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LC CASH AND CARRY LLC

Joins 4 roadside inspections (24 mo) from FMCSA public filings. Data as of Oct 19, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Review these
  • Driver OOS Rate above national average 16.7% vs 6.7% national (+10.0 pts).
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — LC CASH AND CARRY LLC (USDOT 1802966)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active

Blockers:
  (none)

Cautions:
  • Driver OOS Rate above national average — 16.7% vs 6.7% national (+10.0 pts).

On file:
  (none)

Source: https://truckcodex.com/usdot/1802966/
As of: Oct 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 1802966 Active PRIVATE PROPERTY Company officer: CARLO CIOCCA General Freight Cold Food Based in NEW HAVEN, CT

FMCSA census as of Oct 19, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 2/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 40% · 2/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
NR

Insurance/BIPD signal not resolved for this carrier.

NR reason: No active policies and no uninsured flag to score against.

OOS vs peers
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Fleet size changes

Field change history → Daily change log ↓
  • Power Units −1 (6 → 5) · Oct 2, 2026 · FMCSA Company Census
  • Drivers −1 (6 → 5) · Oct 2, 2026 · FMCSA Company Census
Operating authority

No authority breakdown on file.

Insurance

No active policies on file.

BOC-3 agent

No BOC-3 filing on file.

Company profile

Company details
USDOT 1802966
In FMCSA records since Aug 19, 2008 (~18y)
Company officer CARLO CIOCCA
Operation PRIVATE PROPERTY
Cargo carried
General Freight, Cold Food
Fleet size 5 units
Drivers 5
Annual mileage 34,000 mi
Contact & address
Phone: (203) 773-3486
Email: [email protected]
Physical
301 FOOD TERMINAL PLAZA
NEW HAVEN, CT 06437
Mailing address matches physical.
Registration & safety rating
USDOT 1802966
In FMCSA records since Aug 19, 2008 (~18y)
Operation PRIVATE PROPERTY
Annual mileage (MCS-150) 34,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 16.7% vs 6.7% +10.0 pts
Violations per Inspection 1.50 vs 1.80 -0.30
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 6 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Accident reports (24 months)

All 3 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 0 0
Tow-away 0 0 1 1
Crash reports 0 0 1 1

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 10 inspections →
Driver Vehicle Hazmat
Inspections 4 4 0
OOS inspections 1 0 0
OOS percentage 25% 0% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
5
Drivers
5
Inspections
10
FMCSA roadside history on file
OOS Rate (peak)
16.7%
driver or vehicle, whichever higher
Crashes (24m)
1
3 all-time
Authorities
0

Risk Signals

Elevated OOS rate
Peak OOS rate of 16.7% is above the driver national average (~6.7%); vehicle national average is ~23.4%.

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 1 driver-count change

Record Changes

  1. As-of snapshot →
    • Drivers 6 5
      FMCSA Company Census
    • Power Units 6 5
      FMCSA Company Census

Power Units Over Time

Oct 2, 2026 Oct 2, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (7 months)

2024-01 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
5 violations
General/Admin
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Connecticut (CT) 4 1 25.0% Sep 24, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 5
Hino 3
Kenw 1
Ud 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 — 0.12 0 — Oct 5, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 5, 2026
Hours of Service 0 — 0.00 0 — Oct 5, 2026
Unsafe Driving 0 — 0.00 0 — Oct 5, 2026
Vehicle Maintenance 3 — 9.60 10 — Oct 5, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (10 rows) View all 10 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89086482 Sep 24, 2026 CT 3 CHESHIRE
FREIGHTLINER STRAIGHT TRUCK
CT AU44934 · 3ALACWDT4HDHN2149
2 391.41A-MCPVI, 392.16-D Yes
88400615 Jul 14, 2026 CT 3 MILFORD
FREIGHTLINER STRAIGHT TRUCK
CT AU44934 · 3ALACWDT4HDHN2149
4 390.21TB1-MC, 392.2-SLLTL, 396.9D2-FTF No
86652292 Dec 26, 2025 CT 1 MIDDLETOWN SCALE
UD STRAIGHT TRUCK
GA EQK140 · JNAMB80H66AH55310
1 393.9A-LCL No
86533092 Dec 11, 2025 CT 2 MERIDEN
FREIGHTLINER STRAIGHT TRUCK
CT AU44934 · 3ALACWDT4HDHN2149
5 390.21TB1-MC, 393.75C-TAOTD-LT2/32, 393.45B2-B-AIR No
82782149 Sep 27, 2024 CT 2 BRANFORD
FREIGHTLINER STRAIGHT TRUCK
CT AU43038 · 3ALACWDT1EDFZ3196
6 393.9, 391.41A1-NPH, 390.21TB No
81146948 Mar 20, 2024 CT 3 BRANFORD
KENWORTH STRAIGHT TRUCK
CT BG66848 · 3BKJHM6X2EF580522
1 392.2 No
81066093 Mar 8, 2024 CT 3 ROCKY HILL
HINO STRAIGHT TRUCK
CT AE24269 · 5PVNJ8JV0J4S67693
1 391.41(a)(1) Yes
81043537 Mar 7, 2024 CT 3 WATERBURY
HINO STRAIGHT TRUCK
CT AE24269 · 5PVNJ8JV0J4S67693
2 392.2, 391.41(a) No
80762162 Feb 5, 2024 CT 1 ORANGE
HINO STRAIGHT TRUCK
CT AE24269 · 5PVNJ8JV0J4S67693
8 396.3(a)(1), 391.41(a)(1), 393.47(e) Yes
80583643 Jan 11, 2024 CT 3 ct-right-shoulder,-south-of-x25
FREIGHTLINER STRAIGHT TRUCK
CT AU41334 · 1FVACWDT7EHFT7211
2 391.41(a)(1), 392.2 Yes
Recent Crashes (3 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
CT2500152544 Apr 24, 2025 CT 0 0 Yes No Tow
CT1900018805 Oct 14, 2019 CT 0 0 Yes No Tow
CT0015-14218 Nov 19, 2015 CT 0 1 Yes No Injury
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
BRANFORD CT 2 0
CHESHIRE CT 1 1
MERIDEN CT 1 0
MIDDLETOWN SCALE CT 1 0
MILFORD CT 1 0
ORANGE CT 1 1
ROCKY HILL CT 1 1
WATERBURY CT 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
391.41(a)(1) 391.41(a)(1) Driver Fitness 3 3
392.2 Violation of Local Laws Unsafe Driving 3 0
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 2 0
391.41(a) Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either failing to produce a medical certificate or having an expired medical certificate. Driver Fitness 1 0
393.53(b) CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear Vehicle Maintenance 1 0
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove Vehicle Maintenance 1 0
393.9 Inoperable Required Lamp Vehicle Maintenance 1 0
393.9(a) Inoperable required lamps Vehicle Maintenance 1 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 1 1

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Connecticut carriers New Haven carriers 10 inspections 3 reportable crashes Book / don't book Insurance check Cancel desk
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