CSA
Authorized · HHGUSDOT 81234· MC96854· CARRIER· EIN 31-0205042
⬇ PDF report

NOT APPLICABLE

Legal: LEWIS & MICHAEL INC

3935 IMAGE DRIVE, DAYTON, OH, 45414(937) 252-6683kross@atlaslm.comWILLIAM LEWIS
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
VANLINER INSURANCE COMPANY
Vehicle OOS
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC096854

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Household Goods
Liability (BIPD)
$1M on file
$750K required
Cargo
On file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/01/2023
VANLINER INSURANCE COMPANY· policy MMA 4037300-00
ON FILECargo — BMC-34eff 11/01/2013
VANLINER INSURANCE COMPANY· policy CGV 4037301-00
Authority history (6) ▾
11/12/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/15/2013)
08/13/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/14/2012)
02/16/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/23/2012)
03/29/2006HOUSEHOLD GOODS COMMON CARRIERGRANTED
03/27/2001COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/30/2001)
06/06/1983MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history8 insurers on record
Filing timeline (30)
  1. VANLINER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/01/201304/01/2023
  2. AMERICAN GUARANTEE & LIABILITY INS. CO.$1MCancelled
    BIPD/Primary · eff 11/01/201212/06/2013
  3. AMERICAN GUARANTEE & LIABILITY INS. CO.$750KCancelled
    CARGO · eff 11/01/201212/06/2013
  4. AMERICAN GUARANTEE & LIABILITY INS. CO.$1MReplaced
    BIPD/Primary · eff 11/01/201211/01/2013
  5. AMERICAN GUARANTEE & LIABILITY INS. CO.$750KReplaced
    CARGO · eff 11/01/201211/01/2013
  6. VANLINER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/10/201211/30/2012
  7. VANLINER INSURANCE COMPANY$750KCancelled
    CARGO · eff 08/10/201211/30/2012
  8. VANLINER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/10/201211/01/2012
  9. VANLINER INSURANCE COMPANY$750KReplaced
    CARGO · eff 08/10/201211/01/2012
  10. VANLINER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/10/201209/09/2012
  11. VANLINER INSURANCE COMPANY$750KCancelled
    CARGO · eff 11/01/200409/09/2012
  12. VANLINER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/10/201208/10/2012
  13. VANLINER INSURANCE COMPANY$750KReplaced
    CARGO · eff 11/01/200408/10/2012
  14. VANLINER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/01/200403/14/2012
  15. VANLINER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/01/200402/10/2012

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%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 2 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
2
Violations
0
OOS violations
2
Distinct codes

Violations by BASIC

click to filter codes

2
total

Most inspected in · top 1 states

  • OH1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

1
Inspections
2
Violations
0
Out-of-service
7
CSA points
6
Crashes
5
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.

Equipment

VINs via NHTSA

1 distinct vehicle seen in this carrier’s roadside inspections.

1 incomplete vehicle
2022 FREIGHTLINER M2
3ALACWFC3NDNL4130· PLK2131 OH

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
9
on file (MCS-150)
Drivers
11
7 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
  • Intrastate · <100 mi8 drivers
Company officer
WILLIAM LEWIS
Operation
Interstate
D-U-N-S
50655893
Registered since
1974-06-01
Last MCS-150 update
2025-04-25
Census status
Active

Fleet: 9 trucks · 2 owned tractors · 10 owned trailers · 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.

Connections

carrier graph

This carrier shares phone numbers, officers or emails with 23 other carriers — review the connections below as part of your vetting.

23
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
23
Strong links
Strong· 23
1
3 ROSE TRUCKING LLC
USDOT 3732851Inactive· PORT WENTWORTH, GA
Strong
Officer
2
BILL HAULING INC
USDOT 1628598Active· ALGIERS, LA
Strong
Officer
3
BILLYS TOOL TRUCK
USDOT 4522283Active· MIDDLEBURG, FL
Strong
Officer
4
BJC ENTERPRISES INC
USDOT 1659122Active· SHADY POINTS, OK
Strong
Officer
5
BL TRUCKING
USDOT 3334808Active· COLUMBIA, SC
Strong
Officer
6
DAFFODILIANS INC
USDOT 1652510Active· SUMNER, WA
Strong
Officer
7
DIRT POOR TRUCKING LLC
USDOT 1816347Inactive· PURVIS, MS
Strong
Officer
8
FOUR L'S ENTERPRISES INC
USDOT 2352637Active· CONYERS, GA
Strong
Officer
9
HAUL STARS MOVING AND FREIGHT LLC
USDOT 7776199Active· COLUMBUS, OH
Strong
Officer
10
LEWIS & CLINCH INC
USDOT 1715035Active· WATERTOWN, NY
Strong
Officer
11
LEWIS & MICHAEL MOVING & STORAGE INC
USDOT 728239Active· COLUMBUS, OH
Strong
Officer
12
LEWIS CATTLE AND TRANSPORT LLC
USDOT 3328677Active· WOODSBORO, MD
Strong
Officer
13
LEWIS TRUCKING AND HAULING LLC
USDOT 3806388Inactive· ORLANDO, FL
Strong
Officer
14
PLANT FOODS INC
USDOT 458957Inactive· FILER, ID
Strong
Officer
15
RICHLAND WELDING AND FAB LLC
USDOT 8671927Active· PULASKI, NY
Strong
Officer
16
THE SECURITY STORAGE CO
USDOT 701062Inactive· CINCINNATI, OH
Strong
EmailPhone
17
WILLIAM L LEWIS
USDOT 1020575Inactive· LUCEDALE, MS
Strong
Officer
18
WILLIAM LEWIS
USDOT 1195451Inactive· GALLUP, NM
Strong
Officer
19
WILLIAM LEWIS
USDOT 1222455Inactive· CORTLAND, OH
Strong
Officer
20
WILLIAM LEWIS
USDOT 2880171Active· FOMBELL, PA
Strong
Officer
21
WILLIAM LEWIS
USDOT 2455568Inactive· ORRVILLE, AL
Strong
Officer
22
WILLIAM LEWIS
USDOT 2079114Inactive· CARSON, IA
Strong
Officer
23
WILLIAM LEWIS
USDOT 3043724Active· WILMOT, AR
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

31 events
  1. 04/25/2025MCS-150 update filed

    0.2M mi reported (2024)

  2. 04/01/2023Insurance filed — VANLINER INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy MMA 4037300-00

  3. 04/01/2023Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV 4037301-00

  4. 12/06/2013Insurance cancelled — AMERICAN GUARANTEE & LIABILITY INS. CO.

    BIPD/Primary · policy 9815578

  5. 11/12/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/15/2013)

  6. 11/01/2013Insurance filed — VANLINER INSURANCE COMPANY

    Cargo — BMC-34 · policy CGV 4037301-00

  7. 11/01/2013Insurance replaced — AMERICAN GUARANTEE & LIABILITY INS. CO.

    BIPD/Primary · policy 9815578

  8. 11/30/2012Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV4037300

  9. 11/01/2012Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV4037300

  10. 09/09/2012Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV4037300

  11. 08/13/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/14/2012)

  12. 08/10/2012Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV4037300

  13. 03/14/2012Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV4037300

  14. 02/16/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/23/2012)

  15. 02/10/2012Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV4037300

  16. 03/29/2006HOUSEHOLD GOODS COMMON CARRIER — GRANTED
  17. 11/01/2004Insurance replaced — AXA RE PROPERTY AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy MV0004317-00

  18. 03/16/2003Insurance cancelled — WESTPORT INSURANCE CORPORATION

    BIPD/Primary · policy MS2050575-0

  19. 12/31/2002Insurance replaced — WESTPORT INSURANCE CORPORATION

    BIPD/Primary · policy MS2050575-0

  20. 04/01/2001Insurance cancelled — TRANSPORTATION INSURANCE CO.

    BIPD/Primary · policy 1080464068

  21. 03/27/2001COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2001)

  22. 03/01/2001Insurance cancelled — CONTINENTAL CASUALTY CO.

    CARGO · policy IM1080868326

  23. 03/01/2001Insurance cancelled — TRANSPORTATION INSURANCE CO.

    BIPD/Primary · policy 1043256034

  24. 01/01/2001Insurance replaced — TRANSPORTATION INSURANCE CO.

    BIPD/Primary · policy 1080464068

  25. 04/01/2000Insurance replaced — TRANSPORTATION INSURANCE CO.

    BIPD/Primary · policy 1043256034

  26. 07/27/1999Insurance cancelled — THE CONTINENTAL INSURANCE CO.

    CARGO · policy IMC 99 80 02

  27. 01/01/1999Insurance replaced — THE CONTINENTAL INSURANCE CO.

    CARGO · policy IMC 99 80 02

  28. 04/29/1996Insurance cancelled — THE CONTINENTAL INSURANCE CO.

    BIPD/Full (2) · policy LTA2809423

  29. 01/01/1996Insurance cancelled — ST. PAUL PROTECTIVE INSURANCE COMPANY

    CARGO · policy 84-030765

  30. 06/06/1983MOTOR PROPERTY COMMON CARRIER — GRANTED

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
Non-ratable review
Rated
Last review
2014-10-27
📄

MCS-150 registration

Form date
2025-04-25
Reported mileage
160,152 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 12:26 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.