CSA
Not AuthorizedUSDOT 1182854· MC490567· CARRIER· EIN 30-0247853
⬇ PDF report

M&L TRUCKING

Legal: MICHAEL DANIELS

103 PACES LN, BOSTON, GA, 31626(229) 413-2637mltrucking1964@gmail.comMICHAEL DANIELS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC490567

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (22) ▾
09/22/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/11/2022)
10/29/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/23/2023)
02/09/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/27/2017)
01/05/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/01/2017)
11/03/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/30/2016)
09/06/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/30/2016)
07/18/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/11/2016)
06/03/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/28/2016)
04/01/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/28/2016)
02/25/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/22/2016)
12/04/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/31/2015)
07/20/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/18/2015)
03/21/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/16/2013)
10/31/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/23/2012)
10/11/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/17/2011)
04/06/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/2011)
11/08/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/06/2010)
01/15/2010MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (09/17/2019)
03/02/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2009)
05/04/2006MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (09/14/2009)
Insurance history8 insurers on record
Filing timeline (41) ▾
  1. EVERSPAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/05/2022 → 08/17/2023
  2. EVERSPAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/05/2022 → 12/26/2022
  3. PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI$750KCancelled
    BIPD/Primary · eff 10/16/2019 → 10/19/2022
  4. PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI$750KReplaced
    BIPD/Primary · eff 10/16/2019 → 10/05/2022
  5. EVERSPAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/05/2022 → 10/05/2022
  6. PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI$750KCancelled
    BIPD/Primary · eff 07/21/2017 → 11/28/2018
  7. PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI$750KCancelled
    BIPD/Primary · eff 02/23/2017 → 07/21/2017
  8. CYPRESS INSURANCE COMPANY (CA)$750KCancelled
    BIPD/Primary · eff 01/31/2017 → 03/08/2017
  9. CYPRESS INSURANCE COMPANY (CA)$750KReplaced
    BIPD/Primary · eff 01/31/2017 → 02/23/2017
  10. CYPRESS INSURANCE COMPANY (CA)$750KCancelled
    BIPD/Primary · eff 11/29/2016 → 02/01/2017
  11. CYPRESS INSURANCE COMPANY (CA)$750KCancelled
    BIPD/Primary · eff 09/29/2016 → 11/30/2016
  12. CYPRESS INSURANCE COMPANY (CA)$750KCancelled
    BIPD/Primary · eff 08/14/2016 → 09/30/2016
  13. CYPRESS INSURANCE COMPANY (CA)$750KCancelled
    BIPD/Primary · eff 06/27/2016 → 08/14/2016
  14. CYPRESS INSURANCE COMPANY (CA)$750KCancelled
    BIPD/Primary · eff 04/27/2016 → 06/30/2016
  15. CYPRESS INSURANCE COMPANY (CA)$750KReplaced
    BIPD/Primary · eff 04/27/2016 → 06/27/2016

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
3
Crashes
3
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2017
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
MICHAEL DANIELS
Operation
Interstate
Registered since
2003-10-29
Last MCS-150 update
2023-05-19
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 23 other carriers — review the connections below as part of your vetting.

23
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
23
Strong links
Possible reincarnation pattern: CRANE GRAIN TRANSPORT LLC (USDOT 923930, registered 2000) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 23
1
4LM TRANSPORTATION LLC
USDOT 3527128Active· LEXINGTON, SC
Strong
Officer
2
CRANE GRAIN TRANSPORT LLC
USDOT 923930Inactive· SALEM, WI
Strong
Officer
3
DANIELS EXPRESS COURIER LLC
USDOT 4464254Active· BRYANS ROAD, MD
Strong
Officer
4
DANIELS SERVICE CENTER INC
USDOT 694074Inactive· DUMFRIES, VA
Strong
Officer
5
DANIELS TRANSFER
USDOT 2892662Active· JOHNSTOWN, PA
Strong
Officer
6
DANIELS TRANSPORTATION INC
USDOT 1565077Inactive· LAWRENCEVILLE, GA
Strong
Officer
7
K I ONE MOTORS INC
USDOT 2432954Inactive· MIAMI, FL
Strong
Officer
8
M D TRUCKING OF JAX INC
USDOT 2478226Active· JACKSONVILLE, FL
Strong
Officer
9
MD TRUCKING
USDOT 3065952Inactive· SANDY, UT
Strong
Officer
10
MICHAEL DANIELS
USDOT 1633087Inactive· LINDSIDE, WV
Strong
Officer
11
MICHAEL DANIELS
USDOT 1923260Active· CHEEKTOWAGA, NY
Strong
Officer
12
MICHAEL DANIELS
USDOT 2969883Active· TARBORO, NC
Strong
Officer
13
MICHAEL DANIELS
USDOT 1948429Inactive· MODESTO, CA
Strong
Officer
14
MICHAEL DANIELS
USDOT 953152Active· PRESTON, CT
Strong
Officer
15
MICHAEL DANIELS
USDOT 1729235Active· FAIRBANKS, AK
Strong
Officer
16
MICHAEL DANIELS
USDOT 1353558Active· RANSOM, KY
Strong
Officer
17
MONEY MIKES TRUCKING LLC
USDOT 3649539Inactive· SANDY SPRINGS, GA
Strong
Officer
18
ON CALL LOGISTICS LLC
USDOT 1978966Inactive· SPANISH FORK, UT
Strong
Officer
19
THEODORO BAKING COMPANY
USDOT 508317Inactive· HAZELWOOD, MO
Strong
Officer
20
URBAN SERVICES LLC
USDOT 2819014Inactive· FORT WORTH, TX
Strong
Officer
21
USA TRANSPORTERS 2 LLC
USDOT 4159544Active· TAMPA, FL
Strong
Officer
22
WC CONSTRUCTION SERVICES LLC
USDOT 4231629Active· SNOHOMISH, WA
Strong
Officer
23
WEEDEE BOP TOWING SERVICE
USDOT 3501742Active· CHARLOTTE, NC
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

71 events
  1. 08/17/2023Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-446452-00

  2. 05/19/2023MCS-150 update filed

    0.1M mi reported (2017)

  3. 12/26/2022Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-446452-00

  4. 10/19/2022Insurance cancelled — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI

    BIPD/Primary · policy CA 1231726

  5. 10/05/2022Insurance replaced — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI

    BIPD/Primary · policy CA 1231726

  6. 10/05/2022Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-446452-00

  7. 09/22/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/11/2022)

  8. 10/29/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (08/23/2023)

  9. 09/17/2019Out-of-service order rescinded
  10. 11/28/2018Insurance cancelled — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI

    BIPD/Primary · policy CA 5936179

  11. 09/17/2018Federal out-of-service order

    90 day failure to pay fine

  12. 07/21/2017Insurance cancelled — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI

    BIPD/Primary · policy CA 5936179

  13. 03/08/2017Insurance cancelled — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM014092-02

  14. 02/23/2017Insurance replaced — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM014092-02

  15. 02/09/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2017)

  16. 02/01/2017Insurance cancelled — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM014092-02

  17. 01/05/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/01/2017)

  18. 11/30/2016Insurance cancelled — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM014092-02

  19. 11/03/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/30/2016)

  20. 09/30/2016Insurance cancelled — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM014092-02

  21. 09/06/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/30/2016)

  22. 08/14/2016Insurance cancelled — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM014092-01

  23. 07/18/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/11/2016)

  24. 06/30/2016Insurance cancelled — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM014092-01

  25. 06/27/2016Insurance replaced — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM014092-01

  26. 06/03/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2016)

  27. 04/28/2016Insurance cancelled — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM014092-01

  28. 04/01/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/28/2016)

  29. 03/23/2016Insurance cancelled — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM014092-01

  30. 03/21/2016Insurance replaced — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM014092-01

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Non-ratable review
Rated
2013-04-08
Last review
2018-03-27
📄

MCS-150 registration

Form date
2023-05-19
Reported mileage
87,000 mi (2017)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — MICHAEL DANIELS, BOSTON, GA

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 9:40 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.