Davila Enterprises — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Vetting summary
Authority age
3 years (granted 2023)
Liability filing
$750K BIPD — meets the $750K federal minimum
Inspections
2 on file
Out-of-service
Within normal range vs national averages
Email identity
Company domain, matches website
Federal identity
Registration snapshot
Legal name
Legacy Investment Group Llc
DBA
Davila Enterprises
Entity type
Carrier
Physical address
295 Treadwell St Ste B4, Hamden, CT 06514-4140
Phone
(475) 414-3233
Power units
3
Drivers
2
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MC1359584
Common: Active · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: ✓ · Cargo: — · Bond: —
Authority history
- Reinstated — Motor Property Common Carrier
- Granted — Motor Property Common Carrier
Revocation records
- type license: COMMON · order1 serve date: 01/24/2024 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 02/26/2024
Insurance filings
Out-of-service rates
Driver OOS
0.0%
National average ≈ 5.9% · 2 inspections on record
Vehicle OOS
0.0%
National average ≈ 20.9% · 2 inspections on record
Email & web forensics
On-file email
info@legacysinvestmentgroup.com — company domain
Mail host
Microsoft 365
Domain match
Email domain matches the company website
From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.
Crash record — last 24 months
0
Reportable crashes
0
Tow-aways
0
With injuries
0
With fatalities
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Dec 4, 2025 | VT | Level III — Driver-only |
| Aug 14, 2023 | CT | Level III — Driver-only |
Most recent 2 of 2 inspections on file.
Activity log
Record changes
TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFourHQ began tracking this company.
In the news
Recent coverage
No recent news coverage found for "Davila Enterprises" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
Vetting toolkit
Verify it yourself
FMCSA SAFER snapshot ↗
The official company snapshot, straight from FMCSA.
FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
Search court records ↗
Quick sweep for litigation and judgments.