AKJHPDV7SSWC24103AKJHPDV9SSWC2408
2
A ONE PALLET INC
USDOT 679603Active· GREENDALE, IN
Strong
Shared VIN · 4
3UTVS2535R81757113UTVS2534R89094161UYVS2538N66292041UYVS2535N6715408
Medium· 7
GREATWIDE AMERICAN TRANS-FREIGHT LLC
USDOT 753551Active· LANGHORNE, PA
Medium
Shared VIN · 2
3UTVS2531P88022071UYVS2539P6741710
RL&D TRUCKING LLC
USDOT 4397179Active· AUBREY, TX
Medium
Shared VIN · 2
4V4NC9EH8JN8932704V4NC9EHXJN893254
TITUS TRANSPORT SERVICES LLC
USDOT 306971Active· DENTON, TX
Medium
Shared VIN · 2
3UTVS2534R89094163UTVS2538P8802205
TRANSERVICE LOGISTICS INC
USDOT 620402Active· LAKE SUCCESS, NY
Medium
Shared VIN · 2
4V4WC9EG0RN6298104V4WC9EG5RN629771
TUTASH EXPRESS INC
USDOT 3487141Active· SOUTH HOLLAND, IL
Medium
Shared VIN · 2
1UYVS2531S34643351UYVS2538S3464333
AVCO DISTRIBUTING CORP
USDOT 81482Inactive· CINCINNATI, OH
Medium
Address
FORT WAYNE FOOD STORES INC
USDOT 637894Inactive· CINCINNATI, OH
Medium
Address

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

11 events
  1. 05/05/2026MCS-150 update filed

    22.7M mi reported (2025)

  2. 03/11/2025Insurance name changed — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H09052100

  3. 02/06/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/21/2025)

  4. 03/01/2024Insurance filed — Ace Property and Casualty Insurance Company

    Liability (BIPD) — BMC-91X · policy ISAH1077942A

  5. 03/01/2024Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H09052100

  6. 03/12/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  7. 02/08/2017Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 18523

  8. 01/01/2003Insurance replaced — UNITED STATES FIDELITY & GUARANTY CO.

    BIPD/Primary · policy DRE 2389700

  9. 01/01/2000Insurance replaced — CONTINENTAL CASUALTY CO.

    BIPD/Primary · policy CCP001703403

  10. 04/17/1997MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (02/14/2017)

  11. 06/01/1974Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
1999-01-29
Last review
1999-01-26
📄

MCS-150 registration

Form date
2026-05-05
Reported mileage
22,747,423 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 11:19 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.