- No active BIPD/Primary insurance on file — uninsured for 300 days (since Sep 23, 2025). A carrier without active primary liability coverage cannot legally operate.
RICH DAVIS ENTERPRISES INC
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.
- No active BIPD/Primary insurance on file Uninsured 300 days (since Sep 23, 2025).
- OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
- 1 fatality on crash record 21 FMCSA-reportable crashes on file. Details →
Plain-text risk summary (print / paste)
TruckCodex risk summary — RICH DAVIS ENTERPRISES INC (USDOT 420088) 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 Officer(s): KAREN J DAVIS (Company officer) Organization: CORPORATION Blockers: • No active BIPD/Primary insurance on file — Uninsured 300 days (since Sep 23, 2025). Cautions: • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median. • 1 fatality on crash record — 21 FMCSA-reportable crashes on file. On file: • FMCSA cargo filing on file · BMC-34 — AGCS MARINE INSURANCE COMPANY · Filing evidence (BMC-34/83) — not a shipper COI • BOC-3 process agent on file — DOTPROCESSAGENTS.COM LLC • Satisfactory FMCSA safety rating Source: https://truckcodex.com/usdot/420088/ 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 F
Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 5/5 scored components is 68/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
F
confidence 100% · 5/5 signals
Compliance grade F
Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 5/5 scored components is 68/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
No active BIPD/Primary on file since Sep 23, 2025.
Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 50% vs peer median 0% (worse). n=331373 same-size ACTIVE peers.
Official FMCSA Satisfactory safety rating.
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: Do not book.
Uninsured since Sep 23, 2025
Company profile
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.
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InsuranceAGCS MARINE INSURANCE COMPANYPolicy effective Dec 13, 2010
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Process AgentDOTPROCESSAGENTS.COM LLCBOC-3 on file
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 0 | 3 | 0 |
| Trailers | 0 | 3 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 2 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 2 | 2 | 0 |
| OOS inspections | 0 | 1 | 0 |
| OOS percentage | 0% | 50% | — |
| 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%).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
RICH DAVIS ENTERPRISES INC is a corporation based in ROMULUS, MI, registered with the FMCSA under USDOT 420088. 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 2 roadside inspections on file and a peak out-of-service rate of 50.0%. 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.
RICH DAVIS ENTERPRISES INC is a small fleet, operating 3 power units and 3 drivers, organized as a corporation, with 4 years on FMCSA's records, based in Romulus, MI. Across 2 roadside inspections in the last 24 months, the fleet recorded a 50.0% out-of-service rate, with no reportable crashes on file. The carrier currently has no active BIPD/Primary coverage on file, and all filed authority types (contract, common, and broker) are currently revoked.
2 roadside inspections over the last 24 months, concentrated in OH (1) and MI (1), with Level 2 inspections the most common.
50.0% out-of-service rate; led by Vehicle Maintenance (75.0% of violations); top code 392.2-SLLEWA2 (Operating a CMV while ill or fatigued) cited 1 times.
The fleet comprises 3 power units (small fleet) and 3 drivers; Easu, International, and Mack are the most-inspected makes.
Risk Signals
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).
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (24 months)
Violations by BASIC Category
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Easu | 1 | |
| International | 1 | |
| Mack | 1 | |
| Peterbilt | 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 | 0 | — | 0.00 | 0 | — | Jul 20, 2026 |
| Unsafe Driving | 0 | — | 0.00 | 0 | — | Jul 20, 2026 |
| Vehicle Maintenance | 2 | — | 9.00 | 9 | — | 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 (2 rows) View all 2 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 84243277 | Mar 25, 2025 | MI | 2 | mi-monroe-scale-n/b |
INTERNATIONAL TRUCK TRACTOR
|
2 | 392.2-SLLEWA2, 393.75C-TAOTD-LT2/32 | No |
| 82997523 | Oct 22, 2024 | OH | 1 | PERRYSBURG OH |
PETERBILT TRUCK TRACTOR
|
2 | 396.3A1-BARS, 393.45D-B | Yes |
Recent Crashes (21 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| IN0903960177 | Jan 17, 2022 | IN | 0 | 0 | Yes | No | Tow |
| TX5LPAHQE1IZ | Nov 8, 2019 | TX | 0 | 0 | Yes | No | Tow |
| MI0001257196 | Jan 2, 2018 | MI | 0 | 0 | Yes | No | Tow |
| MI0001156600 | Sep 25, 2017 | MI | 0 | 0 | Yes | No | Tow |
| ILX000412104 | Jan 13, 2016 | IL | 0 | 1 | Yes | No | Injury |
| MI0008282428 | Feb 20, 2012 | MI | 0 | 0 | Yes | No | Tow |
| MI0006799032 | Oct 8, 2007 | MI | 0 | 0 | Yes | No | Tow |
| SC007121602B | Sep 12, 2007 | SC | 0 | 0 | Yes | No | Tow |
| TX245411100M | Dec 5, 2006 | TX | 0 | 4 | Yes | No | Injury |
| VA0000119541 | Aug 7, 2006 | VA | 0 | 2 | Yes | No | Injury |
| MI0005839727 | Dec 15, 2004 | MI | 0 | 1 | Yes | No | Injury |
| WV000009037A | Jun 2, 2004 | WV | 1 | 0 | Yes | No | Fatal |
| MI004659516A | Dec 10, 2002 | MI | 0 | 0 | Yes | No | Tow |
| MI002388771B | Jul 24, 2002 | MI | 0 | 0 | Yes | No | Tow |
| VA0000087811 | Jun 19, 2002 | VA | 0 | 1 | Yes | No | Injury |
| OH0028154831 | May 31, 2002 | OH | 0 | 2 | Yes | No | Injury |
| MI000555363B | Aug 16, 2001 | MI | 0 | 1 | No | No | Injury |
| MO0001219013 | Jun 21, 2001 | MO | 0 | 0 | Yes | No | Tow |
| OH0008026853 | May 2, 2000 | OH | 0 | 0 | Yes | No | Tow |
| MI000880828A | Mar 27, 2000 | MI | 0 | 0 | Yes | No | Tow |
| MI006033898B | Feb 1, 1997 | MI | 0 | 1 | No | No | Injury |
Authority Records (1 docket)
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Unknown | MC223857 | common | INACTIVE | — |
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 | |
|---|---|---|---|---|
| Mar 4, 2022 | MC223857-B | VOL | REVOCATION | VOL → |
Insurance Coverage Timeline (31 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| NORTHLAND INSURANCE COMPANY | WN372203 | BIPD/Primary | — | Mar 1, 2024 | Sep 23, 2025 | CANCELLED |
| NATIONAL CASUALTY COMPANY | LTO0072383 | BIPD/Primary | — | Mar 1, 2023 | Mar 1, 2024 | CANCELLED |
| SCOTTSDALE INDEMNITY COMPANY | LFI0000311 | BIPD/Primary | — | Mar 1, 2020 | Mar 1, 2023 | REPLACED |
| ASPEN AMERICAN INSURANCE COMPANY | SU62242 | SURETY | — | Dec 27, 2019 | Dec 27, 2019 | REPLACED |
| UNITED STATES FIRE INSURANCE CO. | 612404762 | SURETY | — | Dec 27, 2019 | Apr 7, 2022 | CANCELLED |
| PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | TRUST FUND | — | Oct 30, 2013 | Dec 27, 2019 | REPLACED |
| PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | TRUST FUND | — | Oct 30, 2013 | Oct 30, 2013 | REPLACED |
| PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | TRUST FUND | — | Oct 30, 2013 | Jun 30, 2015 | CANCELLED |
| NATIONAL CASUALTY COMPANY | LTO0002053 | BIPD/Primary | — | Mar 9, 2011 | Mar 1, 2020 | REPLACED |
| AGCS MARINE INSURANCE COMPANY | MXI93026559 | 34 | — | Dec 13, 2010 | On file | ACTIVE |
| AGCS MARINE INSURANCE COMPANY | MXI 97908455 | CARGO | — | Jan 1, 2010 | Dec 13, 2010 | REPLACED |
| PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | TRUST FUND | — | Jul 31, 2009 | Oct 30, 2013 | REPLACED |
| NORTHLAND INSURANCE COMPANY | TN621928 | CARGO | — | Mar 9, 2009 | Jan 1, 2010 | REPLACED |
| NORTHLAND INSURANCE COMPANY | TN621928 | BIPD/Primary | — | Mar 9, 2009 | Mar 9, 2011 | REPLACED |
| FIREMAN'S FUND INSURANCE CO. | MXI97908455 | CARGO | — | Dec 13, 2005 | Mar 9, 2009 | REPLACED |
| SENTRY SELECT INSURANCE COMPANY | CT750977-1805-051 | BIPD/Primary | — | Mar 9, 2005 | Mar 9, 2009 | REPLACED |
| SENTRY SELECT INSURANCE COMPANY | CT750977-1805-051 | BIPD/Primary | — | Mar 9, 2005 | Apr 5, 2009 | CANCELLED |
| WESTERN SURETY CO. | 929 303 785 | SURETY | — | Aug 12, 2003 | Jul 31, 2009 | REPLACED |
| WESTERN SURETY CO. | 929 303 785 | SURETY | — | Aug 12, 2003 | Sep 4, 2009 | CANCELLED |
| FIREMAN'S FUND INSURANCE CO. | MXI 97904798 DET | CARGO | — | Dec 13, 2001 | Jan 13, 2006 | CANCELLED |
| FIREMAN'S FUND INSURANCE CO. | MXI 97904798 DET | CARGO | — | Dec 13, 2001 | Dec 13, 2005 | REPLACED |
| GREAT MIDWEST INSURANCE COMPANY | TRK41007800000 | BIPD/Primary | — | Mar 9, 2001 | Mar 9, 2005 | CANCELLED |
| WESTPORT INSURANCE CORPORATION | MCP310079900 | BIPD/Primary | — | Mar 9, 2000 | Mar 9, 2001 | REPLACED |
| WESTPORT INSURANCE CORPORATION | MCP310079900 | BIPD/Primary | — | Mar 9, 2000 | Mar 12, 2001 | CANCELLED |
| CALVERT INSURANCE COMPANY | AL 21001355 | BIPD/Primary | — | Mar 9, 1999 | Mar 9, 2000 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Sep 29, 2025
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Sep 29, 2025authorityAuthority revoked — INVOLUNTARY REVOCATION
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Sep 29, 2025authorityAuthority revoked — INVOLUNTARY REVOCATION
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Sep 23, 2025insuranceCANCEL — NORTHLAND INSURANCE COMPANY
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Mar 1, 2024insuranceCANCEL — NATIONAL CASUALTY COMPANY
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Feb 16, 2024
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Mar 1, 2023insuranceTERM/REPL — SCOTTSDALE INDEMNITY COMPANY
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Apr 7, 2022insuranceCANCEL — UNITED STATES FIRE INSURANCE CO.
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Mar 4, 2022
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Mar 1, 2020insuranceTERM/REPL — NATIONAL CASUALTY COMPANY
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Dec 27, 2019insuranceTERM/REPL — ASPEN AMERICAN INSURANCE COMPANY
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Dec 27, 2019insuranceTERM/REPL — PACIFIC FINANCIAL ASSOCIATION, INC.
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Jun 30, 2015insuranceTERM/CANCL — PACIFIC FINANCIAL ASSOCIATION, INC.
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Jun 9, 2015
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Oct 30, 2013insuranceTERM/REPL — PACIFIC FINANCIAL ASSOCIATION, INC.
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Mar 9, 2011insuranceTERM/REPL — NORTHLAND INSURANCE COMPANY
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Dec 13, 2010insuranceTERM/REPL — AGCS MARINE INSURANCE COMPANY
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Jan 1, 2010insuranceTERM/REPL — NORTHLAND INSURANCE COMPANY
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Sep 4, 2009insuranceTERM/CANCL — WESTERN SURETY CO.
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Jul 31, 2009insuranceTERM/REPL — WESTERN SURETY CO.
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Apr 5, 2009insuranceTERM/CANCL — SENTRY SELECT INSURANCE COMPANY
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Mar 10, 2009
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Mar 9, 2009insuranceTERM/REPL — SENTRY SELECT INSURANCE COMPANY
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Mar 9, 2009insuranceTERM/REPL — FIREMAN'S FUND INSURANCE CO.
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Jan 13, 2006insuranceTERM/CANCL — FIREMAN'S FUND INSURANCE CO.
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Dec 13, 2005insuranceTERM/REPL — FIREMAN'S FUND INSURANCE CO.
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Nov 23, 2005
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Mar 9, 2005insuranceCANCEL — GREAT MIDWEST INSURANCE COMPANY
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Mar 2, 2005
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Aug 12, 2003insuranceTERM/REPL — AMERICAN CASUALTY COMPANY OF READING
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Dec 13, 2001insuranceTERM/REPL — ST. PAUL FIRE & MARINE INSURANCE CO.
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Mar 12, 2001insuranceTERM/CANCL — WESTPORT INSURANCE CORPORATION
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Mar 9, 2001insuranceTERM/REPL — WESTPORT INSURANCE CORPORATION
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Mar 9, 2000insuranceCANCEL — CALVERT INSURANCE COMPANY
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Mar 9, 1999insuranceCANCEL — CALVERT INSURANCE COMPANY
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Mar 9, 1998insuranceCANCEL — CALVERT INSURANCE COMPANY
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May 30, 1997
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Apr 18, 1997insuranceCANCEL — AMERISURE MUTUAL INSURANCE COMPANY
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Dec 13, 1996insuranceTERM/REPL — LUMBERMENS MUTUAL CASUALTY CO.
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Dec 26, 1990
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| PERRYSBURG OH | OH | 1 | 1 |
Related Records Cross-references to every adjacent page
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Michigan carriers
All carriers based in Michigan
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Romulus carriers
Carriers based in Romulus, MI
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Stations in Michigan
Where this carrier might be inspected
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Docket MC223857
common · INACTIVE · MC
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NORTHLAND INSURANCE COMPANY
BIPD/Primary policy on file
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NATIONAL CASUALTY COMPANY
BIPD/Primary policy on file
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SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary policy on file
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ASPEN AMERICAN INSURANCE COMPANY
SURETY policy on file
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UNITED STATES FIRE INSURANCE CO.
SURETY policy on file
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PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND policy on file
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AGCS MARINE INSURANCE COMPANY
34 policy on file
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FIREMAN'S FUND INSURANCE CO.
CARGO policy on file
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SENTRY SELECT INSURANCE COMPANY
BIPD/Primary policy on file
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WESTERN SURETY CO.
SURETY policy on file
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GREAT MIDWEST INSURANCE COMPANY
BIPD/Primary policy on file
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WESTPORT INSURANCE CORPORATION
BIPD/Primary policy on file
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CALVERT INSURANCE COMPANY
BIPD/Primary policy on file
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ST. PAUL FIRE & MARINE INSURANCE CO.
CARGO policy on file
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AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary policy on file
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AMERICAN CASUALTY COMPANY OF READING
SURETY policy on file
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LUMBERMENS MUTUAL CASUALTY CO.
CARGO policy on file
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DOTPROCESSAGENTS.COM LLC
BOC-3 process agent · 86,974 carriers served
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2 inspections
Full roadside inspection history
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21 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Carrier comparison tool
Side-by-side vs. other carriers
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
How to verify RICH DAVIS ENTERPRISES INC
- 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.
- 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.
- 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.
- 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.
- 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 RICH DAVIS ENTERPRISES INC
Is RICH DAVIS ENTERPRISES INC an active motor carrier? ▾
What is RICH DAVIS ENTERPRISES INC's safety rating? ▾
How many inspections has RICH DAVIS ENTERPRISES INC had? ▾
What is RICH DAVIS ENTERPRISES INC's out-of-service rate? ▾
Where is RICH DAVIS ENTERPRISES INC based? ▾
Does RICH DAVIS ENTERPRISES INC have valid operating authority? ▾
How many trucks and drivers does RICH DAVIS ENTERPRISES INC operate? ▾
Has RICH DAVIS ENTERPRISES INC had any crashes? ▾
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.
Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
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.