52 Checks & Investments LLC

USDOT inactiveNo active authorityCarrier · Interstate
  • USDOT3985620
  • MC1493659
  • LocationDefuniak Springs, FL
  • Phone(813) 509-1460
  • Fleet3 power units · 3 drivers

52 Checks & Investments LLC (USDOT 3985620, MC-1493659) is an interstate motor carrier based in Defuniak Springs, Florida with 3 power units and 3 drivers reported to FMCSA. Its USDOT number is not active.

Verification snapshot · FMCSA data as of Nov 12, 2026

Got a call or email from someone using this company’s name? Check the phone number or email against FMCSA records.

Operating authority

Status from the FMCSA Company Census File, November 12, 2026

DocketAuthority typeStatus
MC-1493659Motor Carrier of Property (except Household Goods)Motor Carrier of Household GoodsInactive

First granted on February 24, 2023 · see full authority history.

Insurance

FMCSA legacy licensing records (last updated May 2026); filings may have changed since

  • Liability (BIPD) required$750,000
  • Liability (BIPD) on file$750,000
  • Cargo insurance required / on fileNo / No
  • Bond required / on fileNo / No

Filings on file

TypeInsurerCoverageEffective
Liability (BIPD) BMC-91XGeico Marine Insurance Company$750,000Dec 1, 2025
Insurance history: 6 past filings
TypeInsurerEffectiveEndedReason
Liability (BIPD)Geico Marine Insurance CompanyDec 1, 2025Nov 2, 2026Cancel
Liability (BIPD)Everspan Insurance CompanyMay 5, 2025Dec 11, 2025Term / cancl
Liability (BIPD)Corepointe Insurance CompanyJan 29, 2025May 5, 2025Replaced
Liability (BIPD)Vanliner Insurance CompanyJun 8, 2023Nov 22, 2023Cancel
Liability (BIPD)Everspan Insurance CompanyApr 22, 2023Jun 8, 2023Replaced
Liability (BIPD)Artisan & Truckers Casualty CompanyDec 20, 2022Apr 22, 2023Replaced

Process agent (BOC-3)

Allamerican Agents of Process, Sioux Falls, SD

Inspections and crashes

Last 24 months · FMCSA Vehicle Inspection File and Crash File

0
Inspections
0 with no violations
—
Driver out-of-service
0 of 0 inspections
—
Vehicle out-of-service
0 of 0 inspections
1
Crashes
0 fatal · 0 injury · 1 tow-away

FMCSA safety rating: Not rated

Inspection and crash counts come from FMCSA records and are shown as reported. They are not a safety rating. A crash record does not mean the carrier was at fault. FMCSA has not rated a carrier unless a safety rating is listed. For FMCSA’s own data and its explanation, see the FMCSA SAFER Company Snapshot.

Out-of-service rates are calculated by CheckTrucking from inspection records (driver: levels I, II, III, VI; vehicle: levels I, II, V, VI). They are not FMCSA scores.

Out-of-service orders

FMCSA Out of Service Orders file, November 13, 2026

Order dateReasonRescinded
Oct 26, 2025New Entrant Revoked - Refusal of Audit/No ContactNov 26, 2025
Nov 2, 2024New Entrant Revoked - Refusal of Audit/No ContactJan 2, 2025
Mar 11, 2024New Entrant Revoked - Refusal of Audit/No ContactAug 22, 2024

A missing rescind date does not by itself mean an order is still in effect; check FMCSA for the current status.

Authority history

FMCSA licensing records (Motus and legacy L&I) · migration-only status adjustments are not shown

  1. Involuntary suspension - insurance cancellation effective; no active insurance meeting minimum coverage on file — Motor Carrier of Property (except Household Goods)
  2. Operating authority involuntary suspension notice — Motor Carrier of Property (except Household Goods)
  3. Involuntary suspension - insurance cancellation effective; no active insurance meeting minimum coverage on file — Motor Carrier of Household Goods
  4. Operating authority involuntary suspension notice — Motor Carrier of Household Goods
  5. Involuntary revocation — Common carrier authorityDiscontinued revocation on December 3, 2025
  6. Reinstated — Common carrier authority
  7. Dismissed — Motor Carrier of Property (except Household Goods)
  8. Involuntary revocation — Common carrier authority
Show 2 earlier events
  1. Granted — Common carrier authorityRevoked on November 28, 2023
  2. Dismissed — Household Goods Common Carrier; Motor Carrier of Household Goods

Fleet and operations

From the company’s own registration (Form MCS-150), updated November 25, 2025

Power units
3
Trucks
3
Drivers
3
CDL drivers
0
Interstate drivers
3
Miles traveled
40 (2024)
Classification
Authorized for hire
Hazardous materials
No
USDOT registered
November 15, 2022
Address
55 Sidney Ave, Defuniak Springs, FL 32433
Phone (registered with FMCSA)
(813) 509-1460

Cargo carried

  • General freight
  • Fresh produce
  • Meat
  • Refrigerated food
  • Other

Key facts

  • USDOT number 3985620 was registered on November 15, 2022.
  • Operating authority MC-1493659 was first granted on February 24, 2023.
  • The company last updated its FMCSA registration (Form MCS-150) on November 25, 2025.
  • It reported 40 vehicle miles traveled in 2024.
  • One insurance filing is on file in FMCSA’s legacy licensing records (as of May 2026), including Liability (BIPD) coverage with Geico Marine Insurance Company.
  • FMCSA records list 1 reportable crash in the last 24 months.
  • FMCSA has issued 3 out-of-service orders to this USDOT number; the most recent is dated October 26, 2025 and was rescinded on November 26, 2025.
  • Its process agent filing (BOC-3) is with Allamerican Agents of Process.

Other carriers in Defuniak Springs, FL

Is this information wrong?

This page shows public FMCSA records. Companies update their USDOT registration with FMCSA (Form MCS-150). You can also ask us to correct or remove this page.