DELUXE ALLIANCE LLC
USDOT 4135154 • 3904 BLACKBURN LN APT 22, BURTONSVILLE, MD, 20866
Overview
Company profile from FMCSA Census File
Risk Signals1 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-1584281 | ACTIVE | Unknown | Mar 20, 2026 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0063046 | ON FILE | Feb 10, 2026 | Mar 19, 2026 |
Insurance History (15 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0063046 | REPLACED | Dec 10, 2025 | Feb 10, 2026 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0063046 | CANCELLED | Dec 10, 2025 | Feb 19, 2026 |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | BIPD/Primary | CA989453337 | CANCELLED | Dec 4, 2024 | Dec 22, 2025 |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | BIPD/Primary | CA989453337 | REPLACED | Dec 4, 2024 | Dec 10, 2025 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0043575 | REPLACED | Sep 25, 2024 | Dec 4, 2024 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0043575 | CANCELLED | Sep 25, 2024 | Dec 25, 2024 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0043575 | REPLACED | Jul 30, 2024 | Sep 25, 2024 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0043575 | CANCELLED | Jul 30, 2024 | Oct 30, 2024 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0043575 | REPLACED | Jun 28, 2024 | Jul 30, 2024 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0043575 | CANCELLED | Jun 28, 2024 | Aug 29, 2024 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0043575 | REPLACED | Nov 30, 2023 | Nov 20, 2023 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0043575 | REPLACED | Nov 20, 2023 | Jun 28, 2024 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0043575 | REPLACED | Nov 20, 2023 | Nov 30, 2023 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0043575 | CANCELLED | Nov 20, 2023 | Jul 30, 2024 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0043575 | NAME CHANGED | Nov 20, 2023 | Feb 12, 2024 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0063046 | BIPD/Primary | Mar 19, 2026 | Mar 19, 2026 |
| TERM/CANCL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0063046 | BIPD/Primary | Feb 19, 2026 | Feb 19, 2026 |
| TERM/REPL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0063046 | BIPD/Primary | Feb 10, 2026 | Feb 10, 2026 |
| TERM/CANCL | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA989453337 | BIPD/Primary | Dec 22, 2025 | Dec 22, 2025 |
| TERM/REPL | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA989453337 | BIPD/Primary | Dec 10, 2025 | Dec 10, 2025 |
| TERM/CANCL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0043575 | BIPD/Primary | Dec 25, 2024 | Dec 25, 2024 |
| TERM/REPL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0043575 | BIPD/Primary | Dec 4, 2024 | Dec 4, 2024 |
| TERM/CANCL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0043575 | BIPD/Primary | Oct 30, 2024 | Oct 30, 2024 |
| TERM/REPL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0043575 | BIPD/Primary | Sep 25, 2024 | Sep 25, 2024 |
| TERM/CANCL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0043575 | BIPD/Primary | Aug 29, 2024 | Aug 29, 2024 |
| TERM/CANCL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0043575 | BIPD/Primary | Jul 30, 2024 | Jul 30, 2024 |
| TERM/REPL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0043575 | BIPD/Primary | Jul 30, 2024 | Jul 30, 2024 |
| TERM/REPL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0043575 | BIPD/Primary | Jun 28, 2024 | Jun 28, 2024 |
| TERM/CANCL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0043575 | BIPD/Primary | Feb 12, 2024 | Feb 12, 2024 |
| TERM/REPL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0043575 | BIPD/Primary | Nov 30, 2023 | Nov 30, 2023 |
| TERM/REPL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0043575 | BIPD/Primary | Nov 20, 2023 | Nov 20, 2023 |
Authority Action History (6 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1584281 | COMMON | INVOLUNTARY REVOCATION | Feb 20, 2026 | DISCONTINUED REVOCATION | Mar 20, 2026 |
| MC1584281 | COMMON | INVOLUNTARY REVOCATION | Jan 23, 2026 | DISCONTINUED REVOCATION | Feb 12, 2026 |
| MC1584281 | COMMON | INVOLUNTARY REVOCATION | Nov 25, 2025 | DISCONTINUED REVOCATION | Dec 12, 2025 |
| MC1584281 | COMMON | INVOLUNTARY REVOCATION | Nov 29, 2024 | DISCONTINUED REVOCATION | Dec 5, 2024 |
| MC1584281 | COMMON | INVOLUNTARY REVOCATION | Jan 8, 2024 | DISCONTINUED REVOCATION | Jan 10, 2024 |
| MC1584281 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Dec 5, 2023 | — | Unknown |
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
9 states • 14 inspections
Violation Summary (52 violations from 14 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.3A2-HOSPD | HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim | 8 | 1 | — | Hours Of Service |
| FMCSR:395.3A1-HOSPD | HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time | 7 | 1 | — | Hours Of Service |
| FMCSR:395.8E-HOSPDOOS | False record of duty status | 5 | 1 | 10 | Hours Of Service |
| FMCSR:396.17C-PI | No proof of periodic inspection | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.3B2-HOSPD | HOS (Property) - Driving after being on duty more than 70 hours in the previous 8 consecutive days. Date and Time | 2 | 1 | — | Hours Of Service |
| FMCSR:395.3A3II | Driving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper period of at least 30 minutes | 2 | 0 | — | Hours Of Service |
| FMCSR:390.21TB2-DOT | 390.21TB2-DOT | 2 | 0 | — | General/Admin |
| FMCSR:392.16B-DPASS | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:393.9A-HLLH | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:391.41APC | Medical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency | 1 | 1 | — | Driver Fitness |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:395.8E1PC-OOS | HOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance | 1 | 1 | — | Hours Of Service |
| FMCSR:395.8E1-HOSPVICDOOS | HOS (Passenger) - Co-driver produces a false record of duty status with an apparent attempt to conceal hours. Explain | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3A3I-HOSPDIT | HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time | 1 | 1 | — | Hours Of Service |
| FMCSR:395.3A2-HOSPDIT | HOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time | 1 | 1 | — | Hours Of Service |
| FMCSR:393.9A-LLPL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 1 | 0 | — | Hours Of Service |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45B2-B-AIR | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLSIV | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LHLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.22H4-ELDBRODS | HOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:391.11(b)(2) | CDL suspended/revoked | 1 | 0 | 10 | Driver Fitness |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 1 | 1 | — | Hours Of Service |
| FMCSR:395.22(h)(4) | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 1 | 0 | — | Hours Of Service |
| FMCSR:390.21T(b) | 390.21T(b) | 1 | 0 | — | General/Admin |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:391.41A-MCPC | Physical qualification - general | 1 | 0 | 7 | Driver Fitness |
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 (14 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
17 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records