TruckCodex

E F VALENTINE LLC

USDOT 380468 Active INDIVIDUAL AUTHORIZED FOR HIRE;EXEMPT FOR HIRE Satisfactory rated INDIVIDUAL Owner: DANNY VALENTINE Additional owner: JEFFREY VALENTINE General Freight Livestock Grain / Feed / Hay Based in LUCERNE, MO Grade A · 95
Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Sep 1, 2025
Review these
  • 1 fatality on crash record 2 FMCSA-reportable crashes on file. Details →
On file
  • Insurance on file · $750,000 SENTRY SELECT INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file JOY B. FITZGERALD RESIDENT AGENT, INC. Details →
  • Satisfactory FMCSA safety rating
Org: INDIVIDUAL
Owner: DANNY VALENTINE
Additional owner: JEFFREY VALENTINE
Cargo: General Freight, Livestock, Grain / Feed / Hay
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 — E F VALENTINE LLC (USDOT 380468)
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): DANNY VALENTINE (Owner); JEFFREY VALENTINE (Additional owner)
Organization: INDIVIDUAL

Blockers:
  (none)

Cautions:
  • 1 fatality on crash record — 2 FMCSA-reportable crashes on file.

On file:
  • Insurance on file · $750,000 — SENTRY SELECT INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — JOY B. FITZGERALD RESIDENT AGENT, INC.
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/380468/
As of: Jul 20, 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 95/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 100% · 5/5 signals
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=331373 same-size ACTIVE peers.

FMCSA safety rating
Satisfactory · 100/100

Official FMCSA Satisfactory safety rating.

Insurance-watch tier
Not on watch · 100/100

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.

Operating authority
Insurance

1 active liability policy

BOC-3 agent

JOY B. FITZGERALD RESIDENT AGENT, INC.

Company profile

Company details
USDOT 380468
In FMCSA records since Feb 1, 1990 (~36y)
Entity INDIVIDUAL
Business org INDIVIDUAL
Owner DANNY VALENTINE
Additional owner JEFFREY VALENTINE
Operation AUTHORIZED FOR HIRE;EXEMPT FOR HIRE
Cargo carried
General Freight, Livestock, Grain / Feed / Hay
Fleet size 3 units
Drivers 3
Annual mileage 110,000 mi
Contact & address
Phone: (660) 793-2445
Email: [email protected]
Physical
16509 US HIGHWAY 136
LUCERNE, MO 64655
Mailing address matches physical.
Registration & safety rating
USDOT 380468
In FMCSA records since Feb 1, 1990 (~36y)
Entity INDIVIDUAL
Operation AUTHORIZED FOR HIRE;EXEMPT FOR HIRE
Annual mileage (MCS-150) 110,000 mi
Safety Rating Satisfactory
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 1.00 vs 1.80 -0.80
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 3 0 0
Trailers 5 0 0

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

Inspections (24 months)

All 4 inspections →
Driver Vehicle Hazmat
Inspections 4 4 0
OOS inspections 0 0 0
OOS percentage 0% 0% —
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%).

Power Units
3
Drivers
3
Inspections
4
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes
2
None in last 24 months · all-time on file
Authorities
1
0 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

E F VALENTINE LLC is a individual based in LUCERNE, MO, registered with the FMCSA under USDOT 380468. The carrier is currently active in FMCSA's records, with a safety rating of Satisfactory. MCS-150 self-reporting puts the fleet at 3 power units and 3 drivers, with 4 roadside inspections on file. 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.

Carrier overview

E F VALENTINE LLC is a small fleet, operating 3 power units and 3 drivers, organized as an individual, based in Lucerne, MO. Across 4 roadside inspections in the last 24 months, the fleet recorded a 0.0% out-of-service rate, with no reportable crashes on file. Operating authority is active for contract.

Inspection profile

4 roadside inspections over the last 24 months, concentrated in IA (2) and IL (1), with Level 3 inspections the most common.

Violation profile

0.0% out-of-service rate; led by Unsafe Driving (75.0% of violations); top code 392.2-SLLS2 (Speeding 6-10 mph over limit) cited 2 times.

Fleet profile

The fleet comprises 3 power units (small fleet) and 3 drivers; Peterbilt, Meri, and Bens are the most-inspected makes.

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

Compared against 331,373 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 331,373 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 331,373 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2025-01 2026-01

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Unsafe Driving
3 violations
Hours of Service
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Iowa (IA) 2 0 0.0% Jan 31, 2026
Illinois (IL) 1 0 0.0% Jun 10, 2025
Kentucky (KY) 1 0 0.0% Mar 20, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Peterbilt 4
Meri 2
Bens 1
Utility 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 20, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Jul 20, 2026
Hours of Service 1 — 0.16 0 — Jul 20, 2026
Unsafe Driving 2 — 5.33 5 — Jul 20, 2026
Vehicle Maintenance 0 — 0.00 0 — Jul 20, 2026

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

Recent Inspections (4 rows) View all 4 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
86937850 Jan 31, 2026 IA 3 —
PETERBILT TRUCK TRACTOR
MO 85KR2Z · 1XP5DB9X9ND314055
1 392.2-SLLS2 No
84936218 Jun 10, 2025 IL 3 I-57
PETERBILT TRUCK TRACTOR
MO 85KR2Z · 1XP5DB9X04D819741
0 — No
84191131 Mar 20, 2025 KY 3 KUTTAWA
PETERBILT TRUCK TRACTOR
MO 85KR2Z · 1XP5DB9X04D819741
2 392.2, 395.26B No
83673359 Jan 17, 2025 IA 3 —
PETERBILT TRUCK TRACTOR
MO 85KR3Z · 1XP5DB9X9ND314055
1 392.2-SLLS2 No
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
MO007254004A Aug 20, 1997 MO 1 0 Yes No Fatal
MO005230008A Aug 7, 1995 MO 0 1 Yes No Injury
Authority Records (1 docket)
common
MC214076
N
—
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 MC214076 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 PDF
Dec 13, 2011 MC214076 NC REVOCATION NC →
Insurance Coverage Timeline (17 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
SENTRY SELECT INSURANCE COMPANY A0026459003 91X $750,000 Sep 1, 2025 On file ACTIVE
SENTRY SELECT INSURANCE COMPANY A0026459002 BIPD/Primary — Sep 1, 2022 Sep 1, 2025 REPLACED
NORTHLAND INSURANCE COMPANY WN315008 BIPD/Primary — Apr 26, 2022 Sep 1, 2022 REPLACED
NORTHLAND INSURANCE COMPANY WN315008 BIPD/Primary — Apr 26, 2022 Oct 3, 2022 CANCELLED
NORTHLAND INSURANCE COMPANY WN315008 BIPD/Primary — Sep 1, 2021 Apr 26, 2022 REPLACED
SENTRY SELECT INSURANCE COMPANY A0026459001 BIPD/Primary — Sep 1, 2014 Sep 22, 2021 CANCELLED
SENTRY SELECT INSURANCE COMPANY A0026459001 BIPD/Primary — Sep 1, 2014 Sep 1, 2021 REPLACED
CONTINENTAL WESTERN INSURANCE CO. MCP2589802(U) BIPD/Primary — Nov 22, 2011 Sep 1, 2014 CANCELLED
CONTINENTAL WESTERN INSURANCE CO. MCP2589802(U) BIPD/Primary — Aug 7, 2006 Jan 17, 2012 NAME CHANGED
CONTINENTAL WESTERN INSURANCE CO. MCP2589802(U) BIPD/Primary — Aug 7, 2006 Nov 22, 2011 REPLACED
CONTINENTAL WESTERN INSURANCE CO. MCP2589802(U) BIPD/Primary — Sep 1, 2005 Aug 7, 2006 REPLACED
NORTHLAND INSURANCE COMPANY TN385743 BIPD/Primary — Sep 1, 2003 Sep 1, 2005 REPLACED
NORTHLAND INSURANCE COMPANY TN385743 BIPD/Primary — Sep 1, 2003 Oct 4, 2005 CANCELLED
NORTHLAND INSURANCE COMPANY TN310528 BIPD/Primary — Sep 1, 2001 Sep 1, 2003 CANCELLED
SENTRY SELECT INSURANCE COMPANY CT7656497099-991 BIPD/Primary — Aug 27, 1999 Oct 4, 2001 CANCELLED
SENTRY SELECT INSURANCE COMPANY CT7656497099-991 BIPD/Primary — Aug 27, 1999 Sep 1, 2001 REPLACED
SHELTER GENERAL INSURANCE COMPANY 1 C206018 BIPD/Primary — Aug 27, 1991 Aug 27, 1999 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Sep 1, 2025
    insurance
    TERM/REPL — SENTRY SELECT INSURANCE COMPANY
  2. Oct 3, 2022
    insurance
    TERM/CANCL — NORTHLAND INSURANCE COMPANY
  3. Sep 1, 2022
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  4. Apr 26, 2022
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  5. Sep 22, 2021
    insurance
    TERM/CANCL — SENTRY SELECT INSURANCE COMPANY
  6. Sep 1, 2021
    insurance
    TERM/REPL — SENTRY SELECT INSURANCE COMPANY
  7. Sep 1, 2014
    insurance
    CANCEL — CONTINENTAL WESTERN INSURANCE CO.
  8. Aug 29, 2014
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  9. Jan 17, 2012
    insurance
    TERM/CANCL — CONTINENTAL WESTERN INSURANCE CO.
  10. Dec 9, 2011
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  11. Nov 22, 2011
    insurance
    TERM/REPL — CONTINENTAL WESTERN INSURANCE CO.
  12. Aug 7, 2006
    insurance
    TERM/REPL — CONTINENTAL WESTERN INSURANCE CO.
  13. Nov 23, 2005
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  14. Oct 4, 2005
    insurance
    TERM/CANCL — NORTHLAND INSURANCE COMPANY
  15. Sep 1, 2005
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  16. Sep 1, 2003
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  17. Oct 4, 2001
    insurance
    TERM/CANCL — SENTRY SELECT INSURANCE COMPANY
  18. Sep 1, 2001
    insurance
    TERM/REPL — SENTRY SELECT INSURANCE COMPANY
  19. Aug 27, 1999
    insurance
    TERM/REPL — SHELTER GENERAL INSURANCE COMPANY
  20. Jan 27, 1989
    authority
    GRANTED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
I-57 IL 1 0
KUTTAWA KY 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws - Explain: Unsafe Driving 1 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify E F VALENTINE LLC

  1. 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.
  2. 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.
  3. 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.
  4. 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.
  5. 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 E F VALENTINE LLC

Is E F VALENTINE LLC an active motor carrier? ▾
Yes. E F VALENTINE LLC is registered with the FMCSA under USDOT 380468 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is E F VALENTINE LLC's safety rating? ▾
E F VALENTINE LLC's FMCSA safety rating is Satisfactory. A Satisfactory rating means FMCSA evaluators determined the carrier had an adequate safety management program at the time of the most recent compliance review. Safety ratings are assigned only after a formal compliance review; most carriers in the FMCSA database are unrated.
How many inspections has E F VALENTINE LLC had? ▾
4 roadside inspections are on file for E F VALENTINE LLC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is E F VALENTINE LLC's out-of-service rate? ▾
E F VALENTINE LLC has no out-of-service findings on its inspection record. Across 4 inspections, no driver or vehicle has been placed out of service — a clean record relative to the national averages of roughly 6.7% (driver) and 23.4% (vehicle).
Where is E F VALENTINE LLC based? ▾
E F VALENTINE LLC reports its physical address to the FMCSA as 16509 US HIGHWAY 136, LUCERNE, Missouri 64655. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does E F VALENTINE LLC have valid operating authority? ▾
E F VALENTINE LLC has 1 authority record on file, but none are currently active. See the Authority Records section below for the status of each docket — common reasons for inactive authority include lapsed insurance, cancelled BOC-3 filings, or revocation following safety-related actions.
How many trucks and drivers does E F VALENTINE LLC operate? ▾
E F VALENTINE LLC self-reports 3 power units and 3 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has E F VALENTINE LLC had any crashes? ▾
2 FMCSA-reportable crashes are on file for E F VALENTINE LLC in MCMIS. A reportable crash is one resulting in a fatality, an injury requiring transport for medical attention, or a vehicle disabled and towed from the scene. The full crash log is on the Crashes subpage with date, state, and outcome details.

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.

FMCSA

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.
NHTSA

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.
Transport Canada

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

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.