AYE ENTERPRISES INC
Joins 14 inspections on file, 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Nov 1, 2026. Booking triage is above; confirm on SAFER before tendering.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
- Vehicle OOS Rate above national average 33.3% vs 23.4% national (+9.9 pts).
Plain-text risk summary (print / paste)
TruckCodex risk summary — AYE ENTERPRISES INC (USDOT 681572) 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: • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight. • Vehicle OOS Rate above national average — 33.3% vs 23.4% national (+9.9 pts). On file: • 1 active operating authority • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X • BOC-3 process agent on file — #1 A BOC-3 FILING INC Source: https://truckcodex.com/usdot/681572/ As of: Nov 1, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
FMCSA census as of Nov 1, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 3/5 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 60% · 3/5 signals · expand
TruckCodex filing & peer scorecard · A
Composite of 3/5 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.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
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 has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
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.
Company profile
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.
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.
Based on FMCSA authority grant of 2024-10-21 (741 days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceUNITED FINANCIAL CASUALTY COMPANYPolicy effective Mar 19, 2025
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Process Agent#1 A BOC-3 FILING INCBOC-3 on file
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Operating AuthorityMC741049ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 4 | 0 | 0 |
| Trailers | 4 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Risk Signals
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 0 | — | 0.00 | 0 | — | Oct 26, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Oct 26, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Oct 26, 2026 |
| Unsafe Driving | 1 | — | 1.75 | 2 | — | Oct 26, 2026 |
| Vehicle Maintenance | 4 | — | 12.80 | 13 | — | Oct 26, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (14 rows) View all 14 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89124312 | Sep 28, 2026 | VA | 3 | ROSE HILL VA |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 88810864 | Aug 26, 2026 | KY | 2 | FLAT LICK KY |
MACK STRAIGHT TRUCK
|
2 | 393.116C-CL, 390.21TB2-DOT | Yes |
| 88800770 | Aug 26, 2026 | KY | 3 | COLUMBIA KY |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 87239894 | Mar 5, 2026 | VA | 1 | ROSE HILL VA |
PETERBILT TRUCK TRACTOR
|
8 | 396.3A1-BOS, 393.55D1-B, 393.45D-B | Yes |
| 87061928 | Feb 17, 2026 | KY | 2 | BARBOURVILLE |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 86944974 | Feb 3, 2026 | KY | 2 | CORBIN |
PETERBILT TRUCK TRACTOR
|
3 | 393.75A3-TAOL, 392.2-SLLSR, 392.2-SLLIRP | Yes |
| 85285018 | Jul 22, 2025 | KY | 3 | LONDON |
PETERBILT TRUCK TRACTOR
|
1 | 392.2-SLLIRP | No |
| 84680904 | May 14, 2025 | KY | 2 | LONDON |
PETERBILT TRUCK TRACTOR
|
5 | 396.17C, 393.9TS, 393.75C | No |
| 84090129 | Mar 10, 2025 | KY | 3 | LONDON |
PETERBILT TRUCK TRACTOR
|
1 | 392.2-SLLS3 | No |
| 83342636 | Dec 6, 2024 | KY | 3 | WINCHESTER |
PETERBILT TRUCK TRACTOR
|
3 | 392.2AU, 392.2IN, 392.2IRP | No |
| 83307389 | Dec 3, 2024 | KY | 3 | PINEVILLE |
PETERBILT TRUCK TRACTOR
|
1 | 392.2AU | No |
| 79628050 | Sep 11, 2023 | KY | 3 | LONDON |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 79195004 | Jul 19, 2023 | KY | 3 | CAVE CITY |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 78991360 | Jun 27, 2023 | KY | 2 | LONDON |
PETERBILT TRUCK TRACTOR
|
1 | 383.23(a)(2) | Yes |
Recent Crashes View all 6 →
Authority Records (1 docket)
MC Certificate Documents (4 letters, 2 PDFs available)
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.
Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Oct 21, 2024 | MC741049-P | Original MC Certificate | Revocation | Original MC Certificate → |
| Apr 18, 2012 | MC741049 | Name Change | Revocation | Metadata only |
| Mar 25, 2011 | MC741049-C | Original MC Certificate | Revocation | Original MC Certificate → |
| Mar 24, 2011 | MC741049 | Name Change | Reinstatement | Metadata only |
Insurance Coverage Timeline (14 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | CA994162429 | 91X | $750,000 | Mar 19, 2025 | On file | ACTIVE |
| NORTHLAND INSURANCE COMPANY | WN293856 | BIPD/Primary | — | Mar 19, 2022 | Mar 19, 2025 | REPLACED |
| NATIONAL CASUALTY COMPANY | LTO0067610 | BIPD/Primary | — | Mar 19, 2021 | Mar 19, 2022 | REPLACED |
| UNITED FINANCIAL CASUALTY COMPANY | CA 5925925 | BIPD/Primary | — | May 15, 2018 | Apr 5, 2021 | CANCELLED |
| UNITED FINANCIAL CASUALTY COMPANY | CA 5925925 | BIPD/Primary | — | May 15, 2018 | Mar 19, 2021 | REPLACED |
| UNITED FINANCIAL CASUALTY COMPANY | CA 5925925 | BIPD/Primary | — | Feb 19, 2017 | May 15, 2018 | CANCELLED |
| ILLINOIS NATIONAL INSURANCE CO. | TP9881727 03 | BIPD/Primary | — | Feb 19, 2016 | Feb 19, 2017 | CANCELLED |
| ILLINOIS NATIONAL INSURANCE CO. | TP9881727 02 | BIPD/Primary | — | Feb 19, 2015 | Feb 19, 2016 | CANCELLED |
| ILLINOIS NATIONAL INSURANCE CO. | TP 9881727 01 | BIPD/Primary | — | Feb 19, 2014 | Feb 19, 2015 | REPLACED |
| UNITED FINANCIAL CASUALTY COMPANY | CA 2075790 | BIPD/Primary | — | Feb 19, 2013 | Feb 19, 2014 | REPLACED |
| NATIONAL CASUALTY COMPANY | CTO1385759 | BIPD/Primary | — | May 21, 2012 | Feb 19, 2013 | CANCELLED |
| NATIONAL CASUALTY COMPANY | CTO1385759 | BIPD/Primary | — | Feb 19, 2012 | May 21, 2012 | NAME CHANGED |
| PRAETORIAN INSURANCE COMPANY | PICTN0001957 | CARGO | — | Mar 11, 2011 | Feb 19, 2012 | CANCELLED |
| PRAETORIAN INSURANCE COMPANY | PICTN0001863 | BIPD/Primary | — | Mar 10, 2011 | Feb 19, 2012 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Mar 19, 2025insuranceTERM/REPL — NORTHLAND INSURANCE COMPANY
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Nov 7, 2024
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Oct 21, 2024
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May 16, 2022
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Mar 19, 2022insuranceTERM/REPL — NATIONAL CASUALTY COMPANY
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Apr 5, 2021insuranceTERM/CANCL — UNITED FINANCIAL CASUALTY COMPANY
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Mar 22, 2021
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Mar 19, 2021insuranceTERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
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May 15, 2018insuranceCANCEL — UNITED FINANCIAL CASUALTY COMPANY
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Apr 20, 2018
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Feb 21, 2017
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Feb 19, 2017insuranceCANCEL — ILLINOIS NATIONAL INSURANCE CO.
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Feb 19, 2016
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Feb 19, 2016insuranceCANCEL — ILLINOIS NATIONAL INSURANCE CO.
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Feb 19, 2015insuranceTERM/REPL — ILLINOIS NATIONAL INSURANCE CO.
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Feb 19, 2014insuranceTERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
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Feb 20, 2013
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Feb 19, 2013insuranceCANCEL — NATIONAL CASUALTY COMPANY
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May 21, 2012insuranceNAMECHG — NATIONAL CASUALTY COMPANY
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Apr 17, 2012
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Feb 21, 2012
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Feb 19, 2012insuranceCANCEL — PRAETORIAN INSURANCE COMPANY
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Feb 19, 2012insuranceCANCEL — PRAETORIAN INSURANCE COMPANY
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Mar 25, 2011
Booking & risk tools
Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.
Related Records
All cross-references Authority, BOC-3, risk tools, explainers, and more
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Kentucky carriers
All carriers based in Kentucky
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Flat Lick carriers
Carriers based in Flat Lick, KY
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Stations in Kentucky
Where this carrier might be inspected
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Docket MC741049
common · ACTIVE · MC
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UNITED FINANCIAL CASUALTY COMPANY
91X policy on file
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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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ILLINOIS NATIONAL INSURANCE CO.
BIPD/Primary policy on file
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PRAETORIAN INSURANCE COMPANY
CARGO policy on file
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#1 A BOC-3 FILING INC
BOC-3 process agent · 110,451 carriers served
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14 inspections
Full roadside inspection history
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6 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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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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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
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Book / don't book
PASS / CAUTION / REJECT triage from public filings.
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Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
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Cancel desk
Pending L&I cancellations and coverage gaps.
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Chameleon check
Heuristic cluster peers from public census fields.
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Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.