CSA
Not AuthorizedUSDOT 493388· MC259735· CARRIER· EIN 54-1643189
⬇ PDF report

LEGACY EXPRESS INC

2734 COFER RD, RICHMOND, VA, 23224(804) 545-7580dhoover@legacyexp.comDAVID A GEE
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

MC259735

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) ▾
11/17/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/05/2005)
08/10/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/06/2005)
04/27/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/12/2005)
04/02/1996CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/10/1996)
04/01/1995CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/20/1995)
02/20/1993CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/1993)
02/19/1993MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/07/2011)
Insurance history4 insurers on record
Filing timeline (25) ▾
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 09/06/2006 → 03/01/2011
  2. GREAT WEST CASUALTY CO.$750KCancelled
    CARGO · eff 09/06/2006 → 03/01/2011
  3. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/06/2005 → 10/05/2006
  4. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/06/2005 → 09/06/2006
  5. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/04/2005 → 09/06/2005
  6. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/08/2005 → 05/24/2005
  7. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/08/2005 → 05/04/2005
  8. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/06/2004 → 03/08/2005
  9. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/01/2004 → 10/01/2004
  10. CANAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 04/01/2004 → 09/06/2004
  11. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/01/2003 → 05/12/2004
  12. CANAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 04/01/2003 → 04/01/2004
  13. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/27/2003 → 04/01/2003
  14. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/30/1998 → 03/27/2003
  15. ROYAL INSURANCE COMPANY OF AMERICA$750KCancelled
    CARGO · eff 04/01/1998 → 06/01/2000

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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
8
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
11
on file (MCS-150)
Drivers
11
11 hold a CDL
Annual mileage
1M mi
reported 2009
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi10 drivers
  • Interstate · <100 mi1 drivers
Company officer
DAVID A GEE
Operation
Interstate
D-U-N-S
876644543
Registered since
1992-08-06
Last MCS-150 update
2010-08-03
Census status
I

Fleet: 11 trucks · 11 leased/term 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses or phone numbers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 2
BILL'S TRUCKING INC
USDOT 716616Active· RICHMOND, VA
Medium
MailingAddress
LEGACY EXPRESS INC
USDOT 2216860Active· RICHMOND, VA
Medium
MailingPhoneAddress

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

33 events
  1. 03/01/2011Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP41295A

  2. 08/03/2010MCS-150 update filed

    1.0M mi reported (2009)

  3. 10/05/2006Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TF274830

  4. 09/06/2006Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TF274830

  5. 11/17/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/05/2005)

  6. 09/06/2005Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN435399

  7. 08/10/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/06/2005)

  8. 05/24/2005Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN435399

  9. 05/04/2005Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN435399

  10. 04/27/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/12/2005)

  11. 03/08/2005Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN435399

  12. 10/01/2004Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy V112848

  13. 09/06/2004Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy V112848

  14. 05/12/2004Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy V111702

  15. 04/01/2004Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy V111702

  16. 04/01/2003Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN341652

  17. 03/27/2003Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN252168

  18. 06/01/2000Insurance cancelled — ROYAL INSURANCE COMPANY OF AMERICA

    CARGO · policy PST228545

  19. 02/11/1999Insurance cancelled — ROYAL INSURANCE COMPANY OF AMERICA

    CARGO · policy PST 22 85 45

  20. 01/17/1999Insurance name changed — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN252168

  21. 01/17/1999Insurance name changed — ROYAL INSURANCE COMPANY OF AMERICA

    CARGO · policy PST 22 85 45

  22. 12/30/1998Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN252168

  23. 04/01/1998Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 331884

  24. 12/09/1997Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 331884

  25. 04/01/1997Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 331884

  26. 04/01/1997Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 314900

  27. 04/02/1996CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/10/1996)

  28. 04/01/1996Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 297033

  29. 04/01/1995CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/1995)

  30. 04/01/1995Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 296574

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
Compliance review
Rated
2010-07-08
Last review
2010-06-04
📄

MCS-150 registration

Form date
2010-08-03
Reported mileage
992,321 mi (2009)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 11:35 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.