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Not AuthorizedUSDOT 903827· MC405327· CARRIER
⬇ PDF report

LEISURE TRANSPORTATION

Legal: E C BALLARD JR

4001 CAROLINA AVE, RICHMOND, VA, 23222(804) 228-1143E C BALLARD JR
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC405327

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (4) ▾
12/20/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/18/2005)
08/05/2003COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/14/2003)
02/10/2003COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/27/2003)
05/11/2001MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/26/2008)
Insurance history5 insurers on record
Filing timeline (10) ▾
  1. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/14/2005 → 02/20/2008
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 01/14/2005 → 02/20/2008
  3. GREAT AMERICAN INSURANCE CO.$750KReplaced
    CARGO · eff 08/08/2003 → 01/14/2005
  4. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/14/2004 → 01/14/2005
  5. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 02/18/2003 → 01/14/2004
  6. GREAT AMERICAN INSURANCE CO.$750KCancelled
    CARGO · eff 02/28/2001 → 07/10/2003
  7. NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 01/14/2002 → 01/14/2003
  8. NATIONAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 01/14/2001 → 01/14/2002
  9. GREAT AMERICAN INSURANCE CO.$750KReplaced
    CARGO · eff 02/28/2001 → 02/28/2001
  10. GREAT AMERICAN INSURANCE CO.$750KReplaced
    CARGO · eff 02/28/2001 → 02/28/2001

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%

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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0.1M mi
reported 1999
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
E C BALLARD JR
Operation
Interstate
Registered since
2000-09-06
Last MCS-150 update
2008-07-08
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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 addresses with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: MODULAR INSTALLATIONS LLC (USDOT 748019, registered 1998) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 3
MODULAR INSTALLATIONS LLC
USDOT 748019Inactive· RICHMOND, VA
Medium
MailingAddress
SWEETIE BOY HOME DELIVERY LLC
USDOT 3450318Active· RICHMOND, VA
Medium
Address
SWEETIE BOY TRANSPORTATION LLC
USDOT 2106834Active· RICHMOND, VA
Medium
Address

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

14 events
  1. 07/08/2008MCS-150 update filed

    0.1M mi reported (1999)

  2. 02/20/2008Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN446500

  3. 01/14/2005Insurance replaced — GREAT AMERICAN INSURANCE CO.

    CARGO · policy IMP1978426

  4. 01/14/2005Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy V113683

  5. 12/20/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/18/2005)

  6. 01/14/2004Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy V110676

  7. 08/05/2003COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/14/2003)

  8. 07/10/2003Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    CARGO · policy IMP1978426

  9. 02/10/2003COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2003)

  10. 01/14/2003Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70BP 248607

  11. 01/14/2002Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy TPO0002679

  12. 05/11/2001MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/26/2008)

  13. 02/28/2001Insurance replaced — GREAT AMERICAN INSURANCE CO.

    CARGO · policy IMP1978426

  14. 09/06/2000Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2008-07-08
Reported mileage
60,000 mi (1999)
⚡

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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, 4:36 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.