CRISP INVESTMENTS LLC
USDOT 3778599 • DBA: DUALLY TRUCKING • 23144 CINCO RANCH BLVD SUITE B, KATY, TX, 77494
Overview
Company profile from FMCSA Census File
Risk Signals3 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
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1351810 | REVOKED | Apr 16, 2024 | Mar 30, 2026 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| CANAL INSURANCE CO. | BIPD/Primary | CT1340131355 | ON FILE | Apr 18, 2025 | Mar 21, 2026 |
Insurance History (2 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRI21L10046 | CANCELLED | Apr 18, 2024 | Apr 18, 2025 |
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA968124699 | CANCELLED | Mar 30, 2023 | Apr 10, 2024 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | CANAL INSURANCE CO. | CT1340131355 | BIPD/Primary | Mar 21, 2026 | Mar 21, 2026 |
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | TRI21L10046 | BIPD/Primary | Apr 18, 2025 | Apr 18, 2025 |
| CANCEL | PROGRESSIVE COUNTY MUTUAL | CA968124699 | BIPD/Primary | Apr 10, 2024 | Apr 10, 2024 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1351810 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-1351810 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (3 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1351810 | COMMON | INVOLUNTARY REVOCATION | Mar 24, 2025 | DISCONTINUED REVOCATION | Apr 18, 2025 |
| MC1351810 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Apr 19, 2024 | REVOKED | Mar 30, 2026 |
| MC1351810 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Apr 6, 2023 | REVOKED | Apr 16, 2024 |
Out-of-Service Orders (1)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Feb 12, 2024 | New Entrant Revoked - Refusal of Audit/No Contact | ACTIVE | Mar 28, 2024 |
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
7 states • 10 inspections
Violation Summary (22 violations from 10 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.30B2-ELDDFC24 | HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period. | 8 | 0 | — | Hours Of Service |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 3 | 1 | — | Hours Of Service |
| FMCSR:396.17C | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8E-HOSPD | False record of duty status | 1 | 0 | 10 | Hours Of Service |
| FMCSR:392.7A-D | Driver - Failed to conduct pre-trip inspection or make use of required parts and accessories | 1 | 0 | — | Unsafe Driving |
| FMCSR:395.24C2III-ELDSDN | HOS (ELD) - Driver failing to manually input or verify shipping document number. | 1 | 0 | — | Hours Of Service |
| FMCSR:393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:395.8D2-HOSF | 395.8D2-HOSF | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8 | Record of Duty Status violation (general/form and manner) | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3(a)(3)(i) | 395.3(a)(3)(i) | 1 | 1 | — | Hours Of Service |
| FMCSR:395.3(a)(2) | Driving beyond 11-hour driving limit | 1 | 1 | 7 | Hours Of Service |
| FMCSR:393.75(a) | Tires/tubes - general defects | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:395.22(h)(4) | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 1 | 0 | — | Hours Of Service |
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 |
|---|---|---|---|---|---|---|---|---|
| Nov 10, 2025 | 86343162 | IH45 NB NEW WAVERLY SCALE | TX | Level 2 | GMC STRAIGHT TRUCK | 1 | 396.17C | No |
| Oct 27, 2025 | 86168154 | Roadside | MS | Level 1 | GMC STRAIGHT TRUCK | 0 | — | No |
| Sep 3, 2025 | 85689586 | KNOXVILLE TN | TN | Level 1 | GMC TRUCK TRACTOR | 9 | 395.30B2-ELDDFC24, 395.8E-HOSPD, 392.7A-D | No |
| Apr 9, 2025 | 84365473 | WILSON COUNTY - 205 | KS | Level 1 | GMC TRUCK TRACTOR | 4 | 395.24C2III-ELDSDN, 395.30B2-ELDDFC24, 393.95A4-EEUS | No |
| Nov 5, 2024 | 83147706 | SH-0225 IN HARRIS CO. (686-700 | TX | Level 1 | GM STRAIGHT TRUCK | 1 | 395.8 | No |
| May 30, 2024 | 81772333 | 100 SPUR 10 | TX | Level 1 | GM STRAIGHT TRUCK | 0 | — | No |
| Jan 15, 2024 | 83907335 | GALLUP PORT OF ENTRY | NM | Level 3 | BIGT SEMI-TRAILER | 0 | — | No |
| Sep 26, 2023 | 79769483 | KEWANEE | MS | Level 1 | BIGT SEMI-TRAILER | 1 | 395.8(e)(1) | Yes |
| Sep 11, 2023 | 79644960 | Roadside | WY | Level 1 | GMC TRUCK TRACTOR | 5 | 395.8(e)(1), 395.3(a)(3)(i), 395.3(a)(2) | Yes |
| Aug 8, 2023 | 79363638 | LOVE PORT ENTRY | OK | Level 1 | BIGT SEMI-TRAILER | 1 | 395.22(h)(4) | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
6 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records