MSB EXCAVATING & TRUCKING INC
USDOT 1448744 • 20 SWAN HOLLOW RD, NEW WINDSOR, NY, 12553
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-805610 | REVOKED | Jun 3, 2013 | Apr 15, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| ERIE INSURANCE COMPANY | BIPD/Primary | Q035930271 | ON FILE | Sep 6, 2024 | Apr 9, 2025 |
Insurance History (9 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| ERIE INSURANCE COMPANY | BIPD/Primary | Q03 5930271 | REPLACED | Mar 7, 2019 | Sep 6, 2024 |
| ERIE INSURANCE COMPANY | BIPD/Primary | Q03 5930271 | REPLACED | Mar 9, 2018 | Mar 7, 2019 |
| PARK INSURANCE CO | BIPD/Primary | 02PICAU2455-17 | CANCELLED | Mar 13, 2017 | Mar 13, 2018 |
| NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG | BIPD/Primary | A8590-04 | REPLACED | Jun 10, 2016 | Mar 13, 2017 |
| NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG | BIPD/Primary | A7741-03 | CANCELLED | Jun 10, 2015 | Jun 10, 2016 |
| NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG | BIPD/Primary | A6923-02 | CANCELLED | Jun 10, 2014 | Jun 10, 2015 |
| NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG | BIPD/Primary | A6216-01 | REPLACED | Jun 10, 2013 | Jun 10, 2014 |
| NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG | BIPD/Primary | A6216-01 | CANCELLED | Jun 10, 2013 | Jun 14, 2014 |
| ULLICO CASUALTY COMPANY | BIPD/Primary | CPU000601700 | CANCELLED | Jun 13, 2012 | Apr 2, 2013 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | ERIE INSURANCE COMPANY | Q035930271 | BIPD/Primary | Apr 9, 2025 | Apr 9, 2025 |
| TERM/REPL | ERIE INSURANCE COMPANY | Q03 5930271 | BIPD/Primary | Sep 6, 2024 | Sep 6, 2024 |
| TERM/REPL | ERIE INSURANCE COMPANY | Q03 5930271 | BIPD/Primary | Mar 7, 2019 | Mar 7, 2019 |
| CANCEL | PARK INSURANCE CO | 02PICAU2455-17 | BIPD/Primary | Mar 13, 2018 | Mar 13, 2018 |
| TERM/REPL | NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG | A8590-04 | BIPD/Primary | Mar 13, 2017 | Mar 13, 2017 |
| CANCEL | NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG | A7741-03 | BIPD/Primary | Jun 10, 2016 | Jun 10, 2016 |
| CANCEL | NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG | A6923-02 | BIPD/Primary | Jun 10, 2015 | Jun 10, 2015 |
| TERM/CANCL | NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG | A6216-01 | BIPD/Primary | Jun 14, 2014 | Jun 14, 2014 |
| TERM/REPL | NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG | A6216-01 | BIPD/Primary | Jun 10, 2014 | Jun 10, 2014 |
| REVOKED | ULLICO CASUALTY COMPANY | CPU000601700 | BIPD/Primary | Apr 2, 2013 | Apr 2, 2013 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-805610 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-805610 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-805610 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-805610 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (6 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC805610 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Apr 12, 2018 | REVOKED | Apr 15, 2025 |
| MC805610 | COMMON | INVOLUNTARY REVOCATION | May 16, 2016 | DISCONTINUED REVOCATION | Jun 14, 2016 |
| MC805610 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jun 24, 2015 | REVOKED | Mar 19, 2018 |
| MC805610 | COMMON | INVOLUNTARY REVOCATION | May 19, 2014 | DISCONTINUED REVOCATION | Jun 9, 2014 |
| MC805610 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Sep 5, 2013 | REVOKED | Jun 16, 2015 |
| MC805610 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Nov 15, 2012 | REVOKED | Jun 3, 2013 |
Out-of-Service Orders (1)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Aug 1, 2012 | New Entrant Revoked - Failure of Safety Audit | ACTIVE | Aug 31, 2012 |
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
3 states • 21 inspections
Violation Summary (112 violations from 21 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 53 | 0 | 8 | Unsafe Driving |
| FMCSR:396.9(d)(2) | Failure to correct defects noted on previous inspection report | 6 | 0 | — | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 5 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 4 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2WG | Operating a CMV while ill or fatigued | 4 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75G-TAOW | Tires - All others weight carried exceeds tire load limit | 4 | 4 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLUCR | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75(g) | 393.75(g) | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 2 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.207(a) | Suspension defective | 2 | 2 | 7 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.95A1 | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:396.9D2-FTF | Failing to correct the violation(s)/defect(s) noted on the roadside inspection report | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:392.9(a)(2) | Failing to secure vehicle equipment | 1 | 1 | — | Unsafe Driving |
| FMCSR:392.9(a) | Operating without proper operating authority | 1 | 0 | 8 | General/Admin |
| FMCSR:393.100(b) | Cargo securement - aggregate working load | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:393.55(c)(2) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.9(c)(2) | Operating after OOS for vehicle maintenance | 1 | 0 | 10 | Vehicle Maintenance |
| FMCSR:393.55(d)(1) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.9A2-C | Cargo - Vehicle components or dunnage not secured | 1 | 1 | — | Unsafe Driving |
| FMCSR:393.209E-SPSLA | Steering - Power steering leaking anywhere. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9A-LLPL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.78A-WS | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:383.51A-LCDLRSWD | CDL disqualification - major offense | 1 | 0 | 10 | Driver Fitness |
| FMCSR:393.75A3-TFL | Tires - Front leaking or inflation 50% or less than of the maximum inflation pressure | 1 | 1 | — | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (21 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
6 crash records from FMCSA Crash File
Crash History (6 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Dec 5, 2023 | NY | TOW | 0 | 0 | — | Ref Marker: 17 83101236 | ...266754 | MSB EXCAVATING & TRUCKING INC |
| Sep 6, 2022 | NY | INJURY | 0 | 2 | — | Ref Marker: | ...462225 | MSB EXCAVATING & TRUCKING INC |
| Aug 5, 2022 | NY | INJURY | 0 | 2 | — | Ref Marker: | ...414319 | MSB EXCAVATING & TRUCKING INC |
| Feb 24, 2020 | NJ | INJURY | 0 | 1 | — | — | — | — |
| Mar 26, 2019 | NY | INJURY | 0 | 1 | — | — | — | — |
| Sep 17, 2013 | NJ | INJURY | 0 | 1 | — | — | — | — |
Compliance Timeline
19 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records