CSA
Authorized · PropertyUSDOT 2143864· MC745899· CARRIER· EIN 83-2956642
⬇ PDF report

LEGACY EXPRESS LLC

W6974 COUNTY ROAD OO, FOND DU LAC, WI, 54937(920) 539-5550jobrien@legexpress.comJEFF O'BRIEN
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
ARCH INSURANCE COMPANY
Vehicle OOS
40.4%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
1 flag
see details below
49
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 40.4% — well above the 22% national average3 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
broker authority
Registered
15 yrs
since 04/18/2011
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC745899

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

Common
Active
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 08/01/2025
ARCH INSURANCE COMPANY· policy ZACAT9292603
Authority history (2) ▾
05/12/2011MOTOR PROPERTY COMMON CARRIERGRANTED
05/06/2011PROPERTY BROKERGRANTEDREVOKED (11/21/2013)
Insurance history6 insurers on record
Filing timeline (13)
  1. ARCH INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/01/202408/01/2025
  2. ARCH INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/01/202308/01/2024
  3. ARCH INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/15/202308/01/2023
  4. INTEGRITY PROPERTY & CASUALTY INSURANCE CO$750KReplaced
    BIPD/Primary · eff 02/15/201902/15/2023
  5. ACUITY, A MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/15/201803/20/2019
  6. ACUITY, A MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/15/201802/15/2019
  7. ACUITY, A MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/15/201506/15/2018
  8. ACUITY, A MUTUAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/15/201402/15/2015
  9. NATIONAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 06/14/201303/20/2014
  10. NATIONAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 06/14/201302/15/2014
  11. PACIFIC FINANCIAL ASSOCIATION, INC.$750KCancelled
    TRUST FUND · eff 04/27/201110/09/2013
  12. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 05/03/201206/14/2013
  13. AUTO OWNERS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/03/201105/03/2012

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.

Vehicle47 inspections · 40.4% OOS · National 22%
Driver95 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

96 inspections · 64 violations (9 OOS) · 23% of inspections had an OOS finding.

96
Inspections
64
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

21
total

Most inspected in · top 8 states

  • WI13
  • MN7
  • TN3
  • IL2
  • IN2
  • MS1
  • AR1
  • IA1

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.

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 91% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing66 violations · 19 OOS (24 mo)
Tires15 OOS16 viol46%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS15× · 42%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 3%
Brakes2 OOS28 viol30%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19988× · 9%
  • 393.45D-BAir Brake - Audible air leak at a proper connection5× · 5%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured4× · 4%
Other1 OOS8 viol11%
  • 396.5B-LLubrication - Oil or grease leak5× · 5%
  • 393.207B-AALPME-OOSMore than 25% of the locking pins are missing or not engaged1× · 4%
  • 393.28-WS-6Wiring Systems - Bare, loose, dangling, chafing or poorly connected wires1× · 1%
Lighting / lamps1 OOS9 viol9%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 2%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative1× · 2%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 2%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 46 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 40.9% 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

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

Medium impact

Estimated Hours-of-Service Compliance percentile of 58% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing6 violations (24 mo)
Following / lane / reckless2 viol70%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 35%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 35%
Hours exceeded2 viol23%
  • 395.3A2-PROPDriving beyond 14 hour duty period (Property carrying vehicle)1× · 12%
  • 395.3A3-PROPDriving beyond 11 hour driving limit. (Property Carrying Vehicle)1× · 12%
False log / RODS1 viol3%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 3%
Other1 viol3%
  • 395.24C2IIIDriver failed to manually add shipping document number1× · 3%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Washington County, MN

Medium impact

27 of 75 violations in the last 12 months (36%) came from inspections in Washington County, MN. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Washington County, MN to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 43% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing13 violations (24 mo)
Speeding4 viol47%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone2× · 32%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 15%
Following / lane / reckless7 viol30%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 13%
  • 392.2LVLane Restriction violation2× · 6%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 5%
Seat belt2 viol23%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 23%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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.

Trending worse
17
Inspections
36
Violations
8
Out-of-service
6
Clean
Where the violations are
Vehicle Maintenance 69%Other 17%Unsafe Driving 8%Hours-of-Service Compliance 6%
Focus here first
1Vehicle Maintenance
25 violations · 8 OOS · 69% of recent
  • 393.75A3-TAOL×5Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.55E-B×3Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 396.5B-L×3Lubrication - Oil or grease leak
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
6 violations · 17% of recent
  • 392.2-SLLEWA1×3State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
  • 392.2-SLLIFTAState/Local Laws - State tax/International Fuel Tax (IFTA) violation
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Look under the truck for shifted axles and broken/leaking suspension parts
  • Include suspension in scheduled maintenance
3Unsafe Driving
3 violations · 8% of recent
  • 392.16-D×2Driver - Failed to use seat belt while operating a CMV
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
🎓
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).

142
Inspections
195
Violations
36
Out-of-service
947
CSA points
41
Crashes
19
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

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

48 trailer 40 truck
2024 VOLVO TRUCK VNLseen 4×
4V4NC9EH6RN649726· 81938Z WI
2022 VOLVO TRUCK VNLseen 4×
4V4NC9EH2NN295276· 55801Z WI
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR7LSMJ0248· 97129X WI
2021 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5323MSA47736· 792983 WI
2016 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5323GS630132· 829001 WI
2014 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5321ES446949· 684667 WI
2016 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5323GS632009· 693798 WI
2022 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR4NLMF7604· 28325Z WI
2021 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5327MBA59291· 797138 WI
2015 VOLVO TRUCK VNLseen 2×
4V4NC9TG2FN917791· 37951Z WI
2016 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5328GB623421· 694830 WI
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5MSMU9244· 20899Z WI
2013 VOLVO TRUCK VNLseen 2×
4V4NC9TH4DN144151· 63512Z WI
2015 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5320FB514448· 871658 WI
2019 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5320KSA26761· 763574 WI
2022 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR7NLMF7600· 28324Z WI
2014 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A532XES446948· 686653 WI
2022 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR2NLMF7603· 28414Z WI
2015 VOLVO TRUCK VNLseen 2×
4V4NC9TG8FN917794· 37953Z WI
2019 FREIGHTLINER Cascadiaseen 2×
1FUJHHDV2KLKM5443· 74949Z WI
2019 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A532XKSA26766· 763501 WI
2026 VOLVO TRUCK VNL (4)seen 2×
4V4BC9EHXTN707010· 97133X WI
2026 VOLVO TRUCK VNL (4)seen 2×
4V4BC9EH1TN707011· 87488Z WI
2026 VOLVO TRUCK VNL (4)seen 2×
4V4BC9EH3TN707012· 47563Z WI
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9LSMJ0249· 47551Z WI
2019 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5325KBA19823· 754923 WI
2026 VOLVO TRUCK VNL (4)seen 2×
4V4BC9EH5TN707013· 47556Z WI
2016 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5329GS632001· 693790 WI
2009 VOLVO TRUCK VNL
4V4NC9TH09N283104· 47575Z WI
2021 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5329MBA59292· 797136 WI

+ 58 more.

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

3

Tow-away

3

Injury

5

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
63
on file (MCS-150)
Drivers
55
55 hold a CDL
Annual mileage
5.4M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi55 drivers
Company officer
JEFF O'BRIEN
Operation
Interstate
Registered since
2011-04-18
Last MCS-150 update
2025-10-03
Census status
Active

Fleet: 63 trucks · 51 owned tractors · 144 owned trailers · 12 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, addresses, phone numbers, officers or emails with 33 other carriers — review the connections below as part of your vetting.

33
Connected carriers
29
Fleet-transfer links
2
Most shared VINs
4
Strong links
Possible reincarnation pattern: ALPHA DOG TRANSPORT LLC (USDOT 2019734, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
ALPHA DOG TRANSPORT LLC
USDOT 2019734Inactive· LEICESTER, MA
Strong
Officer
2
LEGACY LOGISTICS SCS LLC
USDOT 3502740Active· FOND DU LAC, WI
Strong
EmailPhoneAddress
3
LUPE'S TRUCKING LLC
USDOT 2326728Inactive· FOND DU LAC, WI
Strong
OfficerMailingPhoneAddress
4
PROFESSIONAL TELECOMMUNICATIONS SERVICES INC
USDOT 4291039Active· LIVERMORE, CA
Strong
Officer
Medium· 2
CONTRACT TRANSPORTATION SYSTEMS CO
USDOT 188891Active· CLEVELAND, OH
Medium
Shared VIN · 2
3HSDZAPR3RN2785963HSDZTZR4NN672157
LEONARD'S EXPRESS INC
USDOT 920222Active· FARMINGTON, NY
Medium
Shared VIN · 2
3AKJHHDR3MSMH72643AKJHHDRXMSMH7259

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

18 events
  1. 10/03/2025MCS-150 update filed

    5.4M mi reported (2024)

  2. 08/01/2025Insurance filed — ARCH INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy ZACAT9292603

  3. 08/01/2025Insurance replaced — ARCH INSURANCE COMPANY

    BIPD/Primary · policy ZACAT9292602

  4. 08/01/2024Insurance replaced — ARCH INSURANCE COMPANY

    BIPD/Primary · policy ZACAT9292601

  5. 08/01/2023Insurance replaced — ARCH INSURANCE COMPANY

    BIPD/Primary · policy ZACAT9292600

  6. 02/15/2023Insurance replaced — INTEGRITY PROPERTY & CASUALTY INSURANCE CO

    BIPD/Primary · policy CA2776612

  7. 03/20/2019Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-ZA4232

  8. 02/15/2019Insurance replaced — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-ZA4232

  9. 06/15/2018Insurance replaced — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-X89074

  10. 02/15/2015Insurance replaced — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-X89074

  11. 03/20/2014Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0011339

  12. 02/15/2014Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0011339

  13. 10/09/2013Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  14. 06/14/2013Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0007450

  15. 05/03/2012Insurance replaced — AUTO OWNERS INSURANCE COMPANY

    BIPD/Primary · policy 4880865600

  16. 05/12/2011MOTOR PROPERTY COMMON CARRIER — GRANTED
  17. 05/06/2011PROPERTY BROKER — GRANTED

    REVOKED (11/21/2013)

  18. 04/18/2011Registered 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
Satisfactory
Type
Non-ratable review
Rated
2020-12-28
Last review
2023-01-24
📄

MCS-150 registration

Form date
2025-10-03
Reported mileage
5,368,442 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 4:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.