Compliance Toolkit
Compliance

Establish what applies.
Then check the proof.

Start with the operation — not the document pile. The Toolkit determines which federal-baseline requirements belong in the working record, then keeps Current, stale, missing, conflicting, Untouched, and Unknown evidence separate.

Core Rule

A requirement cannot be missing until it belongs in your record.

Your Operation establishes scope first. Applicable requirements then enter the evidence ledger. Not Applicable is not a deficiency. Untouched means you have not answered yet. Unknown means you answered honestly that the proof is unavailable.

Your Operation

Describe the operation before opening the requirement ledger.

Use the closest factual answer. Choose Unknown when a material fact is not established. This federal-baseline screen does not replace state-specific, hazardous-material, passenger-carrier, agricultural, or other specialist applicability review.

Interstate status can depend on the movement of the freight, not only where the truck physically travels.

Toolkit Guides

Open the Guide that matches the record you are checking.

Driver Records

Driver Qualification Files

What belongs in the file, what requires continuing review, and why a folder is not automatically a current record.

Read Guide →
Drug & Alcohol

What the Carrier Owns and What a C/TPA Can Administer

Separate carrier responsibility, program administration, Clearinghouse duties, and the records that remain yours.

Read Guide →
ELD / HOS

Certifications, Edits, Unidentified Driving, and Malfunctions

Review the working record around the log — not merely whether an ELD is installed in the truck.

Read Guide →
Compliance Path

Four pages. One clean sequence.

Desk

Compliance Desk

Find the Compliance question.

Toolkit

Compliance Toolkit You are here

Establish applicability, evidence, freshness, and finding.

Decision Center

Compliance Decision Center

Decide whether the finding supports Keep, Fix, or Compare — or is Not Ready.

Providers

Compliance Providers

Compare defined outside work only after Compare Outside Help is earned.

Trust & Boundary

What this Toolkit will not do.

Data minimization

Do not put sensitive identifiers into this Toolkit. No SSN, CDL number, driver’s-license image, bank information, USDOT PIN, portal credential, or medical detail is needed here.

Scope boundary

Federal baseline, not a universal legal determination. State-only operations, hazardous materials, passenger service, agricultural exceptions, and specialist circumstances can require additional review.