CAPITAL GAINS TRANSPORTATION LLC

DOT# 3520847 MC# 1168606CARRIER

INACTIVE

Trust Score

15 / 100

F Critical

Components

Compliance · 40% 50

Safety · 35% 98

Insurance · 25% 25

Carrier is marked inactive by FMCSA No active liability (BIPD) insurance on file No active cargo insurance on file

Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

9888 CROOKED CREEK BLVD

BYRAM, MS 39272

View on Google Maps ↗

Mailing

9888 CROOKED CREEK BLVD

BYRAM, MS 39272-4460

Contact

Phone: (318) 537-3260

Email: capitalgainsllc2020@gmail.com

Company Officers

TIMOTHY KENNEDY

Business Info

D&B #: 0

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status: —

FMCSA add date: Nov 12, 2020

Common authority: Apr 9, 2021

Authority History (2)

Authority Type	Action	Date
MOTOR CARRIER OF PROPERTY (EXCEPT HOUSEHOLD GOODS)	REINSTATED → ACTIVE	Jul 14, 2026
MOTOR PROPERTY COMMON CARRIER	GRANTED → REVOKED	Apr 9, 2021 → Apr 29, 2024

Cargo Types

Fresh ProduceRefrigerated Food

Active Certifications

Property

MCS-150

Last updated: Jun 26, 2026

Mileage: 10,001 (2025)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
3 NAILS CONSTRUCTION LLC DBA: STONE CREEK CONSTRUCTION	3568280	1201053	OTTO, NC	INACTIVE	Officer
DUNKIN' DONUTS DIVISION DBA: MID-ATLANTIC DISTRIBUTION CENTER	344056	391875	WESTAMPTON, NJ	INACTIVE	Officer
TIMOTHY BRYAN KENNEDY TRUCKING, INC.	966621	542578	PINK HILL, NC	ACTIVE	Officer
TIM TRANSPORTS LLC	2966111	7609	SUMTER, SC	INACTIVE	Officer
TK LEGEND LLC	4415402	1735144	CHARLOTTE, NC	ACTIVE	Officer

Recent Changes

Identitycompany officer 1: → TIMOTHY KENNEDYJul 20, 2026

Contactemail: CAPITALGAINSLLC2020@GMAIL.COM → capitalgainsllc2020@gmail.comJun 29, 2026

Safety

Out-of-Service Rates

Driver

No driver inspections

Vehicle

No vehicle inspections

Hazmat

No hazmat inspections

Overall

No overall inspections

Crash Summary

Fatal

Injury

1.0

per 1M miles

Towaway

Total

BASIC Violations

Unsafe Driving0

Driver Fitness0

Hours of Service0

Drug / Alcohol0

Vehicle Maintenance0

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (1)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	BLUE HILL SPECIALTY INSURANCE COMPANY INC	CancelledCANCEL	$750,000	Mar 23, 2021	Apr 22, 2024

Get this data via API

API Reference

curl https://api.dotlookup.dev/v1/carriers/3520847