DK LEASING LLC
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- OOS rate worse than size peers Vehicle 50.0% vs peer 0.00% Details →
Plain-text risk summary (print / paste)
TruckCodex risk summary — DK LEASING LLC (USDOT 2504394) 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 Active BIPD limit: $750,000 Blockers: (none) Cautions: • OOS rate worse than size peers — Vehicle 50.0% vs peer 0.00% On file: • 1 active operating authority • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X • BOC-3 process agent on file — Transportation Authority LLC Source: https://truckcodex.com/usdot/2504394/ As of: Aug 31, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 4/5 scored components (mean 85/100). 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
TruckCodex filing & peer scorecard · A
Composite of 4/5 scored components (mean 85/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 50% vs peer median 0% (worse). n=276116 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
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.
1 active liability filing
Company profile
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.
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.
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InsuranceUNITED FINANCIAL CASUALTY COMPANYPolicy effective Jul 2, 2024
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Process AgentTransportation Authority LLCBOC-3 on file
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Operating AuthorityMC868160ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 2 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles
Carrier is unrated
FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 276,116 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 0 | — | 0.00 | 0 | — | Aug 24, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Aug 24, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Aug 24, 2026 |
| Unsafe Driving | 0 | — | 0.00 | 0 | — | Aug 24, 2026 |
| Vehicle Maintenance | 1 | — | 3.00 | 3 | — | Aug 24, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (6 rows) View all 6 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 83782290 | Feb 3, 2025 | NY | 2 | WATERTOWN NY |
PETERBILT TRUCK TRACTOR
|
1 | 393.11A1-CSLRR | No |
| 81484681 | Apr 29, 2024 | PA | 2 | ROUTE 6 ON BYPASS |
PETERBILT TRUCK TRACTOR
|
1 | 393.75(a)(3) | Yes |
| 81058904 | Mar 7, 2024 | NY | 3 | ny-campbell-(eb) |
PETERBILT TRUCK TRACTOR
|
1 | 395.22(h)(4) | No |
| 80255506 | Nov 28, 2023 | OH | 3 | ROADSIDE |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 79782999 | Sep 28, 2023 | SC | 1 | I-77 NB YORK COUNTY |
PETERBILT TRUCK TRACTOR
|
1 | 393.45(d) | No |
| 79175883 | Jul 17, 2023 | PA | 1 | pa-i80-wb-mm-194-greene-twp---wes |
PETERBILT TRUCK TRACTOR
|
6 | 395.24(c)(2)(ii), 395.24(c)(2)(iii), 393.48(a) | No |
Recent Crashes View all 2 →
Authority Records (1 docket)
MC Certificate Documents (1 PDF)
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.
Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Jun 3, 2014 | MC868160-C | CPL | CERTIFICATE | CPL → |
Insurance Coverage Timeline (9 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | CA983354593 | 91X | $750,000 | Jul 2, 2024 | On file | ACTIVE |
| CANAL INSURANCE CO. | CT773988001 | BIPD/Primary | — | May 28, 2024 | Jul 2, 2024 | REPLACED |
| CANAL INSURANCE CO. | 773988001 | BIPD/Primary | — | May 28, 2023 | May 28, 2024 | REPLACED |
| FALLS LAKE NATIONAL INSURANCE COMPANY | FLTRK00000108400 | BIPD/Primary | — | May 28, 2022 | May 28, 2023 | CANCELLED |
| CANAL INSURANCE CO. | 6725001 | BIPD/Primary | — | May 28, 2021 | May 28, 2022 | REPLACED |
| NORTHLAND INSURANCE COMPANY | WN216147 | BIPD/Primary | — | Nov 9, 2017 | May 28, 2021 | REPLACED |
| NORTHLAND INSURANCE COMPANY | WN185773 | BIPD/Primary | — | May 28, 2016 | Nov 9, 2017 | CANCELLED |
| NATIONAL CASUALTY COMPANY | OPO0049725 | BIPD/Primary | — | May 28, 2015 | May 28, 2016 | CANCELLED |
| NATIONAL CASUALTY COMPANY | OPO0047333 | BIPD/Primary | — | May 28, 2014 | May 28, 2015 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Jul 2, 2024insuranceTERM/REPL — CANAL INSURANCE CO.
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May 28, 2024insuranceTERM/REPL — CANAL INSURANCE CO.
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May 30, 2023
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May 28, 2023insuranceCANCEL — FALLS LAKE NATIONAL INSURANCE COMPANY
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May 28, 2022insuranceTERM/REPL — CANAL INSURANCE CO.
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May 28, 2021insuranceTERM/REPL — NORTHLAND INSURANCE COMPANY
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Nov 9, 2017insuranceCANCEL — NORTHLAND INSURANCE COMPANY
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Oct 19, 2017
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May 28, 2016insuranceCANCEL — NATIONAL CASUALTY COMPANY
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May 24, 2016
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May 28, 2015
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May 28, 2015insuranceCANCEL — NATIONAL CASUALTY COMPANY
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Jun 3, 2014
Related Records Cross-references to every adjacent page
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Stations in Pennsylvania
Where this carrier might be inspected
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Docket MC868160
common · ACTIVE · MC
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UNITED FINANCIAL CASUALTY COMPANY
91X policy on file
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CANAL INSURANCE CO.
BIPD/Primary policy on file
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FALLS LAKE NATIONAL INSURANCE COMPANY
BIPD/Primary policy on file
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NORTHLAND INSURANCE COMPANY
BIPD/Primary policy on file
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NATIONAL CASUALTY COMPANY
BIPD/Primary policy on file
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Transportation Authority LLC
BOC-3 process agent · 51,969 carriers served
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6 inspections
Full roadside inspection history
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2 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop