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Not AuthorizedUSDOT 3537233· MC1179698· CARRIER· EIN 85-4260696
⬇ PDF report

A LEVEL ABOVE EXPEDITING LLC

6491 COX RD LOT 15, TERRE HAUTE, IN, 47802(812) 264-4507payroll@rpcpagroup.comDAVID WALLACE
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC1179698

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 (1) ▾
02/17/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/13/2022)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. SHELTER MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/08/2021 → 06/04/2022

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DAVID WALLACE
Operation
Interstate
Registered since
2020-12-16
Last MCS-150 update
2020-12-16
Census status
I

Fleet: 1 trucks · 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 officers with 25 other carriers — review the connections below as part of your vetting.

25
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
25
Strong links
Possible reincarnation pattern: DAVID J WALLACE (USDOT 1336371, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 25
1
BITTERSWEET HERB FARM
USDOT 599637Active· SHELBURNE, MA
Strong
Officer
2
D & D WALLACE
USDOT 2548851Active· ROSE HILL, NC
Strong
Officer
3
D&D UTILITY CONSTRUCTION & TRUCKING
USDOT 2439976Active· NEW BRAUNFELS, TX
Strong
Officer
4
DAVID J WALLACE
USDOT 1336371Inactive· LOPEZ, WA
Strong
Officer
5
DAVID WALLACE
USDOT 1334492Active· GLEN SAINT MARY, FL
Strong
Officer
6
DAVID WALLACE
USDOT 1863339Inactive· GLENDORA, CA
Strong
Officer
7
DAVID WALLACE
USDOT 2703930Inactive· PETROLIA, CA
Strong
Officer
8
DAVID WALLACE
USDOT 2026367Inactive· MELBER, KY
Strong
Officer
9
DAVID WALLACE
USDOT 2395042Active· STANFIELD, OR
Strong
Officer
10
DAVID WALLACE TRUCKING
USDOT 3506544Inactive· MIDLAND, TX
Strong
Officer
11
H D TRUCKING INC
USDOT 1321155Inactive· BALTIMORE, MD
Strong
Officer
12
HARVEST PACIFIC INC
USDOT 3664441Active· SALINAS, CA
Strong
Officer
13
KSM LOGISTICS LLC
USDOT 2811702Active· FORT WORTH, TX
Strong
Officer
14
KYLA CREATIONS INC
USDOT 1445741Active· NORCROSS, GA
Strong
Officer
15
MY DELIVERY TRUCK LLC
USDOT 3392354Inactive· NORCROSS, GA
Strong
Officer
16
P T PETRO CORP
USDOT 31534Inactive· EAST MEADOW, NY
Strong
Officer
17
SIGNS IN SYMBOLS LLC
USDOT 3298917Inactive· IRVING, TX
Strong
Officer
18
SURVEILLANCE ONE INC
USDOT 2152646Inactive· THORNTON, CO
Strong
Officer
19
TOTABLE INC
USDOT 3110922Inactive· CHARLOTTE, NC
Strong
Officer
20
WALLACE ELECTRICAL SYSTEMS LLC
USDOT 1793963Active· WEST FRANKFORT, IL
Strong
Officer
21
WALLACE FARMS INC
USDOT 4352656Active· ROSE HILL, NC
Strong
Officer
22
WALLACE FREIGHT INC
USDOT 3067887Inactive· PHILADELPHIA, PA
Strong
Officer
23
WALLACE INDUSTRIAL LLC
USDOT 4072222Active· WEST FRANKFORT, IL
Strong
Officer
24
WALLACE INDUSTRIAL LLC
USDOT 4518190Inactive· WEST FRANKFORT, IL
Strong
Officer
25
WALLACE TRUCKING
USDOT 219737Inactive· FAIRFIELD, MT
Strong
Officer

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

4 events
  1. 06/04/2022Insurance cancelled — SHELTER MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy 01-10730433

  2. 02/17/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/13/2022)

  3. 12/16/2020Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 12/16/2020MCS-150 update filed

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
2020-12-16
Reported mileage
—
⚡

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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, 3:47 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.