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DE SIMONE'S IMPORT-EXPORT TKG CO LLC
Company Information
Legal NameDE SIMONE'S IMPORT-EXPORT TKG CO LLC
DOT Number740438
MC Number376672
Entity TypeCarrier
Operating StatusAUTHORIZED FOR HIRE
LocationShirley, New York
Added04/08/1998
Last Updated02/12/2025
Operating Authorities
AuthorityAUTHORIZED FOR HIRE
Carrier OperationAUTHORIZED FOR HIRE
DocketMC376672
CommonActive
ContractNot Active
BrokerNot Active
Operating26 years
Cargo Transported
General Freight
Operation Classification
Authorized For Hire
Mileage
Annual Mileage30 miles
Mileage Year2024
VMT SourceMCS-150 Form
Drivers
1
Interstate Total
0
Intrastate Total
1
CDL Drivers
1
Grand Total
Interstate >100mi1
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Equipment
| Type | Owned | Term Leased | Trip Leased |
|---|---|---|---|
| Truck | 1 | - | - |
Fleet Size CodeA
HazMatNo
Trust Score
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Carrier reliability rating based on safety, compliance, and operational history
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StatusUnlock
TypeCarrier
Fleet1 units
Mileage30 mi
Inspections3
Drivers1
Operating26 years
MCS-15002/2025
Fleet CodeA
Licensing & Insurance
Unlock to view active insurance
| Form | Type | Insurance Carrier | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | MC600946 | $750 | 11/17/2022 | 05/17/2023 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | MC600946 | $750 | 11/16/2023 | 04/30/2024 | Replaced |
| 91X | BIPD/Primary | NEW SOUTH INSURANCE COMPANY | 2003258818 | $750 | 11/09/2016 | 07/31/2017 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | MC600946 | $750 | 10/19/2022 | 11/17/2022 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | MC600946 | $750 | 10/17/2023 | 11/16/2023 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | MC600946 | $750 | 09/17/2022 | 10/19/2022 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | MC600946 | $750 | 09/16/2023 | 10/17/2023 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | MC600946 | $750 | 08/17/2022 | 10/19/2022 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | MC600946 | $750 | 08/17/2022 | 09/17/2022 | Replaced |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | MC600946 | $750 | 08/16/2023 | 09/16/2023 | Cancelled |
| 91X | BIPD/Primary | NEW SOUTH INSURANCE COMPANY | 2003258818 | $750 | 07/31/2017 | 02/20/2018 | Cancelled |
| 91X | BIPD/Primary | NEW SOUTH INSURANCE COMPANY | 2003258818 | $750 | 07/31/2016 | 11/09/2016 | Cancelled |
| 91X | BIPD/Primary | HOME STATE COUNTY MUTUAL INS. CO. | 2003258818 | $750 | 07/31/2015 | 07/31/2015 | Replaced |
| 91X | BIPD/Primary | NEW SOUTH INSURANCE COMPANY | 2003258818 | $750 | 07/31/2015 | 07/31/2016 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | MC600946 | $750 | 07/20/2022 | 08/17/2022 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | MC600946 | $750 | 07/18/2023 | 08/16/2023 | Cancelled |
| 91X | BIPD/Primary | UNITED FINANCIAL CASUALTY COMPANY | CA 8157374 | $750 | 07/10/2014 | 10/20/2014 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | MC600946 | $750 | 06/16/2023 | 07/18/2023 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | MC600946 | $750 | 05/18/2021 | 07/20/2022 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | MC600946 | $750 | 05/17/2023 | 06/16/2023 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | MC600946 | $750 | 05/17/2018 | 02/28/2019 | Cancelled |
| 91X | BIPD/Primary | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA977698575 | $750 | 04/30/2024 | 02/28/2024 | Replaced |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | TP608963#4 | $750 | 04/30/2008 | 03/26/2009 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | TP608963#4 | $750 | 04/30/2008 | 03/22/2009 | Replaced |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | TP608963#5 | $750 | 04/28/2009 | 10/27/2009 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | TP607890 | $750 | 04/15/2003 | 03/07/2004 | Cancelled |
| 34 | CARGO | GREAT AMERICAN INSURANCE COMPANY OF NEW YORK | IMP1321390 | $0 | 03/30/2000 | 07/18/2013 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | TP608963#5 | $750 | 03/22/2009 | 04/28/2009 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | TP608963#4 | $750 | 03/22/2008 | 04/30/2008 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | TP608963#4 | $750 | 03/22/2008 | 03/22/2008 | Replaced |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | TP608963#3 | $750 | 03/22/2007 | 03/22/2008 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | TP608963#2 | $750 | 03/22/2006 | 03/22/2007 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | TP608963#1 | $750 | 03/22/2006 | 03/22/2006 | Replaced |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | TP608963 | $750 | 03/22/2005 | 03/22/2006 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | TP608418 | $750 | 03/07/2004 | 03/22/2005 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | TP607890 | $750 | 03/07/2003 | 04/15/2003 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | TP607211 | $750 | 03/07/2002 | 03/07/2003 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | TP606036 | $750 | 03/07/2001 | 04/24/2001 | Cancelled |
| 91X | BIPD/Primary | LEGION INSURANCE COMPANY | TP2-120 31 04 | $750 | 03/07/2001 | 03/07/2002 | Replaced |
| 91X | BIPD/Primary | LEGION INSURANCE COMPANY | TP2-120 31 04 | $750 | 03/07/2001 | 03/15/2002 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | TP604564 | $750 | 03/07/2000 | 02/08/2001 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | MC600946 | $750 | 02/28/2019 | 05/18/2021 | Cancelled |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | MC600946 | $750 | 02/28/2018 | 05/17/2018 | Cancelled |
| 91X | BIPD/Primary | NEW SOUTH INSURANCE COMPANY | 2003258818 | $750 | 02/20/2018 | 02/28/2018 | Replaced |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | TP 604 564 | $750 | 02/08/2001 | 03/07/2001 | Replaced |
| 91X | BIPD/Primary | LANCER INSURANCE COMPANY | TP 604 564 | $750 | 02/08/2001 | 03/23/2001 | Cancelled |
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC376672 | COMMON | INVOLUNTARY REVOCATION | 10/21/2022 | DISCONTINUED REVOCATION | 11/07/2022 |
| MC376672 | COMMON | INVOLUNTARY REVOCATION | 10/20/2023 | DISCONTINUED REVOCATION | 10/23/2023 |
| MC376672 | COMMON | INVOLUNTARY REVOCATION | 09/22/2022 | DISCONTINUED REVOCATION | 10/05/2022 |
| MC376672 | COMMON | INVOLUNTARY REVOCATION | 09/20/2023 | DISCONTINUED REVOCATION | 09/27/2023 |
| MC376672 | COMMON | INVOLUNTARY REVOCATION | 08/21/2023 | DISCONTINUED REVOCATION | 08/23/2023 |
| MC376672 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | 08/11/2015 | - | - |
| MC376672 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | 07/24/2014 | REVOKED | 10/27/2014 |
| MC376672 | COMMON | INVOLUNTARY REVOCATION | 07/21/2022 | DISCONTINUED REVOCATION | 08/03/2022 |
| MC376672 | COMMON | INVOLUNTARY REVOCATION | 07/05/2017 | DISCONTINUED REVOCATION | 07/26/2017 |
| MC376672 | COMMON | INVOLUNTARY REVOCATION | 07/05/2016 | DISCONTINUED REVOCATION | 07/25/2016 |
| MC376672 | COMMON | INVOLUNTARY REVOCATION | 06/23/2022 | DISCONTINUED REVOCATION | 06/30/2022 |
| MC376672 | COMMON | INVOLUNTARY REVOCATION | 06/21/2023 | DISCONTINUED REVOCATION | 06/23/2023 |
| MC376672 | COMMON | INVOLUNTARY REVOCATION | 05/18/2001 | DISCONTINUED REVOCATION | 05/30/2001 |
| MC376672 | COMMON | INVOLUNTARY REVOCATION | 05/12/2023 | DISCONTINUED REVOCATION | 06/20/2023 |
| MC376672 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 05/01/2000 | REVOKED | 11/02/2009 |
| MC376672 | COMMON | INVOLUNTARY REVOCATION | 04/21/2021 | DISCONTINUED REVOCATION | 05/03/2021 |
| MC376672 | COMMON | INVOLUNTARY REVOCATION | 04/20/2023 | DISCONTINUED REVOCATION | 04/21/2023 |
| MC376672 | COMMON | INVOLUNTARY REVOCATION | 04/03/2008 | DISCONTINUED REVOCATION | 04/23/2008 |
| MC376672 | COMMON | INVOLUNTARY REVOCATION | 04/01/2009 | DISCONTINUED REVOCATION | 04/23/2009 |
| MC376672 | COMMON | INVOLUNTARY REVOCATION | 02/23/2005 | DISCONTINUED REVOCATION | 03/18/2005 |
| MC376672 | COMMON | INVOLUNTARY REVOCATION | 02/01/2019 | DISCONTINUED REVOCATION | 02/21/2019 |
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Crash & Inspection Records
0
Individual Crash Records
3
Inspection Records
| Date | Location | State | Details | Severity |
|---|---|---|---|---|
| 03/15/2025 | Houston | TX | Rear-end collision | Injury |
| 11/02/2024 | Memphis | TN | Lane departure | Tow-Away |
| 06/18/2024 | Chicago | IL | Intersection | Property Damage |
Contact Details
Phone(555) 123-4567
Cell(555) 987-6543
Email[email protected]
Contact NameJohn Smith
Physical Address123 Main St, City, ST
Mailing AddressPO Box 123, City, ST
Insurance Information
Insurance FiledYes
Type91X - BIPD/Primary
Amount$750,000
Effective Date06/01/2025
CompanyGEICO Marine Insurance
Policy #9300148493
Safety & Inspection Data
Crash Summary
Total Crashes0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total Inspections2
Out of Service0
OOS Rate0.0%
National Avg5.5%
Below National Average
Vehicle Inspections
Total Inspections1
Out of Service0
OOS Rate0.0%
National Avg20.7%
Below National Average
BASIC Safety Scores
FMCSA Behavior Analysis and Safety Improvement Categories (BASICs). Lower measure values indicate better safety performance.
Unsafe Driving
0 violations
Measure: 0.00
Threshold: 65%
Hours-of-Service Compliance
0 violations
Measure: 0.00
Threshold: 65%
Driver Fitness
0 violations
Measure: 0.00
Threshold: 80%
Controlled Substances/​Alcohol
0 violations
Measure: 0.00
Threshold: 80%
Vehicle Maintenance
1 violations
/ 1 inspections
Measure: 2.00
Threshold: 80%
BASICS data as of 01/27/2017