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LUIS CARLOS GRIMALDO JR

DBA: LIBERTY TRANSPORT

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 9, 2023
Common (Property) reinstated · May 11, 2023
Policy effective · May 13, 2026
Review these
  • Prior insurance gap · 4852 days Jan 25, 2010 → May 9, 2023
  • Common (Property) gap · 4847 days Inactive Feb 1, 2010 → reinstated May 11, 2023
  • OOS rate worse than size peers Driver 25.0% vs peer 0.00% · Vehicle 25.0% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $1,000,000 CLEAR BLUE INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file # 1 Ace Licensing & Permit Services LLC Details →
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 — LUIS CARLOS GRIMALDO JR (USDOT 1449802)
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 · 4852 days — Jan 25, 2010 → May 9, 2023
  • Common (Property) gap · 4847 days — Inactive Feb 1, 2010 → reinstated May 11, 2023
  • OOS rate worse than size peers — Driver 25.0% vs peer 0.00% · Vehicle 25.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $1,000,000 — CLEAR BLUE INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — # 1 Ace Licensing & Permit Services LLC

Source: https://truckcodex.com/usdot/1449802/
As of: Aug 28, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 1449802 Active AUTHORIZED FOR HIRE Company officer: GIOVANNI GRIMALDO Company officer 2: LUIS CARLOS GRIMALDO JR General Freight Logs / Poles / Beams / Lumber Construction Based in SPRING, TX

FMCSA census as of Aug 28, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 80% · 4/5 signals · expand
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 25% vs peer median 0% (worse). Vehicle OOS 25% vs peer median 0% (worse). n=276430 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

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.

Operating authority
Insurance

3 active liability filings

BOC-3 agent

# 1 Ace Licensing & Permit Services LLC

Company profile

Company details
USDOT 1449802
In FMCSA records since Jan 9, 2006 (~20y)
MC / docket MC547867
Company officer GIOVANNI GRIMALDO
Company officer 2 LUIS CARLOS GRIMALDO JR
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Logs / Poles / Beams / Lumber, Construction
Fleet size 2 units
Drivers 2
Annual mileage 138,471 mi
Contact & address
Phone: (832) 215-5980
Email: [email protected]
Physical
3402 CYPRESSWOOD DR
SPRING, TX 77388
Mailing address matches physical.
Registration & safety rating
USDOT 1449802
In FMCSA records since Jan 9, 2006 (~20y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 138,471 mi
vs. National Average
Vehicle OOS Rate 25.0% vs 23.4% +1.6 pts
Driver OOS Rate 25.0% vs 6.7% +18.3 pts
Violations per Inspection 2.33 vs 1.80 +0.53
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

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.

Broker bond / trust (BMC-84/85)

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.

Related filings

Fleet details (MCS-150)

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

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

Inspections (24 months)

All 6 inspections →
Driver Vehicle Hazmat
Inspections 3 3 0
OOS inspections 1 0 0
OOS percentage 33.33% 0% —
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%).

Power Units
2
Drivers
2
Inspections
6
FMCSA roadside history on file
OOS Rate (peak)
25.0%
driver or vehicle, whichever higher
Crashes
2
None in last 24 months · all-time on file
Authorities
1
1 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

LIBERTY TRANSPORT had 3 roadside inspections over the past 24 months with an out-of-service rate of 33.3%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is hos at 4.0.

Inspection profile

3 roadside inspections over the last 24 months, most heavily in TX (3 stops).

Violation profile

33.3% out-of-service rate, well above the 19.3% national average; led by Vehicle Maintenance (0.0% of violations); top code 396.17(c) (Operating a CMV without proof of a periodic inspection) cited 2 times.

Fleet profile

The fleet comprises 2 power units (small fleet) and 2 drivers; Freightliner, Tran, and Trao are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 25.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

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

Compared against 276,430 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
25%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 276,430 same-size peers
Verdict
Riskier than peers
Delta +25 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
25%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 276,430 same-size peers
Verdict
Riskier than peers
Delta +25 pts vs peer median (lower is safer)

Authority gap detected (1)

  • Common (Property) authority was inactive from Feb 1, 2010 to May 11, 2023 (4847 days)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Jan 25, 2010 to May 9, 2023 (4852 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (4 months)

2024-01 2025-04

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
3 violations
Hours of Service
2 violations
1 OOS · 50.0%
Controlled Substances/Alcohol
1 violation
1 OOS · 100.0%
Unsafe Driving
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Texas (TX) 3 1 33.3% Apr 11, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 5
Tran 2
Trail-Eze 2
Dors 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Aug 24, 2026
Controlled Substances / Alcohol 1 — 3.33 3 — Aug 24, 2026
Hours of Service 2 — 4.00 4 — Aug 24, 2026
Unsafe Driving 0 — 0.00 0 — Aug 24, 2026
Vehicle Maintenance 1 — 3.66 4 — Aug 24, 2026

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

Recent Inspections (6 rows) View all 6 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
84395311 Apr 11, 2025 TX 2 US 290
FREIGHTLINER TRUCK TRACTOR
TX 1N50726 · 1FUJA6CKX9DAL9830
0 — No
84367463 Apr 8, 2025 TX 2 664M TX31 NB
FREIGHTLINER TRUCK TRACTOR
TX 1N50726 · 1FUJA6CKX9DAL9830
1 395.8F01 No
83863479 Feb 6, 2025 TX 2 IH10 EB MP 55
FREIGHTLINER TRUCK TRACTOR
TX 1N50726 · 1FUJA6CKX9DAL9830
6 392.4A-POS, 395.8A-NON-ELD, 393.9T Yes
81222124 Mar 26, 2024 TX 2 IH10 WB SVC RD AT EX
FREIGHTLINER TRUCK TRACTOR
TX 1M36615 · 1FUYSDYBXYLH10815
2 393.75(a)(3), 393.9(a) Yes
80852940 Jan 25, 2024 TX 2 —
FREIGHTLINER TRUCK TRACTOR
TX 1M36615 · 1FUYSDYBXYLH10815
2 396.17(c) No
79548999 Aug 14, 2023 TX 3 —
FREIGHTLINER TRUCK TRACTOR
TX 1M61587 · 1FUJGEBG2CSBT3452
1 392.2 No
Recent Crashes (2 rows)
Report # Date State Fatalities Injuries ▼ Tow Hazmat Severity
TX2454193012 Feb 22, 2007 TX 0 2 Yes No Injury
LA0004506548 Aug 9, 2007 LA 0 0 Yes No Tow
Authority Records (1 docket)
common
MC547867
Active
—
View full authority record →
MC Certificate Documents (4 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 11, 2023 MC547867-C REI REINSTATEMENT REI →
May 11, 2023 MC547867 NC REINSTATEMENT NC →
May 13, 2008 MC547867 NC REVOCATION NC →
Jan 27, 2006 MC547867-C CPL REVOCATION CPL →
Insurance Coverage Timeline (17 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
CLEAR BLUE INSURANCE COMPANY AQ1YTX008250-02 91X $1,000,000 May 13, 2026 On file ACTIVE
CLEAR BLUE INSURANCE COMPANY AQ1YTX008250-02 BIPD/Primary $1,000,000 May 13, 2026 On file ACTIVE
CLEAR BLUE INSURANCE COMPANY AQ1YTX008250-01 BIPD/Primary $1,000,000 May 13, 2025 On file ACTIVE
CLEAR BLUE INSURANCE COMPANY AQ1YTX008250-00 BIPD/Primary — May 13, 2024 May 13, 2025 CANCELLED
PROGRESSIVE COUNTY MUTUAL CA03691115 BIPD/Primary — May 9, 2023 May 13, 2024 REPLACED
Coverage gap — 4852 days without BIPD/Primary coverage from Jan 25, 2010 to May 9, 2023
GREAT AMERICAN ASSURANCE COMPANY PAC2733851 00 CARGO — Jan 16, 2009 Jan 25, 2010 CANCELLED
GREAT AMERICAN ASSURANCE COMPANY PAC2733851 00 BIPD/Primary — Jan 16, 2009 Jan 25, 2010 CANCELLED
GRAMERCY INSURANCE COMPANY GIC 42-1900-00033 BIPD/Primary — Jun 7, 2008 Jan 16, 2009 CANCELLED
GRAMERCY INSURANCE COMPANY GIC 42-1900-00033 BIPD/Primary — Jan 16, 2008 Jun 7, 2008 CANCELLED
GRAMERCY INSURANCE COMPANY MI4209-26386 CARGO — Jan 15, 2008 Jan 15, 2008 REPLACED
GRAMERCY INSURANCE COMPANY MI4209-26386 CARGO — Jan 15, 2008 Jan 16, 2009 REPLACED
GRAMERCY INSURANCE COMPANY MI4209-26386 CARGO — Jan 15, 2008 Jun 16, 2008 NAME CHANGED
CANAL INSURANCE CO. PDA00110001 CARGO — Jan 16, 2007 Jan 16, 2008 CANCELLED
CANAL INSURANCE CO. PDA00110001 CARGO — Jan 16, 2007 Jan 16, 2007 REPLACED
CANAL INDEMNITY COMPANY M014599 CARGO — Jan 16, 2006 Jan 16, 2007 CANCELLED
HOME STATE COUNTY MUTUAL INS. CO. KTR6002458 BIPD/Primary — Jan 16, 2006 Jan 16, 2008 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 13, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  2. May 13, 2026
    insurance
    CANCEL — CLEAR BLUE INSURANCE COMPANY
  3. May 13, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. May 13, 2025
    insurance
    CANCEL — CLEAR BLUE INSURANCE COMPANY
  5. May 13, 2024
    insurance
    TERM/REPL — PROGRESSIVE COUNTY MUTUAL
  6. May 11, 2023
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  7. Feb 1, 2010
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  8. Feb 1, 2010
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  9. Feb 1, 2010
    authority gap
    Common (Property) authority inactive: 4847 days (through May 11, 2023)
  10. Jan 25, 2010
    insurance
    CANCEL — GREAT AMERICAN ASSURANCE COMPANY
  11. Jan 25, 2010
    insurance gap
    Coverage gap: 4852 days without BIPD/Primary insurance (through May 9, 2023)
  12. Jan 20, 2009
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Jan 16, 2009
    insurance
    TERM/REPL — GRAMERCY INSURANCE COMPANY
  14. Jan 16, 2009
    insurance
    CANCEL — GRAMERCY INSURANCE COMPANY
  15. Jun 16, 2008
    insurance
    TERM/CANCL — GRAMERCY INSURANCE COMPANY
  16. Jun 7, 2008
    insurance
    CANCEL — GRAMERCY INSURANCE COMPANY
  17. May 12, 2008
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  18. Jan 16, 2008
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  19. Jan 16, 2008
    insurance
    CANCEL — HOME STATE COUNTY MUTUAL INS. CO.
  20. Jan 16, 2008
    insurance
    CANCEL — CANAL INSURANCE CO.
  21. Jan 15, 2008
    insurance
    TERM/REPL — GRAMERCY INSURANCE COMPANY
  22. Jan 18, 2007
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  23. Jan 16, 2007
    insurance
    CANCEL — CANAL INDEMNITY COMPANY
  24. Jan 16, 2007
    insurance
    TERM/REPL — CANAL INSURANCE CO.
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
664M TX31 NB TX 1 0
IH10 EB MP 55 TX 1 1
IH10 WB SVC RD AT EX TX 1 1
US 290 TX 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 2 0
392.2 Violation of Local Laws Unsafe Driving 1 0
393.67 Fuel tank requirement violations Vehicle Maintenance 1 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 1 1
393.9(a) Inoperable required lamps Vehicle Maintenance 1 0
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