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DE SIMONE'S IMPORTEXPRORT TRUCKING COMPANY LLC
SHIRLEY, NY 04/08/1998 26 years, 4 months
DOT 740438
MC 376672
MOTUS
Carrier
Interstate
1 Power Units
1 Drivers
Current as of today
Active · 1 power units · 1 drivers · Shirley, NY
2026
~Jul 2026
Legal name changed
DE SIMONE'S IMPORT-EXPORT TKG CO LLC → DE SIMONE'S IMPORTEXPRORT TRUCKING COMPANY LLC
2025
~May 2025
Address changed
137 CHANEL DR, SHIRLEY, NY 11967 → 137 CHANEL DRIVE EAST, SHIRLEY, NY 11967
~Apr 2025
Phone changed
(631) 647-6443 → (516) 297-0224
Feb 12, 2025
MCS-150 biennial update filed
Reported mileage: 30 (2024) Reported power units: 1 Reported drivers: 1
Feb 4, 2025
MCS-150 biennial update filed
Reported mileage: 30 (2024) Reported power units: 1 Reported drivers: 1
2024
Apr 30, 2024
Insurance filed with Progressive Casualty Insurance Company
Form 91X, $750,000 coverage
Apr 30, 2024
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Feb 28, 2024
Insurance cancelled with Progressive Casualty Insurance Company
Form 91X, $750,000 coverage
2023
Nov 16, 2023
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Nov 16, 2023
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
Oct 23, 2023
Discontinued revocation
Common authority (MC376672)
Oct 20, 2023
Involuntary revocation
Common authority (MC376672)
Oct 17, 2023
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Oct 17, 2023
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
Sep 27, 2023
Discontinued revocation
Common authority (MC376672)
Sep 20, 2023
Involuntary revocation
Common authority (MC376672)
Sep 16, 2023
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Sep 16, 2023
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
Aug 23, 2023
Discontinued revocation
Common authority (MC376672)
Aug 21, 2023
Involuntary revocation
Common authority (MC376672)
Aug 16, 2023
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
Aug 16, 2023
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Jul 18, 2023
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Jul 18, 2023
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
Jun 23, 2023
Discontinued revocation
Common authority (MC376672)
Jun 21, 2023
Involuntary revocation
Common authority (MC376672)
Jun 20, 2023
Discontinued revocation
Common authority (MC376672)
Jun 16, 2023
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Jun 16, 2023
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
May 17, 2023
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
May 17, 2023
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
May 12, 2023
Involuntary revocation
Common authority (MC376672)
Apr 21, 2023
Discontinued revocation
Common authority (MC376672)
Apr 20, 2023
Involuntary revocation
Common authority (MC376672)
~Mar 2023
Legal name changed
DE SIMONE'S IMPORT-EXPORT TRUCKING CO LLC → DE SIMONE'S IMPORT-EXPORT TKG CO LLC
~Mar 2023
Address changed
137 CHANEL DRIVE EAST, SHIRLEY, NY 11967 → 137 CHANEL DR, SHIRLEY, NY 11967
~Mar 2023
Phone changed
(631) 657-6443 → (631) 647-6443
2022
Nov 17, 2022
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Nov 17, 2022
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
Nov 7, 2022
Discontinued revocation
Common authority (MC376672)
Oct 21, 2022
Involuntary revocation
Common authority (MC376672)
Oct 19, 2022
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
Oct 19, 2022
Insurance cancelled with Lancer Insurance Company (2 policies)
Form 91X, $750,000 coverage
Oct 5, 2022
Discontinued revocation
Common authority (MC376672)
Oct 3, 2022
MCS-150 biennial update filed
Reported mileage: 40,500 (2021) Reported power units: 1 Reported drivers: 1
Sep 22, 2022
Involuntary revocation
Common authority (MC376672)
Sep 17, 2022
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
Sep 17, 2022
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Aug 17, 2022
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Aug 17, 2022
Insurance filed with Lancer Insurance Company (2 policies)
Form 91X, $750,000 coverage
Aug 3, 2022
Discontinued revocation
Common authority (MC376672)
Jul 21, 2022
Involuntary revocation
Common authority (MC376672)
Jul 20, 2022
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Jul 20, 2022
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
Jun 30, 2022
Discontinued revocation
Common authority (MC376672)
Jun 23, 2022
Involuntary revocation
Common authority (MC376672)
2021
~Dec 2021
Address changed
137 CHANEL DRIVE EAST, SHIRLEY, NY 11967-3831 → 137 CHANEL DRIVE EAST, SHIRLEY, NY 11967
~Dec 2021
Phone changed
(516) 297-0224 → (631) 657-6443
Oct 18, 2021
MCS-150 biennial update filed
Reported mileage: 40,000 (2020) Reported power units: 1 Reported drivers: 1
May 18, 2021
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
May 18, 2021
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
May 3, 2021
Discontinued revocation
Common authority (MC376672)
Apr 21, 2021
Involuntary revocation
Common authority (MC376672)
2019
Sep 18, 2019
MCS-150 biennial update filed
Reported mileage: 30,000 (2018) Reported power units: 1 Reported drivers: 1
Feb 28, 2019
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
Feb 28, 2019
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Feb 21, 2019
Discontinued revocation
Common authority (MC376672)
Feb 1, 2019
Involuntary revocation
Common authority (MC376672)
2018
May 17, 2018
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
May 17, 2018
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
Feb 28, 2018
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
Feb 28, 2018
Insurance cancelled with New South Insurance Company
Form 91X, $750,000 coverage
Feb 20, 2018
Insurance filed with New South Insurance Company
Form 91X, $750,000 coverage
Feb 20, 2018
Insurance cancelled with New South Insurance Company
Form 91X, $750,000 coverage
2017
Jul 31, 2017
Insurance cancelled with New South Insurance Company
Form 91X, $750,000 coverage
Jul 31, 2017
Insurance filed with New South Insurance Company
Form 91X, $750,000 coverage
Jul 26, 2017
Discontinued revocation
Common authority (MC376672)
Jul 5, 2017
Involuntary revocation
Common authority (MC376672)
2016
Nov 9, 2016
Insurance filed with New South Insurance Company
Form 91X, $750,000 coverage
Nov 9, 2016
Insurance cancelled with New South Insurance Company
Form 91X, $750,000 coverage
Jul 31, 2016
Insurance cancelled with New South Insurance Company
Form 91X, $750,000 coverage
Jul 31, 2016
Insurance filed with New South Insurance Company
Form 91X, $750,000 coverage
Jul 25, 2016
Discontinued revocation
Common authority (MC376672)
Jul 5, 2016
Involuntary revocation
Common authority (MC376672)
2015
Aug 11, 2015
Reinstated
Motor property common carrier authority (MC376672)
Jul 31, 2015
Insurance filed with Home State County Mutual Ins. Co.
Form 91X, $750,000 coverage
Jul 31, 2015
Insurance cancelled with Home State County Mutual Ins. Co.
Form 91X, $750,000 coverage
Jul 31, 2015
Insurance filed with New South Insurance Company
Form 91X, $750,000 coverage
2014
Oct 27, 2014
Revoked
Motor property common carrier authority (MC376672)
Oct 20, 2014
Insurance cancelled with United Financial Casualty Company
Form 91X, $750,000 coverage
Jul 24, 2014
Reinstated
Motor property common carrier authority (MC376672)
Jul 10, 2014
Insurance filed with United Financial Casualty Company
Form 91X, $750,000 coverage
2013
Jul 18, 2013
Insurance cancelled with Great American Insurance Company of New York
Form 34
2009
Nov 2, 2009
Revoked
Motor property common carrier authority (MC376672)
Oct 27, 2009
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Apr 28, 2009
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Apr 28, 2009
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
Apr 23, 2009
Discontinued revocation
Common authority (MC376672)
Apr 1, 2009
Involuntary revocation
Common authority (MC376672)
Mar 26, 2009
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Mar 22, 2009
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Mar 22, 2009
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
2008
Apr 30, 2008
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Apr 30, 2008
Insurance filed with Lancer Insurance Company (2 policies)
Form 91X, $750,000 coverage
Apr 23, 2008
Discontinued revocation
Common authority (MC376672)
Apr 3, 2008
Involuntary revocation
Common authority (MC376672)
Mar 22, 2008
Insurance filed with Lancer Insurance Company (2 policies)
Form 91X, $750,000 coverage
Mar 22, 2008
Insurance cancelled with Lancer Insurance Company (2 policies)
Form 91X, $750,000 coverage
2007
Mar 22, 2007
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
Mar 22, 2007
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
2006
Mar 22, 2006
Insurance cancelled with Lancer Insurance Company (2 policies)
Form 91X, $750,000 coverage
Mar 22, 2006
Insurance filed with Lancer Insurance Company (2 policies)
Form 91X, $750,000 coverage
2005
Mar 22, 2005
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
Mar 22, 2005
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Mar 18, 2005
Discontinued revocation
Common authority (MC376672)
Feb 23, 2005
Involuntary revocation
Common authority (MC376672)
2004
Mar 7, 2004
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Mar 7, 2004
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
2003
Apr 15, 2003
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Apr 15, 2003
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
Mar 7, 2003
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Mar 7, 2003
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
2002
Mar 15, 2002
Insurance cancelled with Legion Insurance Company
Form 91X, $750,000 coverage
Mar 7, 2002
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
Mar 7, 2002
Insurance cancelled with Legion Insurance Company
Form 91X, $750,000 coverage
2001
May 30, 2001
Discontinued revocation
Common authority (MC376672)
May 18, 2001
Involuntary revocation
Common authority (MC376672)
Apr 24, 2001
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Mar 23, 2001
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Mar 7, 2001
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
Mar 7, 2001
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
Mar 7, 2001
Insurance filed with Legion Insurance Company (2 policies)
Form 91X, $750,000 coverage
Feb 8, 2001
Insurance filed with Lancer Insurance Company (2 policies)
Form 91X, $750,000 coverage
Feb 8, 2001
Insurance cancelled with Lancer Insurance Company
Form 91X, $750,000 coverage
2000
May 1, 2000
Granted
Motor property common carrier authority (MC376672)
Mar 30, 2000
Insurance filed with Great American Insurance Company of New York
Form 34
Mar 7, 2000
Insurance filed with Lancer Insurance Company
Form 91X, $750,000 coverage
1998
Apr 8, 1998
DOT registered
Company registered with the FMCSA.