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KAPPA FINANCIAL CONSULTANT SERVICES LLC
Gambrills, MD
CarrierChk vetting signal
No flags raised
Authority, insurance, safety rating, crash records and out-of-service rates checked
FMCSA status: Active & Authorized · DOT 4338914 · MC 1695053
No Safety Rating
Active 1 yr, 6 mo
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-1695053 · Common carrier
Insurance
On File
National Indemnity Company
Safety
Not Rated
3 inspections on record
✓ No risk flags found on authority or insurance records
Vetting notes
- Operating authority active for 1 yr, 6 mo
- Insurance on file: $750,000
- 3 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC1695053
Common Carrier
Insurance on File
NATIONAL INDEMNITY COMPANY
BI&PD · $750,000 · Policy 70TRS136791
PROGRESSIVE CASUALTY INSURANCE COMPANY
BI&PD · $1,000,000 · Policy CA996190999
Required Filings
Liability (BIPD)
$750,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
4338914
MC Number
MC-1695053
Safety Rating
Not Rated
Operation Classification
Authorized for hire
MCS-150 Filed
September 15, 2025
FMCSA Registration
December 26, 2024
Authority Granted
April 22, 2025
Annual Mileage
1 mi (2024)
Contact Information
Address
918 Winterhaven Dr, Gambrills, MD 21054
Phone
Email
Owner / Officer
Kenneth Whaley
Cargo Types
General Freight
Safety Snapshot
Out-of-service rates, violations and crashes
Safety & Inspection Summary
Total Inspections
3
Driver Inspections
2
Vehicle Inspections
1
Out-of-Service Violations
2
Violations by Category
Vehicle Maintenance8
Unsafe Driving2
Hours of Service2
OOS Rates vs. National Average
Inspection Trend by Year
2026
2025
Violation Rate by Category
Share of roadside inspections in FMCSA's rolling 24-month window that found a violation in each category. The individual violations are listed under each inspection in Inspection Details below. None of this is the basis of the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
1 of 1 inspections
Unsafe Driving
2 of 3 inspections
Hours of Service
2 of 3 inspections
Driver Fitness
0 of 3 inspections
Controlled Substances
0 of 3 inspections
Crash History (1)
Crashes reported to FMCSA in the last 24 months. A crash appearing here is a reported event, not a finding of fault.
1
Crashes
0
Fatalities
0
Injuries
1
Tow-aways
| Date | State | Fatal | Injured | Tow | Conditions |
|---|---|---|---|---|---|
| October 5, 2025 | NM | — | — | Yes | No Adverse Conditions · Dark - Not Lighted · Dry |
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
AR1
MD1
NC1
Fleet & Equipment (4)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~2
of 2 reported to FMCSA
Trailers
~2
seen at inspection
Equipment types observed
Dry Van
2
Not Applicable
1
Tractor
1
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2018 Peterbilt 579 | Tractor · Class 8 | 1XPBDP9X6JD457717 | 2 | 1 |
| 2023 Great Dane Trailers | Dry Van · 53 ft | 1GR1A062XPK436899 | 1 | 1 |
| 2018 Wabash Vans Dry Van Duraplate | Dry Van · 53 ft | 1JJV532D2JL077727 | 1 | — |
| 2020 International LT625 | Not Applicable · Class 8 | 3HSDZAPR5LN133955 | 1 | — |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
Inspection Details
Each roadside inspection with its violations
Inspection Records (3)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| September 2, 2026 | 0006910866 | ROANOKE RAPIDS NC | III | 6 | — | — | Truck Tractor Semi-trailer |
INTERNATIONAL GDAN |
3HSDZAPR5LN133955 N/A |
IN 3825448 IN PF79219 |
| 395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | Incomplete/Wrong Log | ||||||||
| 395.8C-HOSF | HOS (Form) - Record of duty status form failed to include city/state/village/location for every change of duty status in each 24 hour period. Date: | |||||||||
| 395.8D3-HOSF | HOS (Form) - Record of duty status form failed to include truck or tractor and trailer unit number for each 24 hour period. Date: | |||||||||
| 395.8D10-HOSF | HOS (Form) - Record of duty status form failed to include total hours for each 24 hour period. Date: | |||||||||
| 395.8D2-HOSF | HOS (Form) - Record of duty status form failed to include total miles driven for each 24 hour period. Date: | |||||||||
| 395.8D7-HOSF | HOS (Form) - Record of duty status form failed to include main office address for each 24 hour period. Date: | |||||||||
| April 27, 2026 | 2098C01146 | VIENNA MD | II | 11 | 2 | COCACOLA CONSOLIDATED | Truck Tractor Semi-trailer |
PETERBILT GREAT DANE TRAILERS |
1XPBDP9X6JD457717 1GR1A062XPK436899 |
MD 0882F0 IN PF79219 |
| 393.45B2-BHTD | OOSAir Brake - Hose/tubing damage into the outer reinforcement ply. | Brakes All Others | ||||||||
| 393.45B2-BHTD | OOSAir Brake - Hose/tubing damage into the outer reinforcement ply. | Brakes All Others | ||||||||
| 393.9A-LBL | Lighting - Backup lamp inoperative | Lighting | ||||||||
| 393.78A-WS | Washers - Inoperative washing system. | Windshield/ Glass/ Markings | ||||||||
| 390.21TB1-MC | Operating a CMV without legal name or trade name displayed | |||||||||
| 392.2-SLLSR | State/Local Laws - State registration/tag violation | |||||||||
| 392.2-SLLTCD | State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other | Dangerous Driving | ||||||||
| 393.11A1-LSML | Lighting - Side marker lamp(s) missing | Clearance Identification Lamps/Other | ||||||||
| 393.78 | Wipers - Inoperative / missing / damaged wipers | Windshield/ Glass/ Markings | ||||||||
| 393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | Emergency Equipment | ||||||||
| 393.9A-HLLH | Lighting - Headlamp(s) fail to operate on low and high beam | Lighting | ||||||||
| August 26, 2025 | 5570000004 | MONTICELLO AR | III | 2 | — | NONE | Truck Tractor Semi-trailer |
PETERBILT WABASH VANS |
1XPBDP9X6JD457717 1JJV532D2JL077727 |
MD 0882F0 ME 417626Z |
| 395.3A2-HOSPD | HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim | Hours | ||||||||
| 392.2-SLLS3 | State/Local Laws - Speeding 11-14 miles per hour over the speed limit | Speeding 3 | ||||||||
Shippers Seen at Inspections
Shipper names recorded by roadside inspectors over roughly the last three years. Only inspected loads appear, so this is a sample of who the carrier hauls for, not a complete customer list. Names are as entered at the roadside; blanks and placeholders such as “N/A” or “same as carrier” are left out.
| Shipper | Inspections | Most recent |
|---|---|---|
| COCACOLA CONSOLIDATED | 1 | April 27, 2026 |
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| July 21, 2025 | INVOLUNTARY REVOCATION | Common |
| July 21, 2025 | DISCONTINUED REVOCATION | Common |
| July 8, 2025 | DISCONTINUED REVOCATION | Common |
| June 6, 2025 | INVOLUNTARY REVOCATION | Common |
| April 22, 2025 | GRANTED | Common Carrier |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| April 18, 2026 | BI&PD Primary/Excess | On file |
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: October 25, 2026.
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