CSA
Authorized · PropertyUSDOT 2855208· MC955902· CARRIER· EIN 81-1498868
⬇ PDF report

RICHARD BURKHOLDER JR

46 GROFFDALE CHURCH RD, LEOLA, PA, 17540(717) 209-2906mgroff@truckerspapertrail.comRICHARD BURKHOLDER
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
33.3%
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 33.3% — 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

MC955902

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 03/06/2018
UNITED FINANCIAL CASUALTY COMPANY· policy CA 6591376
Authority history (3) ▾
02/07/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/06/2018)
10/23/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/24/2017)
03/09/2016MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. AGENCY INSURANCE COMPANY OF MARYLAND, INC$750KCancelled
    BIPD/Primary · eff 10/11/2017 → 03/06/2018
  2. AGENCY INSURANCE COMPANY OF MARYLAND, INC$750KCancelled
    BIPD/Primary · eff 03/06/2017 → 11/17/2017
  3. AGENCY INSURANCE COMPANY OF MARYLAND, INC$750KReplaced
    BIPD/Primary · eff 03/06/2017 → 10/11/2017
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/29/2016 → 03/06/2017

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.

Vehicle3 inspections · 33.3% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 5 violations (1 OOS) · 33% of inspections had an OOS finding.

3
Inspections
5
Violations
1
OOS violations
5
Distinct codes

Violations by BASIC

click to filter codes

5
total

Most inspected in · top 3 states

  • OH1
  • NJ1
  • MD1

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% 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

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.

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).

3
Inspections
5
Violations
1
Out-of-service
12
CSA points
0
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.

Equipment

VINs via NHTSA

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

2 other 1 incomplete vehicle
2014 RAM 3500seen 3×
3C7WRTCL2EG265628· AH52773 PA
PRO Tseen 2×
1B9CA25208A407202· XJX9192 PA
BURKH
B0120HT8518J02757· XMP4715 PA

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;EXEMPT FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
1 hold a CDL
Annual mileage
0.4M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Interstate · <100 mi1 drivers
Company officer
RICHARD BURKHOLDER
Operation
Interstate
Registered since
2016-02-17
Last MCS-150 update
2024-08-19
Census status
Active

Fleet: 1 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses, officers or emails with 63 other carriers — review the connections below as part of your vetting.

63
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: KEVIN BURKHOLDER (USDOT 2593760, registered 2015) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
AFFORDABLE TREE SERVICE LLC
USDOT 2310788Active· HONEY BROOK, PA
Strong
Email
2
ALLEN E ROBINSON
USDOT 301196Inactive· COCHRANVILLE, PA
Strong
Email
3
AMISH STRUCTURES LLC
USDOT 3245248Inactive· CHRISTIANA, PA
Strong
Email
4
BAZIL F DOYLE JR
USDOT 3194193Active· NEWBURG, PA
Strong
Email
5
BIRD IN HAND TRUCKING LLC
USDOT 3160988Inactive· LEOLA, PA
Strong
Email
6
BORN READY INC
USDOT 2127985Inactive· QUARRYVILLE, PA
Strong
Email
7
CAVALLO CHIROPRACTIC CLINIC P C
USDOT 3217502Active· NEW HOLLAND, PA
Strong
Email
8
CEDAR RIDGE LOGISTICS LLC
USDOT 3450493Active· NEW HOLLAND, PA
Strong
Email
9
CON-VERGE INDUSTRIES LLC
USDOT 3753723Inactive· MARIETTA, PA
Strong
Email
10
D & K TRUCKING OF PA CORP
USDOT 3740047Active· READING, PA
Strong
Email
11
D S BURKHOLDER INC
USDOT 3287707Active· DENVER, PA
Strong
Officer
12
DARRYL KURTZ
USDOT 1780672Active· DENVER, PA
Strong
Email
13
DAVID B & CYNTHIA GUMBERT
USDOT 2876947Inactive· MARIETTA, PA
Strong
Email
14
DAVID E STOLTZFUS
USDOT 3212667Inactive· NEW HOLLAND, PA
Strong
Email
15
DIAMOND H TRUCKING LLC
USDOT 3161015Inactive· RIDGEWAY, WI
Strong
Email
16
DIAMOND ROAD NEWARK LLC
USDOT 3230449Inactive· GILLETTE, NJ
Strong
Email
17
DOUGLAS L TRAUGER
USDOT 2638118Inactive· PEQUEA, PA
Strong
Email
18
DYNASTY LOGISTICS LLC
USDOT 2910067Active· MYERSTOWN, PA
Strong
Email
19
ELAM LAPP
USDOT 3523652Inactive· MYERSTOWN, PA
Strong
Email
20
EUGENE N ZIMMERMAN
USDOT 3716888Active· EPHRATA, PA
Strong
Email
21
FISHER TRANSPORT LLC
USDOT 2034731Inactive· LATROBE, PA
Strong
Email
22
GIDEON PEACHEY
USDOT 2868848Inactive· NEW HOLLAND, PA
Strong
Email
23
J L HOLLINGER & SONS INC
USDOT 1169148Inactive· MANHEIM, PA
Strong
Email
24
JAMES L BURKHOLDER JR AND RICHARD BURKHOLDER
USDOT 1258349Active· N FT MYERS, FL
Strong
Officer
25
JDR UNLIMITED BUILDING GROUP LLC
USDOT 3187276Inactive· ORRTANNA, PA
Strong
Email
26
JOSEPH FULMER
USDOT 2896266Inactive· HOLTWOOD, PA
Strong
Email
27
JOSEPH T ANDERSON JR
USDOT 957572Inactive· COATESVILLE, PA
Strong
Email
28
JTC TRUCKING & EXCAVATING LLC
USDOT 3196496Inactive· READING, PA
Strong
Email
29
KENNETH W HETTINGER
USDOT 660569Inactive· HONEY BROOK, PA
Strong
Email
30
L GARMAN TRUCKING LLC
USDOT 2951609Active· NEW BLOOMFIELD, PA
Strong
Email
31
LANCASTER CONTRACTING LLC
USDOT 3476812Active· NEW HOLLAND, PA
Strong
Email
32
LLOYD S MILLER
USDOT 3164826Inactive· SAINT THOMAS, PA
Strong
Email
33
MARK PETERSHEIM
USDOT 2934630Inactive· MCALISTERVILLE, PA
Strong
Email
34
MC CARRIER LLC
USDOT 3186084Inactive· DUNCANNON, PA
Strong
Email
35
MICHAEL S LEID
USDOT 3168421Inactive· NEW HOLLAND, PA
Strong
Email
36
MILLER LOGISTICS & HEAVY EQUIPMENT TRANSPORT INC
USDOT 2932746Inactive· LEBANON, PA
Strong
Email
37
MILLWAY CONCRETE LLC
USDOT 3173273Inactive· LITITZ, PA
Strong
Email
38
NOLT PAVING LLC
USDOT 2903496Active· ANNVILLE, PA
Strong
Email
39
NON-STOP LOGISTICS LLC
USDOT 3235813Active· PT CHARLOTTE, FL
Strong
Email
40
PATRICK CONNOLLY
USDOT 4029984Inactive· BIRDSBORO, PA
Strong
Email
41
PINE VIEW TRANSPORT
USDOT 2945222Active· MANHEIM, PA
Strong
Email
42
R HOLLINGER TRUCKING LLC
USDOT 938296Inactive· MOUNT JOY, PA
Strong
Email
43
R L RUTTER TRUCKING LLC
USDOT 2391347Inactive· NARVON, PA
Strong
Email
44
RANDALL M GARMAN
USDOT 1450405Inactive· MANHEIM, PA
Strong
Email
45
RANGE TRANSPORTATION LLC
USDOT 2929354Inactive· HARRISBURG, PA
Strong
Email
46
RICHARD W MYERS
USDOT 866690Inactive· FAYETTEVILLE, PA
Strong
Email
47
ROBERT GERHARTS TREE SERVICE LLC
USDOT 3232871Active· GEIGERTOWN, PA
Strong
Email
48
ROBERT W NORRIS
USDOT 2917685Active· ATGLEN, PA
Strong
Email
49
RR LOGGING AND FIREWOOD LLC
USDOT 2912292Active· DENVER, PA
Strong
Email
50
SAVIOR TOWING & TRANSPORT LLC
USDOT 2347878Active· MORGANTOWN, PA
Strong
Email
51
SCOTT KELLER HAULING LLC
USDOT 2905364Inactive· MT HOLLY SPRINGS, PA
Strong
Email
52
SHANTY SHAKER JOHNNY LLC
USDOT 3792883Inactive· KINZERS, PA
Strong
Email
53
SLS PROPERTY MAINTENANCE INC
USDOT 3765859Active· GLEN MILLS, PA
Strong
Email
54
SMITH & SONS EXPRESS LLC
USDOT 1745179Inactive· PEACH BOTTOM, PA
Strong
Email
55
SOSTER BROTHER'S CONTRACTORS
USDOT 2093089Inactive· WEST CHESTER, PA
Strong
Email
56
TATE TRANSPORT LLC
USDOT 2907305Inactive· BERNVILLE, PA
Strong
Email
57
TAYLOR TOURING LLC
USDOT 3162564Active· SPRING HILL, TN
Strong
Email
58
TODD BARNES
USDOT 3170823Inactive· WAYNESBORO, PA
Strong
Email
59
TONY'S TRANSPORTATION LLC
USDOT 3187842Inactive· MOUNT JOY, PA
Strong
Email
60
W C REAL ESTATE PROPERTIES LLC
USDOT 2889568Active· GAP, PA
Strong
Email

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

10 events
  1. 08/19/2024MCS-150 update filed

    0.4M mi reported (2024)

  2. 03/06/2018Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA 6591376

  3. 03/06/2018Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0007933

  4. 02/07/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2018)

  5. 11/17/2017Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0007933

  6. 10/23/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/24/2017)

  7. 10/11/2017Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0007933

  8. 03/06/2017Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2893986

  9. 03/09/2016MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 02/17/2016Registered with FMCSA

    AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-08-19
Reported mileage
402,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 1:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.