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DEFINITY INVESTMENTS LLC

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 · Feb 13, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
On file
  • 1 active operating authority
  • Insurance on file · $1,000,000 AGENCY INSURANCE COMPANY OF MARYLAND, INC · 91X Details →
  • BOC-3 process agent on file Multi-States Agent For Process Inc. Details →
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 — DEFINITY INVESTMENTS LLC (USDOT 4408727)
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: $1,000,000

Blockers:
  (none)

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.

On file:
  • 1 active operating authority
  • Insurance on file · $1,000,000 — AGENCY INSURANCE COMPANY OF MARYLAND, INC · 91X
  • BOC-3 process agent on file — Multi-States Agent For Process Inc.

Source: https://truckcodex.com/usdot/4408727/
As of: Sep 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 4408727 Active AUTHORIZED FOR HIRE Hazmat Company officer: RICHARD CLEOPHUS DUNN General Freight Motor Vehicles Logs / Poles / Beams / Lumber Building Materials Machinery / Large Objects Based in KNOXVILLE, TN Insurance watch: HIGH

FMCSA census as of Sep 2, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 78/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B 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
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=176168 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
HIGH · 35/100

Insurance-lapse watch: HIGH.

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.

Fleet size changes

Field change history → Daily change log ↓
  • Power Units −1 (5 → 4) · Jun 27, 2026 · FMCSA Company Census
  • Power Units +4 (1 → 5) · May 25, 2026 · FMCSA Company Census
  • Drivers −1 (4 → 3) · Jun 27, 2026 · FMCSA Company Census
  • Drivers +2 (2 → 4) · May 25, 2026 · FMCSA Company Census
Operating authority
Insurance

1 active liability filing

BOC-3 agent

Multi-States Agent For Process Inc.

Company profile

Company details
USDOT 4408727
In FMCSA records since May 13, 2025 (~1y)
MC / docket MC1759214
Company officer RICHARD CLEOPHUS DUNN
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
General Freight, Motor Vehicles, Logs / Poles / Beams / Lumber, Building Materials, Machinery / Large Objects
Fleet size 4 units
Drivers 3
Contact & address
Phone: (865) 850-8855
Email: [email protected]
Physical
3005 DELROSE DR
KNOXVILLE, TN 37914-7217
Mailing
4907 HOLSTON DR
KNOXVILLE, TN 37914-4285
Registration & safety rating
USDOT 4408727
In FMCSA records since May 13, 2025 (~1y)
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
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 0.29 vs 1.80 -1.51
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.

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
Check brokers for this MC age

Based on FMCSA authority grant of 2025-10-16 (323 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trailers 1 0 0
Trucks 4 0 0

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

Inspections (24 months)

All 7 inspections →
Driver Vehicle Hazmat
Inspections 7 7 0
OOS inspections 3 0 0
OOS percentage 42.86% 0% —
National average 6.7% 23.4% 4.4%

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
4
Drivers
3
Inspections
7
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

DEFINITY INVESTMENTS LLC had 7 roadside inspections over the past 24 months with an out-of-service rate of 42.9%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is hos at 3.0.

Inspection profile

7 roadside inspections over the last 24 months, concentrated in WY (2) and GA (1).

Violation profile

42.9% out-of-service rate, well above the 19.3% national average; led by Driver Fitness (100.0% of violations).

Fleet profile

The fleet comprises 1 power unit (small fleet) and 2 drivers; Freightliner is the most-inspected make.

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

Compared against 176,168 ACTIVE carriers operating 2–6 power units (±50% of this carrier's 4 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 176,168 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 176,168 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 4 tracked changes on record. · 2 driver-count changes

Record Changes

  1. As-of snapshot →
    • Drivers 4 3
      FMCSA Company Census
    • Power Units 5 4
      FMCSA Company Census
  2. As-of snapshot →
    • Drivers 2 4
      Seen 2 times · first May 25, 2026 · last May 25, 2026 Not reflected on current profile FMCSA Company Census
    • Power Units 1 5
      Seen 2 times · first May 25, 2026 · last May 25, 2026 Not reflected on current profile FMCSA Company Census

Power Units Over Time

May 25, 2026 Jun 27, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (5 months)

2026-03 2026-08

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Driver Fitness
1 violation
1 OOS · 100.0%
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
Wyoming (WY) 2 1 50.0% Aug 31, 2026
Georgia (GA) 1 1 100.0% Mar 9, 2026
Kentucky (KY) 1 0 0.0% Jun 8, 2026
Maryland (MD) 1 0 0.0% Apr 13, 2026
North Carolina (NC) 1 1 100.0% May 11, 2026
West Virginia (WV) 1 0 0.0% May 19, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 5
Chevrolet 1
Ram 1
Raw 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 2 — 3.33 3 — Aug 31, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Aug 31, 2026
Hours of Service 3 — 2.50 3 — Aug 31, 2026
Unsafe Driving 0 — 0.00 0 — Aug 31, 2026
Vehicle Maintenance 2 — 2.66 3 — Aug 31, 2026

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

Recent Inspections (7 rows) View all 7 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88857111 Aug 31, 2026 WY 3 CHEYENNE I-80 POE
FREIGHTLINER STRAIGHT TRUCK
TN H494989 · 1FVACWCS57HX68648
3 395.8D5-HOSF, 395.8E-HOSPD, 395.8D11-HOSF No
88075058 Jun 8, 2026 KY 1 —
FREIGHTLINER STRAIGHT TRUCK
TN H490464 · 3ALACXDT2EDFV8947
2 395.8E-HOSPD, 393.9A-LFTSI No
87910448 May 19, 2026 WV 3 —
FREIGHTLINER STRAIGHT TRUCK
TN H490464 · 3ALACXDT2EDFV8947
0 — No
87821765 May 12, 2026 WY 1 CHEYENNE I-80 POE
CHEVROLET STRAIGHT TRUCK
TN H491779 · 1GBJ6C1C04F517724
5 395.8A1-HOSP, 395.8H5-HOSM, 395.8D10-HOSF Yes
87837873 May 11, 2026 NC 3 —
RAM STRAIGHT TRUCK
TN CP97458 · 3C63RRPL6LG220967
2 383.23A2, 392.2FT Yes
87581137 Apr 13, 2026 MD 2 PERRYVILLE MD
FREIGHTLINER STRAIGHT TRUCK
TN H490464 · 3ALACXDT2EDFV8947
3 2-SLLIFTA, 9A-LCL, 21TC-MC No
87268186 Mar 9, 2026 GA 3 RINGGOLD GA
FREIGHTLINER STRAIGHT TRUCK
TN H490464 · 3ALACXDT2EDFV8947
2 383.23A2-LCDLN, 395.22H4-ELDBRODS Yes
Authority Records (1 docket)
common
MC1759214
Active
—
View full authority record →
MC Certificate Documents (2 letters, 2 PDFs)

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
Nov 17, 2025 MC1759214 Name Change Revocation Name Change →
Oct 16, 2025 MC1759214-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (6 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0060411 91X $1,000,000 Feb 13, 2026 On file ACTIVE
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0060411 BIPD/Primary $1,000,000 Feb 13, 2026 Jun 10, 2026 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0060411 BIPD/Primary — Nov 28, 2025 Feb 13, 2026 REPLACED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0060411 BIPD/Primary — Nov 28, 2025 Mar 10, 2026 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0060411 BIPD/Primary — Aug 29, 2025 Nov 28, 2025 REPLACED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0060411 BIPD/Primary — Aug 29, 2025 Dec 22, 2025 NAME CHANGED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 10, 2026
    insurance
    TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  2. Feb 20, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Feb 13, 2026
    insurance
    TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  4. Dec 22, 2025
    insurance
    TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  5. Dec 1, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Nov 28, 2025
    insurance
    TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  7. Oct 16, 2025
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
CHEYENNE I-80 POE WY 2 1
RINGGOLD GA GA 1 1
PERRYVILLE MD MD 1 0
Related Records Cross-references to every adjacent page
Field change history
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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Explainers