TRICOH ENTERPRISES LLC
USDOT 2136629 • 15950 HWY 59 NORTH, SILOAM SPRINGS, AR, 72761
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-743936 | ACTIVE | Unknown | Sep 24, 2020 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PROGRESSIVE NORTHWESTERN INS. CO. | BIPD/Primary | CA961887345 | ON FILE | Sep 24, 2024 | Sep 24, 2024 |
Insurance History (12 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA961887345 | CANCELLED | Sep 24, 2022 | Sep 25, 2024 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA961887345 | REPLACED | Sep 24, 2022 | Sep 24, 2024 |
| UNITED STATES FIRE INSURANCE CO. | BIPD/Primary | 506-9027862 | REPLACED | Sep 24, 2021 | Sep 24, 2022 |
| CRUM & FORSTER INDEMNITY COMPANY | BIPD/Primary | 506-8998261 | REPLACED | Sep 24, 2020 | Sep 24, 2021 |
| HALLMARK SPECIALTY INSURANCE COMPANY | BIPD/Primary | A03400128-4 | CANCELLED | Sep 24, 2019 | Sep 24, 2020 |
| HALLMARK SPECIALTY INSURANCE COMPANY | BIPD/Primary | A03400128-3 | REPLACED | Sep 24, 2018 | Sep 24, 2018 |
| HALLMARK SPECIALTY INSURANCE COMPANY | BIPD/Primary | A03400128-3 | CANCELLED | Sep 24, 2018 | Sep 24, 2019 |
| HALLMARK SPECIALTY INSURANCE COMPANY | BIPD/Primary | A03400128-02 | CANCELLED | Sep 24, 2017 | Sep 24, 2018 |
| HALLMARK SPECIALTY INSURANCE COMPANY | BIPD/Primary | A03400128-01 | CANCELLED | Sep 24, 2016 | Sep 24, 2017 |
| HALLMARK SPECIALTY INSURANCE COMPANY | BIPD/Primary | A03400128 | CANCELLED | Sep 24, 2015 | Sep 24, 2016 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN094263 | CANCELLED | Jul 19, 2012 | Oct 19, 2012 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN061433 | CANCELLED | Mar 31, 2011 | Jul 19, 2012 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | UNITED FINANCIAL CASUALTY COMPANY | CA961887345 | BIPD/Primary | Sep 25, 2024 | Sep 25, 2024 |
| TERM/REPL | PROGRESSIVE NORTHWESTERN INS. CO. | CA961887345 | BIPD/Primary | Sep 24, 2024 | Sep 24, 2024 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA961887345 | BIPD/Primary | Sep 24, 2024 | Sep 24, 2024 |
| TERM/REPL | UNITED STATES FIRE INSURANCE CO. | 506-9027862 | BIPD/Primary | Sep 24, 2022 | Sep 24, 2022 |
| TERM/REPL | CRUM & FORSTER INDEMNITY COMPANY | 506-8998261 | BIPD/Primary | Sep 24, 2021 | Sep 24, 2021 |
| CANCEL | HALLMARK SPECIALTY INSURANCE COMPANY | A03400128-4 | BIPD/Primary | Sep 24, 2020 | Sep 24, 2020 |
| CANCEL | HALLMARK SPECIALTY INSURANCE COMPANY | A03400128-3 | BIPD/Primary | Sep 24, 2019 | Sep 24, 2019 |
| TERM/REPL | HALLMARK SPECIALTY INSURANCE COMPANY | A03400128-3 | BIPD/Primary | Sep 24, 2018 | Sep 24, 2018 |
| CANCEL | HALLMARK SPECIALTY INSURANCE COMPANY | A03400128-02 | BIPD/Primary | Sep 24, 2018 | Sep 24, 2018 |
| CANCEL | HALLMARK SPECIALTY INSURANCE COMPANY | A03400128-01 | BIPD/Primary | Sep 24, 2017 | Sep 24, 2017 |
| CANCEL | HALLMARK SPECIALTY INSURANCE COMPANY | A03400128 | BIPD/Primary | Sep 24, 2016 | Sep 24, 2016 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN094263 | BIPD/Primary | Oct 19, 2012 | Oct 19, 2012 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN061433 | BIPD/Primary | Jul 19, 2012 | Jul 19, 2012 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-743936 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (8 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC743936 | COMMON | INVOLUNTARY REVOCATION | Aug 28, 2020 | DISCONTINUED REVOCATION | Sep 24, 2020 |
| MC743936 | COMMON | INVOLUNTARY REVOCATION | Aug 28, 2019 | DISCONTINUED REVOCATION | Sep 25, 2019 |
| MC743936 | COMMON | INVOLUNTARY REVOCATION | Aug 28, 2018 | DISCONTINUED REVOCATION | Sep 26, 2018 |
| MC743936 | COMMON | INVOLUNTARY REVOCATION | Aug 28, 2017 | DISCONTINUED REVOCATION | Sep 25, 2017 |
| MC743936 | COMMON | INVOLUNTARY REVOCATION | Aug 29, 2016 | DISCONTINUED REVOCATION | Sep 26, 2016 |
| MC743936 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Oct 2, 2015 | — | Unknown |
| MC743936 | COMMON | INVOLUNTARY REVOCATION | Jun 22, 2012 | DISCONTINUED REVOCATION | Jun 25, 2012 |
| MC743936 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Apr 20, 2011 | REVOKED | Oct 29, 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 • 18 inspections
Violation Summary (19 violations from 18 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 3 | 0 | 5 | Unsafe Driving |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:396.3A1-BALR | Air Brake - Fails air loss rate test | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:393.9A-LTSI | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.45D-BAAL | Brake tubing/hoses inadequate | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:396.3A1-BALAC | Brake - Audible air leak from a brake chamber | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:390.21TB2-DOT | 390.21TB2-DOT | 1 | 0 | — | General/Admin |
| FMCSR:392.2-SLLFC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8(f)(1) | Drivers record of duty status not current | 1 | 0 | — | Hours Of Service |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 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 (18 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
2 crash records from FMCSA Crash File
Crash History (2 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Nov 1, 2022 | AR | FATAL | 1 | 0 | RURAL(MADISON COUNTY) | US412 | ...861278 | TRICOH ENTERPRISES LLC |
| Sep 5, 2022 | AR | TOW | 0 | 0 | SPRINGDALE | SH264E | ...876594 | TRICOH ENTERPRISES LLC |
Enforcement Actions
1 closed case — FMCSA civil penalties
1 Enforcement Case
| Case Number | Closed Date | Violation Code(s) | Settlement | Subject Type |
|---|---|---|---|---|
| AR-2023-0045-US1659 | Oct 24, 2023 | 382.301(a) | $5,570 | Carrier |
Compliance Timeline
17 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records