- No active BIPD/Primary insurance on file — uninsured for 320 days (since Sep 1, 2025). A carrier without active primary liability coverage cannot legally operate.
BILLY COE
DBA: COES
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.
- No active BIPD/Primary insurance on file Uninsured 320 days (since Sep 1, 2025).
- Prior insurance gap · 5405 days Mar 24, 2005 → Jan 10, 2020
- Prior insurance gap · 499 days Jul 16, 2022 → Nov 27, 2023
- Contract (Property) gap · 561 days Inactive May 19, 2022 → reinstated Dec 1, 2023
- Contract (Property) gap · 5423 days Inactive Mar 9, 2005 → reinstated Jan 13, 2020
- BOC-3 process agent on file TRUCK PROCESS AGENTS OF AMERICA, INC Details →
Plain-text risk summary (print / paste)
TruckCodex risk summary — BILLY COE (USDOT 1162672) Verdict: DO NOT BOOK Do not book — hard regulatory blocker One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA. Authority / census status: Active Blockers: • No active BIPD/Primary insurance on file — Uninsured 320 days (since Sep 1, 2025). Cautions: • Prior insurance gap · 5405 days — Mar 24, 2005 → Jan 10, 2020 • Prior insurance gap · 499 days — Jul 16, 2022 → Nov 27, 2023 • Contract (Property) gap · 561 days — Inactive May 19, 2022 → reinstated Dec 1, 2023 • Contract (Property) gap · 5423 days — Inactive Mar 9, 2005 → reinstated Jan 13, 2020 On file: • BOC-3 process agent on file — TRUCK PROCESS AGENTS OF AMERICA, INC Source: https://truckcodex.com/usdot/1162672/ As of: Jul 17, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade
Compliance grade F
Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 69/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
F
confidence 80% · 4/5 signals
Compliance grade F
Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 69/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
No active BIPD/Primary on file since Sep 1, 2025.
Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=331490 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Do not book.
Uninsured since Sep 1, 2025
Company profile
-
Process AgentTRUCK PROCESS AGENTS OF AMERICA, INCBOC-3 on file
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 1 | 0 | 0 |
| Trucks | 2 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 2 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 2 | 2 | 0 |
| OOS inspections | 0 | 0 | 0 |
| OOS percentage | 0% | 0% | — |
| National average | 6.67% | 22.26% | 4.44% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
BILLY COE is a motor carrier based in RUSSELL SPRINGS, KY, registered with the FMCSA under USDOT 1162672. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 3 power units and 2 drivers, with 2 roadside inspections on file. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.
Carrier is unrated
FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.
BILLY COE is a small fleet, operating 4 power units and 2 drivers, with 21 years on FMCSA's records, based in Russell Springs, KY. Across 2 roadside inspections in the last 24 months, the fleet recorded a 0.0% out-of-service rate, with no reportable crashes on file. The carrier currently has no active BIPD/Primary coverage on file, and all filed authority types (contract) are currently revoked.
2 roadside inspections over the last 24 months, concentrated in IN (1) and KS (1), with Level 3 inspections the most common.
0.0% out-of-service rate; led by Unsafe Driving (50.0% of violations); top code 392.2-SLLS2 (Speeding 6-10 mph over limit) cited 1 times.
The fleet comprises 4 power units (small fleet) and 2 drivers; American, Freightliner, and Peterbilt are the most-inspected makes.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 331,490 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).
Authority gaps detected (2)
- Contract (Property) authority was inactive from May 19, 2022 to Dec 1, 2023 (561 days)
- Contract (Property) authority was inactive from Mar 9, 2005 to Jan 13, 2020 (5423 days)
Historical coverage gaps detected (2)
- No active BIPD/Primary insurance from Mar 24, 2005 to Jan 10, 2020 (5405 days)
- No active BIPD/Primary insurance from Jul 16, 2022 to Nov 27, 2023 (499 days)
Fleet History
Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record.
Record Changes
-
Power Units 4 3
Power Units Over Time
Bar height reflects reported power-unit count after each FMCSA filing update.
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (24 months)
Violations by BASIC Category
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| American | 1 | |
| Freightliner | 1 | |
| Peterbilt | 1 | |
| Wilson | 1 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Unsafe Driving | 1 | — | 1.08 | 1 | — | Jul 13, 2026 |
| Vehicle Maintenance | 1 | — | 3.00 | 3 | — | Jul 13, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (2 rows) View all 2 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 84447621 | Apr 18, 2025 | IN | 3 | SEYMOUR IN |
PETERBILT TRUCK TRACTOR
|
1 | 392.2-SLLS2 | No |
| 83415330 | Dec 16, 2024 | KS | 2 | ks-reno-county---155 |
FRHT TRUCK TRACTOR
|
1 | 393.11A1-CSLRR | No |
Authority Records (1 docket)
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Unknown | MC467525 | common | N | — |
MC Certificate Documents (5 PDFs)
Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.
Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Dec 1, 2023 | MC467525-P | REI | REINSTATEMENT | REI → |
| May 19, 2022 | MC467525-P | VOL | REVOCATION | VOL → |
| Jan 13, 2020 | MC467525 | NC | REINSTATEMENT | NC → |
| Jan 13, 2020 | MC467525-P | REI | REINSTATEMENT | REI → |
| Mar 9, 2005 | MC467525-P | VOL | REVOCATION | VOL → |
Insurance Coverage Timeline (9 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| CANAL INSURANCE CO. | CT2947571181 | BIPD/Primary | — | Nov 27, 2024 | Sep 1, 2025 | CANCELLED |
| UNITED FINANCIAL CASUALTY COMPANY | CA975218709 | BIPD/Primary | — | Mar 28, 2024 | Nov 27, 2024 | REPLACED |
| UNITED FINANCIAL CASUALTY COMPANY | CA975218709 | BIPD/Primary | — | Nov 27, 2023 | Mar 28, 2024 | REPLACED |
| Coverage gap — 499 days without BIPD/Primary coverage from Jul 16, 2022 to Nov 27, 2023 | ||||||
| UNITED FINANCIAL CASUALTY COMPANY | CA1647525 | BIPD/Primary | — | Jan 10, 2020 | Jul 16, 2022 | CANCELLED |
| Coverage gap — 5405 days without BIPD/Primary coverage from Mar 24, 2005 to Jan 10, 2020 | ||||||
| LANCER INSURANCE COMPANY | CM0040297 | BIPD/Primary | — | Sep 7, 2004 | Mar 24, 2005 | CANCELLED |
| NORTHLAND INSURANCE COMPANY | TN408430 | BIPD/Primary | — | Mar 5, 2004 | Sep 7, 2004 | REPLACED |
| NORTHLAND INSURANCE COMPANY | TN408430 | BIPD/Primary | — | Sep 2, 2003 | Mar 5, 2004 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
-
Sep 8, 2025
-
Sep 8, 2025authorityAuthority revoked — INVOLUNTARY REVOCATION
-
Sep 1, 2025insuranceCANCEL — CANAL INSURANCE CO.
-
Nov 27, 2024insuranceTERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
-
Mar 28, 2024insuranceTERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
-
Jul 16, 2022insuranceCANCEL — UNITED FINANCIAL CASUALTY COMPANY
-
Jul 16, 2022insurance gapCoverage gap: 499 days without BIPD/Primary insurance (through Nov 27, 2023)
-
May 19, 2022
-
May 19, 2022authority gapContract (Property) authority inactive: 561 days (through Dec 1, 2023)
-
Mar 24, 2005insuranceCANCEL — LANCER INSURANCE COMPANY
-
Mar 24, 2005insurance gapCoverage gap: 5405 days without BIPD/Primary insurance (through Jan 10, 2020)
-
Mar 9, 2005
-
Mar 9, 2005authority gapContract (Property) authority inactive: 5423 days (through Jan 13, 2020)
-
Sep 7, 2004insuranceTERM/REPL — NORTHLAND INSURANCE COMPANY
-
Mar 5, 2004insuranceCANCEL — NORTHLAND INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| SEYMOUR IN | IN | 1 | 0 |
Related Records Cross-references to every adjacent page
-
Kentucky carriers
All carriers based in Kentucky
-
Russell Springs carriers
Carriers based in Russell Springs, KY
-
Stations in Kentucky
Where this carrier might be inspected
-
Docket MC467525
common · N · MC
-
CANAL INSURANCE CO.
BIPD/Primary policy on file
-
UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary policy on file
-
LANCER INSURANCE COMPANY
BIPD/Primary policy on file
-
NORTHLAND INSURANCE COMPANY
BIPD/Primary policy on file
-
TRUCK PROCESS AGENTS OF AMERICA, INC
BOC-3 process agent · 127,947 carriers served
-
2 inspections
Full roadside inspection history
-
Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
-
File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
-
Carrier comparison tool
Side-by-side vs. other carriers
-
Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
-
All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
-
Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
-
How FMCSA safety ratings work
BASIC percentiles and compliance review context
-
BOC-3 process agents explained
Why every interstate carrier must file a process agent
-
FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
-
Roadside inspection rights
What drivers and carriers can expect during a stop
How to verify BILLY COE
- Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
- Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
- Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
- Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
- Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.
Frequently asked questions about BILLY COE
Is BILLY COE an active motor carrier? ▾
What is BILLY COE's safety rating? ▾
How many inspections has BILLY COE had? ▾
What is BILLY COE's out-of-service rate? ▾
Where is BILLY COE based? ▾
Does BILLY COE have valid operating authority? ▾
How many trucks and drivers does BILLY COE operate? ▾
Has BILLY COE had any crashes? ▾
About FMCSA carrier records
Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.
Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.
TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.
Data sources & freshness
TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.
Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.