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Authorized · PropertyUSDOT 220141· MC163035· CARRIER· EIN 31-1208025
⬇ PDF report

DICK LAVY TRUCKING

Legal: DICK LAVY TRUCKING INC

8848 STATE ROUTE 121, BRADFORD, OH, 45308(937) 448-2104kwulber@dicklavytrucking.comDICK LAVY
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Great West Casualty Co
Vehicle OOS
17.5%
below 22% national avg
Driver OOS
0.9%
below 6.7% national avg
Crashes 24mo
14
none fatal
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
14 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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · American Alternative Insurance Corporation
Cancellation filed
None
bond since 08/15/2025
Authority
Active
7 past revocations
Registered
44 yrs
since 08/09/1982
  • Authority revoked 7 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 5 times across 2 sureties — churn can signal payment or coverage trouble.

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

MC163035

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

Common
Active
Contract
Active
Broker
Active
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 02/01/2022
Great West Casualty Co· policy MCP79509A
ENDED 02/01/2022Liability (BIPD) — BMC-91X$1M coverageeff 02/01/2022
Great West Casualty Co· policy MCP79509A
ON FILEProperty broker surety — BMC-84$75K coverageeff 08/15/2025
American Alternative Insurance Corporation· policy 2013120179
ENDED 08/15/2025Property broker surety — BMC-84$75K coverageeff 08/15/2025
American Alternative Insurance Corporation· policy 2013120179
Authority history (12) ▾
08/04/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/18/2025)
04/29/2021BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2021)
04/29/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2021)
04/29/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2021)
11/01/2013BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/27/2013)
10/29/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/17/2004)
10/29/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/17/2004)
12/13/1991PROPERTY BROKERGRANTED
06/19/1989MOTOR PROPERTY CONTRACT CARRIERGRANTED
08/20/1985MOTOR PROPERTY COMMON CARRIERGRANTED
11/20/1984MOTOR PROPERTY COMMON CARRIERGRANTED
11/10/1982MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history14 insurers on record
Filing timeline (49) ▾
  1. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MCancelled
    SURETY · eff 11/26/2013 → 08/31/2025
  2. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MReplaced
    SURETY · eff 11/26/2013 → 08/15/2025
  3. AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS$1MReplaced
    BIPD/Primary · eff 08/01/2019 → 02/01/2022
  4. AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS$1MCancelled
    BIPD/Primary · eff 04/01/2018 → 09/04/2019
  5. AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS$1MReplaced
    BIPD/Primary · eff 04/01/2018 → 08/01/2019
  6. AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS$1MCancelled
    BIPD/Primary · eff 01/01/2017 → 05/01/2018
  7. AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS$1MReplaced
    BIPD/Primary · eff 01/01/2017 → 04/01/2018
  8. AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS$1MReplaced
    BIPD/Primary · eff 09/01/2015 → 01/01/2017
  9. AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS$1MCancelled
    BIPD/Primary · eff 07/01/2014 → 10/06/2015
  10. AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS$1MReplaced
    BIPD/Primary · eff 07/01/2014 → 09/01/2015
  11. AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS$1MCancelled
    BIPD/Primary · eff 04/01/2013 → 07/16/2014
  12. AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS$1MReplaced
    BIPD/Primary · eff 04/01/2013 → 07/01/2014
  13. PEERLESS INSURANCE CO.$1MReplaced
    SURETY · eff 12/01/1991 → 11/26/2013
  14. AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS$1MCancelled
    BIPD/Primary · eff 01/01/2012 → 04/22/2013
  15. AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS$1MReplaced
    BIPD/Primary · eff 01/01/2012 → 04/01/2013

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.

Vehicle154 inspections · 17.5% OOS · National 22%
Driver336 inspections · 0.9% OOS · National 6.7%

Crash record (US, last 24 months)

Total

14

Tow-away

13

Injury

7

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
201
on file (MCS-150)
Drivers
195
195 hold a CDL
Annual mileage
21.9M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi193 drivers
  • Interstate · <100 mi2 drivers
Company officer
DICK LAVY
Operation
Interstate · Hazmat
D-U-N-S
44404416
Registered since
1982-08-09
Last MCS-150 update
2026-06-19
Census status
Active

Fleet: 201 trucks · 199 owned tractors · 588 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.

Activity history

64 events
  1. 06/19/2026MCS-150 update filed

    21.9M mi reported (2025)

  2. 08/31/2025Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 2013120179

  3. 08/15/2025Insurance filed — American Alternative Insurance Corporation

    Property broker surety — BMC-84 · policy 2013120179

  4. 08/15/2025Insurance ended — American Alternative Insurance Corporation

    policy 2013120179

  5. 08/15/2025Insurance replaced — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 2013120179

  6. 08/04/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/18/2025)

  7. 02/01/2022Insurance filed — Great West Casualty Co

    Liability (BIPD) — BMC-91X · policy MCP79509A

  8. 02/01/2022Insurance ended — Great West Casualty Co

    policy MCP79509A

  9. 02/01/2022Insurance replaced — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS

    BIPD/Primary · policy AHI-E4227-342058

  10. 04/29/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2021)

  11. 04/29/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2021)

  12. 04/29/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2021)

  13. 09/04/2019Insurance cancelled — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS

    BIPD/Primary · policy AHI-E4227-341667

  14. 08/01/2019Insurance replaced — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS

    BIPD/Primary · policy AHI-E4227-341667

  15. 05/01/2018Insurance cancelled — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS

    BIPD/Primary · policy AHI-E4227-341443

  16. 04/01/2018Insurance replaced — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS

    BIPD/Primary · policy AHI-E4227-341443

  17. 01/01/2017Insurance replaced — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS

    BIPD/Primary · policy AHI-E4227-341124

  18. 10/06/2015Insurance cancelled — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS

    BIPD/Primary · policy AHI-E4227-340834

  19. 09/01/2015Insurance replaced — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS

    BIPD/Primary · policy AHI-E4227-340834

  20. 07/16/2014Insurance cancelled — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS

    BIPD/Primary · policy AHI-E4227-340636

  21. 07/01/2014Insurance replaced — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS

    BIPD/Primary · policy AHI-E4227-340636

  22. 11/26/2013Insurance replaced — PEERLESS INSURANCE CO.

    SURETY · policy NONE

  23. 11/01/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/27/2013)

  24. 04/22/2013Insurance cancelled — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS

    BIPD/Primary · policy AHI-E4227-340126

  25. 04/01/2013Insurance replaced — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS

    BIPD/Primary · policy AHI-E4227-340126

  26. 02/09/2012Insurance cancelled — OHIO CASUALTY INSURANCE CO.

    CARGO · policy OCG-C4227-343469

  27. 02/09/2012Insurance cancelled — OHIO SECURITY INSURANCE COMPANY

    BIPD/Primary · policy OCG-E4227-343467

  28. 01/01/2012Insurance replaced — OHIO SECURITY INSURANCE COMPANY

    BIPD/Primary · policy OCG-E4227-343467

  29. 10/25/2010Insurance cancelled — OHIO SECURITY INSURANCE COMPANY

    BIPD/Primary · policy OCG-E4227-343259

  30. 10/25/2010Insurance cancelled — OHIO CASUALTY INSURANCE CO.

    CARGO · policy OCG-C4227-343261

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
2005-10-20
Last review
2009-01-14
📄

MCS-150 registration

Form date
2026-06-19
Reported mileage
21,910,000 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Oct 27, 2026, 1:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.