CSA
Authorized · PropertyUSDOT 1435975· MC542486· CARRIER· EIN 27-0533930
⬇ PDF report

506656

Legal: DAVIS TRUCKING & FAMILY LLC

22181CHARLESWESTROAD, FRANKFORD, DE, 19945(302) 381-6358shannen.davis@mchsi.comSHANNON DAVIS
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GREAT WEST CASUALTY CO.
Vehicle OOS
100%
above 22% national avg
Driver OOS
12.5%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
1 flag
see details below
36
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 100% — well above the 22% national averageDriver OOS 12.5% — above the 6.7% national average2 crashes in the last 24 months

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

MC542486

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 03/26/2025
GREAT WEST CASUALTY CO.· policy GRT38828A
Authority history (12) ▾
07/31/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/25/2023)
04/27/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/15/2023)
07/29/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2022)
01/28/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/2021)
07/20/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/17/2020)
05/12/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/19/2017)
08/23/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/25/2011)
10/21/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/17/2010)
10/21/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/18/2009)
10/21/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/17/2008)
10/22/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/19/2007)
09/27/2007MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history8 insurers on record
Filing timeline (28) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/26/2024 → 03/26/2025
  2. HIGHLANDER SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/25/2023 → 03/26/2024
  3. WATFORD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/12/2023 → 08/25/2023
  4. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/25/2023 → 08/25/2023
  5. WATFORD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/25/2022 → 05/24/2023
  6. WATFORD INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/25/2022 → 05/12/2023
  7. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/24/2021 → 08/25/2022
  8. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/14/2020 → 02/24/2021
  9. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/17/2018 → 08/14/2020
  10. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/17/2017 → 11/17/2018
  11. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/08/2017 → 11/17/2017
  12. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/17/2016 → 06/08/2017
  13. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/17/2015 → 11/17/2016
  14. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/17/2014 → 11/17/2015
  15. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/17/2013 → 11/17/2014

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.

Vehicle1 inspections · 100% OOS · National 22%
Driver8 inspections · 12.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

8 inspections · 24 violations (2 OOS) · 8% of inspections had an OOS finding.

8
Inspections
24
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 4 states

  • DE8
  • PA2
  • MD2
  • VA1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% national average. Driver OOS rate is 12.5% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

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

1
Inspections
1
Violations
0
Out-of-service
0
Clean
Where the violations are
Other 100%
Focus here first
1Other
1 violation · 100% of recent
  • 392.2-SLLIFTAState/Local Laws - State tax/International Fuel Tax (IFTA) violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

13
Inspections
24
Violations
2
Out-of-service
33
CSA points
25
Crashes
5
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.

Equipment

VINs via NHTSA

19 distinct vehicles seen in this carrier’s roadside inspections.

12 trailer 7 truck
2013 INTERNATIONAL LF687seen 4×
3HSDJSJRXDN131089· CL123362 DE
1999 PETERBILT 379seen 3×
1XP5DB9X5XN467108· CL111114 DE
2013 INTERNATIONAL LF687seen 2×
3HSDJSJR7DN177527· CL122903 DE
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538M6412914· 3136133 ME
2009 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06239S700502· 5185939 ME
2004 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06244S702591· 5269403 ME
2007 INTERNATIONAL L9327
2HSCHSCT17C468708· CL122274 DE
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0620LE150875· 244984A ME
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25378M535637· 5099075 ME
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536M6412913· 3315616 ME
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25196M866344· 5236824 ME
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530R6072309· 5251505 ME
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XGM513386· 3333958 ME
2007 PETERBILT 379
1XP5DB9X97N871559· CL113007 DE
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538GM513385· 3333957 ME
2007 PETERBILT 387
1XP7DB9XX7D654164· CL119559 DE
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537R6229902· 5341760 ME
2006 PETERBILT 387
1XP7DB9XX6D631708· CL119831 DE
2016 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0622GE70109· 2589814 ME

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
9
on file (MCS-150)
Drivers
9
9 hold a CDL
Annual mileage
0.6M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi9 drivers
Company officer
SHANNON DAVIS
Operation
Interstate
Registered since
2005-11-16
Last MCS-150 update
2025-09-12
Census status
Active

Fleet: 9 trucks · 9 owned tractors · 12 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.

Connections

carrier graph

This carrier shares VINs or officers with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
3
Fleet-transfer links
2
Most shared VINs
16
Strong links
Possible reincarnation pattern: DAVIS TRUCKING LLC (USDOT 1059761, registered 2002) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 16
1
A TOUCH OF SHINE LOGISTICS
USDOT 3809927Active· WINSTON SALEM, NC
Strong
Officer
2
CRANNON GLOBAL LLC
USDOT 2527694Inactive· ROLETTE, ND
Strong
Officer
3
DAVIS TRUCKING LLC
USDOT 1059761Inactive· MARANA, AZ
Strong
Officer
4
DAVIS WEST COAST EXPRESS
USDOT 1068201Inactive· SNEEDVILLE, TN
Strong
Officer
5
FELIX MILLS FARMS LLC
USDOT 3465049Active· BATESVILLE, MS
Strong
Officer
6
KLEEN TRANSPORTATION LLC
USDOT 4072341Active· FORREST CITY, AR
Strong
Officer
7
LIFE'S INVESTMENTS
USDOT 4233283Active· SAN DIEGO, CA
Strong
Officer
8
OCEAN PALLETS OF SAVANNAH LLC
USDOT 3847707Active· RINCON, GA
Strong
Officer
9
ROCKY'S ROOFING CO INC
USDOT 3291634Active· DAVIE, FL
Strong
Officer
10
SHANNON DAVIS
USDOT 1529809Active· YANTIS, TX
Strong
Officer
11
SHANNON DAVIS
USDOT 2569708Inactive· QUITMAN, GA
Strong
Officer
12
SHANNON DAVIS TRUCKING LLC
USDOT 2628110Inactive· MINNEOTA, MN
Strong
Officer
13
SOURCE ONE MARKETING INC
USDOT 1843707Inactive· ARCHDALE, NC
Strong
Officer
14
SOUTHERN INDIANA ROCK DRILLING INC
USDOT 1172666Active· UNDERWOOD, IN
Strong
Officer
15
T&S TOWING AND RECOVERY LLC
USDOT 2043161Active· MILLEDGEVILLE, GA
Strong
Officer
16
TIMOTHY DAVIS
USDOT 1954064Active· LANSING, MI
Strong
Officer
Medium· 1
MOUNTAIRE FARMS INC
USDOT 179855Active· SELBYVILLE, DE
Medium
Shared VIN · 2
1UYVS2537R62299021GR1A0620LE150875

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

40 events
  1. 09/12/2025MCS-150 update filed

    0.6M mi reported (2024)

  2. 03/26/2025Insurance filed — GREAT WEST CASUALTY CO.

    Liability (BIPD) — BMC-91X · policy GRT38828A

  3. 03/26/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA979136605

  4. 03/26/2024Insurance replaced — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy DC910001

  5. 08/25/2023Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD/Primary · policy W13AF00269

  6. 08/25/2023Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy DC910001-00

  7. 07/31/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/25/2023)

  8. 05/24/2023Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD/Primary · policy W13AF00269

  9. 05/12/2023Insurance replaced — WATFORD INSURANCE COMPANY

    BIPD/Primary · policy W13AF00269

  10. 04/27/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2023)

  11. 08/25/2022Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 188941001

  12. 07/29/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  13. 02/24/2021Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 188941001

  14. 01/28/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/04/2021)

  15. 08/14/2020Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 188941001

  16. 07/20/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/17/2020)

  17. 11/17/2018Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07256206

  18. 11/17/2017Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07256205

  19. 06/08/2017Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07256205

  20. 05/12/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/19/2017)

  21. 11/17/2016Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07256204

  22. 11/17/2015Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07256203

  23. 11/17/2014Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07256202

  24. 11/17/2013Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07256201

  25. 11/17/2012Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA05261803

  26. 11/17/2011Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA05261802

  27. 09/26/2011Insurance name changed — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA05261802

  28. 09/26/2011Insurance name changed — HANOVER INSURANCE CO.

    CARGO · policy IHQ 6779741

  29. 08/23/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/25/2011)

  30. 08/22/2011Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA05261802

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Compliance review
Rated
—
Last review
2021-06-30
📄

MCS-150 registration

Form date
2025-09-12
Reported mileage
600,795 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — DAVIS TRUCKING & FAMILY LLC, MILLSBORO, DE

⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 1:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.