CSA
Authorized · PropertyUSDOT 331582· MC162207· CARRIER· EIN 11-2615225
⬇ PDF report

PLYCON TRANSPORTATION GROUP

Legal: PLYCON VAN LINES INC

280 INDIAN HEAD RD, KINGS PARK, NY, 11754-4804(631) 269-7000rlacey@plyconvanlines.comRICHARD LACEY
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Transguard Insurance Company of America Inc
Vehicle OOS
17.6%
below 22% national avg
Driver OOS
1.2%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
96
/ 100

Risk factors

Low riskVioCodes score
2 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.

Authority & insurance

MC162207

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
On file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 02/08/2026
Transguard Insurance Company of America Inc· policy TCP0003850
ON FILECargo — BMC-34$5K coverageeff 02/08/2026
Travelers Property Casualty Company of America· policy 2X500917
Authority history (15) ▾
04/16/2026MOTOR PROPERTY COMMON CARRIERREINSTATED
10/14/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/14/2025)
10/19/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/13/2020)
05/09/2005MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/09/2005)
06/17/1997MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/26/1997)
04/15/1995MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/24/1995)
04/23/1994MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/23/1994)
05/22/1993MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/14/1993)
11/01/1991MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/18/1991)
10/20/1989MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/13/1989)
08/09/1989MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/28/1989)
12/28/1988MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/08/1989)
09/22/1987MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/27/1987)
08/17/1984MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/16/2026)
11/10/1982MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/16/2026)
Insurance history17 insurers on record
Filing timeline (36)
  1. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MCancelled
    CARGO · eff 02/08/202603/19/2026
  2. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MReplaced
    CARGO · eff 02/08/202602/08/2026
  3. EMPLOYERS INSURANCE OF WAUSAU, A MUTUAL CO.$1MReplaced
    BIPD/Primary · eff 11/10/202502/08/2026
  4. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$1MReplaced
    CARGO · eff 11/10/202302/08/2026
  5. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    BIPD/Primary · eff 02/08/202602/08/2026
  6. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MCancelled
    BIPD/Primary · eff 11/10/202311/10/2025
  7. VANLINER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/12/202012/09/2023
  8. VANLINER INSURANCE COMPANY$1MCancelled
    CARGO · eff 11/12/202012/09/2023
  9. VANLINER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/12/202011/10/2023
  10. VANLINER INSURANCE COMPANY$1MReplaced
    CARGO · eff 11/12/202011/10/2023
  11. VANLINER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/10/200811/14/2020
  12. VANLINER INSURANCE COMPANY$1MCancelled
    CARGO · eff 11/10/200811/14/2020
  13. VANLINER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/10/200811/12/2020
  14. VANLINER INSURANCE COMPANY$1MReplaced
    CARGO · eff 11/10/200811/12/2020
  15. VANLINER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/04/200511/10/2008

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.

Vehicle51 inspections · 17.6% OOS · National 22%
Driver85 inspections · 1.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

85 inspections · 26 violations (9 OOS) · 27% of inspections had an OOS finding.

85
Inspections
26
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • CA9
  • NY5
  • TN2
  • NJ2
  • RI2
  • PA1
  • UT1
  • GA1

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.

A high share of violations are occurring in Washington County, RI

Medium impact

9 of 33 violations in the last 12 months (27%) came from inspections in Washington County, RI. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Washington County, RI to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 24% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Following / lane / reckless3 viol76%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 76%
Speeding1 viol24%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 24%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 35% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing7 violations (24 mo)
False log / RODS3 viol65%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 30%
  • 395.8E1-HOSPVIDHOS (Passenger) - No driver may make a false report in connection with a duty status. Explain1× · 30%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 4%
Log / ELD device4 viol35%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.2× · 26%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.2× · 9%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 39% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing25 violations · 7 OOS (24 mo)
Lighting / lamps3 OOS14 viol62%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 18%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative3× · 16%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 9%
Brakes3 OOS5 viol22%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 9%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 7%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.2× · 7%
Inspection / repair / DVIR3 viol9%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection3× · 9%
Other1 OOS1 viol6%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Trending worse
6
Inspections
7
Violations
2
Out-of-service
2
Clean
Where the violations are
Other 57%Driver Fitness 14%Vehicle Maintenance 14%Unsafe Driving 14%
Focus here first
1Other
4 violations · 57% of recent
  • 392.2-SLLIFTAState/Local Laws - State tax/International Fuel Tax (IFTA) violation
  • 392.16B-DPASSDriver - Failed to require passenger(s) (not a co-driver) to use seat belt while operating a property-carrying CMV.
  • 390.21TB1-MCOperating a CMV without legal name or trade name displayed
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Driver Fitness
1 violation · 1 OOS · 14% of recent
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
3Vehicle Maintenance
1 violation · 1 OOS · 14% of recent
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle. · OOS
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

132
Inspections
115
Violations
19
Out-of-service
355
CSA points
61
Crashes
38
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

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

28 incomplete vehicle 4 trailer 3 truck
2019 INTERNATIONAL CV515seen 6×
1HTKSSWK9KH354193· 34887NF NY
2014 FREIGHTLINER M2seen 5×
1FVACWDT2EHFK2275· 84027NF NY
2024 FREIGHTLINER M2seen 4×
3ALACWFC1RDVG0887· 39123PF NY
2019 FREIGHTLINER M2seen 4×
1FVACWD21KHKC9074· 42337PF NY
2025 FREIGHTLINER M2seen 4×
3ALACWFC1SDVR8663· 3649226 IN
2016 INTERNATIONAL MA025seen 4×
1HTMMMML2GH134167· 42569PF NY
2016 INTERNATIONAL MA025seen 3×
3HAMMMML9GL736395· 79930MG NY
2018 INTERNATIONAL MA025seen 3×
1HTMMMMN0JH346834· 65717PC NY
2018 FREIGHTLINER M2seen 2×
3ALACWFC2JDJW2936· 39388PF NY
2019 FREIGHTLINER M2seen 2×
1FVACWD2XKHKC9087· 44163PF NY
2023 PETERBILT 579seen 2×
1XPBD49X9PD804142· 53293PF NY
2017 FREIGHTLINER M2seen 2×
1FVACWDT8HHHW7456· 53172PF NY
2018 FREIGHTLINER M2
3ALACWFC0JDJT8098· 44164PF NY
2017 MITSUBISHI FUSO FEC92S
JL6CRH1A5HK001919· 29044PF NY
2023 INTERNATIONAL CV515
1HTKSSWKXPH127117· 89080ND NY
2018 FREIGHTLINER M2
3ALACWFC9JDJT8097· 38212PF NY
2020 CHEVROLET 4500XD
JALCDW167L7K02013· 48410E3 CA
2017 INTERNATIONAL TA005
1HTJSSKK3HH741526· 84136NF NY
2017 KENWORTH T880
1XKZDP9X2HJ137701· 47681PF NY
2017 KENTUCKY Drop Trailer
1KKVD4011HL239003· CARHLR44 NY
2026 FREIGHTLINER M2
3ALACWFC6TDWJ0727· 3812401 IN
2002 KENTUCKY Electronics Trailer
1KKVE53262L208084· CG66345 NY
2026 INTERNATIONAL MV607
3HAEUMML4TL250205· 3774136 IL
2019 INTERNATIONAL CV515
1HTKSSWK7KH370635· 34888NF NY
2023 FREIGHTLINER M2
3ALACWFC1PDNU5209· 3527120 IN
2022 PETERBILT 536
2NPKHM6XXNM765250· RVM5950 TX
2023 FREIGHTLINER M2
1FVACWFCXPHNT0993· 3262125 IN
2016 KENTUCKY Furniture Trailer
1KKVF5329GL237924· 5604941 ME
2016 PETERBILT 579
1XPBD49X9GD318883· 53292PF NY
2003 KENTUCKY Electronics Trailer
1KKVE53213L211217· 5604928 ME

+ 5 more.

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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
41
on file (MCS-150)
Drivers
36
9 hold a CDL
Annual mileage
1.5M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi12 drivers
  • Interstate · <100 mi24 drivers
Company officer
RICHARD LACEY
Operation
Interstate
D-U-N-S
119267623
Registered since
1988-11-16
Last MCS-150 update
2026-02-03
Census status
Active

Fleet: 41 trucks · 5 owned tractors · 20 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 VINs, addresses, phone numbers, officers or emails with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
17
Fleet-transfer links
6
Most shared VINs
4
Strong links
Strong· 4
1
PLYCAR LLC
USDOT 1465363Active· KINGS PARK, NY
Strong
EmailPhoneShared VIN · 6
1KKVE53262L2080841XPBD49X9GD3188831KKVD4011HL2390031XPBD49X9PD8041421KKVE4829SL1022151KKVF5329GL237924
2
LACEY CONSTRUCTION INC
USDOT 1123678Inactive· HOLLYWOOD, MD
Strong
Officer
3
LACEY EXCAVATING
USDOT 2596778Inactive· PAVILION, NY
Strong
Officer
4
PERFORMANCE DRILLING AND INSTALLATION LLC
USDOT 4025304Active· SOUTH WALES, NY
Strong
Officer
Medium· 2
PLYCOOL LLC
USDOT 2324715Active· KINGS PARK, NY
Medium
PhoneShared VIN · 2
1KKVE53262L2080845PVNJ7AV7P5T53144
NATIONWIDE LOGISTICS INC
USDOT 2232897Active· POMPANO BEACH, FL
Medium
Mailing

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

44 events
  1. 04/16/2026MOTOR PROPERTY COMMON CARRIER — REINSTATED
  2. 03/19/2026Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    CARGO · policy TCP0003850

  3. 02/08/2026Insurance filed — Transguard Insurance Company of America Inc

    Liability (BIPD) — BMC-91X · policy TCP0003850

  4. 02/08/2026Insurance filed — Travelers Property Casualty Company of America

    Cargo — BMC-34 · policy 2X500917

  5. 02/08/2026Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    CARGO · policy TCP0003850

  6. 02/08/2026Insurance replaced — EMPLOYERS INSURANCE OF WAUSAU, A MUTUAL CO.

    BIPD/Primary · policy ASC-Z11-C4P1F6-01

  7. 02/08/2026Insurance replaced — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy 2X500917

  8. 02/03/2026MCS-150 update filed

    1.5M mi reported (2025)

  9. 11/10/2025Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3RA2TP0000015-00

  10. 10/14/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/14/2025)

  11. 12/09/2023Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy MRV 3789002-13

  12. 11/10/2023Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy MRV 3789002-13

  13. 11/14/2020Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV3789002

  14. 11/12/2020Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV3789002

  15. 10/19/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/13/2020)

  16. 11/10/2008Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV3789000

  17. 06/13/2005Insurance name changed — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV3789000

  18. 05/09/2005MOTOR PROPERTY COMMON CARRIER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/09/2005)

  19. 05/04/2005Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV3789000

  20. 11/10/2003Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 01 MS GF2352

  21. 11/10/2003Insurance replaced — AXA RE PROPERTY AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy MV0005712-00

  22. 09/27/2003Insurance cancelled — WESTPORT INSURANCE CORPORATION

    BIPD/Primary · policy MS2050674-0

  23. 08/15/2003Insurance replaced — LUMBERMENS MUTUAL CASUALTY CO.

    CARGO · policy 3AT 684 161-00

  24. 08/15/2003Insurance replaced — WESTPORT INSURANCE CORPORATION

    BIPD/Primary · policy MS2050674-0

  25. 09/20/2001Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    CARGO · policy TCP100229

  26. 08/15/2001Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    CARGO · policy TCP100229

  27. 07/16/2000Insurance cancelled — GENESIS INSURANCE COMPANY

    BIPD/Primary · policy YYB000353

  28. 06/15/2000Insurance replaced — PACIFIC INDEMNITY CO.

    CARGO · policy 660-82-07

  29. 06/17/1997MOTOR PROPERTY COMMON CARRIER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/26/1997)

  30. 05/21/1997Insurance cancelled — THE RELIANCE INSURANCE CO.

    BIPD · policy JK2665688

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
2004-08-23
Last review
2018-02-14
📄

MCS-150 registration

Form date
2026-02-03
Reported mileage
1,500,007 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 3:38 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.