L&C CAPITAL
USDOT 3133863 • 5044 MIDLAND ROAD, BILLINGS, MT, 59101
Overview
Company profile from FMCSA Census File
Risk Signals1 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
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| AMERICAN CONTRACTORS INDEMNITY COMPANY | SURETY | 100448556 | ON FILE | Jun 4, 2020 | Oct 3, 2020 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | BA2605957 | ON FILE | Jul 27, 2019 | Jul 27, 2020 |
Insurance History (3 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| AMERICAN CONTRACTORS INDEMNITY COMPANY | SURETY | 100448556 | CANCELLED | Jun 5, 2019 | Jun 4, 2020 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | BA2605378 | CANCELLED | Jun 9, 2018 | Jul 27, 2019 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA 7648197 | REPLACED | May 17, 2018 | Jun 9, 2018 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | AMERICAN CONTRACTORS INDEMNITY COMPANY | 100448556 | SURETY | Oct 3, 2020 | Oct 3, 2020 |
| CANCEL | WILSHIRE INSURANCE COMPANY | BA2605957 | BIPD/Primary | Jul 27, 2020 | Jul 27, 2020 |
| CANCEL | AMERICAN CONTRACTORS INDEMNITY COMPANY | 100448556 | SURETY | Jun 4, 2020 | Jun 4, 2020 |
| CANCEL | WILSHIRE INSURANCE COMPANY | BA2605378 | BIPD/Primary | Jul 27, 2019 | Jul 27, 2019 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA 7648197 | BIPD/Primary | Jun 9, 2018 | Jun 9, 2018 |
Authority Action History (6 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC094713 | BROKER | INVOLUNTARY REVOCATION | Sep 8, 2020 | DISCONTINUED REVOCATION | Sep 16, 2020 |
| MC094713 | COMMON | INVOLUNTARY REVOCATION | Jun 30, 2020 | DISCONTINUED REVOCATION | Jul 21, 2020 |
| MC094713 | BROKER | INVOLUNTARY REVOCATION | May 8, 2020 | DISCONTINUED REVOCATION | May 13, 2020 |
| MC094713 | PROPERTY BROKER | GRANTED | Jul 8, 2019 | — | Unknown |
| MC094713 | COMMON | INVOLUNTARY REVOCATION | Jul 1, 2019 | DISCONTINUED REVOCATION | Jul 26, 2019 |
| MC094713 | MOTOR PROPERTY COMMON CARRIER | GRANTED | May 29, 2018 | — | Unknown |
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
1 state • 10 inspections
Violation Summary (22 violations from 10 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 3 | 3 | — | Vehicle Maintenance |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.205C-WRAWFLMIB | Wheel/Rim - Any wheel fasteners loose/missing/ineffective/broken. | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.16AD | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:393.78A-WS | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.209E-SPSLA | Steering - Power steering leaking anywhere. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.95A1 | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.95(f) | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9A-LTSIR | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.201(a) | Frame - cracked/loose/broken | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 1 | 5 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.45 | Brake tubing/hoses inadequate | 1 | 1 | 7 | 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 (10 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Mar 24, 2026 | 87406300 | CULBERTSON MT | MT | Level 2 | KENWORTH TRUCK TRACTOR | 2 | 393.9A-LIL, 393.75A3-TAOL | Yes |
| Oct 4, 2025 | 86021849 | BOZEMAN MT | MT | Level 3 | KENWORTH TRUCK TRACTOR | 0 | — | No |
| Sep 23, 2025 | 85878231 | FORSYTH MT | MT | Level 2 | PETERBILT TRUCK TRACTOR | 3 | 392.2-SLL, 393.55E-B, 393.205C-WRAWFLMIB | No |
| Sep 11, 2025 | 85756345 | BILLINGS MT | MT | Level 2 | TRAIL KING SEMI-TRAILER | 3 | 392.16AD, 393.78A-WS, 393.95F | No |
| Jul 23, 2025 | 85317015 | THREE FORKS MT | MT | Level 2 | TRAIL KING SEMI-TRAILER | 4 | 393.75A3-TAOL, 393.209E-SPSLA, 393.205C-WRAWFLMIB | Yes |
| Jun 6, 2025 | 84909666 | WIBAUX MT | MT | Level 2 | UNPUBLISHE SEMI-TRAILER | 1 | 393.95A1 | No |
| Jul 22, 2024 | 82196313 | BILLINGS MT | MT | Level 2 | UNPUBLISHE SEMI-TRAILER | 1 | 392.2 | No |
| Jul 8, 2024 | 82110006 | BILLINGS MT | MT | Level 3 | TRAIL KING SEMI-TRAILER | 0 | — | No |
| Feb 29, 2024 | 81034476 | BILLINGS MT | MT | Level 2 | UNPUBLISHE SEMI-TRAILER | 4 | 392.2, 393.95(f), 393.9A-LTSIR | Yes |
| May 2, 2023 | 78521457 | BILLINGS EB SCALE | MT | Level 1 | UNK SEMI-TRAILER | 4 | 393.201(a), 396.3(a)(1), 393.53(b) | Yes |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
1 crash record from FMCSA Crash File
Crash History (1 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| May 28, 2020 | MT | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
8 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records