JORDAN OIL TRANSPORTATION LLC
DBA: HOT SPOT
Joins 63 roadside inspections (24 mo), 1 authority docket, BIPD on file (NATIONWIDE MUTUAL INSURANCE COMP) from FMCSA public filings. Data as of Nov 2, 2026. Booking triage is above; confirm on SAFER before tendering.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Prior insurance gap · 365 days Dec 15, 2009 → Dec 15, 2010
- Prior insurance gap · 295 days Feb 23, 2011 → Dec 15, 2011
- Common (Property) gap · 359 days Inactive Apr 4, 2011 → reinstated Mar 28, 2012
- Common (Property) gap · 777 days Inactive Dec 22, 2008 → reinstated Feb 7, 2011
- 1 fatality on crash record 20 FMCSA-reportable crashes on file. Details →
Plain-text risk summary (print / paste)
TruckCodex risk summary — JORDAN OIL TRANSPORTATION LLC (USDOT 122075) 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 Active BIPD limit: $1,000,000 Blockers: (none) Cautions: • Prior insurance gap · 365 days — Dec 15, 2009 → Dec 15, 2010 • Prior insurance gap · 295 days — Feb 23, 2011 → Dec 15, 2011 • Common (Property) gap · 359 days — Inactive Apr 4, 2011 → reinstated Mar 28, 2012 • Common (Property) gap · 777 days — Inactive Dec 22, 2008 → reinstated Feb 7, 2011 • 1 fatality on crash record — 20 FMCSA-reportable crashes on file. On file: • 1 active operating authority • Insurance on file · $1,000,000 — NATIONWIDE MUTUAL INSURANCE COMP · 91X • BOC-3 process agent on file — ALLAMERICAN AGENTS OF PROCESS • Satisfactory FMCSA safety rating Source: https://truckcodex.com/usdot/122075/ As of: Nov 2, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
FMCSA census as of Nov 2, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 4/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 80% · 4/5 signals · expand
TruckCodex filing & peer scorecard · A
Composite of 4/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).
NR reason: Peer OOS benchmark not available for this carrier.
Official FMCSA Satisfactory safety rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.
Company profile
No active FMCSA cargo filing on file.
FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.
No active broker surety bond or trust fund on file.
BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.
Based on FMCSA authority grant of 2012-03-28 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceNATIONWIDE MUTUAL INSURANCE COMPPolicy effective Aug 15, 2019
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Process AgentALLAMERICAN AGENTS OF PROCESSBOC-3 on file
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Operating AuthorityMC406681ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 0 | 7 | 0 |
| Trailers | 1 | 0 | 0 |
| Trucks | 4 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 92 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 63 | 63 | 15 |
| OOS inspections | 0 | 5 | 3 |
| OOS percentage | 0% | 7.94% | 20% |
| National average | 6.7% | 23.4% | 4.4% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Risk Signals
Authority gaps detected (2)
- Common (Property) authority was inactive from Apr 4, 2011 to Mar 28, 2012 (359 days)
- Common (Property) authority was inactive from Dec 22, 2008 to Feb 7, 2011 (777 days)
Historical coverage gaps detected (2)
- No active BIPD/Primary insurance from Dec 15, 2009 to Dec 15, 2010 (365 days)
- No active BIPD/Primary insurance from Feb 23, 2011 to Dec 15, 2011 (295 days)
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (30 months)
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| South Carolina (SC) | 52 | 5 | 9.6% | Sep 26, 2026 |
| North Carolina (NC) | 11 | 0 | 0.0% | Oct 28, 2026 |
Vehicle Fleet Top makes and models observed in roadside inspections
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 1 | — | 0.07 | 0 | — | Oct 26, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Oct 26, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Oct 26, 2026 |
| Unsafe Driving | 1 | — | 0.60 | 1 | — | Oct 26, 2026 |
| Vehicle Maintenance | 9 | — | 1.25 | 1 | — | Oct 26, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (92 rows) View all 92 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89379873 | Oct 28, 2026 | NC | 2 | BRYSON CITY NC | — | 0 | — | No |
| 89111139 | Sep 26, 2026 | SC | 2 | PROSPERITY SC |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 392.2-SLLSIV | No |
| 89032458 | Sep 15, 2026 | SC | 2 | EASLEY SC |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 393.70B1I-CDFWFMI-MT20 | Yes |
| 88838876 | Aug 27, 2026 | SC | 1 | INMAN SC |
MACK TRUCK TRACTOR
|
6 | 393.47E, 393.45B2-B-AIR, 393.53B-B | No |
| 88623862 | Aug 5, 2026 | SC | 1 | — | — | 1 | — | No |
| 88480807 | Jul 22, 2026 | NC | 2 | — | — | 0 | — | No |
| 88480174 | Jul 21, 2026 | SC | 2 | — | — | 1 | — | No |
| 88450000 | Jul 17, 2026 | SC | 2 | — | — | 0 | — | No |
| 88303182 | Jul 1, 2026 | SC | 2 | — | — | 0 | — | No |
| 88291015 | Jul 1, 2026 | NC | 2 | — | — | 0 | — | No |
| 88146550 | Jun 15, 2026 | SC | 2 | — | — | 1 | — | No |
| 87986937 | May 28, 2026 | SC | 2 | — | — | 0 | — | No |
| 87751556 | May 3, 2026 | SC | 3 | — | — | 1 | — | No |
| 87709954 | Apr 28, 2026 | SC | 2 | KINARDS SC | — | 0 | — | No |
| 87309160 | Mar 17, 2026 | SC | 2 | CLINTON SC | — | 0 | — | No |
| 87319429 | Mar 14, 2026 | SC | 2 | CLINTON SC |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 87114594 | Feb 21, 2026 | NC | 2 | nc-asheville-weigh-station,-i-40, |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 87086174 | Feb 19, 2026 | SC | 2 | CAMPOBELLO SC |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 87086131 | Feb 18, 2026 | SC | 2 | INMAN SC |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 87087516 | Feb 17, 2026 | NC | 1 | nc-henderson-county,-i-26,-w |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 87022653 | Feb 11, 2026 | SC | 2 | CROSS HILL SC |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 86973120 | Feb 4, 2026 | SC | 2 | KINARDS SC |
MACK TRUCK TRACTOR
|
1 | — | Yes |
| 86933819 | Jan 29, 2026 | SC | 2 | GREENWOOD SC |
VOLVO TRUCK TRUCK TRACTOR
|
1 | — | Yes |
| 86825179 | Jan 17, 2026 | SC | 2 | PROSPERITY SC |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 86619613 | Dec 19, 2025 | SC | 2 | CHAPIN SC |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
Recent Crashes (20 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| SC0021202331 | Jan 1, 2021 | SC | 0 | 0 | Yes | No | Tow |
| SC0020272416 | Oct 20, 2020 | SC | 0 | 0 | Yes | No | Tow |
| SC0019513070 | Jan 31, 2019 | SC | 1 | 2 | Yes | No | Fatal |
| NC0105674536 | Nov 13, 2018 | NC | 0 | 3 | Yes | No | Injury |
| SC0017532464 | Mar 1, 2017 | SC | 0 | 0 | Yes | No | Tow |
| SC0016617371 | Sep 15, 2016 | SC | 0 | 1 | Yes | No | Injury |
| SC0015634465 | Nov 18, 2015 | SC | 0 | 2 | Yes | No | Injury |
| SC0015551607 | May 27, 2015 | SC | 0 | 7 | Yes | No | Injury |
| SC012510798B | Feb 26, 2012 | SC | 0 | 2 | Yes | No | Injury |
| SC011099603B | Jul 21, 2011 | SC | 0 | 1 | No | No | Injury |
| SC009150421B | Dec 15, 2009 | SC | 0 | 2 | Yes | No | Injury |
| NC0102696600 | Oct 4, 2009 | NC | 0 | 0 | Yes | No | Tow |
| NC0101759397 | Jun 14, 2006 | NC | 0 | 0 | Yes | No | Tow |
| NC0100755901 | Nov 11, 2002 | NC | 0 | 0 | Yes | No | Tow |
| SC0001041725 | Mar 30, 2001 | SC | 0 | 1 | Yes | No | Injury |
| SC000075796A | Jun 29, 2000 | SC | 0 | 0 | Yes | No | Tow |
| SC099110181A | Sep 16, 1999 | SC | 0 | 1 | Yes | No | Injury |
| SC099083648A | Jul 19, 1999 | SC | 0 | 0 | Yes | No | Tow |
| NC0099009928 | Jan 16, 1999 | NC | 0 | 2 | Yes | No | Injury |
| SC099005997A | Jan 14, 1999 | SC | 0 | 2 | Yes | No | Injury |
Authority Records (1 docket)
MC Certificate Documents (4 letters, 1 PDF available)
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.
Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.
Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Mar 28, 2012 | MC406681-C | Reinstatement Letter | Reinstatement | Reinstatement Letter → |
| Feb 7, 2011 | MC406681-C | Reinstatement Letter | Reinstatement | Metadata only |
| Jan 21, 2011 | MC406681 | Name Change | Reinstatement | Metadata only |
| Jan 6, 2011 | MC406681 | Name Change | Reinstatement | Metadata only |
Insurance Coverage Timeline (30 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| NATIONWIDE MUTUAL INSURANCE COMP | CU120025A | BIPD/Excess | — | Aug 15, 2019 | Sep 26, 2020 | CANCELLED |
| NATIONWIDE MUTUAL INSURANCE COMP | CPP120025 | 91X | $1,000,000 | Aug 15, 2019 | On file | ACTIVE |
| NATIONWIDE MUTUAL INSURANCE COMP | CPP120025A | BIPD/Primary | — | Aug 15, 2019 | Aug 15, 2019 | REPLACED |
| FARMLAND MUTUAL INSURANCE CO. | CU120025A | BIPD/Excess | — | Aug 15, 2018 | Aug 15, 2019 | REPLACED |
| FARMLAND MUTUAL INSURANCE CO. | CPP120025A | BIPD/Primary | — | Aug 15, 2018 | Aug 15, 2019 | REPLACED |
| FEDERATED MUTUAL INSURANCE CO. | 9915550 | BIPD/Primary | — | Dec 15, 2011 | Aug 15, 2018 | REPLACED |
| Coverage gap — 295 days without BIPD/Primary coverage from Feb 23, 2011 to Dec 15, 2011 | ||||||
| NATIONAL CASUALTY COMPANY | CTO0128701 | BIPD/Primary | — | Dec 15, 2010 | Feb 8, 2011 | NAME CHANGED |
| NATIONAL CASUALTY COMPANY | CTO0128701 | BIPD/Primary | — | Dec 15, 2010 | Feb 23, 2011 | NAME CHANGED |
| NATIONAL CASUALTY COMPANY | CTO0128701 | BIPD/Primary | — | Dec 15, 2010 | Dec 15, 2010 | REPLACED |
| Coverage gap — 365 days without BIPD/Primary coverage from Dec 15, 2009 to Dec 15, 2010 | ||||||
| FEDERAL INSURANCE CO. | 664-06-97 | CARGO | — | Feb 1, 2009 | Feb 8, 2011 | NAME CHANGED |
| ZURICH AMERICAN INSURANCE COMPANY | CPO9451599 | BIPD/Primary | — | Dec 15, 2008 | Dec 15, 2009 | CANCELLED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL236406 | BIPD/Primary | — | Dec 15, 2007 | Dec 15, 2008 | CANCELLED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL236277 | BIPD/Primary | — | Dec 15, 2006 | Dec 15, 2007 | CANCELLED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL236159 | BIPD/Primary | — | Dec 15, 2005 | Dec 15, 2006 | CANCELLED |
| TRAVELERS PROPERTY CASUALTY CO. OF AMERICA | QT-660-9286A554-TIL-05 | CARGO | — | Nov 1, 2005 | Feb 1, 2009 | REPLACED |
| TRAVELERS PROPERTY CASUALTY CO. OF AMERICA | QT-660-9286A554-TIL-05 | CARGO | — | Nov 1, 2005 | Feb 28, 2009 | CANCELLED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL236009 | BIPD/Primary | — | Dec 15, 2004 | Dec 15, 2005 | CANCELLED |
| ADMIRAL INSURANCE COMPANY | EX000001426-01 | BIPD/Excess | — | Nov 1, 2004 | Dec 15, 2005 | CANCELLED |
| CANAL INSURANCE CO. | SC336897 | BIPD/Primary | — | Dec 15, 2003 | Dec 15, 2004 | CANCELLED |
| ADMIRAL INSURANCE COMPANY | EX000000288-01 | BIPD/Excess | — | Nov 1, 2003 | Nov 1, 2004 | CANCELLED |
| HARTFORD FIRE INSURANCE COMPANY | 20 MS TU2669 | CARGO | — | Nov 1, 2003 | Dec 1, 2005 | CANCELLED |
| HARTFORD FIRE INSURANCE COMPANY | 20 MS TU2669 | CARGO | — | Nov 1, 2003 | Nov 1, 2005 | REPLACED |
| ACCEPTANCE INDEMNITY INSURANCE CO | EA00008130 | BIPD/Excess | — | Dec 15, 2002 | Nov 1, 2003 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Sep 26, 2020insuranceCANCEL — NATIONWIDE MUTUAL INSURANCE COMP
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Aug 15, 2019insuranceTERM/REPL — FARMLAND MUTUAL INSURANCE CO.
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Aug 15, 2019insuranceTERM/REPL — FARMLAND MUTUAL INSURANCE CO.
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Aug 15, 2018insuranceTERM/REPL — FEDERATED MUTUAL INSURANCE CO.
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Mar 28, 2012
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Apr 4, 2011
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Apr 4, 2011authorityAuthority revoked — INVOLUNTARY REVOCATION
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Apr 4, 2011authority gapCommon (Property) authority inactive: 359 days (through Mar 28, 2012)
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Feb 23, 2011insuranceNAMECHG — NATIONAL CASUALTY COMPANY
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Feb 23, 2011insurance gapCoverage gap: 295 days without BIPD/Primary insurance (through Dec 15, 2011)
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Feb 8, 2011insuranceNAMECHG — FEDERAL INSURANCE CO.
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Feb 8, 2011insuranceTERM/CANCL — NATIONAL CASUALTY COMPANY
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Dec 15, 2010insuranceTERM/REPL — NATIONAL CASUALTY COMPANY
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Dec 15, 2009insuranceCANCEL — ZURICH AMERICAN INSURANCE COMPANY
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Dec 15, 2009insurance gapCoverage gap: 365 days without BIPD/Primary insurance (through Dec 15, 2010)
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Feb 28, 2009insuranceTERM/CANCL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
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Feb 1, 2009insuranceTERM/REPL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
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Dec 22, 2008
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Dec 22, 2008authorityAuthority revoked — INVOLUNTARY REVOCATION
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Dec 22, 2008authority gapCommon (Property) authority inactive: 777 days (through Feb 7, 2011)
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Dec 15, 2008insuranceCANCEL — EMPIRE FIRE & MARINE INSURANCE CO.
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Dec 17, 2007
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Dec 15, 2007insuranceCANCEL — EMPIRE FIRE & MARINE INSURANCE CO.
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Dec 15, 2006insuranceCANCEL — EMPIRE FIRE & MARINE INSURANCE CO.
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Dec 14, 2006
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Dec 15, 2005
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Dec 15, 2005insuranceCANCEL — ADMIRAL INSURANCE COMPANY
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Dec 15, 2005insuranceCANCEL — EMPIRE FIRE & MARINE INSURANCE CO.
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Dec 1, 2005insuranceTERM/CANCL — HARTFORD FIRE INSURANCE COMPANY
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Nov 1, 2005insuranceTERM/REPL — HARTFORD FIRE INSURANCE COMPANY
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Dec 20, 2004
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Dec 15, 2004insuranceCANCEL — CANAL INSURANCE CO.
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Dec 14, 2004
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Nov 8, 2004
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Nov 1, 2004insuranceCANCEL — ADMIRAL INSURANCE COMPANY
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Dec 26, 2003insuranceTERM/CANCL — ACCEPTANCE INDEMNITY INSURANCE CO
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Dec 15, 2003insuranceCANCEL — CANAL INSURANCE CO.
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Nov 1, 2003insuranceTERM/REPL — LUMBERMENS MUTUAL CASUALTY CO.
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Nov 1, 2003insuranceTERM/REPL — ACCEPTANCE INDEMNITY INSURANCE CO
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Dec 15, 2002insuranceTERM/REPL — CLARENDON NATIONAL INS. CO.
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| PROSPERITY SC | SC | 14 | 0 |
| I-26 EB ROADSIDE | SC | 6 | 2 |
| CLINTON SC | SC | 4 | 0 |
| INMAN SC | SC | 4 | 1 |
| KINARDS SC | SC | 4 | 1 |
| GREENWOOD SC | SC | 3 | 1 |
| CLOVER SC | SC | 2 | 0 |
| CROSS HILL SC | SC | 2 | 0 |
| SC 72 LAURENS COUNTY | SC | 2 | 0 |
| US 76 FLORENCE COUNTY | SC | 2 | 0 |
Booking & risk tools
Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.
Related Records
All cross-references Authority, BOC-3, risk tools, explainers, and more
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South Carolina carriers
All carriers based in South Carolina
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Spartanburg carriers
Carriers based in Spartanburg, SC
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Stations in South Carolina
Where this carrier might be inspected
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Docket MC406681
common · ACTIVE · MC
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NATIONWIDE MUTUAL INSURANCE COMP
BIPD/Excess policy on file
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FARMLAND MUTUAL INSURANCE CO.
BIPD/Excess policy on file
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FEDERATED MUTUAL INSURANCE CO.
BIPD/Primary policy on file
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NATIONAL CASUALTY COMPANY
BIPD/Primary policy on file
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FEDERAL INSURANCE CO.
CARGO policy on file
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ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary policy on file
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EMPIRE FIRE & MARINE INSURANCE CO.
BIPD/Primary policy on file
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TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
CARGO policy on file
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ADMIRAL INSURANCE COMPANY
BIPD/Excess policy on file
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CANAL INSURANCE CO.
BIPD/Primary policy on file
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HARTFORD FIRE INSURANCE COMPANY
CARGO policy on file
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ACCEPTANCE INDEMNITY INSURANCE CO
BIPD/Excess policy on file
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CLARENDON NATIONAL INS. CO.
BIPD/Primary policy on file
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LUMBERMENS MUTUAL CASUALTY CO.
CARGO policy on file
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ALLAMERICAN AGENTS OF PROCESS
BOC-3 process agent · 107,841 carriers served
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92 inspections
Full roadside inspection history
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20 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
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Book / don't book
PASS / CAUTION / REJECT triage from public filings.
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Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
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Cancel desk
Pending L&I cancellations and coverage gaps.
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Chameleon check
Heuristic cluster peers from public census fields.
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Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.