CSA
Not AuthorizedUSDOT 3359992· MC1075822· CARRIER· EIN 80-0797007
⬇ PDF report

DAVIS EXPRESS LLC

205 CAYDEN CT, CHAPIN, SC, 29036(803) 378-7007davisexpressllc@gmail.comMATTHEW DAVIS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
100%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 100% — well above the 22% national average3 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

MC1075822

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

Common
Inactive
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 09/03/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA879454493
Authority history (5) ▾
03/18/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/15/2024)
03/21/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/17/2023)
06/02/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/16/2022)
05/03/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/01/2024)
12/27/2019MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history5 insurers on record
Filing timeline (7) ▾
  1. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 04/13/2024 → 06/25/2024
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/13/2023 → 04/13/2024
  3. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KCancelled
    BIPD/Primary · eff 06/15/2022 → 04/17/2023
  4. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KReplaced
    BIPD/Primary · eff 06/15/2022 → 04/13/2023
  5. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KCancelled
    BIPD/Primary · eff 04/17/2022 → 06/29/2022
  6. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KReplaced
    BIPD/Primary · eff 04/17/2022 → 06/15/2022
  7. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/27/2021 → 04/17/2022

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.

Vehicle1 inspections · 100% OOS · National 22%
Driver7 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

7 inspections · 12 violations (1 OOS) · 8% of inspections had an OOS finding.

7
Inspections
12
Violations
1
OOS violations
9
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 3 states

  • SC11
  • VA1
  • NC1

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 100% 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

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).

13
Inspections
12
Violations
1
Out-of-service
24
CSA points
9
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

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

9 trailer 5 truck 3 other 1 incomplete vehicle
2019 FREIGHTLINER Cascadiaseen 5×
3AKJHHDV4KSKJ6613· 100362FM SC
2013 FREIGHTLINER Coronadoseen 3×
3ALXFB004DDFD1761· P772530 SC
2013 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR3DLFF7264· P782864 SC
BAR-B
4BUBFE1B3NB923729· 102541PT SC
2019 POLAR TANK TRAILER Polar Tank Trailer
1PMKR4322K1051396· 890076TL VA
2012 FREIGHTLINER Cascadia
1FUJGLDRXCSBE2799· A001481 SC
1997 BEALL Beall
1BN2T4326VT971068· DB92438 NC
2015 POLAR TANK TRAILER Polar Tank Trailer
1PMS14222F1044804· 559469TL VA
FRUE
1H4T04423KK049604· 102333PT SC
2008 WABASH Wabash National Corporation
1JJV532WX8L004553· 70695PT SC
2028 WALKER STAINLESS EQUIPMENT CO WALKER STAINLESS EQUIPMENT CO
1W9S45226WN001273· 102331PT SC
2022 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURING
5MADA4022NC061100· 113755TM VA
2019 FREIGHTLINER Cascadia
3AKJHHDR7KSKG4606· 100366FM SC
2020 TIMPTE, INC Timpte
1TDH40025LB165396· 970457TL VA
WABCO
1B9D04023N1310139· FV5220 IA
2019 EAST MANUFACTURING CORP. East Manufacturing Corp
1E1D2V280KR066836· 908217TL VA
2017 VOLVO TRUCK VNL
4V4NC9EH7HN972827· A012069 SC
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25369M581123· K0816PKX SC

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

3

Tow-away

3

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MATTHEW DAVIS
Operation
Interstate
Registered since
2019-11-19
Last MCS-150 update
2026-08-19
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.

Connections

carrier graph

This carrier shares VINs, addresses, phone numbers, officers or emails with 41 other carriers — review the connections below as part of your vetting.

41
Connected carriers
3
Fleet-transfer links
1
Most shared VINs
37
Strong links
Possible reincarnation pattern: D&D MANUFACTURING COMPANY INCORPORATED (USDOT 1098596, registered 2003) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 37
1
A - Z HAULING LLC
USDOT 3571154Active· WOODSTOCK, GA
Strong
Officer
2
ALDER SHIRES LLC
USDOT 3915556Inactive· HARTSELLE, AL
Strong
Officer
3
AMDG CARRIER SERVICE LLC
USDOT 4479784Active· CINCINNATI, OH
Strong
Officer
4
AMERICA INTERNATIONAL LOGISTICS LLC
USDOT 3686081Inactive· MCCOMB, MS
Strong
Officer
5
CHAOTIC CONCEPTS LLC
USDOT 4182784Active· WESTMINSTER, CO
Strong
Officer
6
CHAOTIC CONCEPTS LLC
USDOT 4183721Active· WESTMINSTER, CO
Strong
Officer
7
D&D MANUFACTURING COMPANY INCORPORATED
USDOT 1098596Inactive· CANTON, GA
Strong
Officer
8
DAVIES HARDWARE INC
USDOT 1970144Active· POUGHKEEPSIE, NY
Strong
Officer
9
DAVIS EXPRESS LLC
USDOT 4250822Active· BAMBERG, SC
Strong
OfficerEmailPhone
10
DAVIS FARM
USDOT 3100486Inactive· CHAPIN, SC
Strong
OfficerMailingPhoneAddress
11
DAVIS TOWING & RECOVERY
USDOT 2503352Active· PELION, SC
Strong
Officer
12
EMBRACIVE ENTERPRISES INC
USDOT 4548663Active· COLUMBIA, SC
Strong
Officer
13
GREGG DAVIS EXCAVATING & CONCRETE INC
USDOT 2983144Active· IRENE, SD
Strong
Officer
14
HIGHLANDER LLC
USDOT 1323613Active· DENVER, CO
Strong
Officer
15
LEGACY FENCE LLC
USDOT 4413175Active· CAMBRIDGE, NY
Strong
Officer
16
M&T TOWING AND TRANSPORT
USDOT 3637452Inactive· LEXINGTON, SC
Strong
Officer
17
MARYLAND NATIVES NURSERY INC
USDOT 4519720Active· CHASE, MD
Strong
Officer
18
MATTHEW A DAVIS
USDOT 2068066Inactive· WILLIAMSPORT, IN
Strong
Officer
19
MATTHEW DAVIS
USDOT 1421286Active· JEFFERSON, WI
Strong
Officer
20
MATTHEW DAVIS
USDOT 2194013Inactive· ESTILL, SC
Strong
Officer
21
MATTHEW DAVIS
USDOT 3268390Inactive· HENDERSON, NC
Strong
Officer
22
MATTHEW PAUL DAVIS
USDOT 2452207Inactive· VENETA, OR
Strong
Officer
23
MD PRESERVATION
USDOT 3493169Active· MAYBROOK, NY
Strong
Officer
24
MDAVIS LIVESTOCK LLC
USDOT 3311190Active· HARWOOD, TX
Strong
Officer
25
METALLON ROCK CO LLC
USDOT 4546328Active· CROWN POINT, IN
Strong
Officer
26
MG TRUCKING
USDOT 4494429Active· SAN BERNARDINO, CA
Strong
Officer
27
MGM TRUCKING LLC
USDOT 2477840Active· MOOSIC, PA
Strong
Officer
28
MJD TRANSPORT LLC
USDOT 3501015Inactive· TOLEDO, OH
Strong
Officer
29
RIDGELINE EQUIPMENT SERVICES
USDOT 4441726Active· HAVERSTRAW, NY
Strong
Officer
30
ROCKIN D SERVICES LLC
USDOT 3617577Active· LOVINGTON, NM
Strong
Officer
31
SAFE HAUL CDL ACADEMY LLC
USDOT 4319518Active· BOXBOROUGH, MA
Strong
Officer
32
SE INDEPENDENT DELIVERY SERVICES INC
USDOT 842212Active· LAKELAND, FL
Strong
Officer
33
SPEEDY AUTO REMOVAL LLC
USDOT 2077078Inactive· LA CROSSE, WI
Strong
Officer
34
TELOS UNITED INC
USDOT 3403899Active· MIDLAND, TX
Strong
Officer
35
THE PIVOTDOC LLC
USDOT 4248534Active· YORK, NE
Strong
Officer
36
THL TOWING AND RECOVERY LLC
USDOT 3351099Inactive· PELION, SC
Strong
Officer
37
TRUE TRANSIT LLC
USDOT 4273287Active· ALABASTER, AL
Strong
Officer
Medium· 1
BROKERS OF SOUTH CAROLINA LLC
USDOT 4396536Active· CHAPIN, SC
Medium
Address

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

15 events
  1. 09/03/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA879454493

  2. 08/19/2026MCS-150 update filed

    0.0M mi reported (2026)

  3. 06/25/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2022691443

  4. 04/13/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 241488001

  5. 03/18/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/15/2024)

  6. 04/17/2023Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM044365-01

  7. 04/13/2023Insurance replaced — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM044365-01

  8. 03/21/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/17/2023)

  9. 06/29/2022Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM044365-01

  10. 06/15/2022Insurance replaced — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM044365-01

  11. 06/02/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/16/2022)

  12. 04/17/2022Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA948478992

  13. 05/03/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/01/2024)

  14. 12/27/2019MOTOR PROPERTY COMMON CARRIER — DISMISSED
  15. 11/19/2019Registered 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
2026-08-19
Reported mileage
35,872 mi (2026)
⚡

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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, 6:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.