MARSHALL HOLDINGS LLC
USDOT 1406008 • DBA: COUNTRY CLUB LIMOUSINES • 1006 N SAGINAW ST STE E, HOLLY, MI, 48442
Overview
Company profile from FMCSA Census File
Risk Signals3 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-564590 | OUT_OF_SERVICE | May 21, 2013 | Jul 1, 2024 |
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| ZURICH AMERICAN INSURANCE COMPANY | BIPD/Primary | BAP9447887-03 | ON FILE | Apr 23, 2012 | May 15, 2013 |
| SCOTTSDALE INSURANCE COMPANY | BIPD/Excess | XLS0040555 | ON FILE | Mar 21, 2008 | Apr 25, 2008 |
Insurance History (20 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| ZURICH AMERICAN INSURANCE COMPANY | BIPD/Primary | BAP9447887-02 | REPLACED | Apr 23, 2011 | Apr 23, 2012 |
| ZURICH AMERICAN INSURANCE COMPANY | BIPD/Primary | BAP9447887-02 | CANCELLED | Apr 23, 2011 | Apr 25, 2012 |
| ZURICH AMERICAN INSURANCE COMPANY | BIPD/Primary | BAP9447887-01 | REPLACED | Dec 10, 2010 | Apr 23, 2011 |
| ZURICH AMERICAN INSURANCE COMPANY | BIPD/Primary | BAP9447887-01 | CANCELLED | Apr 23, 2010 | Dec 10, 2010 |
| ZURICH AMERICAN INSURANCE COMPANY | BIPD/Primary | BAP9447887 | CANCELLED | Aug 22, 2009 | Apr 23, 2010 |
| ZURICH AMERICAN INSURANCE COMPANY | BIPD/Primary | BAP9447887 | CANCELLED | Apr 23, 2009 | Aug 22, 2009 |
| AMERICAN GUARANTEE & LIABILITY INS. CO. | BIPD/Primary | BAP9447760 | CANCELLED | Feb 9, 2009 | Apr 23, 2009 |
| EMPIRE FIRE & MARINE INSURANCE CO. | BIPD/Primary | BAP9447760 | CANCELLED | Jan 15, 2009 | Feb 9, 2009 |
| EMPIRE FIRE & MARINE INSURANCE CO. | BIPD/Primary | BAP9447760 | CANCELLED | Oct 30, 2008 | Jan 15, 2009 |
| EMPIRE FIRE & MARINE INSURANCE CO. | BIPD/Primary | CL820094 | CANCELLED | Apr 23, 2008 | Jun 19, 2008 |
| EMPIRE FIRE & MARINE INSURANCE CO. | BIPD/Primary | CL820094 | REPLACED | Apr 23, 2008 | Apr 23, 2008 |
| EMPIRE FIRE & MARINE INSURANCE CO. | BIPD/Primary | BAP9447760 | CANCELLED | Apr 23, 2008 | Oct 30, 2008 |
| SCOTTSDALE INDEMNITY COMPANY | BIPD/Primary | CAI0040195 | CANCELLED | Mar 11, 2008 | Mar 11, 2008 |
| SCOTTSDALE INDEMNITY COMPANY | BIPD/Primary | CAI0040195 | CANCELLED | Mar 11, 2008 | Apr 25, 2008 |
| SCOTTSDALE INSURANCE COMPANY | BIPD/Excess | XLS0040555 | CANCELLED | Mar 11, 2008 | Mar 11, 2008 |
| SCOTTSDALE INSURANCE COMPANY | BIPD/Excess | XLS0040555 | CANCELLED | Mar 11, 2008 | Mar 21, 2008 |
| SCOTTSDALE INDEMNITY COMPANY | BIPD/Primary | CAI0040195 | CANCELLED | Apr 23, 2007 | Mar 11, 2008 |
| SCOTTSDALE INSURANCE COMPANY | BIPD/Excess | XLS0040555 | CANCELLED | Apr 23, 2007 | Mar 11, 2008 |
| SCOTTSDALE INSURANCE COMPANY | BIPD/Excess | XLS0020073 | CANCELLED | Apr 23, 2006 | Apr 23, 2007 |
| SCOTTSDALE INDEMNITY COMPANY | BIPD/Primary | CAI0037874 | CANCELLED | Apr 23, 2006 | Apr 23, 2007 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | ZURICH AMERICAN INSURANCE COMPANY | BAP9447887-03 | BIPD/Primary | May 15, 2013 | May 15, 2013 |
| TERM/CANCL | ZURICH AMERICAN INSURANCE COMPANY | BAP9447887-02 | BIPD/Primary | Apr 25, 2012 | Apr 25, 2012 |
| TERM/REPL | ZURICH AMERICAN INSURANCE COMPANY | BAP9447887-02 | BIPD/Primary | Apr 23, 2012 | Apr 23, 2012 |
| TERM/REPL | ZURICH AMERICAN INSURANCE COMPANY | BAP9447887-01 | BIPD/Primary | Apr 23, 2011 | Apr 23, 2011 |
| CANCEL | ZURICH AMERICAN INSURANCE COMPANY | BAP9447887-01 | BIPD/Primary | Dec 10, 2010 | Dec 10, 2010 |
| CANCEL | ZURICH AMERICAN INSURANCE COMPANY | BAP9447887 | BIPD/Primary | Apr 23, 2010 | Apr 23, 2010 |
| CANCEL | ZURICH AMERICAN INSURANCE COMPANY | BAP9447887 | BIPD/Primary | Aug 22, 2009 | Aug 22, 2009 |
| CANCEL | AMERICAN GUARANTEE & LIABILITY INS. CO. | BAP9447760 | BIPD/Primary | Apr 23, 2009 | Apr 23, 2009 |
| CANCEL | EMPIRE FIRE & MARINE INSURANCE CO. | BAP9447760 | BIPD/Primary | Feb 9, 2009 | Feb 9, 2009 |
| CANCEL | EMPIRE FIRE & MARINE INSURANCE CO. | BAP9447760 | BIPD/Primary | Jan 15, 2009 | Jan 15, 2009 |
| CANCEL | EMPIRE FIRE & MARINE INSURANCE CO. | BAP9447760 | BIPD/Primary | Oct 30, 2008 | Oct 30, 2008 |
| TERM/CANCL | EMPIRE FIRE & MARINE INSURANCE CO. | CL820094 | BIPD/Primary | Jun 19, 2008 | Jun 19, 2008 |
| CANCEL | SCOTTSDALE INSURANCE COMPANY | XLS0040555 | BIPD/Excess | Apr 25, 2008 | Apr 25, 2008 |
| CANCEL | SCOTTSDALE INDEMNITY COMPANY | CAI0040195 | BIPD/Primary | Apr 25, 2008 | Apr 25, 2008 |
| TERM/REPL | EMPIRE FIRE & MARINE INSURANCE CO. | CL820094 | BIPD/Primary | Apr 23, 2008 | Apr 23, 2008 |
| CANCEL | SCOTTSDALE INSURANCE COMPANY | XLS0040555 | BIPD/Excess | Mar 21, 2008 | Mar 21, 2008 |
| CANCEL | SCOTTSDALE INSURANCE COMPANY | XLS0040555 | BIPD/Excess | Mar 11, 2008 | Mar 11, 2008 |
| CANCEL | SCOTTSDALE INSURANCE COMPANY | XLS0040555 | BIPD/Excess | Mar 11, 2008 | Mar 11, 2008 |
| CANCEL | SCOTTSDALE INDEMNITY COMPANY | CAI0040195 | BIPD/Primary | Mar 11, 2008 | Mar 11, 2008 |
| CANCEL | SCOTTSDALE INDEMNITY COMPANY | CAI0040195 | BIPD/Primary | Mar 11, 2008 | Mar 11, 2008 |
| CANCEL | SCOTTSDALE INDEMNITY COMPANY | CAI0037874 | BIPD/Primary | Apr 23, 2007 | Apr 23, 2007 |
| CANCEL | SCOTTSDALE INSURANCE COMPANY | XLS0020073 | BIPD/Excess | Apr 23, 2007 | Apr 23, 2007 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-564590 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (13 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC564590 | COMMON | INVOLUNTARY REVOCATION | Mar 29, 2012 | DISCONTINUED REVOCATION | Apr 23, 2012 |
| MC564590 | MOTOR PROPERTY COMMON CARRIER | INVOLUNTARY REVOCATION | Mar 9, 2012 | — | Unknown |
| MC564590 | COMMON | INVOLUNTARY REVOCATION | Nov 15, 2010 | DISCONTINUED REVOCATION | Dec 13, 2010 |
| MC564590 | COMMON | INVOLUNTARY REVOCATION | Mar 29, 2010 | DISCONTINUED REVOCATION | Apr 30, 2010 |
| MC564590 | COMMON | INVOLUNTARY REVOCATION | Jul 27, 2009 | DISCONTINUED REVOCATION | Aug 24, 2009 |
| MC564590 | COMMON | INVOLUNTARY REVOCATION | Mar 27, 2009 | DISCONTINUED REVOCATION | Apr 27, 2009 |
| MC564590 | COMMON | INVOLUNTARY REVOCATION | Jan 15, 2009 | DISCONTINUED REVOCATION | Feb 11, 2009 |
| MC564590 | COMMON | INVOLUNTARY REVOCATION | Oct 3, 2008 | DISCONTINUED REVOCATION | Oct 27, 2008 |
| MC564590 | COMMON | INVOLUNTARY REVOCATION | Mar 31, 2008 | DISCONTINUED REVOCATION | Apr 30, 2008 |
| MC564590 | COMMON | INVOLUNTARY REVOCATION | Feb 13, 2008 | DISCONTINUED REVOCATION | Feb 21, 2008 |
| MC564590 | COMMON | INVOLUNTARY REVOCATION | Mar 27, 2007 | DISCONTINUED REVOCATION | Apr 23, 2007 |
| MC564590 | MOTOR PASSENGER COMMON CARRIER | GRANTED | Nov 17, 2006 | OUT OF SERVICE | Jul 1, 2024 |
| MC564590 | MOTOR PASSENGER COMMON CARRIER | GRANTED | Nov 17, 2006 | REVOKED | May 21, 2013 |
Out-of-Service Orders (2)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Jul 1, 2024 | 90 day failure to pay fine | ACTIVE | — |
| Oct 12, 2015 | 90 day failure to pay fine | ACTIVE | May 19, 2020 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
1 state • 2 inspections
Violation Summary (18 violations from 2 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 6 | 0 | 8 | Unsafe Driving |
| FMCSR:383.23(a)(2) | CDL - wrong class | 3 | 3 | 8 | Driver Fitness |
| FMCSR:390.21T(b) | 390.21T(b) | 2 | 0 | — | General/Admin |
| FMCSR:391.41(a)(1) | 391.41(a)(1) | 1 | 1 | — | Driver Fitness |
| FMCSR:396.9(d)(2) | Failure to correct defects noted on previous inspection report | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:386.83(a)(1) | Operating after OOS order - carrier | 1 | 1 | 10 | General/Admin |
| FMCSR:393.95(f) | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.83(c) | Improper exhaust - Bus (Powered by gasoline) | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.83(h) | Exhaust - Not securely fastened to the vehicle | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:391.41(a) | Physical qualification - general | 1 | 0 | 7 | Driver Fitness |
Inspection History (2 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Aug 15, 2024 | 82408145 | Roadside | MI | Level 1 | FORD BUS | 13 | 392.2, 383.23(a)(2), 391.41(a)(1) | Yes |
| Dec 18, 2023 | 80426473 | Roadside | MI | Level 3 | FORD BUS | 5 | 392.2, 383.23(a)(2), 391.41(a) | Yes |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Violations by BASIC category
Recent Crashes
1 crash record from FMCSA Crash File
Crash History (1 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jan 9, 2011 | MI | FATAL | 1 | 1 | — | — | — | — |
Enforcement Actions
1 closed case — FMCSA civil penalties
1 Enforcement Case
| Case Number | Closed Date | Violation Code(s) | Settlement | Subject Type |
|---|---|---|---|---|
| MI-2024-0030-MI2171 | Apr 24, 2024 | 383.37(a) | $3,460 | Passenger Carrier |
Compliance Timeline
28 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 28 events