CSA
Authorized · PropertyUSDOT 3292251· MC1042746· CARRIER· EIN 47-5339385
⬇ PDF report

REY M TRANSPORT LLC

125 HINTERSEE CT, EAST STROUDSBURG, PA, 18301(917) 392-0100dcs@netitle.orgWILLIAM HARGROVE
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1042746

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 07/03/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA993649050
Authority history (9) ▾
06/06/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/07/2025)
03/11/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
12/23/2024MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/24/2025)
03/29/2023MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/07/2024)
09/23/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/17/2022)
06/06/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/06/2022)
03/18/2021MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/18/2023)
06/04/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/02/2020)
07/08/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/08/2021)
Insurance history4 insurers on record
Filing timeline (15) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/25/2025 → 07/03/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/24/2024 → 02/14/2025
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/07/2024 → 12/24/2024
  4. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/03/2024 → 09/28/2024
  5. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/17/2023 → 04/03/2024
  6. EVERSPAN INDEMNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/30/2022 → 01/06/2023
  7. EVERSPAN INDEMNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/30/2022 → 10/20/2022
  8. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 10/01/2021 → 07/01/2022
  9. EVERSPAN INDEMNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/30/2022 → 06/30/2022
  10. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 07/01/2021 → 11/06/2021
  11. NATIONAL LIABILITY & FIRE INS CO.$750KReplaced
    BIPD/Primary · eff 07/01/2021 → 10/01/2021
  12. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 01/26/2021 → 07/01/2021
  13. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/01/2020 → 01/26/2021
  14. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/26/2021 → 01/26/2021
  15. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 07/02/2019 → 07/01/2020

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%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
WILLIAM HARGROVE
Operation
Interstate
Registered since
2019-05-28
Last MCS-150 update
2025-03-07
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 3 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 officers or emails with 51 other carriers — review the connections below as part of your vetting.

51
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
51
Strong links
Strong· 51
1
AGAPE TRANSPORT CO
USDOT 3617358Inactive· WILKES-BARRE, PA
Strong
Email
2
AXP TRUCKING LLC
USDOT 3362289Inactive· JEFFERSON TWP, PA
Strong
Email
3
BIDLACKS OIL CO INC
USDOT 1091534Active· TOWANDA, PA
Strong
Email
4
BRIAN DAVIS
USDOT 3336285Active· JEFFERSON TWP, PA
Strong
Email
5
BRONSON BUILDERS LLC
USDOT 3898031Active· HONESDALE, PA
Strong
Email
6
BURANICH TRANSPORTATION LLC
USDOT 4023080Active· RANSOM TWP, PA
Strong
Email
7
D&B DUMPSTERS LLC
USDOT 3655668Active· SCRANTON, PA
Strong
Email
8
DANIEL C WEST
USDOT 3373392Active· MOSCOW, PA
Strong
Email
9
DAVE JONES MASONARY
USDOT 3310332Active· SCRANTON, PA
Strong
Email
10
ED FRABLE CONSTRUCTION INC
USDOT 2456370Active· SOUTH ABINGTON, PA
Strong
Email
11
FEHLINGER CONSTRUCTION GROUP LLC
USDOT 2024421Active· SHAVERTOWN, PA
Strong
Email
12
FOXWAY TRUCKING INC
USDOT 3728715Inactive· ALLENTOWN, PA
Strong
Email
13
FRANK CHICKEY
USDOT 3816874Inactive· MOOSIC, PA
Strong
Email
14
FRIEND ESTUS
USDOT 2442374Active· NEWFOUNDLAND, PA
Strong
Email
15
GLOPEZ TRUCKING LLC
USDOT 3261044Inactive· SCRANTON, PA
Strong
Email
16
GOOD DECISIONS LLC
USDOT 3637424Inactive· STROUDSBURG, PA
Strong
Email
17
GREENTOWN DUMP TRUCKING LLC
USDOT 3279915Inactive· GREENTOWN, PA
Strong
Email
18
HAY AND HORSES
USDOT 958755Active· NICHOLSON, PA
Strong
Email
19
IDE ELECTRIC LLC
USDOT 3621038Active· HARDING, PA
Strong
Email
20
JAMES R CRAWFORD
USDOT 3290779Inactive· FACTORYVILLE, PA
Strong
Email
21
JAS BLUESTONE LLC
USDOT 3976989Active· SCRANTON, PA
Strong
Email
22
JEFF KAIRO
USDOT 3510311Active· NANTICOKE, PA
Strong
Email
23
JOHN HENDERSON
USDOT 3858768Inactive· MILANVILLE, PA
Strong
Email
24
JOLO TRANSPORT LLC
USDOT 3854811Active· SCRANTON, PA
Strong
Email
25
JUST BREAD MADS INC
USDOT 3573373Inactive· BRIARWOOD, NY
Strong
Email
26
KEILING TRUCKING LLC
USDOT 3328441Active· WAPWALLOPEN, PA
Strong
Email
27
KENNETH J MIRCH
USDOT 910604Inactive· GREENFIELD TWP, PA
Strong
Email
28
KEVIN LATOURETTE
USDOT 3380026Active· HAWLEY, PA
Strong
Email
29
M&M H SERVICES LLC
USDOT 3022564Inactive· EAST STROUDSBURG, PA
Strong
Email
30
MAZZA LINENS
USDOT 3329303Active· CARBONDALE, PA
Strong
Email
31
MCDONALDS GREENTHUMB LANDSCAPING INC
USDOT 3657845Active· DUNMORE, PA
Strong
Email
32
MICK MOTORS LLC
USDOT 3294307Active· CRESCO, PA
Strong
Email
33
MICKEY JOE PEGG
USDOT 2997485Inactive· HAWLEY, PA
Strong
Email
34
NEPA TRUCKING & TRANSPORT
USDOT 3101551Inactive· DUNMORE, PA
Strong
Email
35
OZ TRAVEL & TOURS LLC
USDOT 4030120Inactive· DICKSON CITY, PA
Strong
Email
36
PETRUCCI CONSTRUCTION INC
USDOT 1295035Active· OLYPHANT, PA
Strong
Email
37
PROPERTY AFICIONADOS LLC
USDOT 3356590Active· GREENFILD TWP, PA
Strong
Email
38
R MCGREGOR COMPANIES INC
USDOT 2079003Inactive· DUNMORE, PA
Strong
Email
39
R N DEMECK ROOF MANAGEMENT SERVICES INC
USDOT 3545856Active· MADISON TWP, PA
Strong
Email
40
R&N CONSTRUCTION SERVICES LLC
USDOT 3958467Active· SCRANTON, PA
Strong
Email
41
RB XPRESS LLC
USDOT 3527378Inactive· MOOSIC, PA
Strong
Email
42
RC ENTERPRISE LLC
USDOT 3490981Inactive· TOWANDA, PA
Strong
Email
43
RELIABLE TREE SERVICES LLC
USDOT 3404556Active· PECKVILLE, PA
Strong
Email
44
RICHARD ROTHSTEIN
USDOT 553642Inactive· SCRANTON, PA
Strong
Email
45
ROBERT SCHMIDT
USDOT 484674Active· GREELEY, PA
Strong
Email
46
RUBY ENTERPRISE CORPORATION
USDOT 3526210Active· SOUTH ABINGTON, PA
Strong
Email
47
SWEENEY TRANSPORT LLC
USDOT 3810766Inactive· DALTON, PA
Strong
Email
48
TACTICAL LOGISTICS LLC
USDOT 3132587Inactive· TOBYHANNA, PA
Strong
Email
49
THE ORIGINAL W HARGROVE DEMOLITION INC
USDOT 785475Active· CAMDEN, NJ
Strong
Officer
50
WINDY HILL RANCH
USDOT 2266329Active· SPRINGBROOK, PA
Strong
Email
51
ZOOM LOGISTICS TRANSPORT INC
USDOT 3813783Inactive· CLARKS SUMMIT, 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

28 events
  1. 07/03/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA993649050

  2. 07/03/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA993649050

  3. 06/06/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2025)

  4. 03/11/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  5. 03/07/2025MCS-150 update filed

    0.1M mi reported (2024)

  6. 02/14/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA989112816

  7. 12/24/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA989112816

  8. 12/23/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/24/2025)

  9. 09/28/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1051054680

  10. 04/03/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 477758001

  11. 03/29/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/07/2024)

  12. 01/06/2023Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-963484-01

  13. 10/20/2022Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-963484-01

  14. 09/23/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/17/2022)

  15. 07/01/2022Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS116759

  16. 06/30/2022Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-963484-01

  17. 06/06/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/06/2022)

  18. 11/06/2021Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS116759

  19. 10/01/2021Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS116759

  20. 07/01/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA02312681

  21. 03/18/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/18/2023)

  22. 01/26/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA2312681

  23. 10/07/2020Out-of-service order rescinded
  24. 08/20/2020Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  25. 07/01/2020Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS102403

  26. 06/04/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/02/2020)

  27. 07/08/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/08/2021)

  28. 05/28/2019Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-03-07
Reported mileage
140,000 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 29, 2026, 6:56 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.