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Kay Transfer LLC

USDOT activeAuthority activeCarrier · Interstate
  • USDOT2591317
  • MC908994
  • LocationNogales, AZ
  • Phone(520) 281-3443
  • Fleet1 power units · 1 drivers

Kay Transfer LLC (USDOT 2591317, MC-908994) is an interstate motor carrier based in Nogales, Arizona with 1 power unit and 1 driver reported to FMCSA. Its USDOT number and operating authority are active.

Verification snapshot · FMCSA data as of Nov 10, 2026

Operating authorityActive · MC-908994CarrierLiability insurance$0 on fileRequired: $750,000Safety ratingSatisfactoryRated May 16, 2016Out-of-service ordersNone on fileFMCSA out-of-service orders fileRegistration (MCS-150)Updated Oct 5, 2024More than 24 months agoProcess agent (BOC-3)On fileAllamerican Agents of Process

Got a call or email from someone using this company’s name? Check the phone number or email against FMCSA records.

Operating authority

Status from the FMCSA Company Census File, November 10, 2026

DocketAuthority typeStatus
MC-908994Common carrierActive

First granted on April 10, 2015 · see full authority history.

Insurance

FMCSA licensing system (Motus), November 11, 2026

  • Liability (BIPD) required$750,000
  • Liability (BIPD) on file$0
  • Cargo insurance required / on fileNo / No
  • Bond required / on fileNo / No

Filings on file

No current insurance filing was found in FMCSA licensing records for this USDOT number.

Insurance history: 14 past filings
TypeInsurerEffectiveEndedReason
Liability (BIPD)Accredited Specialty Insurance CompanyAug 22, 2024Mar 28, 2025Cancel
Liability (BIPD)Accredited Specialty Insurance CompanyMar 28, 2024Aug 22, 2024Cancel
Liability (BIPD)Accredited Specialty Insurance CompanyJan 16, 2024Mar 28, 2024Cancel
Liability (BIPD)Accredited Specialty Insurance CompanyMar 28, 2023Feb 11, 2024Term / cancl
Liability (BIPD)Accredited Specialty Insurance CompanyMar 28, 2022Mar 28, 2023Cancel
Liability (BIPD)Accredited Specialty Insurance CompanyMar 28, 2021Mar 28, 2022Cancel
Liability (BIPD)Trisura Specialty Insurance CompanyJul 15, 2020Mar 28, 2021Cancel
Liability (BIPD)Trisura Specialty Insurance CompanyMar 28, 2020Jul 15, 2020Replaced
Liability (BIPD)Trisura Specialty Insurance CompanyJul 17, 2019Mar 28, 2020Cancel
Liability (BIPD)Trisura Specialty Insurance CompanyMar 28, 2019Jul 17, 2019Cancel
Liability (BIPD)United Financial Casualty CompanyMar 28, 2018Mar 28, 2019Replaced
Liability (BIPD)Commercial Alliance Insurance CompanyMar 28, 2017Mar 28, 2018Cancel
Liability (BIPD)Qualitas Insurance CompanyMar 28, 2016Mar 28, 2017Cancel
Liability (BIPD)Qualitas Insurance CompanyMar 28, 2015Mar 28, 2016Cancel

Process agent (BOC-3)

Allamerican Agents of Process, Sioux Falls,, SD

Inspections and crashes

Last 24 months · FMCSA Vehicle Inspection File and Crash File

No roadside inspections or reportable crashes are on file for this USDOT number in the last 24 months.

FMCSA safety rating: Satisfactory (rated May 16, 2016)

Inspection and crash counts come from FMCSA records and are shown as reported. They are not a safety rating. A crash record does not mean the carrier was at fault. FMCSA has not rated a carrier unless a safety rating is listed. For FMCSA’s own data and its explanation, see the FMCSA SAFER Company Snapshot.

Out-of-service rates are calculated by CheckTrucking from inspection records (driver: levels I, II, III, VI; vehicle: levels I, II, V, VI). They are not FMCSA scores.

Authority history

FMCSA licensing records (Motus and legacy L&I) · migration-only status adjustments are not shown

  1. Involuntary revocation — Common carrier authority
  2. Involuntary revocation — Common carrier authorityDiscontinued revocation on March 29, 2024
  3. Involuntary revocation — Common carrier authorityDiscontinued revocation on January 18, 2024
  4. Involuntary revocation — Common carrier authorityDiscontinued revocation on March 28, 2023
  5. Involuntary revocation — Common carrier authorityDiscontinued revocation on March 28, 2022
  6. Involuntary revocation — Common carrier authorityDiscontinued revocation on March 29, 2021
  7. Involuntary revocation — Common carrier authorityDiscontinued revocation on March 27, 2020
  8. Involuntary revocation — Common carrier authorityDiscontinued revocation on March 29, 2018
Show 3 earlier events
  1. Involuntary revocation — Common carrier authorityDiscontinued revocation on March 22, 2017
  2. Involuntary revocation — Common carrier authorityDiscontinued revocation on March 25, 2016
  3. Granted — Common carrier authorityRevoked on April 7, 2025

Fleet and operations

From the company’s own registration (Form MCS-150), updated October 5, 2024

Power units
1
Trucks
1
Tractors owned
1
Trailers owned
1
Drivers
1
CDL drivers
1
Interstate drivers
1
Miles traveled
223,039 (2022)
Classification
Authorized for hire
Hazardous materials
No
USDOT registered
March 20, 2015
Address
1772 W Mesquite Ln, Nogales, AZ 85621
Phone (registered with FMCSA)
(520) 281-3443

Cargo carried

  • General freight
  • Household goods
  • Fresh produce
  • Meat
  • U.S. Mail
  • Refrigerated food
  • Beverages
  • Paper products

Key facts

  • USDOT number 2591317 was registered on March 20, 2015.
  • Operating authority MC-908994 was first granted on April 10, 2015.
  • The company last updated its FMCSA registration (Form MCS-150) on October 5, 2024.
  • It reported 223,039 vehicle miles traveled in 2022.
  • Its most recent FMCSA safety rating is Satisfactory, issued on May 16, 2016.
  • Its process agent filing (BOC-3) is with Allamerican Agents of Process.

Other carriers in Nogales, AZ

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