CSA
Not AuthorizedUSDOT 912803· MC395374· CARRIER· EIN 20-8734154
⬇ PDF report

HUNTER ALLAN CONSTRUCTION LLC

931 EVANS AVENUE, AKRON, OH, 44305(330) 634-9882akarcher@ralaw.comRICHARD BAILEY
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

MC395374

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 (2) ▾
05/01/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/30/2007)
01/10/2001MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (03/20/2013)
Insurance history2 insurers on record
Filing timeline (15)
  1. THE CINCINNATI INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/01/201105/06/2018
  2. THE CINCINNATI INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 04/01/200904/01/2011
  3. THE CINCINNATI INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/01/200704/01/2009
  4. THE CINCINNATI INSURANCE CO.$500KName Changed
    BIPD/Primary · eff 06/04/200606/04/2007
  5. THE CINCINNATI INSURANCE CO.$2MName Changed
    BIPD/Excess · eff 06/04/200606/04/2007
  6. THE CINCINNATI INSURANCE CO.$500KReplaced
    BIPD/Primary · eff 06/04/200604/01/2007
  7. THE CINCINNATI INSURANCE CO.$500KReplaced
    BIPD/Primary · eff 06/04/200306/04/2006
  8. THE CINCINNATI INSURANCE CO.$2MReplaced
    BIPD/Excess · eff 06/04/200306/04/2006
  9. INDIANA INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/04/200006/04/2003
  10. THE CINCINNATI INSURANCE CO.$500KReplaced
    BIPD/Excess · eff 06/04/200206/04/2003
  11. THE CINCINNATI INSURANCE CO.$500KReplaced
    BIPD/Primary · eff 06/04/200206/04/2003
  12. INDIANA INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/04/200004/28/2003
  13. THE CINCINNATI INSURANCE CO.$1MReplaced
    BIPD/Excess · eff 06/04/200104/28/2003
  14. THE CINCINNATI INSURANCE CO.$300KReplaced
    BIPD/Primary · eff 06/04/200106/04/2002
  15. INDIANA INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/04/200006/04/2000

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%

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
17
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
14
on file (MCS-150)
Drivers
15
15 hold a CDL
Annual mileage
1M mi
reported 2020
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi15 drivers
Company officer
RICHARD BAILEY
Operation
Intrastate (Non-Hazmat)
Registered since
2000-10-25
Last MCS-150 update
2022-04-08
Census status
Active

Fleet: 14 trucks · 9 owned tractors · 9 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.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 73 other carriers — review the connections below as part of your vetting.

73
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: RICHARD BAILEY (USDOT 405219, registered 1990) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
ABK SERVICES LLC
USDOT 2081401Active· COLUMBUS, OH
Strong
Email
2
AFFORDABLE SEPTIC SERVICE LLC
USDOT 3300980Active· LANCASTER, OH
Strong
Email
3
AGRI-HAULING UNLIMITED LLC
USDOT 3742776Active· MC COMB, OH
Strong
MailingEmail
4
AVIATION & AUTOMOTIVE TRANSPORTATION SPECIALISTS INC
USDOT 3494807Active· FORT LORAMIE, OH
Strong
Email
5
BAILEY FARM
USDOT 3358669Active· MARATHON, NY
Strong
Officer
6
BAILEY'S MOVING COMPANY LLC
USDOT 2368630Active· BUDA, TX
Strong
Officer
7
BERKHEIMER LEASING LTD
USDOT 3383669Active· GLENFORD, OH
Strong
Email
8
BOB MILLER RIGGING INC
USDOT 376191Active· FINDLAY, OH
Strong
Email
9
BOGDAN LOGISTICS INC
USDOT 3345351Inactive· KENT, WA
Strong
Email
10
BRASILCAN TRUCKING INC
USDOT 3616256Inactive· ORLANDO, FL
Strong
Email
11
CHAINS N BINDERS TRANSPORT LTD
USDOT 1681789Active· HAMILTON, OH
Strong
Email
12
COCO BAR LLC
USDOT 2500481Active· VAIL, CO
Strong
Officer
13
COLUMBUS TRUCK AND EQUIPMENT
USDOT 401301Inactive· COLUMBUS, OH
Strong
Email
14
CUSTOM LOGISTICS LTD
USDOT 1979132Active· FORT WRIGHT, KY
Strong
Email
15
CUSTOM MOVERS LLC
USDOT 1029200Active· COLUMBUS, OH
Strong
Email
16
DAZZLE FREIGHT LTD
USDOT 946553Active· COLUMBUS, OH
Strong
MailingEmail
17
ELLIOT'S SCRAPPING LLC
USDOT 1240512Active· RISINGSUN, OH
Strong
Email
18
ENSIGN BROKERAGE SERVICES LLC
USDOT 4084343Active· LASALLE, CO
Strong
MailingEmail
19
EXPRESS AUTO TRANSPORT INC
USDOT 653539Active· FARMINGTON, MN
Strong
Officer
20
FORTUNE STAR INTERNATIONAL BROKERAGE LLC
USDOT 3261367Active· PLAIN CITY, OH
Strong
MailingEmail
21
GREEN VELVET TRANSPORT LTD
USDOT 1314944Inactive· BELLBROOK, OH
Strong
MailingEmail
22
GREG WILSON RACING LLC
USDOT 2839212Inactive· BENTON RIDGE, OH
Strong
MailingEmail
23
HART TRUCKING LLC
USDOT 2314827Active· RACINE, OH
Strong
Email
24
HYPONEX CORPORATION
USDOT 317200Active· MARYSVILLE, OH
Strong
MailingEmail
25
IMPACT TRANSPORT LLC
USDOT 1631011Inactive· LOCKBOURNE, OH
Strong
MailingEmail
26
INTEGRATED AG TRANSPORT LTD
USDOT 2723605Active· MILFORD CENTER, OH
Strong
MailingEmail
27
JANE LEE ENTERPRISES INC
USDOT 1181200Active· OAK HILL, WV
Strong
Officer
28
JEFF KEITH TRUCKING INC
USDOT 671749Active· CUMBERLAND, OH
Strong
Email
29
JOHN'S WELDING & TOWING INC
USDOT 360760Active· TIFFIN, OH
Strong
MailingEmail
30
LEE FAMILY TRUCKING LLC
USDOT 3936049Inactive· RACINE, OH
Strong
MailingEmail
31
LONE STAR BODY SYSTEMS LLC
USDOT 3732304Inactive· MEXIA, TX
Strong
Officer
32
MAY LOGISTICS LLC
USDOT 2229342Active· RISINGSUN, OH
Strong
MailingEmail
33
MERCURY ISP LLC
USDOT 3420460Active· PERRYSBURG, OH
Strong
Email
34
NEWGEN DELIVERY LLC
USDOT 3693478Inactive· EAST WINDSOR, NJ
Strong
Officer
35
NFINITY FREIGHT LLC
USDOT 3648247Active· PICKERINGTON, OH
Strong
MailingEmail
36
O B LEASING CO
USDOT 1705221Active· CINCINNATI, OH
Strong
Email
37
OWL CANYON TRANSPORTATION LLC
USDOT 2920437Active· WELLINGTON, CO
Strong
Officer
38
PHILPOTT ENERGY & TRANSPORATION COMPANY LTD
USDOT 2275746Inactive· BRUNSWICK, OH
Strong
MailingEmail
39
R E WAGONER AND SONS INC
USDOT 14569Active· ATHENS, OH
Strong
Email
40
R L TRUCKING INC
USDOT 299828Active· MARBLEHEAD, OH
Strong
Email
41
RAY BROTHERS INC
USDOT 467411Active· ORWELL, OH
Strong
MailingEmail
42
RBC
USDOT 2438779Inactive· DEXTER, MI
Strong
Officer
43
READY LEASING LLC
USDOT 2510537Active· STREETSBORO, OH
Strong
MailingEmail
44
REBECCA L BAILEY
USDOT 2085128Inactive· PRINCETON, WV
Strong
Officer
45
RED HOT PROPANE LLC
USDOT 3001000Active· LONDON, OH
Strong
Email
46
RF SCURLOCK COMPANY
USDOT 2515881Active· TRINWAY, OH
Strong
MailingEmail
47
RICHARD BAILEY
USDOT 405219Inactive· MIDDLEPORT, OH
Strong
Officer
48
RICHARD BAILEY
USDOT 421143Inactive· CINCINNATI, OH
Strong
Officer
49
RICHARD BAILEY
USDOT 1047297Inactive· ASHEVILLE, NC
Strong
Officer
50
RICHARD BAILEY PROFESSIONAL FORESTER INC
USDOT 1550912Inactive· RIVERVIEW, FL
Strong
Officer
51
RICHARD L BAILEY
USDOT 621988Inactive· PLATTSMOUTH, NE
Strong
Officer
52
RICHARD W BAILEY
USDOT 751341Inactive· CRAFTSBURY, VT
Strong
Officer
53
RICK KUNTZ TRUCKING
USDOT 2492543Active· WINDHAM, OH
Strong
MailingEmail
54
RKA FARMS LLC
USDOT 2812445Active· VICKSBURG, MI
Strong
Officer
55
RLC TRUCKING LTD
USDOT 1657285Active· BRADNER, OH
Strong
Email
56
ROBERT L DAVIS & SONS HAY & STRAW INC
USDOT 371512Active· LONDON, OH
Strong
Email
57
RODEHEFFER TRUCKING INC
USDOT 597788Active· UNION CITY, OH
Strong
Email
58
SCHAFER TRANSPORT LLC
USDOT 1268709Active· FORT LORAMIE, OH
Strong
MailingEmail
59
SHADE TRUCKING INC
USDOT 324792Active· SMITHVILLE, OH
Strong
Email
60
SHJ LOGISTICS LLC
USDOT 3553759Inactive· PICKERINGTON, 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

16 events
  1. 04/08/2022MCS-150 update filed

    0.9M mi reported (2020)

  2. 05/06/2018Insurance cancelled — THE CINCINNATI INSURANCE CO.

    BIPD/Primary · policy EBA 007 09 37

  3. 04/01/2011Insurance replaced — THE CINCINNATI INSURANCE CO.

    BIPD/Primary · policy CPA 557 68 65 AWR

  4. 04/01/2009Insurance replaced — THE CINCINNATI INSURANCE CO.

    BIPD/Primary · policy CPA 557 68 65 AWR

  5. 06/04/2007Insurance name changed — THE CINCINNATI INSURANCE CO.

    BIPD/Primary · policy CPA 557 45 84 AWR

  6. 05/01/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/30/2007)

  7. 04/01/2007Insurance replaced — THE CINCINNATI INSURANCE CO.

    BIPD/Primary · policy CPA 557 45 84 AWR

  8. 06/04/2006Insurance replaced — THE CINCINNATI INSURANCE CO.

    BIPD/Primary · policy CPA 555 07 46 AWR

  9. 06/04/2003Insurance replaced — INDIANA INSURANCE CO.

    BIPD/Primary · policy BA 9177807

  10. 06/04/2003Insurance replaced — THE CINCINNATI INSURANCE CO.

    BIPD/Excess · policy CCC 448 60 17

  11. 04/28/2003Insurance replaced — INDIANA INSURANCE CO.

    BIPD/Primary · policy BA9177807

  12. 04/28/2003Insurance replaced — THE CINCINNATI INSURANCE CO.

    BIPD/Excess · policy CCC 448 60 17

  13. 06/04/2002Insurance replaced — THE CINCINNATI INSURANCE CO.

    BIPD/Primary · policy CPP 554 58 20 AWR

  14. 01/10/2001MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (03/20/2013)

  15. 10/25/2000Registered with FMCSA

    AUTHORIZED FOR HIRE

  16. 06/04/2000Insurance replaced — INDIANA INSURANCE CO.

    BIPD/Primary · policy BA 9177807

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2022-04-08
Reported mileage
950,000 mi (2020)

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