CSA
Authorized · PropertyUSDOT 964713· MC566009· CARRIER· EIN 27-5154808
⬇ PDF report

CARION TRUCKING AND EXCAVATING LLC

9424 RTE 36, SIGEL, PA, 15860(814) 752-6193tlcarion1@cariontrucking.comKENT BICEHOUSE BICEHOUSE CONSULTING & SERVICES
Vetting snapshot
Authority
Active
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
35
/ 100

Risk factors

High riskVioCodes score
No 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

MC566009

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

No active liability (BIPD) insurance filing on file
Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILECargo — BMC-34$5K coverageeff 02/15/2020
Erie Insurance Exchange· policy Q38 1551697
Authority history (9) ▾
02/27/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/03/2020)
01/19/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/11/2016)
01/20/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/10/2015)
07/23/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/25/2014)
01/21/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/28/2014)
01/22/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/30/2013)
05/02/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2012)
03/02/2012MOTOR PROPERTY COMMON CARRIERGRANTED
07/12/2006MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history4 insurers on record
Filing timeline (11) ▾
  1. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/15/2019 → 03/25/2020
  2. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/15/2019 → 02/15/2020
  3. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/15/2016 → 02/15/2019
  4. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/15/2015 → 02/15/2016
  5. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/24/2014 → 02/15/2015
  6. EASTERN ATLANTIC INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 02/15/2014 → 08/25/2014
  7. EASTERN ATLANTIC INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/15/2014 → 07/24/2014
  8. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/15/2013 → 02/15/2014
  9. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/2012 → 02/15/2013
  10. EASTERN ATLANTIC INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 02/15/2012 → 06/04/2012
  11. EASTERN ATLANTIC INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/15/2012 → 05/01/2012

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%
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
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
4
on file (MCS-150)
Drivers
4
4 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+ mi4 drivers
Company officer
KENT BICEHOUSE BICEHOUSE CONSULTING & SERVICES
Operation
Interstate
Registered since
2001-06-27
Last MCS-150 update
2025-04-24
Census status
I

Fleet: 4 trucks · 4 owned tractors · 4 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 officers with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: MARK BANDEN (USDOT 493527, registered 1992) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
ALLISON EQUIPMENT REPAIR
USDOT 2106701Inactive· HARRISVILLE, PA
Strong
Officer
2
ANTHONY J SBARRA
USDOT 1494235Active· NEW CASTLE, PA
Strong
Officer
3
APPALACHIAN OIL & GAS RESOURCES INC
USDOT 2352862Inactive· TYLERSBURG, PA
Strong
Officer
4
BEAGLE TRANSPORTATION LLC
USDOT 1232114Active· FINDLAY, OH
Strong
Officer
5
BENJAMIN U POEPPELMAN
USDOT 3149526Active· YORKSHIRE, OH
Strong
Officer
6
BILL E SURRENA
USDOT 2642031Active· HARRISVILLE, PA
Strong
Officer
7
BISHOP TRUCKING LLC
USDOT 2953395Active· VOLANT, PA
Strong
Officer
8
BRYAN S ROBERTSON
USDOT 3120816Active· MARION CENTER, PA
Strong
Officer
9
CHIGWI LLC
USDOT 2021416Active· MARS, PA
Strong
Officer
10
COMMERCIAL TRUCK & HYDRAULICS LLC
USDOT 2942767Active· HARRISVILLE, PA
Strong
Officer
11
COTTERMAN & SONS LLC
USDOT 2274759Active· MONTVILLE, OH
Strong
Officer
12
DAVID C MILLARD
USDOT 2404163Active· MERCER, PA
Strong
Officer
13
DENNIS ARCHACKI
USDOT 2280072Active· SAEGERTOWN, PA
Strong
Officer
14
DENNIS L MOOSE
USDOT 1176151Active· MERCER, PA
Strong
Officer
15
DENNIS MATTIS JR
USDOT 2089300Active· STRONGSTOWN, PA
Strong
Officer
16
GREGORY DUDA
USDOT 3122098Inactive· OIL CITY, PA
Strong
Officer
17
GREGORY S DEIBLE
USDOT 2634129Active· KNOX, PA
Strong
Officer
18
GROVE CITY GRIFFIN POOLS AND SPAS INC
USDOT 1709600Active· GROVE CITY, PA
Strong
Officer
19
HARRISVILLE MEMORIALS LLC
USDOT 2318959Active· HARRISVILLE, PA
Strong
Officer
20
HUSBAND CONSTRUCTION LLC
USDOT 3104260Active· GROVE CITY, PA
Strong
Officer
21
JAY DILLER
USDOT 2939785Inactive· FAIRMOUNT CITY, PA
Strong
Officer
22
JAY OBREZA
USDOT 2341620Active· MERCER, PA
Strong
Officer
23
JEREMY M KLEINHANS
USDOT 1715645Active· HADLEY, PA
Strong
Officer
24
JOHN KROKO
USDOT 674523Active· SHARPSVILLE, PA
Strong
Officer
25
JOHN P CHESS
USDOT 2269874Active· STONEBORO, PA
Strong
Officer
26
JOHN P SHEDIO JR
USDOT 2094786Active· RENFREW, PA
Strong
Officer
27
JOINER TRANSPORT LLC
USDOT 3163451Active· CLYMER, PA
Strong
Officer
28
JOSEPH D MALINSKI
USDOT 2355247Inactive· WEST SUNBURY, PA
Strong
Officer
29
L J RAM ENTERPRISES LLC
USDOT 2381823Active· NEW CASTLE, PA
Strong
Officer
30
LUIS SALINAS
USDOT 1783482Inactive· COLUMBUS, NE
Strong
Officer
31
MARK BANDEN
USDOT 493527Inactive· HOLLADAY, TN
Strong
Officer
32
MATT WILSON
USDOT 3101382Active· MERCER, PA
Strong
Officer
33
MATTHEW LOUIS GAMBLE
USDOT 2211471Inactive· FREDONIA, PA
Strong
Officer
34
MERVIN WENGERD
USDOT 2927123Active· MEADVILLE, PA
Strong
Officer
35
ML BYLER EXPRESS INC
USDOT 2093462Active· SLIPPERY ROCK, PA
Strong
Officer
36
MPE MACHINE TOOL INC
USDOT 681974Inactive· CORRY, PA
Strong
Officer
37
MUSKETEER LLC
USDOT 2313799Active· OKLAHOMA CITY, OK
Strong
Officer
38
ONE BOOT EXPRESS LLC
USDOT 2482823Active· KALIDA, OH
Strong
Officer
39
PAT MCCONNELL
USDOT 2329197Active· JACKSON CENTER, PA
Strong
Officer
40
PHILIP E VOUGHT
USDOT 898645Active· EMPORIUM, PA
Strong
Officer
41
RICHARD GUIGNET
USDOT 1660411Active· PUNXSUTAWNEY, PA
Strong
Officer
42
RICHARD HOCKENBERRY
USDOT 2338011Active· GROVE CITY, PA
Strong
Officer
43
RICHARD L FERGUSON TRUCKING INC
USDOT 1393126Active· GROVE CITY, PA
Strong
Officer
44
RICHARD STEELE
USDOT 1828286Active· PORT RICHEY, FL
Strong
Officer
45
ROBERT THOMAS CONSTRUCTION AND SITE MANAGEMENT INC
USDOT 2276069Active· HARRISBURG, PA
Strong
Officer
46
ROBERT W PIZOR
USDOT 1471976Active· JACKSON CENTER, PA
Strong
Officer
47
RONALD H MCCONNELL
USDOT 2288847Active· JACKSON CENTER, PA
Strong
Officer
48
RYAN GRAHAM
USDOT 1455835Active· BUTLER, PA
Strong
Officer
49
S & J TRUCKING LLC
USDOT 3160429Active· GREENVILLE, PA
Strong
Officer
50
SCOTT DANUEL RIEMER
USDOT 2098560Active· BUTLER, PA
Strong
Officer
51
SHAW EXCAVATING LLC
USDOT 2114027Active· HARRISVILLE, PA
Strong
Officer
52
STEELE ENTERPRISE LLC
USDOT 3073312Active· BROCKWAY, PA
Strong
Officer
53
TERRENCE W MATTHEWS
USDOT 918159Active· KENNERDELL, PA
Strong
Officer
54
TERRY & GRACE TRANSPORTATION LLC
USDOT 2943659Inactive· PARKER, PA
Strong
Officer
55
THOMAS J MOORE
USDOT 2096151Active· GROVE CITY, PA
Strong
Officer
56
TIMOTHY RAGAN
USDOT 2124292Active· BUTLER, PA
Strong
Officer
57
TROY M KELLER
USDOT 2110848Inactive· PUNXSUTAWNEY, PA
Strong
Officer
58
WAYNE A PRECHTL
USDOT 2096797Active· SAINT MARYS, PA
Strong
Officer
59
WE WIKE TRUCKING INC
USDOT 870124Active· POLK, PA
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

23 events
  1. 04/24/2025MCS-150 update filed

    0.2M mi reported (2024)

  2. 03/25/2020Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0037136

  3. 02/27/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/03/2020)

  4. 02/15/2020Insurance filed — Erie Insurance Exchange

    Cargo — BMC-34 · policy Q38 1551697

  5. 02/15/2020Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0037136

  6. 02/15/2019Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN187179

  7. 02/15/2016Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA374619

  8. 01/19/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/11/2016)

  9. 02/15/2015Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA373912

  10. 01/20/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2015)

  11. 08/25/2014Insurance name changed — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA373912

  12. 07/24/2014Insurance replaced — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA373912

  13. 07/23/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/25/2014)

  14. 02/15/2014Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA373275

  15. 01/21/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/28/2014)

  16. 02/15/2013Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA372808

  17. 01/22/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/30/2013)

  18. 06/04/2012Insurance name changed — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA372808

  19. 05/02/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2012)

  20. 05/01/2012Insurance replaced — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA372808

  21. 03/02/2012MOTOR PROPERTY COMMON CARRIER — GRANTED
  22. 07/12/2006MOTOR PROPERTY COMMON CARRIER — DISMISSED
  23. 06/27/2001Registered 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
2025-04-24
Reported mileage
221,719 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 25, 2026, 4:08 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.