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Lavy INC

  • Inactive
  • Interstate
  • Motor Carrier

Phone (937) 692-8189Arcanum, OH

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Find this carrier by: Lavy · USDOT 349713 · MC 605930 · 937-692-8189 · 9376928189 · Arcanum, OH

Carrier information from FMCSA records. See dates and record coverage. How to verify an FMCSA record.

USDOT
USDOT349713
MC
605930
Registered
1989 · 37 yrs
Location
Arcanum, OH
MCS-150 filed
May 24, 2021

USDOT registration

Inactive

Registration status shown in FMCSA records

Authority record

Not listed active

Legacy record; verify in Motus

Insurance record

No filing shown

Does not establish uninsured status

Safety rating

Satisfactory

Passed an FMCSA review

Overview

The short version and the key numbers.

Lavy INC is an inactive motor carrier based in Arcanum, OH, registered with FMCSA under USDOT 349713 and MC 605930. Phone: (937) 692-8189. It reports 4 power units and 2 drivers on its MCS-150 (May 24, 2021). No roadside inspection or crash activity is shown in the available 24-month records. Missing records do not establish a clean safety history.

USDOT 349713 was first registered with FMCSA on Apr 6, 1989 (37 years ago), and its most recent MCS-150 filing is dated May 24, 2021. FMCSA records a revocation of contract authority MC605930 (voluntary revocation). The last insurance cancellation on file (BIPD/Primary with Auto Owners Insurance Company) took effect Feb 17, 2023, recorded as "CANCEL". FMCSA currently lists USDOT 349713 as inactive; the details below are the last record on file.

4Power units, as filed
2Drivers, as filed
Not availableInspections (24 mo)
0Crashes recorded (24 mo)
142,293Miles per year (2020)

Equipment on record

Tractor-TrailerMCS-150

VIN = decoded from the carrier's vehicles · Inspection = seen at roadside inspections · MCS-150 = filed by the carrier

Dates behind this profile

MCS-150 filing
May 24, 2021
Registration record changed
Not available
Latest inspection recorded
Not available
Latest crash recorded
Not available
Latest vehicle observation
Not available

Each date applies to its own record. A registration change does not mean every filing changed. An inspection or vehicle observation describes that date, not continuous operation today.

USDOT registration and operating authority are different records. A crash entry records involvement, not a finding of fault. Missing information is not a clean safety record.

Not on file for USDOT 349713: connected companies, roadside inspections or crashes (24 months).

Company details

Filed identity, officers, contacts and registration details.

Company identity & officers

Company officer
Sheldon Lavy
Company officer 2
Kim Lavy
Legal name
Lavy INC
Organization
Corporation
Classification
Authorized For-Hire
Registered as
Motor Carrier

Registration & filings

USDOT number
349713
Docket numbers
MC 605930 (active)
Registered
Apr 6, 1989 (37 yrs)
D&B (DUNS)
121996169
Last MCS-150
May 24, 2021
Operation
Interstate
Hazmat, as filed
No
Passenger carrier, as filed
Not available

Carriers in Arcanum, OH

USDOT registrations in Arcanum
103
Currently active
41 (40%)
One-truck operations
69 (67%)
With for-hire authority
43 (42%)
Registered in the last 12 months
4

From FMCSA census records as of Nov 13, 2026. This carrier reports 4 power units against a local average of 2.6.

Find this carrier by

USDOT
349713
Docket numbers
MC 605930
D&B (DUNS)
121996169
Phone
(937) 692-8189937-692-81899376928189
Fax
(937) 692-8189937-692-81899376928189
Email
lavyinc@live.com
Officers
Sheldon Lavy, Kim Lavy
Legal name
Lavy INC
Address
1977 Gettysburg-Pitsburg Rd, Arcanum, OH 45304
Mailing address
1977 Gettysburg Pitsburg Rd, Arcanum, OH 45304

Available registration and contact identifiers. Vehicle identifiers below are a recent sample; open a VIN or plate to see its dated records.

Legitimacy check

A quick screen from public records. A flag is a reason to verify, not proof of wrongdoing.

  • Pass:
    Not on the U.S. sanctions list

    Name does not match the Treasury OFAC list.

  • Problem:
    USDOT registration is not active

    FMCSA lists USDOT 349713 as inactive.

  • Check:
    Verify current operating authority

    No active authority is listed in this stored legacy record; confirm the current status in Motus.

  • Check:
    Verify current insurance

    No BIPD amount in this stored authority record. Check Motus filings and confirm coverage with the insurer.

  • Pass:
    No federal out-of-service orders

    None on record for this USDOT.

  • Pass:
    No prior revocation linked

    No earlier revoked USDOT is linked to this one.

  • No data:
    Inspection summary not available

    Missing inspections do not establish a clean safety record.

Authority & insurance

Stored filing details and guidance for checking current status.

FMCSA filing records

Authority, insurance and notice records can include earlier filings. Read each recorded status and effective date; a filing alone does not confirm current authority or insurance coverage. Missing records do not establish unauthorized operation or missing insurance.

Amounts are shown exactly as filed, without scaling or currency conversion. Confirm coverage and amounts with the insurer.

Operating authority

0 available records · FMCSA release date: Nov 13, 2026. The release date applies to this collection, not the effective date of every filing.

No matching filings available here. This does not establish that no filing exists.

Insurance filings

0 available records · FMCSA release date: Nov 13, 2026. The release date applies to this collection, not the effective date of every filing.

No matching filings available here. This does not establish that no filing exists.

Suspension and revocation notices

0 available records · FMCSA release date: Nov 13, 2026. The release date applies to this collection, not the effective date of every filing.

No matching filings available here. This does not establish that no filing exists.

Insurance history

0 available records · FMCSA release date: Nov 13, 2026. The release date applies to this collection, not the effective date of every filing.

No matching filings available here. This does not establish that no filing exists.

Earlier FMCSA filing records

These records may omit later filings. Their presence does not establish current authority or coverage. Missing records do not establish that a carrier is unauthorized or uninsured. Check current records in FMCSA Motus, then confirm coverage directly with the insurer. Follow the verification guide and its FMCSA sources. Guidance checked October 20, 2026.

Stored operating authority

Operating authority by type
Authority typeRecorded statusApplication pendingRevocation pending
CommonNoneNoneNone
ContractInactiveNoneNone
BrokerNoneNoneNone

Recorded categories and dockets

Property
MC 605930
Active

Stored insurance filing fields

Liability (BIPD)
Not on file
Cargo
Not on file
Bond / trust
Not on file

Insurance history

Insurance history
TypeInsurerPolicyEffectiveCancelledHow it ended
BIPD/PrimaryAuto Owners Insurance Company50-309354-01Apr 13, 2015Feb 17, 2023Cancelled (CANCEL)
BIPD/PrimaryUnited Ohio Insurance CompanyCPP0009089Dec 14, 2009Apr 13, 2015Replaced (TERM/REPL)
BIPD/PrimaryWestfield Insurance Co.CWP 3 380 594Sep 7, 2007Dec 14, 2009Replaced (TERM/REPL)
BIPD/PrimaryWestfield Insurance Co.CWP 3 380 594May 17, 2007Sep 7, 2007Cancelled (CANCEL)

Revocations

Revocations
DocketAuthorityType
MC605930ContractVoluntary revocation

"On file" means FMCSA received the filing. It does not confirm the policy is active today.

Safety

FMCSA's rating and how this carrier compares with the national average.

Safety rating

Rating
Satisfactory
Rated on
Oct 19, 1989
Last review
Aug 1, 1989

Fleet & drivers

Filed fleet and driver counts, cargo types, and vehicles observed at inspections.

Vehicles filed on the MCS-150

Vehicles filed on the MCS-150
VehicleOwnedTerm leasedTrip leased
Tractors400
Trailers510

Drivers

Total drivers
2
CDL drivers
2
Interstate, over 100 mi
2
Interstate, within 100 mi
0
Intrastate, over 100 mi
0
Intrastate, within 100 mi
0
Leased drivers / month
Not available

Operations

Power units
4
Trucks
4
Buses
0
Annual miles
142,293 (2020)

Equipment evidence

  • Tractor-TrailerMCS-150 4 tractors and 6 trailers filed on its MCS-150

Cargo carried, as filed

General FreightHousehold GoodsFresh ProduceLivestockGrain/Feed/HayFarm SuppliesOtherOther: Petroleum Prod

Changes & history

Dated changes, earlier values and filing history for this registration.

Timeline of this registration

  1. Insurance cancelled: BIPD/Primary with Auto Owners Insurance Company (MC605930) — CANCEL.
  2. Latest MCS-150 filed.
  3. Insurance filed: BIPD/Primary with Auto Owners Insurance Company (MC605930).
  4. Insurance cancelled: BIPD/Primary with United Ohio Insurance Company (MC605930) — TERM/REPL.
  5. Insurance filed: BIPD/Primary with United Ohio Insurance Company (MC605930).
  6. Insurance cancelled: BIPD/Primary with Westfield Insurance Co. (MC605930) — TERM/REPL.
  7. Insurance filed: BIPD/Primary with Westfield Insurance Co. (MC605930).
  8. Insurance cancelled: BIPD/Primary with Westfield Insurance Co. (MC605930) — CANCEL.
  9. Insurance filed: BIPD/Primary with Westfield Insurance Co. (MC605930).
  10. FMCSA safety rating: Satisfactory.
  11. Registered with FMCSA as USDOT 349713.

Dates come from FMCSA filings and inspection records as filed; a filing date is when FMCSA recorded it, not when an event happened on the road.

Registration

First registered with FMCSA
Apr 6, 1989
Last MCS-150 update
May 24, 2021

Questions & answers

Quick answers, written from this carrier's FMCSA record.

Is Lavy INC an active carrier?

The available FMCSA record lists USDOT 349713 as inactive.

What is Lavy INC's USDOT and MC number?

USDOT 349713; docket number MC 605930.

How do I contact Lavy INC?

As filed with FMCSA: phone (937) 692-8189; fax (937) 692-8189; email lavyinc@live.com; address 1977 Gettysburg-Pitsburg Rd, Arcanum, OH 45304; mailing address 1977 Gettysburg Pitsburg Rd, Arcanum, OH 45304.

What insurance does this record show for Lavy INC?

No BIPD amount appears in the stored legacy authority record for MC 605930. This does not establish current coverage or uninsured status. Check current filings in FMCSA Motus and confirm coverage with the insurer.

What is Lavy INC's safety rating?

Satisfactory, rated Oct 19, 1989.

How many trucks and drivers does Lavy INC have?

Power units: 4; drivers: 2, as filed on its MCS-150 (May 24, 2021).

What does Lavy INC haul?

Its FMCSA filing lists these cargo types: general freight, household goods, fresh produce, livestock, grain/feed/hay, farm supplies, other, plus petroleum prod.

What equipment does Lavy INC operate?

On government records: Tractor-Trailer (4 tractors and 6 trailers filed on its MCS-150).

Reviews

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GoodCheck thisProblemNo data or not applicable Carrier information from FMCSA records. Filing dates and reporting periods are shown with the relevant records.

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