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LLS INVESTMENTS INC

DBA: CRATERS & FREIGHTERS

Joins 1 roadside inspection (24 mo), 3 authority dockets, BIPD on file (Pennsylvania Lubermens Mutual Insurance) from FMCSA public filings. Data as of Oct 21, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

No hard blockers on file

Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Clear to review
Policy effective · Sep 9, 2017
On file
  • Broker bond/trust on file · BMC-84 surety bond Nationwide Mutual Insurance Company · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance Details →
  • 3 active operating authorities
  • Insurance on file · $1,000,000 PENNSYLVANIA LUMBERMENS MUTUAL INS. COMPANY · 91X Details →
  • BOC-3 process agent on file LOGISTEC/TTS RESIDENT AGENTS SERVICE Details →
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 — LLS INVESTMENTS INC (USDOT 2434068)
Verdict: CLEAR TO REVIEW
No hard blockers on file
Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Authority / census status: Active
Active BIPD limit: $1,000,000

Blockers:
  (none)

Cautions:
  (none)

On file:
  • Broker bond/trust on file · BMC-84 surety bond — Nationwide Mutual Insurance Company · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance
  • 3 active operating authorities
  • Insurance on file · $1,000,000 — PENNSYLVANIA LUMBERMENS MUTUAL INS. COMPANY · 91X
  • BOC-3 process agent on file — LOGISTEC/TTS RESIDENT AGENTS SERVICE

Source: https://truckcodex.com/usdot/2434068/
As of: Oct 21, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2434068 Active AUTHORIZED FOR HIRE Company officer: EVAN LENNON Company officer 2: JOHN LENNON General Freight Other (CRATED MATERIALS ART) Based in RALEIGH, NC

FMCSA census as of Oct 21, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 94/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

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

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=174532 same-size ACTIVE peers.

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: Clear to review.

Field change history →
Operating authority
common 1 active
Freight Forwarder of Property (Except Household Goods) 1 active
Motor Carrier of Property (Except Household Goods) 1 active
Insurance

PENNSYLVANIA LUMBERMENS MUTUAL INS. COMPANY · BMC-91X · $1,000,000

4 active liability filings · 2 bond/trust

BOC-3 agent

LOGISTEC/TTS RESIDENT AGENTS SERVICE

Company profile

Company details
USDOT 2434068
In FMCSA records since Aug 30, 2013 (~13y)
MC / docket FF12038 , MC839305
Company officer EVAN LENNON
Company officer 2 JOHN LENNON
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Other (CRATED MATERIALS ART)
Fleet size 4 units
Drivers 7
Annual mileage 90,000 mi
Contact & address
Phone: (919) 662-7283
Email: [email protected]
Physical
3400 LAKE WOODARD DRIVE
RALEIGH, NC 27604
Mailing
PO BOX 98895
RALEIGH, NC 27624
Registration & safety rating
USDOT 2434068
In FMCSA records since Aug 30, 2013 (~13y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 90,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.00 vs 1.80 -1.80
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
PENNSYLVANIA LUMBERMENS MUTUAL INS. COMPANY
BMC-91X · $1,000,000 · 32L245
Effective Sep 9, 2017
Pennsylvania Lubermens Mutual Insurance
BMC-91X · 32L245
Effective Sep 9, 2017
The Cincinnati Insurance Company
BMC-91X · EBA 020 91 81
Effective Sep 6, 2013
THE CINCINNATI INSURANCE CO.
BMC-91X · $750,000 · EBA 020 91 81
Effective Sep 6, 2013
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)
Nationwide Mutual Insurance Company
BMC-84 surety bond · 7901225654
Effective Jan 29, 2025
NATIONWIDE MUTUAL INSURANCE COMP
BMC-84 surety bond · 7901225654
Effective Jan 29, 2025

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.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2014-06-10 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trailers 2 0 0
Trucks 3 1 0

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

Inspections (24 months)

All 1 inspections →
Driver Vehicle Hazmat
Inspections 1 1 0
OOS inspections 0 1 0
OOS percentage 0% 100% —
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
4
Drivers
7
Inspections
1
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
4
3 active

Risk Signals

Authority revoked
1 revocation on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 174,532 ACTIVE carriers operating 2–6 power units (±50% of this carrier's 4 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 174,532 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 174,532 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (1 months)

2026-10 2026-10

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
North Carolina (NC) 1 1 100.0% Oct 14, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Ford 1
Kauf 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 — Oct 19, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 19, 2026
Hours of Service 0 — 0.00 0 — Oct 19, 2026
Unsafe Driving 0 — 0.00 0 — Oct 19, 2026
Vehicle Maintenance 0 — 0.00 0 — Oct 19, 2026

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

Recent Inspections (1 row) View all 1 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89259950 Oct 14, 2026 NC 1 COLUMBUS NC
FORD STRAIGHT TRUCK
NC EC6257 · 1FT7W2AT7EEA46016
2 393.100B-C, 393.95A1 Yes
Authority Records (4 dockets)
Freight Forwarder of Property (Except Household Goods)
FF12038
Active
Granted Jun 10, 2014
View full authority record →
Motor Carrier of Property (Except Household Goods)
MC839305
Active
Granted Oct 1, 2013
View full authority record →
common
MC839305
Active
—
View full authority record →
common
FF012038
N
—
View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown FF012038 common N —
MC Certificate Documents (3 letters, 2 PDFs available)

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.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Jun 10, 2014 FF12038-P Original MC Certificate Permit Original MC Certificate →
Nov 13, 2013 MC839305 Name Change Revocation Metadata only
Oct 1, 2013 MC839305-C Original MC Certificate Certificate Original MC Certificate →
Insurance Coverage Timeline (17 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
Nationwide Mutual Insurance Company 7901225654 BMC-84 — Jan 29, 2025 On file ACTIVE
NATIONWIDE MUTUAL INSURANCE COMP 7901225654 84 — Jan 29, 2025 On file ACTIVE
GREAT AMERICAN INSURANCE CO. 4170616 SURETY — Jan 29, 2024 Jan 28, 2025 CANCELLED
GREAT AMERICAN ALLIANCE COMPANY 4170616 SURETY — Jan 29, 2022 Jan 29, 2024 REPLACED
GREAT AMERICAN ALLIANCE COMPANY 4170616 SURETY — Jan 29, 2022 Jul 6, 2024 CANCELLED
GREAT AMERICAN INSURANCE COMPANY OF NEW YORK 2965039 SURETY — Jan 29, 2019 Jan 29, 2022 CANCELLED
PENNSYLVANIA LUMBERMENS MUTUAL INS. COMPANY 32L245 91X $1,000,000 Sep 9, 2017 On file ACTIVE
Pennsylvania Lubermens Mutual Insurance 32L245 BMC-91X — Sep 9, 2017 On file ACTIVE
UNITED STATES SURETY COMPANY 1001056611 SURETY — Jan 29, 2016 Jan 29, 2019 CANCELLED
LEXON INSURANCE COMPANY 1087242 SURETY — Jan 29, 2014 Jan 29, 2016 REPLACED
LEXON INSURANCE COMPANY 1087242 SURETY — Jan 29, 2014 Mar 5, 2016 CANCELLED
THE CINCINNATI INSURANCE CO. EBA 020 91 81 BIPD/Primary — Sep 25, 2013 Sep 9, 2017 REPLACED
THE CINCINNATI INSURANCE CO. EBA 020 91 81 BIPD/Primary — Sep 6, 2013 Dec 16, 2013 NAME CHANGED
THE CINCINNATI INSURANCE CO. EBA 020 91 81 BIPD/Primary — Sep 6, 2013 Sep 6, 2013 REPLACED
THE CINCINNATI INSURANCE CO. EBA 020 91 81 BIPD/Primary — Sep 6, 2013 Sep 25, 2013 REPLACED
The Cincinnati Insurance Company EBA 020 91 81 BMC-91X — Sep 6, 2013 On file ACTIVE
THE CINCINNATI INSURANCE CO. EBA 020 91 81 91X $750,000 Sep 6, 2013 On file ACTIVE
Compliance Timeline Merged authority / insurance / enforcement events
  1. Sep 24, 2026
    insurance
    CANCEL — The Cincinnati Insurance Company
  2. Sep 24, 2026
    authority
    Authority revoked — Operating Authority Involuntary Suspension Notice
  3. Aug 25, 2026
    authority
    Operating Authority Involuntary Suspension Notice — Freight Forwarder of Property (Except Household Goods)
    Details →
  4. Jan 28, 2025
    insurance
    CANCEL — GREAT AMERICAN INSURANCE CO.
  5. Jan 14, 2025
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  6. Jul 6, 2024
    insurance
    TERM/CANCL — GREAT AMERICAN ALLIANCE COMPANY
  7. Jan 29, 2024
    insurance
    TERM/REPL — GREAT AMERICAN ALLIANCE COMPANY
  8. Jan 29, 2022
    insurance
    CANCEL — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK
  9. Jan 29, 2019
    insurance
    CANCEL — UNITED STATES SURETY COMPANY
  10. Sep 9, 2017
    insurance
    TERM/REPL — THE CINCINNATI INSURANCE CO.
  11. Mar 5, 2016
    insurance
    CANCEL — LEXON INSURANCE COMPANY
  12. Jan 29, 2016
    insurance
    TERM/REPL — LEXON INSURANCE COMPANY
  13. Jun 10, 2014
    authority
    GRANTED — PROPERTY FREIGHT FORWARDER
    Details →
  14. Jun 10, 2014
    authority
    Active — Freight Forwarder of Property (Except Household Goods)
    Details →
  15. Dec 16, 2013
    insurance
    TERM/CANCL — THE CINCINNATI INSURANCE CO.
  16. Dec 9, 2013
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  17. Oct 1, 2013
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  18. Sep 25, 2013
    insurance
    TERM/REPL — THE CINCINNATI INSURANCE CO.
  19. Sep 6, 2013
    insurance
    TERM/REPL — THE CINCINNATI INSURANCE CO.
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
COLUMBUS NC NC 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

North Carolina carriers Raleigh carriers Nationwide Mutual Insurance Company NATIONWIDE MUTUAL INSURANCE COMP 1 inspection Book / don't book Insurance check Cancel desk
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