CSA
Not AuthorizedUSDOT 757472· MC341762· CARRIER· EIN 34-1868489
⬇ PDF report

RAKEBY LIMITED

6031 TOWNSHIP ROAD 264, MILLERSBURG, OH, 44654(330) 674-0990noneRICHARD HERMAN
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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

MC341762

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
09/20/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/24/2010)
07/31/1998MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (02/16/2016)
Insurance history4 insurers on record
Filing timeline (6) ▾
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 07/21/2011 → 02/08/2016
  2. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/16/2010 → 07/21/2011
  3. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/21/2006 → 10/16/2010
  4. WESTPORT INSURANCE CORPORATION$1MReplaced
    BIPD/Primary · eff 07/21/2003 → 07/21/2006
  5. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 07/21/2001 → 07/21/2003
  6. HARCO NATIONAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 07/21/1998 → 07/21/2001

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 2014
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RICHARD HERMAN
Operation
Interstate
Registered since
1998-06-30
Last MCS-150 update
2015-03-16
Census status
I

Fleet: 1 trucks · 1 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 officers or emails with 67 other carriers — review the connections below as part of your vetting.

67
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
1372049 ONTARIO LTD
USDOT 926968Inactive· CLEVELAND, TN
Strong
Email
2
AMA AUCTION SERVICE INC
USDOT 888276Inactive· CARLSTADT, NJ
Strong
Email
3
BEN ANDREWS
USDOT 1073159Inactive· CHATTANOOGA, TN
Strong
Email
4
BOB PROFFITT
USDOT 1080992Inactive· ELIZABETHTON, TN
Strong
Email
5
BOWLING EXCAVATING
USDOT 944512Inactive· ROBBINS, TN
Strong
Email
6
BRUCE K TAYLOR
USDOT 2597372Inactive· PORT ALLEGANY, PA
Strong
Email
7
CHARLES BREWER TRUCKING
USDOT 637406Inactive· GRUETLI LAAGER, TN
Strong
Email
8
D & D SALES LLC
USDOT 944899Inactive· WALLING, TN
Strong
Email
9
DALE L SMITH
USDOT 302670Inactive· BRISTOL, TN
Strong
Email
10
DARWIN JOHNSON
USDOT 2106281Inactive· SURGOINSVILLE, TN
Strong
Email
11
DONALD W HAASE
USDOT 638979Inactive· WHITEVILLE, TN
Strong
Email
12
ECONOMY TRANSPORT CORPORATION
USDOT 268777Active· ROCHESTER, NY
Strong
Officer
13
ELDIFONSO CANALES
USDOT 1815905Active· HOUSTON, TX
Strong
Email
14
ELIZABETH A FRAZIER
USDOT 2345980Inactive· HERMITAGE, TN
Strong
Email
15
GIUSEPPE MANGANARO
USDOT 314243Inactive· ALLSTON, MA
Strong
Email
16
H A THREET & SON
USDOT 627876Inactive· ETHRIDGE, TN
Strong
Email
17
HAROLD TATUM
USDOT 370724Active· WAYNESBORO, TN
Strong
Email
18
HURD TRUCKING
USDOT 1067167Inactive· LAFAYETTE, TN
Strong
Email
19
JACK CURTIS
USDOT 611943Inactive· ATHENS, TN
Strong
Email
20
JAMES A STANFILL
USDOT 302156Active· REAGAN, TN
Strong
Email
21
JAMES AND CHARLOTTE MITCHELL
USDOT 1586684Active· MONROE, TN
Strong
Email
22
JAMES E DOTSON
USDOT 1030723Inactive· SHELBYVILLE, TN
Strong
Email
23
JERRY MICHAEL MAYNARD
USDOT 872075Active· CROSSVILLE, TN
Strong
Email
24
JOE CARTER
USDOT 366051Inactive· LITTLE ROCK, AR
Strong
Email
25
JOE LEEK
USDOT 2447023Inactive· SELMER, TN
Strong
Email
26
JOHN M THIGPEN
USDOT 2138637Inactive· NEWPORT, TN
Strong
Email
27
JOHN MILLER
USDOT 1453315Inactive· BOLIVAR, TN
Strong
Email
28
JOHN ROBERT DAY JR
USDOT 1205686Inactive· PORTLAND, TN
Strong
Email
29
JOHNNIE TOBIAS AND WILLIAM TOBIAS
USDOT 993761Active· WEST POINT, IL
Strong
Email
30
JOINES TRAILER SALES
USDOT 2065433Inactive· MADISONVILLE, TN
Strong
Email
31
JUSTIN FANN
USDOT 998609Active· WOODBURY, TN
Strong
Email
32
KEN CHRISTENSEN
USDOT 599958Inactive· OMAHA, NE
Strong
Email
33
KENNY DALE SCOTT
USDOT 1370282Inactive· SCOTTS HILL, TN
Strong
Email
34
KEVIN JENKINS
USDOT 888365Inactive· LA VERGNE, TN
Strong
Email
35
LARRY BENTLEY
USDOT 940790Inactive· HALLS, TN
Strong
Email
36
LARRY RATLEDGE
USDOT 1344879Active· MT MORRIS, IL
Strong
Email
37
LONNIE ASHBURN
USDOT 943736Active· CLARKRANGE, TN
Strong
Email
38
MARION RAY HIGGINS
USDOT 1079008Inactive· ETHRIDGE, TN
Strong
Email
39
MICHAEL C ROSS
USDOT 1813244Inactive· VIENNA, IL
Strong
Email
40
MIDNIGHT EXPRESS TRANSPORTATION L L C
USDOT 1208291Active· COLDWATER, MI
Strong
Officer
41
NABOR NAVARRO RIOS
USDOT 2646244Active· LOS ANGELES, CA
Strong
Email
42
NATIONAL ELECTRIC CO INC
USDOT 589514Inactive· JOHNSON CITY, TN
Strong
Email
43
PAUL LEWIS
USDOT 1200135Inactive· PERU, IN
Strong
Email
44
RED DIRT EXCAVATING AND WATER WORKS LLC
USDOT 4090431Active· ADA, OK
Strong
Email
45
RICHARD HERMAN
USDOT 1191003Active· WELLS, MN
Strong
Officer
46
RICHARD HERMAN
USDOT 1584506Active· ONTARIO, NY
Strong
Officer
47
RICHARDSON LOGGING
USDOT 887838Inactive· TAFT, TN
Strong
Email
48
RICK HERMAN
USDOT 3146003Active· WAUKON, IA
Strong
Officer
49
RML TRANSPORT CORPORATION
USDOT 3399736Active· ROCHESTER, NY
Strong
Officer
50
ROADWAY SPECIALTIES INC
USDOT 880612Active· GUTHRIE, OK
Strong
Email
51
ROBERT CARVER
USDOT 1634091Active· WESTMORELAND, TN
Strong
Email
52
ROBERT E DORR
USDOT 317618Active· DRESDEN, ME
Strong
Email
53
ROBERT MILLENBINE
USDOT 904269Active· MCLEANSBORO, IL
Strong
Email
54
ROGER MORRIS BARKER
USDOT 2188343Inactive· MEMPHIS, TN
Strong
Email
55
ROY GARRENS
USDOT 896754Inactive· MEMPHIS, TN
Strong
Email
56
SARAH KEENER
USDOT 962703Inactive· LAWRENCEBURG, TN
Strong
Email
57
SCHNELL FARMS INC
USDOT 719584Inactive· BIRDSEYE, IN
Strong
Email
58
SHORTY'S INC
USDOT 1179162Inactive· WICHITA, KS
Strong
Email
59
T HOWARD TRUCKING LLC
USDOT 1540755Inactive· JONESBORO, LA
Strong
Email
60
THOMAS SNEED JR
USDOT 2099868Inactive· BROWNSVILLE, TN
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

10 events
  1. 02/08/2016Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP87923A

  2. 03/16/2015MCS-150 update filed

    0.1M mi reported (2014)

  3. 07/21/2011Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN041540

  4. 10/16/2010Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN510179

  5. 09/20/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/24/2010)

  6. 07/21/2006Insurance replaced — WESTPORT INSURANCE CORPORATION

    BIPD/Primary · policy WCP103000309800

  7. 07/21/2003Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP01670A

  8. 07/21/2001Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3033948

  9. 07/31/1998MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (02/16/2016)

  10. 06/30/1998Registered 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
Satisfactory
Type
Compliance review
Rated
2004-07-22
Last review
2004-07-13
📄

MCS-150 registration

Form date
2015-03-16
Reported mileage
81,757 mi (2014)
⚡

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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, 9:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.