STEFI ENTERPRISES INC
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Prior insurance gap · 22 days Feb 13, 2000 → Mar 6, 2000
- Prior insurance gap · 1095 days Mar 7, 2011 → Mar 6, 2014
- Contract (Property) gap · 1443 days Inactive Mar 14, 2011 → reinstated Feb 24, 2015
- OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
Plain-text risk summary (print / paste)
TruckCodex risk summary — STEFI ENTERPRISES INC (USDOT 348604) 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 Officer(s): CHRISTOPHER M STEFI (Company officer); KYLE WESLEY PATTON (Company officer 2) Organization: CORPORATION Blockers: (none) Cautions: • Prior insurance gap · 22 days — Feb 13, 2000 → Mar 6, 2000 • Prior insurance gap · 1095 days — Mar 7, 2011 → Mar 6, 2014 • Contract (Property) gap · 1443 days — Inactive Mar 14, 2011 → reinstated Feb 24, 2015 • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median. On file: • Insurance on file · $750,000 — EMPLOYERS MUTUAL CASUALTY CO. · 91X • BOC-3 process agent on file — ALLAMERICAN AGENTS OF PROCESS • Satisfactory FMCSA safety rating Source: https://truckcodex.com/usdot/348604/ As of: Jul 18, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade
Compliance grade A
Composite of 5/5 scored components (mean 88/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 100% · 5/5 signals
Compliance grade A
Composite of 5/5 scored components (mean 88/100). 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 33.3% vs peer median 12.5% (worse). n=65092 same-size ACTIVE peers.
Official FMCSA Satisfactory safety rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.
Company profile
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InsuranceEMPLOYERS MUTUAL CASUALTY CO.Policy effective Mar 6, 2024
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Process AgentALLAMERICAN AGENTS OF PROCESSBOC-3 on file
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 1 | 0 | 0 |
| Trailers | 3 | 0 | 0 |
| Trucks | 13 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 11 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 4 | 4 | 0 |
| OOS inspections | 0 | 1 | 0 |
| OOS percentage | 0% | 25% | — |
| National average | 6.67% | 22.26% | 4.44% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
STEFI ENTERPRISES INC is a corporation based in MIDLOTHIAN, VA, registered with the FMCSA under USDOT 348604. The carrier is currently active in FMCSA's records, with a safety rating of Satisfactory. MCS-150 self-reporting puts the fleet at 14 power units and 16 drivers, with 11 roadside inspections on file and a peak out-of-service rate of 33.3%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.
STEFI ENTERPRISES INC is a mid-sized fleet, operating 14 power units and 16 drivers, organized as a corporation, based in Midlothian, VA. Across 6 roadside inspections in the last 24 months, the fleet recorded a 33.3% out-of-service rate, with no reportable crashes on file. Operating authority is active for contract.
6 roadside inspections over the last 24 months, up 50% versus the prior 24 months, concentrated in NC (4) and VA (2), with Level 3 inspections the most common.
33.3% out-of-service rate; led by General/Admin (33.3% of violations); top code 387.303(b)(4) (387.303(b)(4)) cited 1 times.
The fleet comprises 14 power units (mid-sized fleet) and 16 drivers; Freightliner and International are the most-inspected makes.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 65,092 ACTIVE carriers operating 7–21 power units (±50% of this carrier's 14 unit fleet).
Authority gap detected (1)
- Contract (Property) authority was inactive from Mar 14, 2011 to Feb 24, 2015 (1443 days)
Historical coverage gaps detected (2)
- No active BIPD/Primary insurance from Feb 13, 2000 to Mar 6, 2000 (22 days)
- No active BIPD/Primary insurance from Mar 7, 2011 to Mar 6, 2014 (1095 days)
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (24 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| North Carolina (NC) | 2 | 1 | 50.0% | Dec 18, 2024 |
| Virginia (VA) | 2 | 0 | 0.0% | Oct 29, 2025 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Freightliner | 6 | |
| International | 2 | |
| Isuzu | 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 | — | Jul 13, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Unsafe Driving | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Vehicle Maintenance | 2 | — | 1.25 | 1 | — | Jul 13, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (11 rows) View all 11 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 86261684 | Oct 29, 2025 | VA | 1 | STEPHENS CITY VA |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 83438109 | Dec 18, 2024 | NC | 2 | nc-nash-county,-i-95,-n |
FREIGHTLINER STRAIGHT TRUCK
|
1 | 393.95A | No |
| 83059116 | Oct 31, 2024 | VA | 3 | SUFFOLK VA |
FREIGHTLINER STRAIGHT TRUCK
|
1 | 392.2-SLL | No |
| 82202591 | Jul 23, 2024 | NC | 2 | 140 |
FREIGHTLINER STRAIGHT TRUCK
|
1 | 393.100(a) | Yes |
| 82008383 | Jun 28, 2024 | NC | 3 | nc-halifax-weigh-station,-i-95,-n |
FREIGHTLINER STRAIGHT TRUCK
|
3 | 392.9b(a), 387.303(b)(4), 390.19(b)(2) | Yes |
| 81530809 | May 3, 2024 | NC | 3 | nc-halifax-weigh-station,-i-95,-n |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 81266471 | Apr 3, 2024 | NC | 3 | nc-halifax-weigh-station,-i-95,-n |
International STRAIGHT TRUCK
|
0 | — | No |
| 79290457 | Jul 27, 2023 | VA | 3 | ROUTE 17 AT I-66 |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 79183323 | Jul 19, 2023 | NC | 1 | 158 |
ISUZU STRAIGHT TRUCK
|
0 | — | No |
| 78829014 | Jun 7, 2023 | NC | 3 | I-95 NEAR SR 1700 |
FREIGHTLINER STRAIGHT TRUCK
|
1 | 392.82(a)(1) | No |
| sms-78260582 | Jan 1, 2020 | NC | 3 | nc-halifax-weigh-station,-i-95,-n | — | 1 | — | No |
Recent Crashes (8 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| VA0231215482 | Apr 28, 2023 | VA | 0 | 1 | Yes | No | Injury |
| VA0230525264 | Feb 21, 2023 | VA | 0 | 0 | Yes | No | Tow |
| VA0230395228 | Feb 8, 2023 | VA | 0 | 0 | Yes | No | Tow |
| VA0222215011 | Jul 20, 2022 | VA | 0 | 1 | No | No | Injury |
| VA0200915081 | Mar 31, 2020 | VA | 0 | 0 | Yes | No | Tow |
| VA0172905440 | Oct 9, 2017 | VA | 0 | 0 | Yes | No | Tow |
| VA0161995079 | Jul 12, 2016 | VA | 0 | 0 | Yes | No | Tow |
| VA0000064170 | Aug 27, 1998 | VA | 0 | 0 | Yes | No | Tow |
Authority Records (1 docket)
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Unknown | MC217942 | common | N | — |
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 | |
|---|---|---|---|---|
| Feb 24, 2015 | MC217942-P | REI | REINSTATEMENT | REI → |
Insurance Coverage Timeline (33 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| EMPLOYERS MUTUAL CASUALTY CO. | 6E5 47 96 | 91X | $750,000 | Mar 6, 2024 | On file | ACTIVE |
| AUTO OWNERS INSURANCE COMPANY | 52-205248-00 | BIPD/Primary | — | Mar 6, 2019 | Mar 6, 2024 | CANCELLED |
| THE CINCINNATI INSURANCE CO. | EBA 006 69 26 | BIPD/Primary | — | Mar 6, 2014 | Apr 8, 2019 | CANCELLED |
| THE CINCINNATI INSURANCE CO. | EBA 006 69 26 | BIPD/Primary | — | Mar 6, 2014 | Mar 6, 2019 | REPLACED |
| Coverage gap — 1095 days without BIPD/Primary coverage from Mar 7, 2011 to Mar 6, 2014 | ||||||
| CANAL INSURANCE CO. | PIA03434003 | BIPD/Primary | — | Oct 19, 2010 | Mar 7, 2011 | CANCELLED |
| CANAL INSURANCE CO. | PIA03434003 | BIPD/Primary | — | Mar 7, 2010 | Oct 19, 2010 | CANCELLED |
| CANAL INSURANCE CO. | PIA03434002 | BIPD/Primary | — | Jul 16, 2009 | Mar 7, 2010 | CANCELLED |
| CANAL INSURANCE CO. | PIA03434002 | BIPD/Primary | — | Mar 7, 2009 | Jul 16, 2009 | CANCELLED |
| TRAVELERS PROPERTY CASUALTY CO. OF AMERICA | QT-660-3237N846-TIL-09 | CARGO | — | Mar 7, 2009 | Jul 7, 2011 | CANCELLED |
| TRAVELERS PROPERTY CASUALTY CO. OF AMERICA | QT-660-3237N846-TIL-09 | CARGO | — | Mar 7, 2009 | Mar 7, 2009 | REPLACED |
| CANAL INSURANCE CO. | PIA03434001 | BIPD/Primary | — | Dec 20, 2008 | Mar 7, 2009 | CANCELLED |
| CANAL INSURANCE CO. | PIA03434001 | BIPD/Primary | — | Mar 7, 2008 | Dec 20, 2008 | CANCELLED |
| CANAL INSURANCE CO. | PIA00584401 | BIPD/Primary | — | Dec 21, 2007 | Mar 7, 2008 | CANCELLED |
| CANAL INSURANCE CO. | PIA00584401 | BIPD/Primary | — | Mar 7, 2007 | Dec 21, 2007 | CANCELLED |
| CANAL INSURANCE CO. | V119399 | BIPD/Primary | — | Mar 7, 2006 | Mar 7, 2007 | CANCELLED |
| CANAL INSURANCE CO. | V116684 | BIPD/Primary | — | Mar 7, 2005 | Mar 7, 2006 | CANCELLED |
| CANAL INSURANCE CO. | V112786 | BIPD/Primary | — | Mar 6, 2004 | Mar 7, 2005 | CANCELLED |
| CANAL INSURANCE CO. | V111675 | BIPD/Primary | — | Mar 7, 2003 | Mar 7, 2004 | CANCELLED |
| CANAL INSURANCE CO. | V108704 | BIPD/Primary | — | Jun 14, 2002 | Mar 7, 2003 | CANCELLED |
| CANAL INSURANCE CO. | V108704 | BIPD/Primary | — | Mar 7, 2002 | Sep 16, 2002 | CANCELLED |
| CANAL INSURANCE CO. | V108704 | BIPD/Primary | — | Mar 7, 2002 | Jun 14, 2002 | REPLACED |
| CANAL INSURANCE CO. | V108704 | BIPD/Primary | — | Mar 7, 2002 | Jun 14, 2002 | CANCELLED |
| CANAL INSURANCE CO. | V108704 | BIPD/Primary | — | Mar 7, 2002 | Mar 7, 2002 | REPLACED |
| TRAVELERS PROPERTY CASUALTY CO. OF AMERICA | QT660-728X475-6-TIL-01 | CARGO | — | Mar 7, 2001 | Apr 4, 2004 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Mar 6, 2024
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Mar 6, 2024insuranceCANCEL — AUTO OWNERS INSURANCE COMPANY
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Apr 8, 2019insuranceTERM/CANCL — THE CINCINNATI INSURANCE CO.
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Mar 6, 2019insuranceTERM/REPL — THE CINCINNATI INSURANCE CO.
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Feb 24, 2015
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Jul 7, 2011insuranceCANCEL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
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Mar 14, 2011
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Mar 14, 2011authorityAuthority revoked — INVOLUNTARY REVOCATION
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Mar 14, 2011authority gapContract (Property) authority inactive: 1443 days (through Feb 24, 2015)
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Mar 7, 2011insuranceCANCEL — CANAL INSURANCE CO.
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Mar 7, 2011insurance gapCoverage gap: 1095 days without BIPD/Primary insurance (through Mar 6, 2014)
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Oct 19, 2010insuranceCANCEL — CANAL INSURANCE CO.
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Oct 18, 2010
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Mar 8, 2010
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Mar 7, 2010insuranceCANCEL — CANAL INSURANCE CO.
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Jul 16, 2009insuranceCANCEL — CANAL INSURANCE CO.
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Jul 10, 2009
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Mar 9, 2009
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Mar 7, 2009insuranceCANCEL — CANAL INSURANCE CO.
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Mar 7, 2009insuranceTERM/REPL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
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Dec 20, 2008insuranceCANCEL — CANAL INSURANCE CO.
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Nov 25, 2008
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Mar 7, 2008
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Mar 7, 2008insuranceCANCEL — CANAL INSURANCE CO.
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Dec 21, 2007insuranceCANCEL — CANAL INSURANCE CO.
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Mar 7, 2007insuranceCANCEL — CANAL INSURANCE CO.
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Mar 5, 2007
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Mar 7, 2006
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Mar 7, 2006insuranceCANCEL — CANAL INSURANCE CO.
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Dec 19, 2005
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Mar 10, 2005
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Mar 7, 2005insuranceCANCEL — CANAL INSURANCE CO.
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Apr 4, 2004insuranceCANCEL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
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Mar 15, 2004
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Mar 7, 2004insuranceCANCEL — CANAL INSURANCE CO.
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Mar 7, 2003insuranceCANCEL — CANAL INSURANCE CO.
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Sep 16, 2002insuranceTERM/CANCL — CANAL INSURANCE CO.
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Jun 14, 2002insuranceTERM/CANCL — CANAL INSURANCE CO.
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Jun 14, 2002insuranceTERM/REPL — CANAL INSURANCE CO.
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Mar 7, 2002insuranceCANCEL — CANAL INSURANCE CO.
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| 140 | NC | 1 | 1 |
| 158 | NC | 1 | 0 |
| I-95 NEAR SR 1700 | NC | 1 | 0 |
| ROUTE 17 AT I-66 | VA | 1 | 0 |
| STEPHENS CITY VA | VA | 1 | 0 |
| SUFFOLK VA | VA | 1 | 0 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 387.303(b)(4) | No copy of certificate of registration | General/Admin | 1 | 0 |
| 390.19(b)(2) | 390.19(b)(2) | General/Admin | 1 | 0 |
| 392.82(a)(1) | Using a hand-held mobile telephone while operating a CMV | Unsafe Driving | 1 | 0 |
| 393.100(a) | No or improper load securement | Vehicle Maintenance | 1 | 1 |
Related Records Cross-references to every adjacent page
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Virginia carriers
All carriers based in Virginia
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Midlothian carriers
Carriers based in Midlothian, VA
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Stations in Virginia
Where this carrier might be inspected
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Docket MC217942
common · N · MC
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EMPLOYERS MUTUAL CASUALTY CO.
91X policy on file
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AUTO OWNERS INSURANCE COMPANY
BIPD/Primary policy on file
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THE CINCINNATI INSURANCE CO.
BIPD/Primary policy on file
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CANAL INSURANCE CO.
BIPD/Primary policy on file
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TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
CARGO policy on file
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CLASSIC INSURANCE CO
BIPD/Primary policy on file
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GREAT AMERICAN INSURANCE CO.
CARGO policy on file
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ERIE INSURANCE EXCHANGE
BIPD/Primary policy on file
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ALLAMERICAN AGENTS OF PROCESS
BOC-3 process agent · 107,529 carriers served
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11 inspections
Full roadside inspection history
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8 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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Carrier comparison tool
Side-by-side vs. other carriers
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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
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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
How to verify STEFI ENTERPRISES INC
- Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
- Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
- Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
- Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
- Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.
Frequently asked questions about STEFI ENTERPRISES INC
Is STEFI ENTERPRISES INC an active motor carrier? ▾
What is STEFI ENTERPRISES INC's safety rating? ▾
How many inspections has STEFI ENTERPRISES INC had? ▾
What is STEFI ENTERPRISES INC's out-of-service rate? ▾
Where is STEFI ENTERPRISES INC based? ▾
Does STEFI ENTERPRISES INC have valid operating authority? ▾
How many trucks and drivers does STEFI ENTERPRISES INC operate? ▾
Has STEFI ENTERPRISES INC had any crashes? ▾
About FMCSA carrier records
Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.
Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.
TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.
Data sources & freshness
TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.
Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.