ALFO CARRIERS LLC

USDOT 1171673 Active AUTHORIZED FOR HIRE Hazmat Satisfactory rated Company officer: COSMIN MOISIUC General Freight Motor Vehicles Cold Food Based in SURPRISE, AZ Grade B · 83
Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Coverage resumed · May 4, 2021
Contract (Property) reinstated · May 5, 2021
Policy effective · May 3, 2025
Review these
  • Prior insurance gap · 4739 days May 13, 2008 → May 4, 2021
  • Contract (Property) gap · 4734 days Inactive May 19, 2008 → reinstated May 5, 2021
  • OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
On file
  • Active insurance on file GEICO MARINE INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file #1 A $20 BOC-3 FILING LLC Details →
  • Satisfactory FMCSA safety rating
Company officer: COSMIN MOISIUC
Cargo: General Freight, Motor Vehicles, Cold Food
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste)
TruckCodex risk summary — ALFO CARRIERS LLC (USDOT 1171673)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Officer(s): COSMIN MOISIUC (Company officer)

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 4739 days — May 13, 2008 → May 4, 2021
  • Contract (Property) gap · 4734 days — Inactive May 19, 2008 → reinstated May 5, 2021
  • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median.

On file:
  • Active insurance on file — GEICO MARINE INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — #1 A $20 BOC-3 FILING LLC
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/1171673/
As of: Jul 17, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade B

Composite of 5/5 scored components (mean 83/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 100% · 5/5 signals
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 30% vs peer median 0% (worse). Vehicle OOS 33.3% vs peer median 0% (worse). n=178005 same-size ACTIVE peers.

FMCSA safety rating
Satisfactory · 100/100

Official FMCSA Satisfactory safety rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

GEICO MARINE INSURANCE COMPANY · 91X

1 active policy

Company profile

Company details
USDOT 1171673
Company officer COSMIN MOISIUC
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
General Freight, Motor Vehicles, Cold Food
Fleet size 4 units
Drivers 6
Annual mileage 3,800,000 mi
Contact & address
Physical
17903 W GELDING DR
SURPRISE, AZ 85388
Mailing address matches physical.
Registration & safety rating
USDOT 1171673
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 3,800,000 mi
Safety Rating Satisfactory
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 33.3% vs 23.4% +9.9 pts
Driver OOS Rate 30.0% vs 6.7% +23.3 pts
Violations per Inspection 1.50 vs 1.80 -0.30
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active insurance
Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 2 2 0
Trailers 3 2 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 13 inspections →
Driver Vehicle Hazmat
Inspections 10 10 0
OOS inspections 4 2 0
OOS percentage 40% 20%
National average 6.67% 22.26% 4.44%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
4
Drivers
6
Inspections
13
FMCSA roadside history
OOS Rate (peak)
33.3%
driver or vehicle, whichever higher
Crashes (24m)
0
1 all-time
Authorities
1
0 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

ALFO CARRIERS LLC is a motor carrier based in SURPRISE, AZ, registered with the FMCSA under USDOT 1171673. The carrier is currently active in FMCSA's records, with a safety rating of Satisfactory. MCS-150 self-reporting puts the fleet at 4 power units and 6 drivers, with 13 roadside inspections on file and a peak out-of-service rate of 33.3%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier overview

ALFO CARRIERS LLC is a small fleet, operating 4 power units and 6 drivers, based in Surprise, AZ. Across 10 roadside inspections in the last 24 months, the fleet recorded a 40.0% out-of-service rate, with no reportable crashes on file. Operating authority is active for contract.

Inspection profile

10 roadside inspections over the last 24 months, up 233% versus the prior 24 months, concentrated in NM (2) and KS (2), with Level 2 inspections the most common.

Violation profile

40.0% out-of-service rate; led by Hours of Service (46.7% of violations); top code 395.8A (Failing to keep RODS) cited 2 times.

Fleet profile

The fleet comprises 4 power units (small fleet) and 6 drivers; Peterbilt, Volvo, and Snct are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 33.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.
OOS order history
1 out-of-service order issued against this carrier.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 178,005 ACTIVE carriers operating 2–6 power units (±50% of this carrier's 4 unit fleet).

This carrier — Driver OOS
30%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 178,005 same-size peers
Verdict
Riskier than peers
Delta +30 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
33.3%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 178,005 same-size peers
Verdict
Riskier than peers
Delta +33.3 pts vs peer median (lower is safer)

Authority gap detected (1)

  • Contract (Property) authority was inactive from May 19, 2008 to May 5, 2021 (4734 days)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from May 13, 2008 to May 4, 2021 (4739 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-07 2025-10

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
New Mexico (NM) 2 2 100.0% Jul 9, 2025
Kansas (KS) 2 0 0.0% Oct 15, 2025
Georgia (GA) 1 0 0.0% Jul 30, 2024
Illinois (IL) 1 0 0.0% Mar 6, 2025
Arkansas (AR) 1 1 100.0% Sep 24, 2025
Michigan (MI) 1 1 100.0% Jul 25, 2025
Minnesota (MN) 1 0 0.0% Oct 27, 2025
Arizona (AZ) 1 0 0.0% Dec 5, 2024
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Peterbilt 3
Volvo 3
Pete 2
Snct 2
Trailer 2
Kenworth 2
Kent 1
Kentucky 1
Monarch In 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 1.33 1 Jul 13, 2026
Controlled Substances / Alcohol 1 0.66 1 Jul 13, 2026
Hours of Service 4 2.93 3 Jul 13, 2026
Unsafe Driving 0 0.00 0 Jul 13, 2026
Vehicle Maintenance 3 5.44 5 Jul 13, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (13 rows) View all 13 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
86217338 Oct 27, 2025 MN 3 BAXTER MN
PETERBILT TRUCK TRACTOR
2 395.8E-HOSPD, 396.17C-PI No
86070086 Oct 15, 2025 KS 2 ks-ford-county---057
PETE TRUCK TRACTOR
0 No
85878686 Sep 24, 2025 AR 2 WEST MEMPHIS AR
KENWORTH TRUCK TRACTOR
2 395.8A1-HOSP, 393.75A3-TAOLTIS Yes
85339591 Jul 25, 2025 MI 3
VOLV TRUCK TRACTOR
1 392.5A2-IP Yes
87005416 Jul 9, 2025 NM 2 ANTHONY PORT OF ENTRY
VOLV TRUCK TRACTOR
2 393.75A3, 383.51A-SIN Yes
84949032 Jun 12, 2025 KS 2 ks-meade-county---119
PETE TRUCK TRACTOR
0 No
84062646 Mar 6, 2025 IL 2 I-55
KW TRUCK TRACTOR
0 No
87464428 Jan 9, 2025 NM 3 GALLUP PORT OF ENTRY
VOLV TRUCK TRACTOR
1 395.8E Yes
83337729 Dec 5, 2024 AZ 2 LITTLEFIELD AZ
PETERBILT TRUCK TRACTOR
7 395.8A, 393.11B-CSLRR, 395.34A1-ELDDFN No
82294860 Jul 30, 2024 GA 3 DOUGLASVILLE GA
PETERBILT TRUCK TRACTOR
0 No
81242237 Mar 25, 2024 TX 3 tx-ih-0030-in-tarrant-co.-(2-31)
PTRB TRUCK TRACTOR
1 392.2 No
78849335 Jun 8, 2023 MS 2 N100
PTRB TRUCK TRACTOR
0 No
78352739 Apr 11, 2023 NM 2 SAN JON PORT OF ENTRY 0 No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
AL0003669493 Jun 21, 2023 AL 0 0 Yes No Tow
Authority Records (1 docket)

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC470118 common N
MC Certificate Documents (3 PDFs)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
May 5, 2021 MC470118-P REI REINSTATEMENT REI →
May 3, 2021 MC470118 NC REINSTATEMENT NC →
Oct 20, 2003 MC470118-P CPL REVOCATION CPL →
Insurance Coverage Timeline (19 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
GEICO MARINE INSURANCE COMPANY 9300147974 BIPD/Primary May 3, 2025 May 3, 2025 REPLACED
GEICO MARINE INSURANCE COMPANY 9300147974 BIPD/Primary May 3, 2025 Sep 17, 2025 CANCELLED
GEICO MARINE INSURANCE COMPANY 9300147974 91X May 3, 2025 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA980698880 BIPD/Primary May 3, 2024 May 3, 2025 REPLACED
SENTRY SELECT INSURANCE COMPANY A0218992001 BIPD/Primary May 3, 2023 May 3, 2024 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA948826851 BIPD/Primary Jan 2, 2023 May 3, 2023 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA948826851 BIPD/Primary May 4, 2021 May 4, 2021 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA948826851 BIPD/Primary May 4, 2021 Jan 2, 2023 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA948826851 BIPD/Primary May 4, 2021 May 4, 2021 REPLACED
Coverage gap — 4739 days without BIPD/Primary coverage from May 13, 2008 to May 4, 2021
CANAL INSURANCE CO. PIA01992501 BIPD/Primary Aug 4, 2007 May 13, 2008 CANCELLED
CANAL INSURANCE CO. 497593 BIPD/Primary Jan 8, 2007 Aug 4, 2007 CANCELLED
CANAL INSURANCE CO. 497593 BIPD/Primary Aug 4, 2006 Jan 17, 2007 CANCELLED
CANAL INSURANCE CO. 497593 BIPD/Primary Aug 4, 2006 Jan 8, 2007 REPLACED
CANAL INSURANCE CO. 481851 BIPD/Primary Aug 4, 2005 Aug 4, 2006 CANCELLED
WILSHIRE INSURANCE COMPANY BA2494724 BIPD/Primary Dec 6, 2004 Sep 8, 2005 CANCELLED
WILSHIRE INSURANCE COMPANY BA2494724 BIPD/Primary Dec 6, 2004 Aug 4, 2005 REPLACED
WILSHIRE INSURANCE COMPANY BA2494724 BIPD/Primary Aug 16, 2004 Dec 6, 2004 CANCELLED
ARCH INSURANCE COMPANY SACAT00746 BIPD/Primary Oct 1, 2003 Aug 16, 2004 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Sep 17, 2025
    insurance
    TERM/CANCL — GEICO MARINE INSURANCE COMPANY
  2. May 3, 2025
    insurance
    TERM/REPL — GEICO MARINE INSURANCE COMPANY
  3. May 3, 2025
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  4. May 3, 2024
    insurance
    TERM/REPL — SENTRY SELECT INSURANCE COMPANY
  5. May 3, 2023
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  6. Jan 2, 2023
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  7. Jul 2, 2021
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  8. May 5, 2021
    authority
    REINSTATED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  9. May 4, 2021
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  10. May 19, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  11. May 19, 2008
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  12. May 19, 2008
    authority gap
    Contract (Property) authority inactive: 4734 days (through May 5, 2021)
  13. May 13, 2008
    insurance
    CANCEL — CANAL INSURANCE CO.
  14. May 13, 2008
    insurance gap
    Coverage gap: 4739 days without BIPD/Primary insurance (through May 4, 2021)
  15. Apr 7, 2008
    oos
    Out-of-service order — Unsatisfactory = Unfit
  16. Aug 6, 2007
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  17. Aug 4, 2007
    insurance
    CANCEL — CANAL INSURANCE CO.
  18. Jan 17, 2007
    insurance
    TERM/CANCL — CANAL INSURANCE CO.
  19. Jan 9, 2007
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  20. Jan 8, 2007
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  21. Aug 4, 2006
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  22. Aug 4, 2006
    insurance
    CANCEL — CANAL INSURANCE CO.
  23. Sep 8, 2005
    insurance
    TERM/CANCL — WILSHIRE INSURANCE COMPANY
  24. Aug 4, 2005
    insurance
    TERM/REPL — WILSHIRE INSURANCE COMPANY
  25. Dec 10, 2004
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  26. Dec 6, 2004
    insurance
    CANCEL — WILSHIRE INSURANCE COMPANY
  27. Aug 20, 2004
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  28. Aug 16, 2004
    insurance
    CANCEL — ARCH INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Operating a CMV while ill or fatigued Unsafe Driving 1 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify ALFO CARRIERS LLC

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about ALFO CARRIERS LLC

Is ALFO CARRIERS LLC an active motor carrier?
Yes. ALFO CARRIERS LLC is registered with the FMCSA under USDOT 1171673 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is ALFO CARRIERS LLC's safety rating?
ALFO CARRIERS LLC's FMCSA safety rating is Satisfactory. A Satisfactory rating means FMCSA evaluators determined the carrier had an adequate safety management program at the time of the most recent compliance review. Safety ratings are assigned only after a formal compliance review; most carriers in the FMCSA database are unrated.
How many inspections has ALFO CARRIERS LLC had?
13 roadside inspections are on file for ALFO CARRIERS LLC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is ALFO CARRIERS LLC's out-of-service rate?
ALFO CARRIERS LLC's peak out-of-service rate is 33.3% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.
Where is ALFO CARRIERS LLC based?
ALFO CARRIERS LLC reports its physical address to the FMCSA as 17903 W GELDING DR, SURPRISE, Arizona 85388. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does ALFO CARRIERS LLC have valid operating authority?
ALFO CARRIERS LLC has 1 authority record on file, but none are currently active. See the Authority Records section below for the status of each docket — common reasons for inactive authority include lapsed insurance, cancelled BOC-3 filings, or revocation following safety-related actions.
How many trucks and drivers does ALFO CARRIERS LLC operate?
ALFO CARRIERS LLC self-reports 4 power units and 6 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has ALFO CARRIERS LLC had any crashes?
1 FMCSA-reportable crash is on file for ALFO CARRIERS LLC in MCMIS. A reportable crash is one resulting in a fatality, an injury requiring transport for medical attention, or a vehicle disabled and towed from the scene. The full crash log is on the Crashes subpage with date, state, and outcome details.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.