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Not AuthorizedUSDOT 2954250· MC934· CARRIER· EIN 81-3286987
⬇ PDF report

720 INVESTMENT LLC

207 LAKE CIRCLE, MADISON, MS, 39110(769) 251-3591anthonydavis@720investment.comANTHONY DAVIS
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

MC000934

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (7) ▾
09/20/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2021)
08/28/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/24/2020)
08/06/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ OUT OF SERVICE (10/31/2022)
08/06/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ OUT OF SERVICE (01/24/2023)
08/03/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/31/2018)
06/14/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/13/2018)
06/02/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/12/2018)
Insurance history4 insurers on record
Filing timeline (10) ▾
  1. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MCancelled
    BIPD/Primary · eff 03/29/2022 → 04/20/2023
  2. PRIME INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/16/2021 → 03/29/2022
  3. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/17/2020 → 10/16/2021
  4. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/16/2020 → 12/17/2020
  5. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/24/2020 → 11/18/2020
  6. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 09/24/2020 → 10/16/2020
  7. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/04/2020 → 09/24/2020
  8. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/30/2018 → 12/06/2018
  9. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/11/2018 → 08/30/2018
  10. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/26/2017 → 07/11/2018

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
2
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ANTHONY DAVIS
Operation
Interstate
Registered since
2016-12-13
Last MCS-150 update
2022-08-19
Census status
I

Fleet: 2 trucks · 2 owned 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.

Data change history

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

Activity history

20 events
  1. 04/20/2023Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  2. 01/24/2023Federal out-of-service order

    90 day failure to pay fine

  3. 10/31/2022Federal out-of-service order

    Unsatisfactory = Unfit

  4. 08/19/2022MCS-150 update filed

    0.0M mi reported (2022)

  5. 03/29/2022Insurance replaced — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC21100991

  6. 10/16/2021Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC20101382

  7. 09/20/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2021)

  8. 12/17/2020Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC20101382

  9. 11/18/2020Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 448083001

  10. 10/16/2020Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 448083001

  11. 09/24/2020Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 448083001

  12. 08/28/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/24/2020)

  13. 08/06/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    OUT OF SERVICE (10/31/2022)

  14. 12/06/2018Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0064000

  15. 08/30/2018Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0064000

  16. 08/03/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/31/2018)

  17. 07/11/2018Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0064000

  18. 06/14/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2018)

  19. 06/02/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/12/2018)

  20. 12/13/2016Registered 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
Unsatisfactory
Type
Compliance review
Rated
2022-10-31
Last review
2022-08-29
📄

MCS-150 registration

Form date
2022-08-19
Reported mileage
1,000 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 12:23 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.