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DE SIMONE'S IMPORTEXPRORT TRUCKING COMPANY LLC

Trust Score

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Company CheckDE SIMONE'S IMPORTEXPRORT TRUCKING COMPANY LLC · DOT 740438

137 CHANEL DRIVE EAST, SHIRLEY, NY, 11967

DOT# 740438 MC# 376672 Shirley, New York 26 years

CARRIER Legal name changed · Jul 18, 2026

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

3 events tracked · latest Jul 18, 2026 ↓ Show details ↓

Identity & ownership 1

Jul 18, 2026
Company legal name changed.

Safety & compliance 2

Apr 7, 2025
Roadside inspection, 1 violation (no OOS).
Feb 3, 2025
Roadside inspection, 4 violations (no OOS).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

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Physical Address137 CHANEL DRIVE EAST, SHIRLEY, NY, 11967

Mailing Address137 CHANEL DRIVE EAST, SHIRLEY, NY, 11967

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC376672

CommonActive

ContractNot Active

BrokerNot Active

Operating26 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 8 · 1 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage30 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Insurance

Amount$750,000

Type91X

Effective02/28/2024

CompanyPROGRESSIVE CASUALTY INSURANCE COMPANY

Policy #CA977698575

Last checked07/29/2026

Quick Facts

StatusActive

TypeCarrier

Fleet1 units

Drivers1

Mileage30 mi

Operating26 years

MCS-15002/2025

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total2

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total1

Out of Service0

OOS Rate0.0%

National Avg20.7%

Below National Average

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2024

1 · 0 OOS -

2025

2 · 0 OOS =

Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Apr 2025, 2 inspections, 0 resulted in out-of-service (0% OOS rate).

Clean, no out-of-service violations in the last 24 months.

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

5 roadside violations across 2 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Unsafe Driving 2 violations · 0 OOS

Vehicle Maintenance 2 violations · 0 OOS

Other (General) 1 violation · 0 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (3)

Date	State	Level	Location	Violations	HazMat
04/07/2025	NY	Driver-Only (Level III)	MELVILLE NY	1	-	▲Detail
02/03/2025	NY	Walk-Around (Level II)	PLAINVIEW NY	4	-	▲Detail
04/24/2024	PA	Driver-Only (Level III)	ON I78 W 134 FEET WEST OF I78	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections2

Vehicle Maintenance 1 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	LANCER INSURANCE COMPANY	MC600946	$750,000	11/17/2022	05/17/2023	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	MC600946	$750,000	11/16/2023	04/30/2024	Replaced
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003258818	$750,000	11/09/2016	07/31/2017	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	MC600946	$750,000	10/19/2022	11/17/2022	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	MC600946	$750,000	10/17/2023	11/16/2023	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	MC600946	$750,000	09/17/2022	10/19/2022	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	MC600946	$750,000	09/16/2023	10/17/2023	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	MC600946	$750,000	08/17/2022	10/19/2022	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	MC600946	$750,000	08/17/2022	09/17/2022	Replaced
91X	BIPD/Primary	LANCER INSURANCE COMPANY	MC600946	$750,000	08/16/2023	09/16/2023	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003258818	$750,000	07/31/2017	02/20/2018	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003258818	$750,000	07/31/2016	11/09/2016	Cancelled
91X	BIPD/Primary	HOME STATE COUNTY MUTUAL INS. CO.	2003258818	$750,000	07/31/2015	07/31/2015	Replaced
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003258818	$750,000	07/31/2015	07/31/2016	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	MC600946	$750,000	07/20/2022	08/17/2022	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	MC600946	$750,000	07/18/2023	08/16/2023	Cancelled
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 8157374	$750,000	07/10/2014	10/20/2014	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	MC600946	$750,000	06/16/2023	07/18/2023	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	MC600946	$750,000	05/18/2021	07/20/2022	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	MC600946	$750,000	05/17/2023	06/16/2023	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	MC600946	$750,000	05/17/2018	02/28/2019	Cancelled
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA977698575	$750,000	04/30/2024	02/28/2024	Replaced
91X	BIPD/Primary	LANCER INSURANCE COMPANY	TP608963#4	$750,000	04/30/2008	03/26/2009	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	TP608963#4	$750,000	04/30/2008	03/22/2009	Replaced
91X	BIPD/Primary	LANCER INSURANCE COMPANY	TP608963#5	$750,000	04/28/2009	10/27/2009	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	TP607890	$750,000	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	$750,000	03/22/2009	04/28/2009	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	TP608963#4	$750,000	03/22/2008	04/30/2008	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	TP608963#4	$750,000	03/22/2008	03/22/2008	Replaced
91X	BIPD/Primary	LANCER INSURANCE COMPANY	TP608963#3	$750,000	03/22/2007	03/22/2008	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	TP608963#2	$750,000	03/22/2006	03/22/2007	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	TP608963#1	$750,000	03/22/2006	03/22/2006	Replaced
91X	BIPD/Primary	LANCER INSURANCE COMPANY	TP608963	$750,000	03/22/2005	03/22/2006	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	TP608418	$750,000	03/07/2004	03/22/2005	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	TP607890	$750,000	03/07/2003	04/15/2003	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	TP607211	$750,000	03/07/2002	03/07/2003	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	TP606036	$750,000	03/07/2001	04/24/2001	Cancelled
91X	BIPD/Primary	LEGION INSURANCE COMPANY	TP2-120 31 04	$750,000	03/07/2001	03/07/2002	Replaced
91X	BIPD/Primary	LEGION INSURANCE COMPANY	TP2-120 31 04	$750,000	03/07/2001	03/15/2002	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	TP604564	$750,000	03/07/2000	02/08/2001	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	MC600946	$750,000	02/28/2019	05/18/2021	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	MC600946	$750,000	02/28/2018	05/17/2018	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003258818	$750,000	02/20/2018	02/28/2018	Replaced
91X	BIPD/Primary	LANCER INSURANCE COMPANY	TP 604 564	$750,000	02/08/2001	03/07/2001	Replaced
91X	BIPD/Primary	LANCER INSURANCE COMPANY	TP 604 564	$750,000	02/08/2001	03/23/2001	Cancelled

No active insurance policies.

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

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

100/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown

100, no deductions

Clean record, the bar stays full at 100.

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

Clean record, no deductions. This carrier starts and stays at 100.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

DE SIMONE'S IMPORTEXPRORT TRUCKING COMPANY LLC

Trust Score

Public record

Company Information

Contact Details

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (3)

Safety Performance Percentiles

Licensing & Insurance

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