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TRUCKING INVESTMENTS INC

DBA: TEI

Joins 19 roadside inspections (24 mo), 1 authority docket, BIPD on file (NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA) from FMCSA public filings. Data as of Nov 1, 2026. Booking triage is above; confirm on SAFER before tendering.

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
Common (Property) reinstated · Oct 1, 2004
Policy effective · Aug 1, 2024
Review these
  • Common (Property) gap · 1149 days Inactive Aug 9, 2001 → reinstated Oct 1, 2004
  • Vehicle OOS Rate above national average 100.0% vs 23.4% national (+76.6 pts).
On file
  • FMCSA cargo filing on file · BMC-34 COLONY MANAGEMENT SERVICES, INC. · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 2 active operating authorities
  • Active insurance on file NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA · BMC-91X Details →
  • BOC-3 process agent on file ALLAMERICAN AGENTS OF PROCESS 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. Open full book-check tool
Plain-text risk summary (print / paste)
TruckCodex risk summary — TRUCKING INVESTMENTS INC (USDOT 684371)
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

Blockers:
  (none)

Cautions:
  • Common (Property) gap · 1149 days — Inactive Aug 9, 2001 → reinstated Oct 1, 2004
  • Vehicle OOS Rate above national average — 100.0% vs 23.4% national (+76.6 pts).

On file:
  • FMCSA cargo filing on file · BMC-34 — COLONY MANAGEMENT SERVICES, INC. · Filing evidence (BMC-34/83) — not a shipper COI
  • 2 active operating authorities
  • Active insurance on file — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA · BMC-91X
  • BOC-3 process agent on file — ALLAMERICAN AGENTS OF PROCESS

Source: https://truckcodex.com/usdot/684371/
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.
USDOT 684371 Active CORPORATION AUTHORIZED FOR HIRE Company officer: RONALD MILLER Company officer 2: ANTHONY GUIFFRE General Freight Based in MOON TOWNSHIP, PA

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
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
NR

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 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
Not on watch · 100/100

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.

  • Power Units −1 (2 → 1) · Oct 9, 2026 · FMCSA Company Census
  • Power Units +1 (1 → 2) · Oct 4, 2026 · FMCSA Company Census
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA · BMC-91X

2 active liability filings · 2 cargo

Company profile

Company details
USDOT 684371
In FMCSA records since Apr 7, 1997 (~29y)
MC / docket MC318167
Entity CORPORATION
Company officer RONALD MILLER
Company officer 2 ANTHONY GUIFFRE
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 1 mi
Contact & address
Physical
200 AIRSIDE DRIVE SUITE 260
MOON TOWNSHIP, PA 15108
Mailing address matches physical.
Registration & safety rating
USDOT 684371
In FMCSA records since Apr 7, 1997 (~29y)
Entity CORPORATION
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 1 mi
vs. National Average
Vehicle OOS Rate 100.0% vs 23.4% +76.6 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.58 vs 1.80 -1.22
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
BMC-91X · 4805473
Effective Aug 1, 2024
BMC-91X · $2,000,000 · 4805473
Effective Aug 1, 2024
FMCSA cargo filing (BMC-34/83)
BMC-34 · SLU0005244-21
Effective Aug 1, 2021
BMC-34 · SLU0005244-21
Effective Aug 1, 2021

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
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 1997-07-15 (2,000+ 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
Truck tractors 1 0 0
Trailers 1 0 0

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

Accident reports (24 months)

All 2 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 0 0
Tow-away 0 0 2 2
Crash reports 0 0 2 2

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 20 inspections →
Driver Vehicle Hazmat
Inspections 19 19 0
OOS inspections 1 4 0
OOS percentage 5.26% 21.05% —
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
1
Drivers
1
Inspections
20
FMCSA roadside history on file
OOS Rate (peak)
100.0%
driver or vehicle, whichever higher
Crashes (24m)
2
Authorities
2
2 active

Risk Signals

High OOS rate
Peak OOS rate of 100.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

Authority gap detected (1)

  • Common (Property) authority was inactive from Aug 9, 2001 to Oct 1, 2004 (1149 days)

Fleet History

Field change history →

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

Record Changes

  1. As-of snapshot →
    • Power Units 2 1
      FMCSA Company Census
  2. As-of snapshot →
    • Power Units 1 2
      Not reflected on current profile FMCSA Company Census

Power Units Over Time

Oct 4, 2026 Oct 9, 2026

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

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (9 months)

2025-07 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Kentucky (KY) 4 0 0.0% Oct 6, 2026
Tennessee (TN) 4 3 75.0% Oct 7, 2026
Mississippi (MS) 3 0 0.0% Oct 27, 2026
Colorado (CO) 2 1 50.0% Sep 22, 2026
Illinois (IL) 2 0 0.0% Sep 22, 2026
Wyoming (WY) 1 0 0.0% Jul 13, 2026
Ohio (OH) 1 0 0.0% May 6, 2026
South Carolina (SC) 1 0 0.0% Dec 10, 2025
Texas (TX) 1 1 100.0% Jul 8, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Kenworth 11
Fontaine 4
Freightliner 4
Peterbilt 3
Great Dane 2
Bens 1
Benson Tru 1
Dors 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 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 1 — 2.16 2 — Oct 26, 2026
Unsafe Driving 1 — 21.00 21 — Oct 26, 2026
Vehicle Maintenance 2 — 14.57 15 — 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 (20 rows) View all 20 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89370509 Oct 27, 2026 MS 3 1 -00 BOVINA EAST MS
KENWORTH TRUCK TRACTOR
0 — No
89218374 Oct 7, 2026 TN 2 STANTON TN
KENWORTH TRUCK TRACTOR
1 393.75A3-TAOL Yes
89186872 Oct 6, 2026 KY 3 WILLIAMSBURG KY
KENWORTH TRUCK TRACTOR
1 392.2-SLL No
89092080 Sep 22, 2026 IL 3 70
KENWORTH TRUCK TRACTOR
0 — No
89082214 Sep 22, 2026 CO 2 HOLLY CO
KENWORTH TRUCK TRACTOR
12 393.100B-C, 395.32B-ELDDFR, 395.8E-HOSPD Yes
88933757 Sep 8, 2026 KY 3 BEREA KY
PETERBILT TRUCK TRACTOR
1 392.2-SLLLR No
88678394 Aug 12, 2026 MS 3 —
PETERBILT TRUCK TRACTOR
1 392.2-SLLS3 No
88513670 Jul 23, 2026 CO 1 —
KENWORTH TRUCK TRACTOR
0 — No
88393284 Jul 13, 2026 WY 3 CHEYENNE I-80 POE
KENWORTH TRUCK TRACTOR
0 — No
88219317 Jun 22, 2026 IL 3 —
FREIGHTLINER TRUCK TRACTOR
0 — No
88127162 Jun 10, 2026 TN 1 —
KENWORTH TRUCK TRACTOR
7 396.3A1-BOS, 393.48A-BIBD, 395.3A3II Yes
87988714 May 27, 2026 TN 3 —
KENWORTH TRUCK TRACTOR
0 — No
87939567 May 21, 2026 TN 2 —
FREIGHTLINER TRUCK TRACTOR
2 383.51A-SOUT, 392.2-SLLS2 Yes
87789576 May 6, 2026 OH 3 —
PETERBILT TRUCK TRACTOR
0 — No
87723637 Apr 29, 2026 KY 1 SHELBYVILLE
FREIGHTLINER TRUCK TRACTOR
0 — No
87584869 Apr 15, 2026 KY 1 LOUISVILLE
KENWORTH TRUCK TRACTOR
1 47E No
6611183301 Dec 19, 2025 MS 3 —
KENWORTH TRUCK TRACTOR
0 — No
86562423 Dec 10, 2025 SC 3 AYNOR SC
FREIGHTLINER TRUCK TRACTOR
0 — No
85191966 Jul 8, 2025 TX 2 —
KENWORTH TRUCK TRACTOR
11 393.75A3-TAOL, 393.11LR, 393.28 Yes
79041730 Jun 30, 2023 CA 2 KEENE PLATFORM SCALES
KENWORTH TRUCK TRACTOR
3 393.75(a)(3), 393.9(a), 392.2 Yes
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
ILX003884095 Jul 11, 2025 IL 0 0 Yes No Tow
MI0003435252 Feb 19, 2025 MI 0 0 Yes No Tow
Authority Records (2 dockets)
MC Certificate Documents (5 letters, 3 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 PDF
May 21, 2012 MC318167-C Daily Register Reinstatement Daily Register →
Aug 7, 2006 MC318167 Name Change Revocation Metadata only
Aug 1, 2006 MC318167 Name Change Revocation Metadata only
Jul 7, 2006 MC84-B Grant Decision Notice Permit Grant Decision Notice →
Oct 1, 2004 MC318167-C Reinstatement Letter Reinstatement Reinstatement Letter →
Insurance Coverage Timeline (24 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA 4805473 BMC-91X — Aug 1, 2024 On file ACTIVE
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA 4805473 91X $2,000,000 Aug 1, 2024 On file ACTIVE
COLONY MANAGEMENT SERVICES, INC. SLU0005244-21 BMC-34 — Aug 1, 2021 On file ACTIVE
ARGONAUT INSURANCE CO. SLU0005244-21 34 — Aug 1, 2021 On file ACTIVE
ARGONAUT INSURANCE CO. SLU0005244-00-21 CARGO — Aug 1, 2020 Aug 1, 2021 CANCELLED
RLI INSURANCE COMPANY LFT0013311 BIPD/Primary — Apr 1, 2020 Aug 28, 2024 CANCELLED
RLI INSURANCE COMPANY LFT0013311 BIPD/Primary — Apr 1, 2020 Aug 1, 2024 REPLACED
RLI INSURANCE COMPANY LFT0012817 BIPD/Primary — Jun 1, 2019 Apr 1, 2020 REPLACED
RLI INSURANCE COMPANY LFT0012811 BIPD/Primary — Jun 15, 2013 Jun 1, 2019 REPLACED
AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS AHI-P2251-370404 BIPD/Primary — Jun 15, 2012 Jun 15, 2013 REPLACED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA TFM 300031 BIPD/Primary — Mar 7, 2008 Jun 15, 2012 CANCELLED
HARTFORD FIRE INSURANCE COMPANY 45 MS ZU4053 CARGO — Aug 1, 2006 Apr 10, 2020 CANCELLED
LINCOLN GENERAL INSURANCE COMPANY LTC 100540-03 BIPD/Primary — Oct 15, 2005 Oct 15, 2005 REPLACED
LINCOLN GENERAL INSURANCE COMPANY LTC 100540-03 BIPD/Primary — Oct 15, 2005 Mar 7, 2008 REPLACED
LINCOLN GENERAL INSURANCE COMPANY LTC 100540-03 BIPD/Primary — Oct 15, 2005 Sep 5, 2006 NAME CHANGED
HARTFORD FIRE INSURANCE COMPANY 45MSTG5930 CARGO — Sep 8, 2004 Aug 1, 2006 REPLACED
HARTFORD FIRE INSURANCE COMPANY 45MSTG5930 CARGO — Sep 8, 2004 Sep 5, 2006 NAME CHANGED
HARTFORD FIRE INSURANCE COMPANY 45MSTG6690 CARGO — Aug 1, 2004 Oct 16, 2004 CANCELLED
HARTFORD FIRE INSURANCE COMPANY 45MSTG6690 CARGO — Aug 1, 2004 Sep 8, 2004 REPLACED
LINCOLN GENERAL INSURANCE COMPANY LTC 100540 BIPD/Primary — Oct 15, 2002 Oct 15, 2005 CANCELLED
UNITED STATES FIRE INSURANCE CO. 321-085 149 CARGO — May 1, 2001 Jun 16, 2002 CANCELLED
GENERAL SECURITY INSURANCE COMPANY TP1007027 BIPD/Primary — Oct 15, 1999 Oct 15, 2002 REPLACED
THE AMERICAN INSURANCE CO. DXA80163390 BIPD/Primary — Jul 1, 1997 Oct 15, 1999 REPLACED
FEDERAL INSURANCE CO. 50622 CARGO — Apr 23, 1992 May 23, 2001 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 28, 2024
    insurance
    TERM/CANCL — RLI INSURANCE COMPANY
  2. Aug 2, 2024
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  3. Aug 1, 2024
    insurance
    TERM/REPL — RLI INSURANCE COMPANY
  4. Aug 1, 2021
    insurance
    CANCEL — ARGONAUT INSURANCE CO.
  5. Apr 10, 2020
    insurance
    CANCEL — HARTFORD FIRE INSURANCE COMPANY
  6. Apr 1, 2020
    insurance
    TERM/REPL — RLI INSURANCE COMPANY
  7. Jun 1, 2019
    insurance
    TERM/REPL — RLI INSURANCE COMPANY
  8. Jun 15, 2013
    insurance
    TERM/REPL — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS
  9. Jun 15, 2012
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  10. Jun 13, 2012
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Mar 7, 2008
    insurance
    TERM/REPL — LINCOLN GENERAL INSURANCE COMPANY
  12. Sep 5, 2006
    insurance
    TERM/CANCL — HARTFORD FIRE INSURANCE COMPANY
  13. Sep 5, 2006
    insurance
    TERM/CANCL — LINCOLN GENERAL INSURANCE COMPANY
  14. Aug 16, 2006
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Aug 10, 2006
    authority
    DISMISSED — PROPERTY BROKER
    Details →
  16. Aug 1, 2006
    insurance
    TERM/REPL — HARTFORD FIRE INSURANCE COMPANY
  17. Oct 15, 2005
    insurance
    TERM/REPL — LINCOLN GENERAL INSURANCE COMPANY
  18. Oct 15, 2005
    insurance
    CANCEL — LINCOLN GENERAL INSURANCE COMPANY
  19. Oct 13, 2005
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  20. Oct 16, 2004
    insurance
    TERM/CANCL — HARTFORD FIRE INSURANCE COMPANY
  21. Oct 1, 2004
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  22. Sep 8, 2004
    insurance
    TERM/REPL — HARTFORD FIRE INSURANCE COMPANY
  23. Oct 15, 2002
    insurance
    TERM/REPL — GENERAL SECURITY INSURANCE COMPANY
  24. Jun 16, 2002
    insurance
    CANCEL — UNITED STATES FIRE INSURANCE CO.
  25. Aug 9, 2001
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  26. Aug 9, 2001
    authority gap
    Common (Property) authority inactive: 1149 days (through Oct 1, 2004)
  27. May 23, 2001
    insurance
    CANCEL — FEDERAL INSURANCE CO.
  28. May 23, 2001
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  29. Oct 15, 1999
    insurance
    TERM/REPL — THE AMERICAN INSURANCE CO.
  30. Jul 15, 1997
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
KEENE PLATFORM SCALES CA 1 1
HOLLY CO CO 1 1
70 IL 1 0
BEREA KY KY 1 0
LOUISVILLE KY 1 0
SHELBYVILLE KY 1 0
WILLIAMSBURG KY KY 1 0
1 -00 BOVINA EAST MS MS 1 0
AYNOR SC SC 1 0
STANTON TN TN 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
390.21(a) Not marked in accordance with regulations General/Admin 1 0
392.2 Violation of Local Laws Unsafe Driving 1 0
392.9 Driver may not operate a CMV without proper load securement Vehicle Maintenance 1 0
393.28 Improper or no wiring protection as required Vehicle Maintenance 1 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 1 1
393.9 Inoperable Required Lamp Vehicle Maintenance 1 0
393.9(a) Inoperable required lamps Vehicle Maintenance 1 0

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
Field change history
Directory
Authority Records
  • Docket MC318167
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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Explainers
Booking & risk tools