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Not AuthorizedUSDOT 379863· MC233336· CARRIER· EIN 71-0603541
⬇ PDF report

RAY WALLACE

2002 FOSTER BRANCH LANE, VAN BUREN, AR, 72956(479) 474-5291candi@leespermit.comRAY 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
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

MC233336

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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) ▾
04/04/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/2011)
06/28/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/16/2010)
04/05/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/2010)
11/28/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/09/2008)
04/10/2003CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/13/2003)
04/17/2001CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2001)
08/27/1990MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/19/2012)
Insurance history10 insurers on record
Filing timeline (26) ▾
  1. MAXUM CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/2011 → 12/13/2012
  2. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/2010 → 05/01/2011
  3. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/2009 → 05/01/2010
  4. STATE NATIONAL INSURANCE CO., INC.$750KCancelled
    BIPD/Primary · eff 02/01/2009 → 06/06/2009
  5. STATE NATIONAL INSURANCE CO., INC.$750KReplaced
    BIPD/Primary · eff 02/01/2009 → 05/01/2009
  6. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/24/2008 → 03/12/2009
  7. LINCOLN GENERAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/24/2008 → 02/01/2009
  8. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/01/2006 → 12/24/2008
  9. LINCOLN GENERAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/01/2006 → 08/01/2006
  10. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/01/2003 → 08/01/2006
  11. INSURANCE CORPORATION OF HANNOVER$1MCancelled
    BIPD/Primary · eff 05/07/2001 → 03/16/2003
  12. INSURANCE CORPORATION OF HANNOVER$750KCancelled
    CARGO · eff 05/07/2001 → 03/16/2003
  13. INSURANCE CORPORATION OF HANNOVER$750KReplaced
    CARGO · eff 02/10/2001 → 05/07/2001
  14. INSURANCE CORPORATION OF HANNOVER$1MCancelled
    BIPD/Primary · eff 06/01/2000 → 03/22/2001
  15. CLARENDON NATIONAL INS. CO.$750KCancelled
    CARGO · eff 02/10/2000 → 03/04/2001

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
1 hold a CDL
Annual mileage
0.1M mi
reported 2010
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RAY WALLACE
Operation
Interstate
Registered since
1990-01-29
Last MCS-150 update
2012-11-08
Census status
I

Fleet: 1 trucks · 1 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.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 28 other carriers — review the connections below as part of your vetting.

28
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
13
Strong links
Strong· 13
1
4 STATES HOTSHOT DELIVERY & CONTRACTING LLC
USDOT 2870340Inactive· BEARDEN, AR
Strong
Email
2
CHRIS D ONSTAD
USDOT 477006Inactive· HATFIELD, AR
Strong
Email
3
JOHN A MCDONALD
USDOT 2988185Inactive· RENO, NV
Strong
Email
4
LODIN'S TRANSPORT CORP
USDOT 2950120Inactive· ALEXANDRIA, VA
Strong
Email
5
MEME'S MOVING INC
USDOT 2916155Inactive· INDIANAPOLIS, IN
Strong
Email
6
PS EXPRESS LLC
USDOT 2165960Inactive· FORT SMITH, AR
Strong
Email
7
RAFTER F TRUCKING LLC
USDOT 2133050Inactive· CAMERON, OK
Strong
Email
8
RAY A WALLACE
USDOT 1873784Active· UNION GROVE, WI
Strong
Officer
9
RAY WALLACE
USDOT 962300Inactive· OCILLA, GA
Strong
Officer
10
ROBERT WALKER
USDOT 2378852Inactive· SILOAM SPRINGS, AR
Strong
Email
11
SIDEWINDER TRANSPORT LLC
USDOT 2868853Inactive· BOONEVILLE, AR
Strong
Email
12
TIM WILLEMS
USDOT 2400662Inactive· SCRANTON, AR
Strong
Email
13
WAYNE BURNETT
USDOT 2838882Inactive· VAN BUREN, AR
Strong
Email
Medium· 5
CRENSHAW & CRENSHAW LLC
USDOT 700996Inactive· ROLAND, OK
Medium
Mailing
FRANK BARRY
USDOT 1354173Inactive· CHURCH POINT, LA
Medium
Mailing
RICKEY F CASEY
USDOT 1836884Inactive· FORREST CITY, AR
Medium
Mailing
ROY SILVEY
USDOT 181586Inactive· WALDRON, AR
Medium
Mailing
TERRY HOUSE
USDOT 743395Inactive· MOUNTAIN VIEW, AR
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

34 events
  1. 12/13/2012Insurance cancelled — MAXUM CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy TRK-6015557-01

  2. 11/08/2012MCS-150 update filed

    0.1M mi reported (2010)

  3. 05/01/2011Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA9667706

  4. 04/04/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2011)

  5. 06/28/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/16/2010)

  6. 05/01/2010Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA9190132

  7. 04/05/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2010)

  8. 06/06/2009Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy JPLCW106019

  9. 05/01/2009Insurance replaced — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy JPLCW106019

  10. 03/12/2009Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LCW102539

  11. 02/01/2009Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LCW102539

  12. 12/24/2008Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LCW102539

  13. 11/28/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/09/2008)

  14. 08/01/2006Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LCW102539

  15. 08/01/2006Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LCW102539

  16. 04/10/2003CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/13/2003)

  17. 03/16/2003Insurance cancelled — INSURANCE CORPORATION OF HANNOVER

    BIPD/Primary · policy H76-50604

  18. 05/07/2001Insurance replaced — INSURANCE CORPORATION OF HANNOVER

    CARGO · policy H76-52969

  19. 04/17/2001CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2001)

  20. 03/22/2001Insurance cancelled — INSURANCE CORPORATION OF HANNOVER

    BIPD/Primary · policy H76-50604

  21. 03/04/2001Insurance cancelled — CLARENDON NATIONAL INS. CO.

    CARGO · policy MTCD41534

  22. 02/10/2001Insurance replaced — CLARENDON NATIONAL INS. CO.

    CARGO · policy MTCD41534

  23. 07/10/2000Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy CLD40208

  24. 06/01/2000Insurance replaced — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy CLD40208

  25. 02/14/2000Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    CARGO · policy HCIM200227

  26. 02/10/2000Insurance replaced — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    CARGO · policy HCIM200227

  27. 10/28/1999Insurance cancelled — ACCELERATION NATIONAL INSURANCE CO.

    BIPD/Primary · policy AD30942

  28. 10/01/1999Insurance replaced — ACCELERATION NATIONAL INSURANCE CO.

    BIPD/Primary · policy AD30942

  29. 02/20/1999Insurance cancelled — LUMBERMENS MUTUAL CASUALTY CO.

    CARGO · policy 3 AT 621 264-00

  30. 02/10/1999Insurance replaced — LUMBERMENS MUTUAL CASUALTY CO.

    CARGO · policy 3 AT 621 264-00

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
2012-11-08
Reported mileage
73,000 mi (2010)
⚡

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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, 1:35 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.