LEGACY INVESTMENT GROUP LLC

DOT #3789388 • MC #1359584 • DBA: DAVILA ENTERPRISES
Active

LEGACY INVESTMENT GROUP LLC is a motor carrier based in HAMDEN, CT registered with the Federal Motor Carrier Safety Administration under USDOT number 3789388 and MC number 1359584. The company has been registered with the FMCSA since December 2021, a span of roughly 4 years. LEGACY INVESTMENT GROUP LLC reports a fleet of 3 power units and 2 drivers to the FMCSA. Cargo carried includes General Freight. Over the past 24 months, FMCSA records show 1 inspection with a driver out-of-service rate of 0%. Recent inspections have been recorded in CT and VT. Operating authority is active for: common carrier.

Company Information

Legal Name
LEGACY INVESTMENT GROUP LLC
DBA Name
DAVILA ENTERPRISES
DOT Number
3789388
MC Number
1359584
Entity Type
Company Start Date
Dec 29, 2021

Location

Physical Address
295 TREADWELL ST STE B4
HAMDEN, CT 06514-4140
Mailing Address
295 TREADWELL ST STE B4
HAMDEN, CT 06514-4140

Fleet & Operations

Power Units
3
Total Drivers
2
Truck Units
3
Operation Type
Interstate
Cargo Carried
General Freight

Safety Summary (Past 24 Months)

FMCSA inspection and crash data recorded for LEGACY INVESTMENT GROUP LLC over the most recent 24 months. Out-of-service rates reflect the percentage of inspections that resulted in a driver or vehicle being placed out of service.

1
Total Inspections
0
Inspections with Violations
0
Out-of-Service Violations
0%
Driver OOS Rate
0%
Vehicle OOS Rate
0
Reportable Crashes

Source: Federal Motor Carrier Safety Administration. View the full inspection history for individual inspection records.

Operating Authority

Authority granted by the FMCSA defines what type of freight a motor carrier or broker is legally permitted to haul or arrange. The records below reflect the most recent authority filings on record for LEGACY INVESTMENT GROUP LLC.

Docket Common Contract Broker Since
MC 1359584 Active None None 2024-02-26 00:00:00

Insurance Coverage

FMCSA-filed insurance policies on record. Carriers are required to maintain minimum liability coverage to legally operate in interstate commerce.

Type Coverage Insurer Effective
BI&PD 2026-03-19 00:00:00

Service Areas

States where LEGACY INVESTMENT GROUP LLC has had FMCSA inspections recorded recently. This is a useful indicator of where the carrier actively operates.

CT VT

Premium Vetting Tools Available

Beyond the public FMCSA data shown above, SearchCarriers offers additional research and vetting tools for carriers like LEGACY INVESTMENT GROUP LLC. These tools require a paid plan and are not included in the public profile.

Risk Factor Analysis

Automated risk scoring and red-flag detection for LEGACY INVESTMENT GROUP LLC, including chameleon-carrier signals, recent authority changes, and insurance lapses. Available with a SearchCarriers vetting plan.

Associated Entities

Discover related DOT numbers, shared officers, and historically linked carriers tied to LEGACY INVESTMENT GROUP LLC. Useful for spotting reincarnated carriers. Available with a SearchCarriers vetting plan.

Crash & Inspection Details

Full per-inspection and per-crash records including violation codes, locations, vehicle and driver out-of-service details, and underlying inspection narratives. Available with a SearchCarriers data plan.

Shipper History

Historical shipper relationships and freight patterns associated with LEGACY INVESTMENT GROUP LLC, derived from inspection records and bill of lading data. Available with a SearchCarriers data plan.

Authority & Insurance History

Full historical timeline of operating authority changes, insurance filings, cancellations, and reinstatements. Available with a SearchCarriers data plan.

Vetting Report

A consolidated, exportable carrier vetting report for LEGACY INVESTMENT GROUP LLC covering safety, authority, insurance, and risk factors in a single document. Available with a SearchCarriers vetting plan.