TruckCodex
Hubs
!
Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 641 days (since Nov 28, 2024). A carrier without active primary liability coverage cannot legally operate.

MC DAV EXPRESS INC

Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Uninsured since · Nov 28, 2024
Blockers
  • No active BIPD/Primary insurance on file Uninsured 641 days (since Nov 28, 2024).
Review these
  • OOS rate worse than size peers Vehicle 100.0% vs peer 0.00% Details →
On file
  • BOC-3 process agent on file 1+49 PROCESS AGENTS LLC 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.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — MC DAV EXPRESS INC (USDOT 3599846)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 641 days (since Nov 28, 2024).

Cautions:
  • OOS rate worse than size peers — Vehicle 100.0% vs peer 0.00%

On file:
  • BOC-3 process agent on file — 1+49 PROCESS AGENTS LLC

Source: https://truckcodex.com/usdot/3599846/
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.
USDOT 3599846 Active AUTHORIZED FOR HIRE Company officer: DAVID CHARLES Produce Cold Food Based in LAKELAND, FL

FMCSA census as of Aug 31, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 60/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating, booking verdict, or legal advice.

F 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
Uninsured · 0/100

No active BIPD/Primary on file since Nov 28, 2024.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 100% vs peer median 0% (worse). n=276111 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: Do not book.

Recent changes

Field change history → Daily change log ↓
  • Physical street 4355 CORPORATE AV → 4355 CORPORATE AVE APT 164 · Aug 28, 2026 · FMCSA Company Census
Operating authority
Insurance

Uninsured since Nov 28, 2024

BOC-3 agent

1+49 PROCESS AGENTS LLC

Company profile

Company details
USDOT 3599846
In FMCSA records since Mar 29, 2021 (~5y)
Company officer DAVID CHARLES
Operation AUTHORIZED FOR HIRE
Cargo carried
Produce, Cold Food
Fleet size 2 units
Drivers 1
Annual mileage 1,200,000 mi
Contact & address
Phone: (561) 814-9313
Email: [email protected]
Physical
4355 CORPORATE AVE APT 164
LAKELAND, FL 33809
Mailing
4355 CORPORATE AVE APT 164
LAKELAND, FL 33809-3000
Registration & safety rating
USDOT 3599846
In FMCSA records since Mar 29, 2021 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 1,200,000 mi
vs. National Average
Vehicle OOS Rate 100.0% vs 23.4% +76.6 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
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)

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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 2 0 0
Trailers 2 0 0

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

Power Units
2
Drivers
1
Inspections
7
FMCSA roadside history on file
OOS Rate (peak)
100.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
0 active
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 intelligence

Their highest FMCSA BASIC percentile is vehicle_maint at 18.0.

Inspection profile

1 roadside inspection over the last 24 months, down 83% versus the prior 24 months, most heavily in TX (1 stops), with Level 2 inspections the most common.

Violation profile

Top code 393.9(a) (Inoperable required lamps) cited 12 times.

Fleet profile

The fleet comprises 2 power units (small fleet) and 1 driver; Freightliner and Utility are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 100.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

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

Compared against 276,111 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 276,111 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
100%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 276,111 same-size peers
Verdict
Riskier than peers
Delta +100 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record. · 1 address change

Record Changes

  1. As-of snapshot →
    • Physical street 4355 CORPORATE AV 4355 CORPORATE AVE APT 164
      Seen 8 times · first Aug 18, 2026 · last Aug 28, 2026 FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (2 months)

2023-09 2024-08
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 2
Utility 2
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 31, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Aug 31, 2026
Hours of Service 1 — 5.00 5 — Aug 31, 2026
Unsafe Driving 0 — 0.00 0 — Aug 31, 2026
Vehicle Maintenance 1 — 18.00 18 — Aug 31, 2026

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

Recent Inspections (7 rows) View all 7 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
82540108 Aug 24, 2024 TX 2 IH10 EB
FREIGHTLINER TRUCK TRACTOR
FL AC36FH · 3AKJGLDR0GSGP6113
13 392.9b(a), 393.9(a), 396.17(c) Yes
79953804 Sep 19, 2023 MS 3 EAST BOUND
FREIGHTLINER TRUCK TRACTOR
FL JD60EE · 3AKJGLDR0GSGP6113
1 395.8(e)(1) No
79304225 Aug 1, 2023 SC 3 I-95 NB ROADSIDE
FREIGHTLINER TRUCK TRACTOR
FL JD60EE · 3AKJGLDR0GSGP6113
2 396.17(c) No
79242040 Jul 20, 2023 GA 3 HIGH CRASH CORRIDOR
FREIGHTLINER STRAIGHT TRUCK
FL JD60EE · 3AKJGLDR0GSGP6113
5 395.8(e)(1), 383.23(a)(2), 395.24(d) Yes
79023665 Jun 28, 2023 NC 3 I-95
FREIGHTLINER TRUCK TRACTOR
FL JD6OEE · 3AKJGLDR0GSGP6113
4 383.23(a)(2), 391.41(a), 396.17(c) Yes
78847633 Jun 9, 2023 MD 1 I-70 W FRIENDSHIP SCALE HOUSE
FREIGHTLINER STRAIGHT TRUCK
FL JD60EE · 3AKJGLDR0GSGP6113
32 396.3(a)(1), 393.207(f), 393.45(b)(2) Yes
78750834 May 26, 2023 GA 3 HIGH CRASH CORRIDOR
FREIGHTLINER TRUCK TRACTOR
FL JD60EE · 3AKJGLDR0GSGP6113
2 392.2 No
Authority Records (1 docket)
common
MC1222335
INACTIVE
—
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 MC1222335 common INACTIVE —
MC Certificate Documents (1 letter, 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.

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.

Date Docket Action Authority PDF
May 27, 2021 MC1222335-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (16 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 2460275-00 BIPD/Primary — Sep 27, 2024 Nov 28, 2024 CANCELLED
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 2460275-00 BIPD/Primary — Apr 30, 2024 Sep 27, 2024 REPLACED
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 2460275-00 BIPD/Primary — Apr 30, 2024 Oct 25, 2024 CANCELLED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-XPT-FL-19-S0115393 BIPD/Primary — Mar 27, 2024 Apr 30, 2024 CANCELLED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-XPT-FL-19-S0115393-00 BIPD/Primary — Mar 25, 2024 Mar 27, 2024 REPLACED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-XPT-FL-19-S0115393-00 BIPD/Primary — Mar 25, 2024 Apr 24, 2024 CANCELLED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-XPT-FL-19-S0115393-00 BIPD/Primary — Apr 30, 2023 Apr 30, 2024 CANCELLED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-XPT-FL-19-S0115393-00 BIPD/Primary — Apr 30, 2023 Mar 25, 2024 REPLACED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-XPT-FL-19-S0115393-00 BIPD/Primary — Apr 30, 2023 Apr 30, 2023 REPLACED
TRISURA SPECIALTY INSURANCE COMPANY MIT-RENND2000036-801 BIPD/Primary — Jan 12, 2023 Apr 30, 2023 REPLACED
TRISURA SPECIALTY INSURANCE COMPANY MIT-RENND2000036-801 BIPD/Primary — Aug 13, 2022 Feb 8, 2023 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY MIT-RENND2000036-801 BIPD/Primary — Aug 13, 2022 Jan 12, 2023 REPLACED
TRISURA SPECIALTY INSURANCE COMPANY MIT-RENND2000036-801 BIPD/Primary — Apr 30, 2022 Aug 13, 2022 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY MIG-RENND2000036-479 BIPD/Primary — Jul 19, 2021 Apr 30, 2022 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY MIG-RENND2000036-479 BIPD/Primary — Apr 30, 2021 Sep 4, 2021 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY MIG-RENND2000036-479 BIPD/Primary — Apr 30, 2021 Jul 19, 2021 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Dec 4, 2024
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. Dec 4, 2024
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  3. Nov 28, 2024
    insurance
    CANCEL — CONCERT SPECIALTY INSURANCE COMPANY
  4. Oct 25, 2024
    insurance
    TERM/CANCL — CONCERT SPECIALTY INSURANCE COMPANY
  5. Sep 27, 2024
    insurance
    TERM/REPL — CONCERT SPECIALTY INSURANCE COMPANY
  6. May 1, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Apr 30, 2024
    insurance
    TERM/CANCL — ACCREDITED SPECIALTY INSURANCE COMPANY
  8. Apr 30, 2024
    insurance
    CANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
  9. Apr 24, 2024
    insurance
    TERM/CANCL — ACCREDITED SPECIALTY INSURANCE COMPANY
  10. Mar 27, 2024
    insurance
    TERM/REPL — ACCREDITED SPECIALTY INSURANCE COMPANY
  11. Mar 25, 2024
    insurance
    TERM/REPL — ACCREDITED SPECIALTY INSURANCE COMPANY
  12. Apr 30, 2023
    insurance
    TERM/REPL — ACCREDITED SPECIALTY INSURANCE COMPANY
  13. Apr 30, 2023
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  14. Feb 8, 2023
    insurance
    TERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
  15. Jan 13, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Jan 12, 2023
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  17. Aug 16, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  18. Aug 13, 2022
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  19. May 2, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  20. Apr 30, 2022
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  21. Sep 4, 2021
    insurance
    TERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
  22. Jul 19, 2021
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
HIGH CRASH CORRIDOR GA 2 1
I-70 W FRIENDSHIP SCALE HOUSE MD 1 1
EAST BOUND MS 1 0
I-95 NC 1 1
I-95 NB ROADSIDE SC 1 0
IH10 EB TX 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 12 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 6 4
393.48(a) Inoperative/defective brakes Vehicle Maintenance 5 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 5 0
393.207(f) Air suspension pressure loss Vehicle Maintenance 4 4
392.2 Violation of Local Laws Unsafe Driving 3 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 3 1
383.23(a)(2) Operating a CMV without a CDL Driver Fitness 2 2
392.82(a)(1) Using a hand-held mobile telephone while operating a CMV Unsafe Driving 2 0
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove Vehicle Maintenance 2 0
Related Records Cross-references to every adjacent page
Field change history
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers