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52 CHECKS & INVESTMENTS LLC

USDOT 3985620 · MC1493659 · Defuniak Springs, FL

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52 CHECKS & INVESTMENTS LLC

USDOT 3985620 · MC1493659 · Defuniak Springs, FL  ·  Underwriter-grade risk snapshot

Operating statusActive
Lead priorityHot
Fleet3 power units · 3 drivers (3 trucks)
OperationA · AUTHORIZED FOR HIRE
Current insurerGEICO MARINE INSURANCE COMPANY
Crashes / Inspections (24 mo)1 / 2

Out-of-Service Rates

VehicleDriver
This carrier 0.0% (0/2) 50.0% (1/2)
National average22.3%6.7%

⚠️ Above national average. Carriers with high OOS rates face premium surcharges and are more likely to shop for new insurance.

Contact

Address55 SIDNEY AVE
DEFUNIAK SPRINGS FL 32433

Fleet & mileage

Power units3
Drivers3 (0 CDL)
MCS-150 mileage40 (2024)
MCS-150 filedNov 25, 2025
HazmatN
Cargoother: other, general freight

Active insurance filings

DocketFormInsurerPolicy #EffectiveCancelledMax coverage
MC149365991XGEICO MARINE INSURANCE COMPANY Hidden - subscribe to viewDec 1, 2025— 750

Insurance history

InsurerPolicy #EffectiveCancelled
EVERSPAN INSURANCE COMPANYHidden May 5, 2025May 5, 2025
EVERSPAN INSURANCE COMPANYHidden May 5, 2025Jul 30, 2025
EVERSPAN INSURANCE COMPANYHidden May 5, 2025Dec 1, 2025
EVERSPAN INSURANCE COMPANYHidden May 5, 2025Dec 11, 2025
COREPOINTE INSURANCE COMPANYHidden Jan 29, 2025May 5, 2025
VANLINER INSURANCE COMPANYHidden Jun 8, 2023Nov 22, 2023
EVERSPAN INSURANCE COMPANYHidden Apr 22, 2023Jun 8, 2023
ARTISAN & TRUCKERS CASUALTY COMPANYHidden Dec 20, 2022Apr 22, 2023

Operating authority

DocketStatusPending
MC1493659 Common Active
Contract None
Broker None
Y

Inspections & violations

Total inspections2
Out-of-service1
Vehicle OOS rate0.0%
Driver OOS rate50.0%
Total violations4
OOS violations0

Crashes

Total crashes1
Fatal crashes0
Injuries0

Safety measurement (BASIC)

CategoryMeasureStatus
Unsafe Driving3.86OK
Hours of Service0OK
Driver Fitness5OK
Controlled Substances0OK
Vehicle Maintenance4OK
Insurance agent? 52 CHECKS & INVESTMENTS LLC renews Dec 1, 2026 — get the full FL lead list.

Data as of Thu Oct 15 2026 00:00:00 GMT+0000 (Coordinated Universal Time). Source: FMCSA public filings, refreshed daily by Insight Carrier.

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