CSA
Not AuthorizedUSDOT 2372897· MC814254· CARRIER· EIN 46-1655378
⬇ PDF report

F-5 INVESTIGATION INC

5429 NEW HOPE RD, BLUEFIELD, WV, 24701(304) 431-3605wvrepo@yahoo.comDAVID WHITE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$1M BIPD
CUMIS INSURANCE SOCIETY INC
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier

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

MC814254

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

Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 05/13/2026
CUMIS INSURANCE SOCIETY INC· policy 327204-000
Authority history (5) ▾
05/01/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2018)
05/01/2018COMMONGRANTED→ OUT OF SERVICE (04/24/2024)
04/04/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2017)
04/11/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2014)
02/14/2013MOTOR PROPERTY COMMON CARRIERGRANTED→ OUT OF SERVICE (04/24/2024)
Insurance history6 insurers on record
Filing timeline (15) ▾
  1. CUMIS INSURANCE SOCIETY INC$1MReplaced
    BIPD/Primary · eff 05/13/2025 → 05/13/2026
  2. CUMIS INSURANCE SOCIETY INC$1MReplaced
    BIPD/Primary · eff 05/10/2024 → 05/13/2025
  3. CUMIS INSURANCE SOCIETY INC$1MReplaced
    BIPD/Primary · eff 05/01/2023 → 05/10/2024
  4. CUMIS INSURANCE SOCIETY INC$1MReplaced
    BIPD/Primary · eff 05/01/2022 → 05/01/2023
  5. CUMIS INSURANCE SOCIETY INC$1MReplaced
    BIPD/Primary · eff 05/01/2021 → 05/01/2022
  6. WESCO INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/01/2020 → 05/01/2021
  7. WESCO INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/01/2019 → 05/01/2020
  8. WESCO INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/01/2018 → 05/01/2019
  9. WHITE PINE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/01/2018 → 05/14/2018
  10. WHITE PINE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/01/2017 → 05/01/2018
  11. WHITE PINE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/01/2018 → 05/01/2018
  12. GRANITE STATE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/01/2015 → 05/01/2017
  13. CONIFER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/01/2014 → 05/01/2015
  14. NATIONAL INTERSTATE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/29/2013 → 05/08/2014
  15. NATIONAL INTERSTATE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/29/2013 → 05/01/2014

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
9
1 hold a CDL
Annual mileage
0.2M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi9 drivers
Company officer
DAVID WHITE
Operation
Interstate · Hazmat
Registered since
2013-01-24
Last MCS-150 update
2023-10-13
Census status
I

Fleet: 5 trucks · 1 owned tractors · 1 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, phone numbers, officers or emails with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: A & D QUALITY HYDROSEEDING INC (USDOT 1649633, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
5 STATE BOILER
USDOT 2459142Inactive· FARWELL, TX
Strong
Officer
2
A & D QUALITY HYDROSEEDING INC
USDOT 1649633Inactive· KUNA, ID
Strong
Officer
3
AAA WHITE ENTERPRIZES INC
USDOT 1632632Active· DADEVILLE, AL
Strong
Officer
4
ACROSS USA RELOCATION INC
USDOT 1874258Inactive· LAS VEGAS, NV
Strong
Officer
5
APLUS TRUCK SALES INC
USDOT 4234623Inactive· WINDHAM, ME
Strong
Officer
6
CABHI FARM LLC
USDOT 2884580Active· CLYMER, NY
Strong
Officer
7
CAROLINA-SOUTHERN PRODUCE COMPANY
USDOT 1198427Inactive· CHARLOTTE, NC
Strong
Officer
8
CLICK LOGISTIX LLC
USDOT 4208679Active· OAKWOOD, OH
Strong
Officer
9
COMMUNITY HARVEST PROJECT INC
USDOT 2373772Inactive· NORTH GRAFTON, MA
Strong
Officer
10
D AND V WHITES EARTH TAXI INC
USDOT 1591431Inactive· OWASSO, OK
Strong
Officer
11
DAVE WHITE INC
USDOT 3731081Inactive· FREDONIA, PA
Strong
Officer
12
DAVE WHITE RACING
USDOT 448095Active· TAMPA, FL
Strong
Officer
13
DAVID A WHITE
USDOT 2022790Active· WALLA WALLA, WA
Strong
Officer
14
DAVID A WHITE
USDOT 1030931Inactive· BANGOR, PA
Strong
Officer
15
DAVID W WHITE
USDOT 1473106Inactive· MOSCOW MILLS, MO
Strong
Officer
16
DAVID WHITE
USDOT 639387Inactive· MARION, IL
Strong
Officer
17
DAVID WHITE
USDOT 962949Inactive· CHATTANOOGA, TN
Strong
Officer
18
DAVID WHITE
USDOT 1199940Active· MANCHESTER, KY
Strong
Officer
19
DAVID WHITE
USDOT 1213289Inactive· BROKEN ARROW, OK
Strong
Officer
20
DAVID WHITE
USDOT 1522149Inactive· ANNISTON, AL
Strong
Officer
21
DAVID WHITE
USDOT 1522887Inactive· DELMAR, DE
Strong
Officer
22
DAVID WHITE
USDOT 1750167Active· ANNAPOLIS, MD
Strong
Officer
23
DAVID WHITE
USDOT 1777274Inactive· BELTSVILLE, MD
Strong
Officer
24
DAVID WHITE
USDOT 2069910Active· IONIA, MI
Strong
Officer
25
DAVID WHITE
USDOT 2387205Inactive· FLORENCE, SC
Strong
Officer
26
DAVID WHITE
USDOT 1947889Inactive· SILVERSPRINGS, FL
Strong
Officer
27
DAVID WHITE
USDOT 2019517Inactive· POTEAU, OK
Strong
Officer
28
DAVID WHITE
USDOT 3075358Active· CISNE, IL
Strong
Officer
29
DAVID WHITE
USDOT 2208058Inactive· DUBLIN, TX
Strong
Officer
30
DAVID WHITE
USDOT 1841599Active· MONROE, TN
Strong
Officer
31
DAVID WHITE
USDOT 1006523Inactive· WARM SPRINGS, GA
Strong
Officer
32
DAVID WILLIAM WHITE LLC
USDOT 3694372Inactive· PT CHARLOTTE, FL
Strong
Officer
33
DAVID'S TRANSPORT INC
USDOT 1912217Inactive· BRUSH VALLEY, PA
Strong
Officer
34
DPW MATERIALS LLC
USDOT 2360578Active· BOW, NH
Strong
Officer
35
DW ON TIME DELIVERY LLC
USDOT 4289275Active· DETROIT, MI
Strong
Officer
36
DWD MECHANICAL CONTRACTOR INC
USDOT 3116239Active· MORTON, PA
Strong
Officer
37
EDINA SCHOOLS
USDOT 934219Inactive· EDINA, MN
Strong
Officer
38
EQUIPMENT RENTAL SOLUTIONS LLC
USDOT 2027842Active· CARROLL, OH
Strong
Officer
39
JEANNE WHITE
USDOT 2354994Inactive· OLATHE, KS
Strong
Officer
40
KYANA PACKAGING AND INDUSTRIAL SUPPLY
USDOT 473680Active· LOUISVILLE, KY
Strong
Officer
41
LAN BRIDGE INC
USDOT 1221093Inactive· CANAL WINCHESTER, OH
Strong
Officer
42
LUCKY TRANSPORT LLC
USDOT 3625120Inactive· PRINCETON, TX
Strong
Officer
43
MID- AMERICA AUTO AUCTION INC
USDOT 1964568Inactive· WICHITA, KS
Strong
Officer
44
NORTH WESTERN LOGISTICS LLC
USDOT 3708160Inactive· DRAKESBORO, KY
Strong
Officer
45
PROFESSIONAL RECOVERY INC
USDOT 1563814Inactive· BLUEFIELD, WV
Strong
EmailPhoneAddress
46
PROWORK BUILDERS LLC
USDOT 3235194Active· ANOKA, MN
Strong
Officer
47
R&W INVESTMENTS LLC
USDOT 4259116Active· NORTH LAS VEGAS, NV
Strong
Officer
48
RACE STREET PROPERTIES LLC
USDOT 3103739Active· HOLYOKE, MA
Strong
Officer
49
RED CREEK BUILDERS LLC
USDOT 3832940Active· PEARSON, GA
Strong
Officer
50
S&S PREFERRED LAWN SERVICE LLC
USDOT 1898466Active· DEATSVILLE, AL
Strong
Officer
51
STORAGE MAX INC
USDOT 1579321Active· DEXTER, NM
Strong
Officer
52
SZK LOGISTICS INC
USDOT 3159602Active· SECTION, AL
Strong
Officer
53
UNION MARKET LLC
USDOT 1615573Inactive· CHARLOTTE, NC
Strong
Officer
54
WB ELECTRIC LLC
USDOT 2084226Active· WOODS CROSS, UT
Strong
Officer
55
WHITE EQUIPMENT CORP
USDOT 313496Inactive· MARION, IL
Strong
Officer
56
WHITE MOVING AND STORAGE INC
USDOT 884771Active· FULTON, MO
Strong
Officer
57
WHITE'S RELIABLE TRANSPORTATION LLC
USDOT 3587498Active· AUBRY, TX
Strong
Officer
58
WHITE'S TRUCKING
USDOT 892093Inactive· CORNVILLE, ME
Strong
Officer
59
WHITES EXPRESS SERVICES LLC
USDOT 4285685Active· DENTON, MT
Strong
Officer
60
WM-D'S ROLL OFF SERVICES LLC
USDOT 3156335Active· BEAUMONT, 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

24 events
  1. 05/13/2026Insurance filed — CUMIS INSURANCE SOCIETY INC

    Liability (BIPD) — BMC-91X · policy 327204-000

  2. 05/13/2026Insurance replaced — CUMIS INSURANCE SOCIETY INC

    BIPD/Primary · policy 325516-000

  3. 05/13/2025Insurance replaced — CUMIS INSURANCE SOCIETY INC

    BIPD/Primary · policy 322836-000

  4. 05/10/2024Insurance replaced — CUMIS INSURANCE SOCIETY INC

    BIPD/Primary · policy 316298-026

  5. 04/24/2024Federal out-of-service order

    90 day failure to pay fine

  6. 10/13/2023MCS-150 update filed

    0.2M mi reported (2022)

  7. 05/01/2023Insurance replaced — CUMIS INSURANCE SOCIETY INC

    BIPD/Primary · policy 316298-011

  8. 05/01/2022Insurance replaced — CUMIS INSURANCE SOCIETY INC

    BIPD/Primary · policy 316298

  9. 05/01/2021Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP181991401

  10. 05/01/2020Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP181991400

  11. 05/01/2019Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1619549-00

  12. 05/14/2018Insurance cancelled — WHITE PINE INSURANCE COMPANY

    BIPD/Primary · policy WPCS002522

  13. 05/01/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2018)

  14. 05/01/2018COMMON — GRANTED

    OUT OF SERVICE (04/24/2024)

  15. 05/01/2018Insurance cancelled — WHITE PINE INSURANCE COMPANY

    BIPD/Primary · policy WPCS002522

  16. 05/01/2018Insurance replaced — WHITE PINE INSURANCE COMPANY

    BIPD/Primary · policy WPCS002522

  17. 05/01/2017Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy 02-CA-013227146

  18. 04/04/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2017)

  19. 05/01/2015Insurance replaced — CONIFER INSURANCE COMPANY

    BIPD/Primary · policy CICP000578

  20. 05/08/2014Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy PCR 4450312-00

  21. 05/01/2014Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy PCR 4450312-00

  22. 04/11/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2014)

  23. 02/14/2013MOTOR PROPERTY COMMON CARRIER — GRANTED

    OUT OF SERVICE (04/24/2024)

  24. 01/24/2013Registered 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
Conditional
Type
Non-ratable review
Rated
2017-10-25
Last review
2023-11-16
📄

MCS-150 registration

Form date
2023-10-13
Reported mileage
204,000 mi (2022)
⚡

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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, 9:13 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.