CSA
Authorized · PropertyUSDOT 1714595· MC853368· CARRIER· EIN 83-2708052
⬇ PDF report

DAVID S LEE

Legal: LEES TRUCKING COMPANY LLC

1969 TILL ROAD, ORANGEBURG, SC, 29115(803) 347-7421leestruckingcompany@gmail.comDAVID LEE
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
PROGRESSIVE NORTHERN INSURANCE COMPANY
Vehicle OOS
100%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 100% — well above the 22% national average

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

MC853368

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 07/04/2023
PROGRESSIVE NORTHERN INSURANCE COMPANY· policy CA958462685
Authority history (6) ▾
07/14/2022MOTOR PROPERTY COMMON CARRIERREINSTATED
04/15/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/20/2016)
11/19/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/04/2014)
11/03/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/30/2014)
10/22/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/20/2014)
02/07/2014MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/06/2022)
Insurance history2 insurers on record
Filing timeline (14) ▾
  1. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/2022 → 07/04/2023
  2. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/10/2016 → 06/30/2022
  3. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/11/2016 → 09/10/2016
  4. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/12/2016 → 08/11/2016
  5. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/12/2015 → 05/12/2016
  6. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/11/2015 → 09/12/2015
  7. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/16/2014 → 08/11/2015
  8. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/30/2014 → 12/16/2014
  9. LANCER INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 11/12/2014 → 11/24/2014
  10. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/10/2014 → 11/12/2014
  11. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/12/2014 → 10/30/2014
  12. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/10/2014 → 10/30/2014
  13. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/04/2014 → 09/10/2014
  14. LANCER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/17/2014 → 03/04/2014

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%
Driver3 inspections · 0% OOS · National 6.7%

Recommendations

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

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving 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

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.

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).

5
Inspections
10
Violations
3
Out-of-service
88
CSA points
2
Crashes
1
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

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

5 trailer 3 truck
2019 KENWORTH T680seen 2×
1XKYDP9X2KJ233024· PS30558 SC
2023 MACK Anthemseen 2×
1M1AN4GY6PM037775· P771193 SC
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535P7944801· 87946PT SC
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539HG825702· 17101PT SC
2014 WILSON TRAILER CO. Wilson Trailer Co.
4WW4412A6E7705917· 5485456 ME
2015 TIMPTE, INC Timpte
1TDH42227FB147821· 2571PT SC
2025 MACK Pinnacle
1M1PN4GY2SM017087· A008309 SC
2009 TIMPTE, INC Timpte
1TDH400299B121698· 96489PT SC

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
DAVID LEE
Operation
Interstate
Registered since
2007-12-05
Last MCS-150 update
2026-03-20
Census status
Active

Fleet: 1 trucks · 1 leased/term tractors.

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 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
59
Strong links
Possible reincarnation pattern: COUNTRY REFUSE SERVICE LLC (USDOT 649369, registered 1996) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
ACT LOGISTIC CORPORATION
USDOT 3609900Active· HUNTINGTN BCH, CA
Strong
Officer
2
ALL WOOD CABINET DEPOT INC
USDOT 1696104Active· STATEN ISLAND, NY
Strong
Officer
3
ALLIANCE TRANSPORTATION SERVICES LLC
USDOT 3454664Active· BOSTON, MA
Strong
Officer
4
BOOMERANG EXPRESS LLC
USDOT 3128435Inactive· LAS VEGAS, NV
Strong
Officer
5
C DAVIS CONSTRUCTION
USDOT 2289423Inactive· HUDSON, MA
Strong
Officer
6
CAERUS LOGISTICS LLC
USDOT 2924567Active· COLLIERVILLE, TN
Strong
Officer
7
CARIBBEAN FOODS DISTRIBUTION INC
USDOT 3173815Active· DECATUR, GA
Strong
Officer
8
CARLOS ARTURO RODRIGUEZ
USDOT 2668667Active· LOS ANGELES, CA
Strong
Officer
9
CHEWED UP WIRING SOLUTIONS LLC
USDOT 4502072Inactive· LUMBERTON, MS
Strong
Officer
10
COAST APPAREL, INC.
USDOT 2747113Active· LOS ANGELES, CA
Strong
Officer
11
COAST FROST PROTECTION INC
USDOT 2251117Active· SOMIS, CA
Strong
Officer
12
COCO EXPRESS INC
USDOT 2445853Inactive· CHINO HILLS, CA
Strong
Officer
13
COMPLEX INDUSTRIES INC
USDOT 3624118Inactive· MEMPHIS, TN
Strong
Officer
14
COUNTRY REFUSE SERVICE LLC
USDOT 649369Inactive· WOODBURY, CT
Strong
Officer
15
COWTOWN EXPRESS INC
USDOT 1942975Inactive· FORT WORTH, TX
Strong
Officer
16
CRUZ ANTONIO ZAVALA TRUCKING
USDOT 2654908Active· LOS ANGELES, CA
Strong
Officer
17
D & D TRUCKING LLC
USDOT 3086222Active· FAIRFIELD, CA
Strong
Officer
18
DAVE'S PARTY BUS LLC
USDOT 1974332Active· SHORELINE, WA
Strong
Officer
19
DAVID ARTHUR LEE
USDOT 1779632Active· GRAND JUNCTION, MI
Strong
Officer
20
DAVID C LEE
USDOT 1013236Inactive· AURORA, CO
Strong
Officer
21
DAVID LEE
USDOT 1219431Inactive· ELIDA, OH
Strong
Officer
22
DAVID LEE
USDOT 1239111Inactive· MILFORD, OH
Strong
Officer
23
DAVID LEE
USDOT 2636287Active· BRONX, NY
Strong
Officer
24
DAVID LEE
USDOT 2660449Active· SACRAMENTO, CA
Strong
Officer
25
DAVID LEE
USDOT 736031Inactive· TAMPA, FL
Strong
Officer
26
DAVID LEE
USDOT 1609781Active· SALEM, IN
Strong
Officer
27
DAVID LEE
USDOT 1348877Active· BURKE, VA
Strong
Officer
28
DAVID LEE
USDOT 1418488Active· BARNEVELD, WI
Strong
Officer
29
DAVID LEE
USDOT 2784538Inactive· BLACKLICK, OH
Strong
Officer
30
DAVID STANTON LEE
USDOT 1015761Inactive· CIRCLE PINES, MN
Strong
Officer
31
DAVID W LEE
USDOT 1731634Active· ARVADA, CO
Strong
Officer
32
DAVIDS PROFESSIONAL SERVICES
USDOT 1236591Inactive· BELTSVILLE, MD
Strong
Officer
33
DTL LAWN CARE
USDOT 1695508Active· ROCHESTER HILLS, MI
Strong
Officer
34
EUGENE & ASSOCIATES INC
USDOT 2934433Inactive· STONE MTN, GA
Strong
Officer
35
FREIGHT TRANSPORT SYSTEMS
USDOT 2660550Active· STANTON, CA
Strong
Officer
36
FRESH FRUITS INC
USDOT 1433795Inactive· CITY OF INDUSTRY, CA
Strong
Officer
37
GBN MOTORS INC
USDOT 1543311Active· BROOKLYN, NY
Strong
Officer
38
GUANGYI GROUP USA INC
USDOT 1564640Inactive· LONG BEACH, CA
Strong
Officer
39
HOTEL LIQUIDATION LOGISTICS INC
USDOT 3171013Active· LAS VEGAS, NV
Strong
Officer
40
INTEGRITY TRUCKING EXPRESS LLC
USDOT 4180353Active· TAMPA, FL
Strong
Officer
41
JAIME DE JESUS POZUELOS
USDOT 2735906Active· SOUTH GATE, CA
Strong
Officer
42
JPT TRADING INC
USDOT 2669879Inactive· SOUTH EL MONTE, CA
Strong
Officer
43
K&K SUPPLY AND PRINTING CORP
USDOT 2742771Active· SANTA FE SPRINGS, CA
Strong
Officer
44
KING TIGER INC
USDOT 4389721Inactive· CHANDLER, AZ
Strong
Officer
45
LDVC INC
USDOT 2677676Active· ROSEMEAD, CA
Strong
Officer
46
LEE CONCRETE PRODUCTS INCORPORATED
USDOT 2312229Active· WINDBER, PA
Strong
Officer
47
LEE FARMS
USDOT 439754Inactive· FAIRMONT, WV
Strong
Officer
48
LEE GRAPHICS INC
USDOT 574409Inactive· ST ALBANS, WV
Strong
Officer
49
LEE ORGANIZATION 6 LLC
USDOT 2586473Inactive· COLLIERVILLE, TN
Strong
Officer
50
LEE TRUCKING
USDOT 571067Inactive· BRINKLEY, AR
Strong
Officer
51
LEE'S LIGHTNING SERVICES LLC
USDOT 2823502Active· PREMONT, TX
Strong
Officer
52
LEEDANG LOGISTICS LLC
USDOT 3830170Inactive· NORCROSS, GA
Strong
Officer
53
SANTEE PRINT WORKS INC
USDOT 112729Active· SUMTER, SC
Strong
Officer
54
SUPER DAVE TRUCKING INC
USDOT 1689470Inactive· WARSAW, MO
Strong
Officer
55
TRUE LEE LOUDSPEAKERS LLC
USDOT 2587418Inactive· AUSTIN, TX
Strong
Officer
56
TRW LEGISTICS
USDOT 3881826Inactive· INDIANAPOLIS, IN
Strong
Officer
57
WENDEL'S TRANSPORTATION LLC
USDOT 2841848Active· MT PLEASANT, MI
Strong
Officer
58
WFC INC
USDOT 4273536Active· DACULA, GA
Strong
Officer
59
WLLS ENTERPRISES LLP
USDOT 363798Active· LUBBOCK, TX
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

22 events
  1. 03/20/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 07/04/2023Insurance filed — PROGRESSIVE NORTHERN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA958462685

  3. 07/04/2023Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA958462685

  4. 07/14/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED
  5. 06/30/2022Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0046967

  6. 09/10/2016Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0046967

  7. 08/11/2016Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0046967

  8. 05/12/2016Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0046967

  9. 04/15/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/2016)

  10. 09/12/2015Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0046967

  11. 08/11/2015Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0046967

  12. 12/16/2014Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0046967

  13. 11/24/2014Insurance name changed — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0046967

  14. 11/19/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/04/2014)

  15. 11/12/2014Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0046967

  16. 11/03/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/30/2014)

  17. 10/30/2014Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0046967

  18. 10/22/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/20/2014)

  19. 09/10/2014Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0046967

  20. 03/04/2014Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0046967

  21. 02/07/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/06/2022)

  22. 12/05/2007Registered with FMCSA

    AUTHORIZED FOR HIRE

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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-03-20
Reported mileage
89,000 mi (2025)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — LEES TRUCKING COMPANY LLC, ORANGEBURG, SC

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 3:36 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.