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DAVIE TRANSFER, INC.

DOT# 657720 MC# 159752
ACTIVE

Trust Score

96 / 100
A Excellent

Components

Compliance · 40% 90
Safety · 35% 100
Insurance · 25% 100
Confidence: high · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Contact

Phone: (618) 983-6062

Fax: (618) 983-3117

Company Officers

KEVIN D DAVE

Business Info

D&B #: 0

Fleet

2

Power Units

2

Drivers

Equipment Breakdown

Owned Trucks1
Owned Tractors1

Authority

Status: ACTIVE

FMCSA add date: Sep 5, 1996

Common authority: Jul 13, 1982

Authority History (8)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 21, 2022 → Apr 14, 2022
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 29, 2021 → Jun 8, 2021
MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 22, 1999 → Feb 8, 1999
MOTOR PROPERTY COMMON CARRIERGRANTEDNov 30, 1998
MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJun 9, 1996
MOTOR PROPERTY COMMON CARRIERGRANTED → TRANSFERREDMay 17, 1996 → Nov 24, 1998
MOTOR PROPERTY COMMON CARRIERGRANTED → TRANSFERREDApr 18, 1984 → May 10, 1996
MOTOR PROPERTY COMMON CARRIERGRANTED → TRANSFERREDJul 13, 1982 → Mar 12, 1984

Cargo Types

Household Goods

Active Certifications

PropertyHousehold Goods

MCS-150

Last updated: Aug 16, 2024

Mileage: 40,000 (2023)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Recent Changes

Identitycompany officer 1: KEVIN D DAVE → KEVIN D DAVEAug 20, 2026
New Carrierphy state: → ILJul 20, 2026
Removedphy state: IL → (removed)Jul 7, 2026

Safety

Out-of-Service Rates

Driver3 inspections
0.0%
6.2%
Carrier National avg
Vehicle2 inspections
0.0%
22.8%
Carrier National avg
Hazmat

No hazmat inspections

Overall3 inspections
0.0%
Carrier

Crash Summary

0

Fatal

0

Injury

0

Towaway

0

Total

BASIC Violations

Unsafe Driving0
Driver Fitness0
Hours of Service0
Drug / Alcohol0
Vehicle Maintenance0

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 3 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published. Based on fewer than 11 inspections — treat these measures as a weak signal.

SMS Inspections (24 mo)

3

Total

0

Driver OOS

0

Vehicle OOS

BASIC Measures

Unsafe Driving0.000 insp w/ viol
Hours of Service0.000 insp w/ viol
Driver Fitness0.000 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance0.000 insp w/ viol

Insurance

$750,000

BIPD Coverage

On file

Cargo Coverage

2 policies on file2 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Active TRANSGUARD INSURANCE COMPANY OF AMERICA INC.TCP0002695$750,000Apr 15, 202291X
CARGO Active TRANSGUARD INSURANCE COMPANY OF AMERICA INC.TCP0002695Apr 15, 202234

Get this data via API

API Reference
curl https://api.dotlookup.dev/v1/carriers/657720