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Truck Graph
25/100
⚠ Caution
Minor signals on record. Confirm authority and insurance before dispatch.
Complete Transfer LLC
DOT 1217098 · MC MC613279 · Louisville, KY
Report generated: June 5, 2026 at 6:28 PM
✓Authorized for hire?
✓Active insurance?
✗Safety record clean?
✓No fraud flags?
✓No prior revocations?
Carrier Summary

Complete Transfer LLC (DOT 1217098, MC MC613279) is a Kentucky-based interstate carrier headquartered in Louisville, KY. As of June 5, 2026 at 6:28 PM, operating authority is currently active. TruckGraph has detected 1 risk signal on this carrier, including: crash with fatalities or injuries on record. TruckGraph rates this carrier "Caution" based on FMCSA compliance data, inspection history, insurance status, and network connection analysis. Last synced: June 5, 2026 at 6:28 PM.

Contract Authority
FMCSA Public Record
Complete Transfer LLC
DOT Number1217098
MC NumberMC613279
Street13120 AIKEN RD
City / StateLouisville, KY 40223
Phone5022540883
Operation typeInterstate
HazmatNot authorized
Authority age22 yr 3 mo
MCS-150 filed08/19/2025
Company officerShelly Fields
Power units34
Total drivers31
Authority Status
Common (for-hire)Not authorized
Contract (for-hire)✓ Active
BrokerNot authorized
TruckGraph Intelligence
Risk Signals
●Crash with fatalities or injuries on record
✓ OFAC Sanctions: Clear
Connection Chain
OOS rate 0.0% vs. national avg 22.26% — below average
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Power Units
34
Fleet
Drivers
31
Total
Inspections
5
On record
Crashes
3
On record
OOS Rate
0.0%
↓ Avg 22.26%
Authority Age
22 yr 3 mo
Since 2004
Violation Categories — Last 24 Months
Hours of Service
5 insp (100%)
Unsafe Driving
5 insp (100%)
Driver Fitness
5 insp (100%)
Controlled Substances
5 insp (100%)
Vehicle Maintenance
4 insp (80%)· 2 viol
Inspection History
5 total · OOS rate 0.0%
DateStateLevelDriver OOSVehicle OOSResult
10/28/2024KYII00Pass
8/16/2024INIII00Pass
10/14/2024KYII00Pass
9/3/2025KYII00Pass
11/1/2025KYII00Pass
Crash History
3 total on record
DateStateFatalitiesInjuriesTow-away
—KY01Y
—KY00Y
—KY00Y
Insurance Status
Status
✓ Active filing on record
Insurer
ACUITY, A MUTUAL INSURANCE COMPANY
Coverage type
91X
Coverage amount
$750,000
Effective
12/23/2023
Location
13120 AIKEN RD, Louisville, KY, 40223 · Open in Maps →
13120 AIKEN RD, LOUISVILLE, KY, 40223Open in Maps →
Authority Timeline
Authority GrantedMar 2004
FMCSA issued operating authority
ActiveCurrent
Authority currently active

Source: FMCSA compliance records, inspection data, crash records, insurance filings, and TruckGraph analysis. View methodology

Important Legal Notice

Data sourced from FMCSA public records and TruckGraph independent analysis. This is not legal advice, not a guarantee of carrier safety, and not a compliance certification. Verify through official FMCSA sources before tendering. Last synced: .

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Frequently Asked Questions

Is Complete Transfer LLC authorized to operate?

Yes. Complete Transfer LLC holds Contract operating authority and is currently active.

What is Complete Transfer LLC's safety record?

Complete Transfer LLC has 5 roadside inspections on record with an out-of-service rate of 0.0%. Crash history shows 3 incidents. Review the full safety profile above before making a freight decision.

How many trucks does Complete Transfer LLC operate?

Complete Transfer LLC operates 34 power units with approximately 31 drivers.

Is Complete Transfer LLC insured?

Complete Transfer LLC has active insurance coverage on file. Coverage amount and carrier details are shown in the insurance section above.

Has Complete Transfer LLC had any risk indicators?

Complete Transfer LLC has a risk score of 25/100 (Caution) with 1 active risk signal. Review the risk section above and verify independently before tendering.

What is the DOT number for Complete Transfer LLC?

Complete Transfer LLC's DOT number is 1217098 and MC number is MC613279. These identifiers are assigned by the FMCSA and can be used to look up this carrier in official compliance databases.

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Truck Graph data is open and citable. For press inquiries, contact our editorial team.

APA
Truck Graph. (2026). Complete Transfer LLC Safety Record, DOT 1217098. Retrieved from https://truckgraph.com/carriers/1217098
MLA
"Complete Transfer LLC Safety Record, DOT 1217098." Truck Graph, Jun 5, 2026, https://truckgraph.com/carriers/1217098
Chicago
"Complete Transfer LLC Safety Record, DOT 1217098." Truck Graph. Last modified June 5, 2026. https://truckgraph.com/carriers/1217098