CSA
Not AuthorizedUSDOT 1733579· MC635054· CARRIER· EIN 26-1875443
⬇ PDF report

DDW INVESTMENTS LLC

2170 W MUNGER RD, TECUMSEH, MI, 49286(517) 431-2878todd@ddwinvestments.netDEE WARNER
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC635054

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

No active liability (BIPD) insurance filing on file
Common
Inactive
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 (4) ▾
08/21/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/17/2015)
08/21/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/17/2015)
02/25/2008MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (11/07/2022)
02/25/2008MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (11/07/2022)
Insurance history4 insurers on record
Filing timeline (5)
  1. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 09/17/201910/31/2022
  2. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/17/201509/17/2019
  3. AUTO OWNERS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/17/201209/17/2015
  4. WESTFIELD INSURANCE CO.$750KCancelled
    CARGO · eff 02/12/200811/19/2012
  5. WESTFIELD INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/12/200809/17/2012

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
5
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
9
on file (MCS-150)
Drivers
9
0 hold a CDL
Annual mileage
0.8M mi
reported 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi9 drivers
Company officer
DEE WARNER
Operation
Interstate
Registered since
2008-02-01
Last MCS-150 update
2021-12-28
Census status
I

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 addresses or phone numbers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 3
DDW TRANSPORTATION LLC
USDOT 3791948Inactive· TECUMSEH, MI
Medium
MailingPhoneAddress
K&C TRUCKING LLC
USDOT 3196006Inactive· TECUMSEH, MI
Medium
PhoneAddress
LAIDLAW CARRIERS BULK USA INC
USDOT 559942Active· TECUMSEH, MI
Medium
MailingAddress

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

11 events
  1. 10/31/2022Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LFI0000306

  2. 12/28/2021MCS-150 update filed

    0.8M mi reported (2020)

  3. 09/17/2019Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LFO0002600

  4. 09/17/2015Insurance cancelled — AUTO OWNERS INSURANCE COMPANY

    BIPD/Primary · policy 49-272913-00

  5. 08/21/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/17/2015)

  6. 08/21/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/17/2015)

  7. 11/19/2012Insurance cancelled — WESTFIELD INSURANCE CO.

    CARGO · policy CAG 4 275 294

  8. 09/17/2012Insurance replaced — WESTFIELD INSURANCE CO.

    BIPD/Primary · policy CAG 4 275 294

  9. 02/25/2008MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/07/2022)

  10. 02/25/2008MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (11/07/2022)

  11. 02/01/2008Registered 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
Non-ratable review
Rated
Last review
2018-09-25
📄

MCS-150 registration

Form date
2021-12-28
Reported mileage
750,000 mi (2020)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — DDW INVESTMENTS LLC, TECUMSEH, MI

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 12:38 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.