COMPLETE TRANSFER LLC

DOT 1217098 MC 613279 Active

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Authority

Contract Carrier

Active

Safety

13 inspections

Vehicle OOS: 7.69% (avg 20.7%)

Driver OOS: 0% (avg 5.5%)

Fleet

68 units

Drivers: 31

Trailers: 0 (0 owned)

Insurance

BIPD Cancelled

Cargo Cancelled

Bond —

Community

No reviews yet

Public record changes detected

2 in the last 6 months

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Company Details

Physical Address

13120 AIKEN RD, LOUISVILLE, KY, 40223

Phone Number

(502) 254-0883

Mailing Address

13120 AIKEN RD, LOUISVILLE, KY, 40223

Cell Phone

----

Email Address

[email protected]

Fax Number

----

Business Organization

LLC

Operational Classification

AUTHORIZED FOR HIRE

Record Changes

Changes detected on this company's public FMCSA record over the last 2 years (legal name, DBA, phone, email, addresses, authority, insurance on file)

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Authority & Compliance

Operating Status: Active

Authority Status

Common Carrier	Age	Contract Carrier	Age	Broker	Age
—	—	Active	18 yrs, 11 mo	—	—

Common Carrier

—

—

Contract Carrier

Active

18 yrs, 11 mo

Broker

—

—

Authority History

Date	Action	Type	Status
2016-01-11	—	MOTOR PROPERTY CONTRACT CARRIER	ACTIVE
2015-12-30	REVOKED	MOTOR PROPERTY CONTRACT CARRIER	INACTIVE
2009-02-05	DISCONTINUED REVOCATION	CONTRACT	ACTIVE

Revocation History

Authority Type	Order	Docket #	Effective Date
CONTRACT	INVOLUNTARY REVOCATION	MC613279	2015-12-30

Insurance & Bond Information

Current insurance coverage and bond requirements by authority type

BIPD Insurance

Bodily Injury & Property Damage

Cancelled

Required for carriers transporting goods. Covers accidents and property damage.

On File: $750,000

Required: $750,000

Cargo Insurance

Cargo Liability Coverage

Cancelled

Covers loss or damage to goods being transported.

Status: Cancelled

Required: Yes

Bond Coverage

Broker/Freight Forwarder Bond

—

Required for brokers/freight forwarders ($75K minimum).

Status: Not Required

Required: No (Carriers exempt)

Insurance Requirements by Authority Type

For Profit Carrier

BIPD: $750,000 - $5,000,000 (varies by cargo)
Cargo: Varies by commodity
Bond: Not required

Broker/Freight Forwarder

BIPD: May be required
Cargo: Not typically required
Bond: $75,000 minimum

Insurance Filing History

Effective Date	Type	Policy #	Coverage	Insurer	Cancel Date	Method	Status
2023-12-23	BIPD/Primary	CA-ZT5936	$750,000	ACUITY, A MUTUAL INSURANCE CO…	-	-	ACTIVE
2019-12-23	BIPD/Primary	5000075792	$750,000	MOTORISTS COMMERCIAL MUTUAL I…	2023-12-23	TERM/REPL	CANCELLED
2015-12-23	BIPD	33.301096	$750,000	MOTORISTS MUTUAL INSURANCE CO.	2019-12-23	TERM/REPL	CANCELLED
2009-02-01	BIPD/Primary	A3145357	$750,000	SECURA INSURANCE, A MUTUAL CO.	2015-12-23	CANCEL	CANCELLED
2009-02-01	CARGO	CP3145356	$750,000	SECURA INSURANCE, A MUTUAL CO.	2015-03-15	CANCEL	CANCELLED
2007-07-01	BIPD/Primary	CA-K33198	$750,000	ACUITY, A MUTUAL INSURANCE CO…	2009-02-01	TERM/REPL	CANCELLED

Safety Performance

Safety rating: Not Rated

Vehicle OOS Rate

7.69%

National avg: 20.72%

Below average

13 inspections · 1 OOS

Driver OOS Rate

0.0%

National avg: 5.51%

Below average

4 inspections · 0 OOS

Hazmat OOS Rate

-

No hazmat inspections

Total inspections: 13 Last inspection: Apr 21, 2026 Total crashes: 15

FMCSA Inspection Records (13 total)

Detailed inspection history and violations

Date	Report #	Level	State	Violations	OOS	Vehicle / VIN
Apr 21, 2026	CV42517116	3	KY	2	0	FRHT 1FVACWFC...
Nov 1, 2025	S211000127	2	KY	3	0	KW 1NKDXPTX...
Sep 3, 2025	CV41516096	2	KY	1	0	MACK 1M2AX16C...
Oct 28, 2024	CV42515591	2	KY	1	0	FRHT 1FVACWFC...
Oct 14, 2024	CV42515554	2	KY	2	0	MACK 1M2AX07C...
Aug 16, 2024	7177002360	3	IN	0	0	STERLING T 2FZHAZDE...
Apr 15, 2024	7406000690	2	IN	1	0	FREIGHTLIN 3ALMG3DV...
Feb 27, 2024	M809001377	1	KY	0	0	MACK 1M2TE2GC...
Jan 29, 2024	0M81500228	3	KY	0	0	MACK 1M2AX16C...
Jan 26, 2024	M809001346	2	KY	1	0	FRHT 3ALMG3DV...
Jan 26, 2024	7102006900	2	IN	2	0	MACK 1M2AX16C...
Jan 11, 2024	0M82300207	2	KY	1	0	MACK 1M2AX04C...
May 23, 2023	CV44770290	2	KY	3	1	MACK 1M2K189C...

Apr 21, 2026

CV42517116

Level 3 KY FRHT 1FVACWFC...

Nov 1, 2025

S211000127

Level 2 KY KW 1NKDXPTX...

Sep 3, 2025

CV41516096

Level 2 KY MACK 1M2AX16C...

Oct 28, 2024

CV42515591

Level 2 KY FRHT 1FVACWFC...

Oct 14, 2024

CV42515554

Level 2 KY MACK 1M2AX07C...

Aug 16, 2024

7177002360

Level 3 IN STERLING T 2FZHAZDE...

Apr 15, 2024

7406000690

Level 2 IN FREIGHTLIN 3ALMG3DV...

Feb 27, 2024

M809001377

Level 1 KY MACK 1M2TE2GC...

Jan 29, 2024

0M81500228

Level 3 KY MACK 1M2AX16C...

Jan 26, 2024

M809001346

Level 2 KY FRHT 3ALMG3DV...

Jan 26, 2024

7102006900

Level 2 IN MACK 1M2AX16C...

Jan 11, 2024

0M82300207

Level 2 KY MACK 1M2AX04C...

May 23, 2023

CV44770290

Level 2 KY MACK 1M2K189C...

Total Inspections

13

Across all inspection types

Vehicle Inspections

13

FMCSA Accident/Crash Records (15 total)

Detailed accident history and severity information

A portion of FMCSA crash records are reported without a carrier identifier and cannot be attributed to a specific company, so they are not shown on individual profiles. The figures below reflect only the crashes FMCSA links to this carrier.

Crash Date	Report #	State	Severity	Fatalities	Injuries	Tow Away
Jun 26, 2025	KY0073200950	KY	Injury	0	1	No
Jun 12, 2025	KY0073196107	KY	Tow Away	0	0	Yes
May 3, 2023	KY0072894228	KY	Injury	0	1	Yes
Jul 28, 2022	KY0072787708	KY	Injury	0	1	Yes
Apr 17, 2019	KY0072341093	KY	Injury	0	1	Yes
Nov 30, 2018	KY0072283053	KY	Injury	0	1	Yes
Jul 4, 2018	KY0072214541	KY	Tow Away	0	0	Yes
Jun 5, 2018	KY0072201801	KY	Tow Away	0	0	Yes
Nov 29, 2017	KY0072120262	KY	Tow Away	0	0	Yes
Mar 22, 2016	KY0071749924	KY	Tow Away	0	0	Yes
Jun 15, 2015	KY0071620140	KY	Tow Away	0	0	Yes
Jun 15, 2015	KY0071620140	KY	Tow Away	0	0	Yes
Jun 23, 2014	KY0071468809	KY	Injury	0	1	Yes
May 7, 2014	KY0071449791	KY	Injury	0	1	Yes
Apr 12, 2013	KY0071286741	KY	Tow Away	0	0	Yes

Jun 26, 2025

KY • KY0073200950

Fatal

0

Injury

1

Tow

No

Jun 12, 2025

KY • KY0073196107

Fatal

0

Injury

0

Tow

Yes

May 3, 2023

KY • KY0072894228

Fatal

0

Injury

1

Tow

Yes

Jul 28, 2022

KY • KY0072787708

Fatal

0

Injury

1

Tow

Yes

Apr 17, 2019

KY • KY0072341093

Fatal

0

Injury

1

Tow

Yes

Nov 30, 2018

KY • KY0072283053

Fatal

0

Injury

1

Tow

Yes

Jul 4, 2018

KY • KY0072214541

Fatal

0

Injury

0

Tow

Yes

Jun 5, 2018

KY • KY0072201801

Fatal

0

Injury

0

Tow

Yes

Nov 29, 2017

KY • KY0072120262

Fatal

0

Injury

0

Tow

Yes

Mar 22, 2016

KY • KY0071749924

Fatal

0

Injury

0

Tow

Yes

Jun 15, 2015

KY • KY0071620140

Fatal

0

Injury

0

Tow

Yes

Jun 15, 2015

KY • KY0071620140

Fatal

0

Injury

0

Tow

Yes

Jun 23, 2014

KY • KY0071468809

Fatal

0

Injury

1

Tow

Yes

May 7, 2014

KY • KY0071449791

Fatal

0

Injury

1

Tow

Yes

Apr 12, 2013

KY • KY0071286741

Fatal

0

Injury

0

Tow

Yes

Fatal Crashes

0

Injury Crashes

7

Total Crashes

15

SMS Safety Analysis

BASIC category violations from FMCSA Safety Measurement System

4

Total BASIC Violations

Data from FMCSA SMS

BASIC Category	Violations	Out of Service	Status
Unsafe Driving	0	0	OK
Hours-of-Service Compliance	0	0	OK
Vehicle Maintenance	4	0	OK
Controlled Substances/Alcohol	0	0	OK
Driver Fitness	0	0	OK
Hazardous Materials Compliance	0	0	OK

Unsafe Driving

OK

Violations: 0

OOS: 0

Hours-of-Service Compliance

OK

Violations: 0

OOS: 0

Vehicle Maintenance

OK

Violations: 4

OOS: 0

Controlled Substances/Alcohol

OK

Violations: 0

OOS: 0

Driver Fitness

OK

Violations: 0

OOS: 0

Hazardous Materials Compliance

OK

Violations: 0

OOS: 0

BASIC Categories

Unsafe Driving - Speeding, reckless driving

HOS Compliance - Hours of service violations

Vehicle Maintenance - Brakes, lights, tires

Controlled Substances/Alcohol - Drug/alcohol violations

Driver Fitness - Licensing, medical certs

Hazardous Materials Compliance - Hazardous materials

Industry Benchmark

Compare this carrier's metrics against industry expectations

Metric

Expected Range

Observed

Status

Inspections

Based on reported mileage

20 - 200

13

Below Range

Inspections

Based on power units used

80 - 220

0

Below Range

Power Units

Based on reported mileage

50 - 250

68

Within Range

Inspections

Based on reported mileage

13

Expected: 20 - 200 Below Range

Inspections

Based on power units

0

Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

68

Expected: 50 - 250 Within Range

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Type	Owned	Term Lease	Trip Lease	Total
Power Units (Tractors)	0	0	0	68
Trailers	0	0	0	0

Owned = Company-owned equipment | Term Lease = Long-term leased | Trip Lease = Per-trip leased

Tractors

68

0 owned

Trailers

0

0 owned

Drivers

Total Drivers

31

CDL Drivers: 31

Interstate: 31

Intrastate: 0

Driver Inspections

4

Out of Service: 0

OOS Rate: 0%

Driver Distribution

Interstate (>100 mi): 0

Interstate (<100 mi): 31

Intrastate (>100 mi): 0

Intrastate (<100 mi): 0

Cargo & Operations

Cargo types hauled and operational classifications

Cargo Carried

General Freight Other

Operation Type

Interstate

Business Organization

LLC

Classification Categories

AUTHORIZED FOR HIRE

Operational Classification

Equipment Overview

68

Power Units

34

Trucks

0

Buses

0

Commercial Vehicles

Ratings & Reviews

Community ratings from brokers and shippers

Reviews are user-submitted opinions, not findings of fact. See our Platform Disclaimer and Review Policy.

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