FRAUDULENT ACTIVITY
FRAUDULENT ACTIVITY, SD
05/09/2022
3
Power Units
3
Drivers
Current
as of today
Inactive · 3 power units · 3 drivers · Fraudulent Activity, SD
2024
~Dec 2024
Legal name changed
LMT TRUCKING LLC → FRAUDULENT ACTIVITY
~Dec 2024
Address changed: PINE RIDGE, SD → FRAUDULENT ACTIVITY, SD
105 MAPLE ST, PINE RIDGE, SD 57770 → FRAUDULENT ACTIVITY, FRAUDULENT ACTIVITY, SD 57770
~Dec 2024
Email changed
lmttruckin@gmail.com → fraudulent@activity.com
~Nov 2024
Address changed: WORTHING, SD → PINE RIDGE, SD
101 N MAIN ST, WORTHING, SD 57077 → 105 MAPLE ST, PINE RIDGE, SD 57770
~Nov 2024
Phone changed
(605) 251-2494 → (605) 634-1001
~Nov 2024
Email changed
lmttruckingllc@outlook.com → lmttruckin@gmail.com
Nov 12, 2024
Insurance cancelled with United Financial Casualty Company
Form 91X, $1,000,000 coverage
Sep 16, 2024
Insurance filed with United Financial Casualty Company
Form 91X, $1,000,000 coverage
Sep 16, 2024
Insurance cancelled with United Financial Casualty Company
Form 91X, $1,000,000 coverage
Aug 1, 2024
Insurance cancelled with United Financial Casualty Company
Form 91X, $1,000,000 coverage
Jul 10, 2024
Insurance filed with United Financial Casualty Company
Form 91X, $1,000,000 coverage
Jul 10, 2024
Insurance cancelled with United Financial Casualty Company
Form 91X, $1,000,000 coverage
Jul 8, 2024
MCS-150 biennial update filed
Reported mileage: 80,000 (2023)
Reported power units: 1 → 3
Reported drivers: 1 → 3
Reported trailers: 3
Jun 23, 2024
Insurance filed with United Financial Casualty Company (2 policies)
Form 91X, $1,000,000 coverage
Jun 19, 2024
Insurance cancelled with United Financial Casualty Company
Form 91X, $1,000,000 coverage
2023
Oct 2, 2023
MCS-150 biennial update filed
Reported mileage: 80,000 (2023)
Reported power units: 1
Reported drivers: 1
2022
Sep 2, 2022
Insurance filed with United Financial Casualty Company
Form 91X, $1,000,000 coverage
Sep 2, 2022
Insurance cancelled with United Financial Casualty Company
Form 91X, $1,000,000 coverage
Aug 19, 2022
Insurance filed with United Financial Casualty Company
Form 91X, $1,000,000 coverage
Aug 19, 2022
Insurance cancelled with United Financial Casualty Company
Form 91X, $1,000,000 coverage
May 23, 2022
Insurance filed with United Financial Casualty Company
Form 91X, $1,000,000 coverage
May 9, 2022
DOT registered
Company registered with the FMCSA.
May 9, 2022
MCS-150 biennial update filed
Reported power units: 1
Reported drivers: 1