CSA
Not AuthorizedUSDOT 661630· MC305415· CARRIER· EIN 61-1245530
⬇ PDF report

D & C ENTERPRISES

Legal: DALE & CAROL LEA

2865 STATE RT 133, BETHEL, OH, 45106(859) 234-8815kptax@fuse.netDALE LEA
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

MC305415

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

No active liability (BIPD) insurance filing on file
Common
Inactive
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 (15) ▾
08/07/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/03/2008)
08/07/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/03/2008)
08/24/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/20/2007)
08/24/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/20/2007)
08/08/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/06/2005)
08/08/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/06/2005)
04/25/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2005)
04/25/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2005)
08/09/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/09/2004)
08/09/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/10/2004)
09/30/1998COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/14/1998)
09/30/1998CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/14/1998)
03/13/1997COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/1997)
09/23/1996MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/20/2008)
09/16/1996MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/20/2008)
Insurance history13 insurers on record
Filing timeline (30) ▾
  1. REDLAND INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/03/2008 → 10/14/2008
  2. REDLAND INSURANCE CO.$750KCancelled
    CARGO · eff 09/03/2008 → 10/14/2008
  3. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/03/2007 → 09/03/2008
  4. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    CARGO · eff 09/03/2007 → 09/03/2008
  5. GREAT AMERICAN INSURANCE CO.$750KCancelled
    CARGO · eff 09/03/2004 → 10/28/2007
  6. CONTINENTAL CASUALTY CO.$750KCancelled
    BIPD/Primary · eff 09/03/2005 → 09/20/2007
  7. GREAT AMERICAN INSURANCE CO.$750KReplaced
    CARGO · eff 09/03/2004 → 09/03/2007
  8. CLARENDON NATIONAL INS. CO.$1MCancelled
    BIPD/Primary · eff 09/03/2004 → 09/03/2005
  9. CLARENDON NATIONAL INS. CO.$1MCancelled
    BIPD/Primary · eff 09/03/2004 → 05/21/2005
  10. CLARENDON NATIONAL INS. CO.$1MReplaced
    BIPD/Primary · eff 09/03/2004 → 09/03/2004
  11. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/03/2003 → 09/03/2004
  12. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/03/2003 → 09/03/2004
  13. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/03/2002 → 09/03/2003
  14. LANCER INSURANCE COMPANY$750KReplaced
    CARGO · eff 09/03/2002 → 09/03/2003
  15. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MReplaced
    BIPD/Primary · eff 09/03/2002 → 09/03/2002

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
1
Crashes
1
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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2006
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
DALE LEA
Operation
Interstate
Registered since
1996-10-03
Last MCS-150 update
2007-11-08
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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 emails with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
1822 FIRST CORPORATION
USDOT 843030Inactive· ALBUQUERQUE, NM
Strong
Email
2
BARBARA C HANNAH
USDOT 990309Inactive· WASHINGTON COURT HOUSE, OH
Strong
Email
3
BILLY H FREENY
USDOT 1347060Inactive· HAWESVILLE, KY
Strong
Email
4
BLACKJACK TIRE INC
USDOT 829623Inactive· OAK HILL, OH
Strong
Email
5
CHEX TRANSPORTATION INC
USDOT 574613Inactive· SPRINGDALE, OH
Strong
Email
6
CLYDE THOMAS WELKER JR
USDOT 1125719Inactive· FAYETTEVILLE, OH
Strong
Email
7
DAVID APPLEGATE TRUCKING INC
USDOT 1078105Inactive· TOLLESBORO, KY
Strong
Email
8
DON SANDER AUTO BODY INC
USDOT 1144971Inactive· CINCINNATI, OH
Strong
Email
9
DONALD W GAY
USDOT 1643809Inactive· LEXINGTON, IN
Strong
Email
10
EILER TOWING & WRECKER SERVICE
USDOT 427800Inactive· CINCINNATI, OH
Strong
Email
11
ELMERS GARAGE TIRE & TOWING INC
USDOT 1142550Inactive· SOUTH LEBANON, OH
Strong
Email
12
ELSER TRUCKING LLC
USDOT 1747592Inactive· WOOSTER, OH
Strong
Email
13
ENVIRONMENTAL AIR FILTRATION
USDOT 1347594Inactive· MORNINGVIEW, KY
Strong
Email
14
EQUIPMENT MAINTENANCE INC
USDOT 576816Inactive· CINCINNATI, OH
Strong
Email
15
ERIC D BOEPPLER
USDOT 1144948Inactive· HAMILTON, OH
Strong
Email
16
FITZPATRICK MOTORS INC
USDOT 1658246Active· WINCHESTER, KY
Strong
Email
17
FRED SMITH
USDOT 1675326Inactive· CONNERSVILLE, IN
Strong
Email
18
GARRY DALE WILDER
USDOT 1129635Inactive· HAMILTON, OH
Strong
Email
19
GARY YEARY
USDOT 791672Inactive· CALIFORNIA, KY
Strong
Email
20
GUARANTEED FREIGHT SERVICES
USDOT 1099175Inactive· PARAMUS, NJ
Strong
Email
21
GUARANTEED FREIGHT SERVICES
USDOT 1099176Inactive· KEARNY, NJ
Strong
Email
22
HAMILTON & HAMILTON INC
USDOT 892937Inactive· CINCINNATI, OH
Strong
Email
23
HUBBARD'S TRUCKING LLC
USDOT 569129Inactive· CINCINNATI, OH
Strong
Email
24
HYDRO TECH CORPORATION
USDOT 994741Inactive· MACEO, KY
Strong
Email
25
JACKS EXPRESS LLC
USDOT 1356921Inactive· CINCINNNATI, OH
Strong
Email
26
JEFFERY L SNYDER
USDOT 953310Inactive· TROY, OH
Strong
Email
27
JEFFERY L STEVENS
USDOT 1135137Inactive· LOCKLAND, OH
Strong
Email
28
JESCHKE TRUCKING LLC
USDOT 1744997Inactive· CAMBRIDGE, WI
Strong
Email
29
JOE BAYER
USDOT 1422090Active· AMELIA, OH
Strong
Email
30
JOHN C LEEK
USDOT 1061648Inactive· JERUSALEM, OH
Strong
Email
31
JOHN SMITH
USDOT 1055787Inactive· CINCINNATI, OH
Strong
Email
32
JOHN'S GOLF CARTS INC
USDOT 962126Active· CHILLICOTHE, OH
Strong
Email
33
JON MANN SR
USDOT 1826211Inactive· CORINTH, NY
Strong
Email
34
KAREN S ELKINS
USDOT 1416520Inactive· AMELIA, OH
Strong
Email
35
L A SCOTT TRUCKING LLC
USDOT 1677944Inactive· COLD SPRING, KY
Strong
Email
36
LALANNE TAYLOR
USDOT 1118348Inactive· CINCINNATI, OH
Strong
Email
37
LINPAC MATERIALS HANDLING
USDOT 1102599Inactive· GEORGETOWN, KY
Strong
Email
38
MCQUINN TRUCKING INC
USDOT 816816Inactive· COVINGTON, OH
Strong
Email
39
MODERN FRAMING LLC
USDOT 1744327Inactive· CINCINNATI, OH
Strong
Email
40
NANCY L BUTTERY
USDOT 1695119Active· CINCINNATI, OH
Strong
Email
41
NEWSOM TRUCKING LLC
USDOT 1127589Inactive· CINCINNATI, OH
Strong
Email
42
O'BRIEN EXPRESS
USDOT 1081516Inactive· MAYSVILLE, KY
Strong
Email
43
PAUL FREEMAN
USDOT 1391450Inactive· HARRISON, OH
Strong
Email
44
PHILLIP A GAMBILL
USDOT 1104624Inactive· DAYTON, OH
Strong
Email
45
PREMIER GOLF CAR INC
USDOT 944017Inactive· CINCINNATI, OH
Strong
Email
46
R & K MACHINERY LLC
USDOT 1416438Inactive· HAMILTON, OH
Strong
Email
47
R H TOWING INC
USDOT 1124122Inactive· CINCINNATI, OH
Strong
Email
48
ROCK & DIRT MANAGEMENT INC
USDOT 1771039Active· AMELIA, OH
Strong
Email
49
ROY KING
USDOT 1138435Inactive· LOVELAND, OH
Strong
Email
50
RWS TRUCKING LLC
USDOT 1073643Inactive· FLORENCE, KY
Strong
Email
51
S K S TRANSPORT LLC
USDOT 2017452Inactive· MALVERN, OH
Strong
Email
52
SCHAFFER TRUCK & DIESEL REPAIR LLC
USDOT 1687272Inactive· HAMILTON, OH
Strong
Email
53
SCOTT E CARVER
USDOT 958181Inactive· OXFORD, OH
Strong
Email
54
STAR AUTO SYSTEMS INC
USDOT 1125313Inactive· CINCINNATI, OH
Strong
Email
55
STEPHAN J SMITH
USDOT 422828Inactive· SHARONVILLE, OH
Strong
Email
56
TIME DC INC
USDOT 1383254Active· OWENSBORO, KY
Strong
Email
57
TONY CORDELL TRUCKING LLC
USDOT 1969231Inactive· PINE KNOT, KY
Strong
Email
58
VIRGINIA M ISAACS
USDOT 1684409Inactive· NEPHI, UT
Strong
Email
59
VIRGINIA SCHAFFER
USDOT 441918Inactive· CINCINNATI, OH
Strong
Email
60
WIESMAN TRANSFER LLC
USDOT 1073689Inactive· CINCINNATI, OH
Strong
Email

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

38 events
  1. 10/14/2008Insurance cancelled — REDLAND INSURANCE CO.

    BIPD/Primary · policy RICTN0002559

  2. 09/03/2008Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL972002

  3. 08/07/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/03/2008)

  4. 08/07/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/03/2008)

  5. 11/08/2007MCS-150 update filed

    0.1M mi reported (2006)

  6. 10/28/2007Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    CARGO · policy IMP6547745

  7. 09/20/2007Insurance cancelled — CONTINENTAL CASUALTY CO.

    BIPD/Primary · policy 2051682046

  8. 09/03/2007Insurance replaced — GREAT AMERICAN INSURANCE CO.

    CARGO · policy IMP6547745

  9. 08/24/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/20/2007)

  10. 08/24/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/20/2007)

  11. 09/03/2005Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy DSN000010319

  12. 08/08/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/06/2005)

  13. 08/08/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/06/2005)

  14. 05/21/2005Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy DSN000010319

  15. 04/25/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/05/2005)

  16. 04/25/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/05/2005)

  17. 09/03/2004Insurance replaced — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy DSN000010319

  18. 09/03/2004Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN408413

  19. 08/09/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/09/2004)

  20. 08/09/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/10/2004)

  21. 09/03/2003Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0037197

  22. 09/03/2002Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP201368

  23. 09/03/2002Insurance cancelled — INSURANCE CORPORATION OF HANNOVER

    BIPD/Primary · policy H78-0000040

  24. 09/07/2001Insurance cancelled — GULF INSURANCE CO.

    BIPD/Primary · policy GA00472479

  25. 09/03/1999Insurance replaced — THE PHOENIX INSURANCE CO

    BIPD/Primary · policy 7TMP-284T779-1-PHX-98

  26. 09/30/1998COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/14/1998)

  27. 09/30/1998CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/14/1998)

  28. 09/03/1998Insurance replaced — THE PHOENIX INSURANCE CO

    CARGO · policy 7TMP284T7791PHX98

  29. 09/03/1998Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 419477

  30. 10/14/1997Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL 47 28 20

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
2007-11-08
Reported mileage
72,283 mi (2006)
⚡

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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, 1:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.