LEON LACY INC

HORNELL, NY

USDOT 521896 Active CORPORATION PRIVATE PROPERTY;AUTHORIZED FOR HIRE Satisfactory rated CORPORATION Company officer: JAMES DUNNING Company officer 2: TERI PETTIT Farm Supplies Construction Based in HORNELL, NY Grade B · 83
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 · Nov 8, 2012
Review these
  • OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
On file
  • 1 active operating authority
  • Insurance on file · $1,000,000 FARM FAMILY CASUALTY INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file PROCESS AGENT SERVICE COMPANY, INC. Details →
  • Satisfactory FMCSA safety rating
Org: CORPORATION
Company officer: JAMES DUNNING
Company officer 2: TERI PETTIT
Cargo: Farm Supplies, Construction
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 — LEON LACY INC (USDOT 521896)
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
Officer(s): JAMES DUNNING (Company officer); TERI PETTIT (Company officer 2)
Organization: CORPORATION

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median.

On file:
  • 1 active operating authority
  • Insurance on file · $1,000,000 — FARM FAMILY CASUALTY INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — PROCESS AGENT SERVICE COMPANY, INC.
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/521896/
As of: Jul 18, 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 B

Composite of 5/5 scored components (mean 83/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B 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
Riskier than peers · 15/100

Driver OOS 8.7% vs peer median 0% (worse). Vehicle OOS 22.2% vs peer median 10% (worse). n=93861 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

FARM FAMILY CASUALTY INSURANCE COMPANY · 91X · $1,000,000

1 active policy

Company profile

Company details
USDOT 521896
In FMCSA records since May 4, 1993 (~33y)
MC / docket MC378026
Entity CORPORATION
Business org CORPORATION
Company officer JAMES DUNNING
Company officer 2 TERI PETTIT
Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Cargo carried
Farm Supplies, Construction
Fleet size 11 units
Drivers 11
Annual mileage 610,000 mi
Contact & address
Physical
1266 AIRPORT ROAD
HORNELL, NY 14843
Mailing address matches physical.
Registration & safety rating
USDOT 521896
In FMCSA records since May 4, 1993 (~33y)
Entity CORPORATION
Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 610,000 mi
Safety Rating Satisfactory
vs. National Average
Vehicle OOS Rate 22.2% vs 23.4% -1.2 pts
Driver OOS Rate 8.7% vs 6.7% +2.0 pts
Violations per Inspection 1.37 vs 1.80 -0.43
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.3%
Active insurance
Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 11 0 0

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

Inspections (24 months)

All 35 inspections →
Driver Vehicle Hazmat
Inspections 27 27 0
OOS inspections 2 4 0
OOS percentage 7.41% 14.81%
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
11
Drivers
11
Inspections
35
FMCSA roadside history
OOS Rate (peak)
22.2%
driver or vehicle, whichever higher
Crashes (24m)
0
10 all-time
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

LEON LACY INC is a corporation based in HORNELL, NY, registered with the FMCSA under USDOT 521896. The carrier is currently active in FMCSA's records, with a safety rating of Satisfactory. MCS-150 self-reporting puts the fleet at 11 power units and 11 drivers, with 35 roadside inspections on file and a peak out-of-service rate of 22.2%. 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

LEON LACY INC is a mid-sized fleet, operating 11 power units and 11 drivers, organized as a corporation, based in Hornell, NY. Across 27 roadside inspections in the last 24 months, the fleet recorded an 18.5% out-of-service rate, with 1 reportable crash. BIPD/Primary insurance is on file with PENN MILLERS INSURANCE COMPANY, and operating authority is active for common.

Inspection profile

27 roadside inspections over the last 24 months, up 238% versus the prior 24 months, concentrated in NY (26) and PA (1), with Level 2 inspections the most common.

Violation profile

18.5% out-of-service rate; led by Vehicle Maintenance (67.6% of violations); top code 393.60D (Glazing/window obstructions) cited 2 times.

Fleet profile

The fleet comprises 11 power units (mid-sized fleet) and 11 drivers; Peterbilt, Unknown, and Western Star are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 22.2% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

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

Compared against 93,861 ACTIVE carriers operating 5–17 power units (±50% of this carrier's 11 unit fleet).

This carrier — Driver OOS
8.7%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 93,861 same-size peers
Verdict
Riskier than peers
Delta +8.7 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
22.2%
Vehicles placed out-of-service at roadside inspections
Peer median
10%
Median across 93,861 same-size peers
Verdict
Riskier than peers
Delta +12.2 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-08 2026-04

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
New York (NY) 26 5 19.2% Apr 10, 2026
Pennsylvania (PA) 1 0 0.0% Jan 22, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Peterbilt 25
Unknown 6
Chevrolet 4
Western Star 4
Cobra Trav 2
Knnw 1
Trailer 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 2 0.55 1 Jul 13, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 13, 2026
Hours of Service 0 0.00 0 Jul 13, 2026
Unsafe Driving 1 0.49 0 Jul 13, 2026
Vehicle Maintenance 7 4.58 5 Jul 13, 2026

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

Recent Inspections (35 rows) View all 35 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87603244 Apr 10, 2026 NY 3
CHEVROLET STRAIGHT TRUCK
0 No
87601464 Apr 10, 2026 NY 2
CHEVROLET STRAIGHT TRUCK
0 No
87455367 Mar 25, 2026 NY 3 BUFFALO NY
PETERBILT STRAIGHT TRUCK
0 No
87258237 Mar 5, 2026 NY 3 PAVILION NY
WESTERN STAR STRAIGHT TRUCK
1 390.9-SLL No
87208671 Feb 26, 2026 NY 3 BEMUS POINT NY
PETERBILT STRAIGHT TRUCK
0 No
87136023 Feb 24, 2026 NY 3 GROVELAND NY
PETERBILT STRAIGHT TRUCK
0 No
86876552 Jan 22, 2026 PA 2 PA
PETERBILT STRAIGHT TRUCK
1 392.2-SLLTCD No
86858655 Jan 15, 2026 NY 3 GENESEO NY
PETERBILT STRAIGHT TRUCK
1 392.2WG No
86660416 Dec 22, 2025 NY 1 GENESEO NY
Peterbilt STRAIGHT TRUCK
NY 31550NE · SW142553PA
0 No
86657973 Dec 22, 2025 NY 2 GENESEO NY
PETERBILT STRAIGHT TRUCK
0 No
86467816 Dec 3, 2025 NY 2 SPRINGVILLE NY
PETERBILT STRAIGHT TRUCK
0 No
86217647 Oct 27, 2025 NY 2 BATAVIA NY
PETERBILT STRAIGHT TRUCK
4 393.9A-LTSI, 393.60D, 393.9A-LHWS Yes
86090999 Oct 14, 2025 NY 2 DARIEN CENTER NY
WESTERN STAR STRAIGHT TRUCK
1 392.2-SLLEQP No
85847374 Sep 16, 2025 NY 2 HORNELL NY
CHEVROLET STRAIGHT TRUCK
3 391.41APC, 393.104F3-C, 393.9A-LIL Yes
85241970 Jul 17, 2025 NY 2 PHELPS NY
PETERBILT STRAIGHT TRUCK
1 393.45D-B No
85280353 Jul 15, 2025 NY 2 DANSVILLE NY
CHEVROLET STRAIGHT TRUCK
8 393.43DBMA, 177.834A-HMC, 391.15A-LNCDLNSRW Yes
85239184 Jul 10, 2025 NY 2 BELMONT NY
PETERBILT STRAIGHT TRUCK
7 393.100B-C, 393.9A-LTSIR, 396.5B-L Yes
85066135 Jun 20, 2025 NY 2
PETERBILT STRAIGHT TRUCK
0 No
84675340 May 8, 2025 NY 3 FRIENDSHIP NY
PETERBILT STRAIGHT TRUCK
0 No
84513872 Apr 22, 2025 NY 1 BATH NY
PETERBILT TRUCK TRACTOR
4 396.5B-L, 393.48A-BIBD, 393.60D No
83596317 Jan 8, 2025 NY 2 GROVELAND NY
PETERBILT STRAIGHT TRUCK
0 No
83596823 Jan 7, 2025 NY 2 GROVELAND NY
WESTERN STAR STRAIGHT TRUCK
0 No
83535803 Jan 3, 2025 NY 1 MOUNT MORRIS NY
PETERBILT STRAIGHT TRUCK
0 No
83534572 Dec 31, 2024 NY 2 UNADILLA NY
WESTERN STAR STRAIGHT TRUCK
0 No
83143591 Nov 7, 2024 NY 3 ALMOND NY
PETERBILT STRAIGHT TRUCK
1 392.22B-DFPWD No
Recent Crashes (10 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
NY4035229100 May 29, 2024 NY 0 1 Yes No Injury
NYSP35929290 Sep 12, 2019 NY 0 1 Yes No Injury
NYSP24664710 Jul 19, 2016 NY 0 0 Yes No Tow
NYSP06648230 Nov 20, 2009 NY 0 0 Yes No Tow
NYSP04322630 Sep 22, 2008 NY 0 3 Yes No Injury
NYSP02870520 Oct 22, 2007 NY 0 0 Yes No Tow
NYSP01809730 Dec 14, 2006 NY 0 0 Yes No Tow
VA0000063866 Jan 19, 2005 VA 0 0 Yes No Tow
PA206935300X Feb 21, 2002 PA 0 0 Yes No Tow
NY972904890A Apr 25, 1997 NY 0 0 Yes No Tow
Authority Records (1 docket)
Insurance Coverage Timeline (3 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
FARM FAMILY CASUALTY INSURANCE COMPANY 3151C1266 91X $1,000,000 Nov 8, 2012 On file ACTIVE
PENN MILLERS INSURANCE COMPANY 2600185 BIPD/Primary Oct 29, 1999 Nov 9, 2012 CANCELLED
PENN MILLERS INSURANCE COMPANY 2600185-02 CARGO Oct 29, 1999 Nov 9, 2012 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Nov 9, 2012
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  2. Nov 9, 2012
    insurance
    CANCEL — PENN MILLERS INSURANCE COMPANY
  3. Nov 9, 2012
    insurance
    CANCEL — PENN MILLERS INSURANCE COMPANY
  4. Apr 18, 2000
    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
GENESEO NY NY 3 0
GROVELAND NY NY 3 0
MOUNT MORRIS NY NY 2 0
ALMOND NY NY 1 0
AVON NY 1 0
BATAVIA NY NY 1 1
BATH NY NY 1 0
BELMONT NY NY 1 1
BEMUS POINT NY NY 1 0
BUFFALO NY NY 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 3 2
392.2 Violation of Local Laws - Explain: Unsafe Driving 2 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 2 1
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 1 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 1 1
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 1 0
393.95(a) No/discharged/unsecured fire extinguisher Vehicle Maintenance 1 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 1 0
396.5(b) Oil and/or grease leak Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
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Process Agent (BOC-3)
Carrier Records
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Explainers

How to verify LEON LACY INC

  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 LEON LACY INC

Is LEON LACY INC an active motor carrier?
Yes. LEON LACY INC is registered with the FMCSA under USDOT 521896 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 LEON LACY INC's safety rating?
LEON LACY INC'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 LEON LACY INC had?
35 roadside inspections are on file for LEON LACY INC 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 LEON LACY INC's out-of-service rate?
LEON LACY INC's peak out-of-service rate is 22.2% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.
Where is LEON LACY INC based?
LEON LACY INC reports its physical address to the FMCSA as 1266 AIRPORT ROAD, HORNELL, New York 14843. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does LEON LACY INC have valid operating authority?
Yes. LEON LACY INC holds 1 active FMCSA operating authority (MC378026). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does LEON LACY INC operate?
LEON LACY INC self-reports 11 power units and 11 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 LEON LACY INC had any crashes?
10 FMCSA-reportable crashes are on file for LEON LACY INC 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.

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

Refreshed daily.

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.

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.