D&E MANAGEMENT AND LOGISTICS LLC

Joins 21 inspections on file, 1 authority docket, BIPD on file (KNIGHT SPECIALTY INSURANCE COMPANY) from FMCSA public filings. Data as of Nov 2, 2026. Booking triage is above; confirm on SAFER before tendering.

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 · Jun 14, 2026

Review these

Vehicle OOS Rate above national average 57.1% vs 23.4% national (+33.7 pts).

On file

FMCSA cargo filing on file · BMC-35 Knight Specialty Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI Details →
2 active operating authorities
Active insurance on file Universal Casualty Risk Retention Group, Inc · BMC-91 Details →
BOC-3 process agent on file #1 A $20 BOC-3 FILING LLC Details →
Satisfactory FMCSA safety rating

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. Open full book-check tool

Plain-text risk summary (print / paste)

TruckCodex risk summary — D&E MANAGEMENT AND LOGISTICS LLC (USDOT 4094688)
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

Blockers:
  (none)

Cautions:
  • Vehicle OOS Rate above national average — 57.1% vs 23.4% national (+33.7 pts).

On file:
  • FMCSA cargo filing on file · BMC-35 — Knight Specialty Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI
  • 2 active operating authorities
  • Active insurance on file — Universal Casualty Risk Retention Group, Inc · BMC-91
  • BOC-3 process agent on file — #1 A $20 BOC-3 FILING LLC
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/4094688/
As of: Nov 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 4094688 Active AUTHORIZED FOR HIRE Satisfactory rated Company officer: DAWN AICE General Freight Based in CARROLLTON, TX

FMCSA census as of Nov 2, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A 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

BIPD active · 100/100

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

OOS vs peers

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

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 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: Caution.

Field change history →

Operating authority

Motor Carrier of Property (Except Household Goods) 1 active

common 1 active

Insurance

Universal Casualty Risk Retention Group, Inc · BMC-91

3 active liability filings · 1 cargo

BOC-3 agent

#1 A $20 BOC-3 FILING LLC

Company profile

Company details

USDOT 4094688

In FMCSA records since Jun 23, 2023 (~3y)

MC / docket MC1560664

Company officer DAWN AICE

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight

Fleet size 12 units

Drivers 7

Annual mileage 130,148 mi

Contact & address

Phone: (813) 520-0601

Email: [email protected]

Physical

4009 PRESTONWOOD DR

CARROLLTON, TX 75010

Mailing address matches physical.

Registration & safety rating

USDOT 4094688

In FMCSA records since Jun 23, 2023 (~3y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 130,148 mi

Safety Rating Satisfactory

Active liability insurance

Universal Casualty Risk Retention Group, Inc

BMC-91 · RKT0718203101

Effective Jun 14, 2026

KNIGHT SPECIALTY INSURANCE COMPANY

BIPD/Primary · $750,000 · KSCW5608928-00

Effective Jun 14, 2025

KNIGHT SPECIALTY INSURANCE COMPANY

BMC-91X · $750,000 · KSCW5608928-00

Effective Jun 14, 2025

FMCSA cargo filing (BMC-34/83)

Knight Specialty Insurance Company

BMC-35 · KSCW5608928-00

Effective Jun 14, 2026

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.

Broker setup by MC age

Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2023-08-15 (1,175 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Insurance
Universal Casualty Risk Retention Group, Inc
Policy effective Jun 14, 2026
Process Agent
#1 A $20 BOC-3 FILING LLC
BOC-3 on file
Operating Authority
MC1560664
ACTIVE

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Truck tractors	1	0	0
Trucks	0	1	0

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

Power Units

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

57.1%

driver or vehicle, whichever higher

Crashes (24m)

Authorities

2 active

Risk Signals

High OOS rate

Peak OOS rate of 57.1% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Inspections	Serious	Measure	Percentile	Alert	As Of
Driver Fitness	3	—	0.86	1	—	Nov 2, 2026
Controlled Substances / Alcohol	0	—	0.00	0	—	Nov 2, 2026
Hours of Service	10	—	5.73	6	—	Nov 2, 2026
Unsafe Driving	1	—	0.31	0	—	Nov 2, 2026
Vehicle Maintenance	5	—	5.23	5	—	Nov 2, 2026

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

Recent Inspections (21 rows) View all 21 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
89370027	Oct 26, 2026	ND	3	BALFOUR ND	FORD STRAIGHT TRUCK FL SZBF40 · 1FDNF7DC0NDF09969	1	395.8A	No
89237796	Oct 9, 2026	LA	3	CHOUDRANT LA	—	1	395.8A1-HOSP	Yes
88907545	Sep 4, 2026	OK	1	CTP/ MM 48	RAM STRAIGHT TRUCK FL SVQH09 · 3C63RRGL6TG354426	0	—	No
88580772	Jul 30, 2026	OH	2	—	FORD STRAIGHT TRUCK FL SFFB60 · 1FT8W3DTXTEC96384	1	395.8A1-HOSP	Yes
88323055	Jul 3, 2026	FL	3	—	FREIGHTLINER STRAIGHT TRUCK IN 3736451 · 1FVACWFC4SHVT6765	4	395.8A1-HOSP, 391.41APC, 390.21TB1-MC	Yes
86765681	Jan 8, 2026	MS	2	ORANGE GROVE	FREIGHTLINER TRUCK TRACTOR TX BYR5203 · 1FUJHPDV0MLMH2509	1	392.2-SLLEWA1	No
85561198	Aug 20, 2025	FL	2	PENSACOLA FL	FREIGHTLINER TRUCK TRACTOR TX R665750 · 3AKJGHDV6JSJT7882	6	393.75A3-TAOL, 395.3A2-HOSPD, 395.3A1-HOSPD	Yes
84649956	May 7, 2025	MO	2	WILLOW SPRINGS MO	FREIGHTLINER TRUCK TRACTOR TX R665750 · 3AKJGHDV6JSJT7882	15	395.3A2-HOSPD, 395.3A3I-HOSPDIT, 393.75A3-TAOL	Yes
84437819	Apr 14, 2025	AR	3	VAN BUREN AR	FREIGHTLINER TRUCK TRACTOR TX R665750 · 3AKJGHDV6JSJT7882	3	396.17C-PI, 395.8A	No
84345282	Apr 8, 2025	AL	1	HEFLIN AL	PETERBILT TRUCK TRACTOR TX R737489 · 1XPHD49X4BD121042	9	396.3A1-BOS, 396.3A1-BNMH, 396.3A1-BALR	Yes
84255776	Mar 26, 2025	MS	3	BOVINA SCALE HOUSE	PETERBILT TRUCK TRACTOR TX R737489 · 1XPHD49X4BD121042	3	391.15A-SIN, 395.8F12, 395.8F07	Yes
84183145	Mar 15, 2025	TX	2	IH20 EB TERRELL SCALE	FREIGHTLINER TRUCK TRACTOR TX R665750 · 3AKJGHDV6JSJT7882	2	393.75A3, 395.8F01	Yes
84170181	Mar 14, 2025	TX	2	TX91 SB SVC RD AT TX	INTERNATIONAL STRAIGHT TRUCK TX 7302Z20 · 3HAMMMMM1FL182390	5	395.8A-NON-ELD, 391.41A, 393.95F	Yes
83264996	Nov 21, 2024	GA	3	LAGRANGE GA	FREIGHTLINER TRUCK TRACTOR TX R665750 · 3AKJGHDV6JSJT7882	1	395.8A1-HOSP	Yes
82853400	Oct 4, 2024	FL	3	BONIFAY FL	FREIGHTLINER TRUCK TRACTOR TX R665750 · 3AKJGHDV6JSJT7882	8	395.8(e)(1), 395.3(a)(3)(i), 395.3(a)(2)	Yes
81885272	Jun 11, 2024	FL	3	CRESTVIEW FL	FREIGHTLINER TRUCK TRACTOR TX R665750 · 3AKJGHDV6JSJT7882	0	—	No
81885127	Jun 11, 2024	GA	3	DULUTH GA	FORD STRAIGHT TRUCK FL P0825I · 3FRNF6FB6FV525342	1	392.2	No
81759707	May 28, 2024	TX	2	tx-us-0075-in-collin-co.-(226-256	FREIGHTLINER TRUCK TRACTOR TX R709368 · 3AKJGEBG0FSGU9084	3	393.78, 393.55(e), 393.55(d)(2)	No
81733310	May 23, 2024	FL	3	PENSACOLA FL	FREIGHTLINER TRUCK TRACTOR TX R665750 · 3AKJGHDV6JSJT7882	1	392.2	No
80124470	Nov 9, 2023	AR	3	SALINE COUNTY	FREIGHTLINER TRUCK TRACTOR TX R665750 · 3AKJGHDV6JSJT7882	1	395.8(a)(1)	Yes
79673585	Sep 14, 2023	MS	3	NASA SCALE I-10 EAST	FREIGHTLINER TRUCK TRACTOR TX R665750 · 3AKJGHDV6JSJT7882	1	395.8(e)(1)	Yes

Authority Records (2 dockets)

Motor Carrier of Property (Except Household Goods)

MC1560664

Active

Granted Aug 15, 2023

View full authority record →

View full authority record →

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
Aug 15, 2023	MC1560664-C	Original MC Certificate	Revocation	Original MC Certificate →

Insurance Coverage Timeline (8 rows)

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

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
Universal Casualty Risk Retention Group, Inc	RKT0718203101	BMC-91	—	Jun 14, 2026	On file	ACTIVE
Knight Specialty Insurance Company	KSCW5608928-00	BMC-35	—	Jun 14, 2026	On file	ACTIVE
KNIGHT SPECIALTY INSURANCE COMPANY	KSCW5608928-00	BIPD/Primary	$750,000	Jun 14, 2025	On file	ACTIVE
KNIGHT SPECIALTY INSURANCE COMPANY	KSCW5608928-00	91X	$750,000	Jun 14, 2025	On file	ACTIVE
SOUTHLAKE SPECIALTY INSURANCE COMPANY	TMA81003639	BIPD/Primary	—	Feb 7, 2025	Jun 14, 2025	CANCELLED
PROGRESSIVE COUNTY MUTUAL	CA969906689	BIPD/Primary	—	Aug 31, 2023	Feb 7, 2025	REPLACED
PROGRESSIVE COUNTY MUTUAL	CA969906689	BIPD/Primary	—	Aug 31, 2023	Feb 27, 2025	CANCELLED
PROGRESSIVE COUNTY MUTUAL	CA969906689	BIPD/Primary	—	Aug 9, 2023	Aug 31, 2023	REPLACED

Compliance Timeline Merged authority / insurance / enforcement events

Jun 14, 2026

insurance

CANCEL — Knight Specialty Insurance Company
Jun 17, 2025

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jun 14, 2025

insurance

CANCEL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
Feb 27, 2025

insurance

TERM/CANCL — PROGRESSIVE COUNTY MUTUAL
Feb 10, 2025

authority

DISCONTINUED REVOCATION — COMMON
Details →
Feb 7, 2025

insurance

TERM/REPL — PROGRESSIVE COUNTY MUTUAL
Aug 31, 2023

insurance

TERM/REPL — PROGRESSIVE COUNTY MUTUAL
Aug 15, 2023

authority

Active — Motor Carrier of Property (Except Household Goods)
Details →

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Texas carriers Carrollton carriers Universal Casualty Risk Retention Group, Inc Knight Specialty Insurance Company 21 inspections Book / don't book Insurance check Cancel desk

All cross-references Authority, BOC-3, risk tools, explainers, and more

Field change history

Field change history
History-watch change dates and as-of snapshots