JUAN CABALLERO ALBERTO
DBA: CABALLERO TRUCKING
Joins 12 roadside inspections (24 mo), 1 authority docket, BIPD on file (PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 9, 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 · 185 days Mar 17, 2013 → Sep 18, 2013
- Prior insurance gap · 645 days Mar 17, 2016 → Dec 22, 2017
- Contract (Property) gap · 1737 days Inactive Mar 25, 2013 → reinstated Dec 26, 2017
- OOS rate worse than size peers Vehicle 14.3% vs peer 0.00% Details →
Plain-text risk summary (print / paste)
TruckCodex risk summary — JUAN CABALLERO ALBERTO (USDOT 1848879) 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: $750,000 Blockers: (none) Cautions: • Prior insurance gap · 185 days — Mar 17, 2013 → Sep 18, 2013 • Prior insurance gap · 645 days — Mar 17, 2016 → Dec 22, 2017 • Contract (Property) gap · 1737 days — Inactive Mar 25, 2013 → reinstated Dec 26, 2017 • OOS rate worse than size peers — Vehicle 14.3% vs peer 0.00% On file: • Insurance on file · $750,000 — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY · 91X • BOC-3 process agent on file — dotprocessagents.com llc Source: https://truckcodex.com/usdot/1848879/ As of: Oct 9, 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 Oct 9, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 4/5 scored components (mean 85/100). 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 85/100). 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.
Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 14.3% vs peer median 0% (worse). n=232082 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA 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 2017-12-26 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsurancePROGRESSIVE SOUTHEASTERN INSURANCE COMPANYPolicy effective May 19, 2023
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Process Agentdotprocessagents.com llcBOC-3 on file
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 1 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 17 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 12 | 12 | 0 |
| OOS inspections | 0 | 1 | 0 |
| OOS percentage | 0% | 8.33% | — |
| 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
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 232,082 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).
Authority gap detected (1)
- Contract (Property) authority was inactive from Mar 25, 2013 to Dec 26, 2017 (1737 days)
Historical coverage gaps detected (3)
- No active BIPD/Primary insurance from Feb 13, 2011 to Feb 16, 2011 (3 days)
- No active BIPD/Primary insurance from Mar 17, 2013 to Sep 18, 2013 (185 days)
- No active BIPD/Primary insurance from Mar 17, 2016 to Dec 22, 2017 (645 days)
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (13 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| North Carolina (NC) | 12 | 1 | 8.3% | Feb 24, 2026 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Brig | 14 | |
| International | 14 | |
| Bigj | 1 | |
| Peterbilt | 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 | — | Oct 5, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Oct 5, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Oct 5, 2026 |
| Unsafe Driving | 0 | — | 0.00 | 0 | — | Oct 5, 2026 |
| Vehicle Maintenance | 1 | — | 3.40 | 3 | — | Oct 5, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (17 rows) View all 17 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 87128539 | Feb 24, 2026 | NC | 2 | — |
INTERNATIONAL TRUCK TRACTOR
|
2 | 393.9BRKLAMP, 393.124C | Yes |
| 86528412 | Dec 9, 2025 | NC | 3 | 64 |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 86470006 | Dec 3, 2025 | NC | 3 | 24 |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 86282477 | Nov 7, 2025 | NC | 2 | US 421 NEAR NC 27 |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 86168647 | Oct 24, 2025 | NC | 3 | NC 11 |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 85735293 | Sep 9, 2025 | NC | 2 | I 540 NEAR BUFFALO RD |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 85372616 | Jul 30, 2025 | NC | 2 | US 70 AT NC 43 |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 84521239 | Apr 28, 2025 | NC | 2 | US 70 IN PVA OF CIRCLE K |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 84272802 | Mar 31, 2025 | NC | 2 | US 70 IN PVA OF CIRCLE K |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 83486149 | Dec 23, 2024 | NC | 3 | 258 |
PETERBILT STRAIGHT TRUCK
|
1 | 392.2RG | No |
| 83377837 | Dec 11, 2024 | NC | 3 | I140 NEAR US 17 |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 83146538 | Nov 13, 2024 | NC | 2 | US 70 IN PVA OF CIRCLE K |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 80802226 | Feb 8, 2024 | NC | 2 | — |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 80729436 | Jan 31, 2024 | NC | 2 | nc-lumberton-weigh-station,-i-95, |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 80204511 | Nov 20, 2023 | NC | 2 | US 70 IN PVA OF CITGO |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 79023781 | Jun 29, 2023 | NC | 2 | I40 NEAR NC 210 |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 78340732 | Apr 13, 2023 | NC | 2 | US 70 NEAR US 258 | — | 1 | 393.60(c) | No |
Recent Crashes (1 row)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| NC0102773648 | Dec 28, 2009 | NC | 0 | 1 | Yes | No | Injury |
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 | MC669576 | common | N | — |
MC Certificate Documents (6 letters, 4 PDFs 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 | |
|---|---|---|---|---|
| May 23, 2023 | MC669576 | Name Change | Revocation | Name Change → |
| May 12, 2023 | MC669576 | Name Change | Revocation | Name Change → |
| Dec 26, 2017 | MC669576-P | Reinstatement Letter | Reinstatement | Metadata only |
| Mar 23, 2011 | MC669576-P | Reinstatement Letter | Reinstatement | Metadata only |
| Feb 9, 2010 | MC669576-P | Daily Register | Revocation | Daily Register → |
| Feb 23, 2009 | MC669576-P | Original MC Certificate | Revocation | Original MC Certificate → |
Insurance Coverage Timeline (15 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA01375508 | 91X | $750,000 | May 19, 2023 | On file | ACTIVE |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA 1375508 | BIPD/Primary | — | Mar 17, 2020 | Jun 14, 2023 | NAME CHANGED |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA 1375508 | BIPD/Primary | — | Mar 17, 2020 | May 19, 2023 | REPLACED |
| NORTHLAND INSURANCE COMPANY | WN212028 | BIPD/Primary | — | Dec 22, 2017 | Mar 17, 2020 | REPLACED |
| Coverage gap — 645 days without BIPD/Primary coverage from Mar 17, 2016 to Dec 22, 2017 | ||||||
| ATLANTIC CASUALTY INSURANCE COMPANY | BA3008575-4 | BIPD/Primary | — | Mar 17, 2015 | Mar 17, 2016 | CANCELLED |
| ATLANTIC CASUALTY INSURANCE COMPANY | BA3008575-3 | BIPD/Primary | — | Mar 17, 2014 | Mar 17, 2015 | CANCELLED |
| ATLANTIC CASUALTY INSURANCE COMPANY | BA3008575-2 | BIPD/Primary | — | Sep 18, 2013 | Mar 17, 2014 | CANCELLED |
| Coverage gap — 185 days without BIPD/Primary coverage from Mar 17, 2013 to Sep 18, 2013 | ||||||
| ATLANTIC CASUALTY INSURANCE COMPANY | BA3008575-1 | BIPD/Primary | — | Mar 17, 2012 | Mar 17, 2013 | CANCELLED |
| ATLANTIC CASUALTY INSURANCE COMPANY | BA3008575-0 | BIPD/Primary | — | Mar 17, 2011 | Mar 17, 2012 | CANCELLED |
| ALLSTATE INSURANCE COMPANY | 048290215 | BIPD | — | Feb 16, 2011 | Mar 17, 2011 | REPLACED |
| Coverage gap — 3 days without BIPD/Primary coverage from Feb 13, 2011 to Feb 16, 2011 | ||||||
| ATLANTIC CASUALTY INSURANCE COMPANY | BA3005480-1 | BIPD/Primary | — | Feb 13, 2010 | Feb 13, 2011 | CANCELLED |
| ATLANTIC CASUALTY INSURANCE COMPANY | BA3005480-0 | BIPD/Primary | — | Feb 13, 2009 | Feb 13, 2010 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Jun 14, 2023insuranceTERM/CANCL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
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May 22, 2023
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May 19, 2023insuranceTERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
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Mar 17, 2020insuranceTERM/REPL — NORTHLAND INSURANCE COMPANY
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Dec 26, 2017
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Mar 17, 2016insuranceCANCEL — ATLANTIC CASUALTY INSURANCE COMPANY
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Mar 17, 2016insurance gapCoverage gap: 645 days without BIPD/Primary insurance (through Dec 22, 2017)
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Mar 17, 2015insuranceCANCEL — ATLANTIC CASUALTY INSURANCE COMPANY
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Mar 17, 2014insuranceCANCEL — ATLANTIC CASUALTY INSURANCE COMPANY
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Mar 25, 2013
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Mar 25, 2013authorityAuthority revoked — INVOLUNTARY REVOCATION
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Mar 25, 2013authority gapContract (Property) authority inactive: 1737 days (through Dec 26, 2017)
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Mar 17, 2013insuranceCANCEL — ATLANTIC CASUALTY INSURANCE COMPANY
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Mar 17, 2013insurance gapCoverage gap: 185 days without BIPD/Primary insurance (through Sep 18, 2013)
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Mar 17, 2012insuranceCANCEL — ATLANTIC CASUALTY INSURANCE COMPANY
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Mar 16, 2012
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Mar 17, 2011insuranceTERM/REPL — ALLSTATE INSURANCE COMPANY
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Feb 22, 2011
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Feb 22, 2011authorityAuthority revoked — INVOLUNTARY REVOCATION
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Feb 13, 2011insuranceCANCEL — ATLANTIC CASUALTY INSURANCE COMPANY
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Feb 13, 2011insurance gapCoverage gap: 3 days without BIPD/Primary insurance (through Feb 16, 2011)
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Feb 13, 2010insuranceCANCEL — ATLANTIC CASUALTY INSURANCE COMPANY
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Feb 9, 2010
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| US 70 IN PVA OF CIRCLE K | NC | 3 | 0 |
| 24 | NC | 1 | 0 |
| 258 | NC | 1 | 0 |
| 64 | NC | 1 | 0 |
| I140 NEAR US 17 | NC | 1 | 0 |
| I40 NEAR NC 210 | NC | 1 | 0 |
| I 540 NEAR BUFFALO RD | NC | 1 | 0 |
| NC 11 | NC | 1 | 0 |
| US 421 NEAR NC 27 | NC | 1 | 0 |
| US 70 AT NC 43 | NC | 1 | 0 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 393.60(c) | Windshield - Damaged or Discolored | Vehicle Maintenance | 1 | 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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North Carolina carriers
All carriers based in North Carolina
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Wilson carriers
Carriers based in Wilson, NC
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Stations in North Carolina
Where this carrier might be inspected
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Docket MC669576
common · N · MC
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PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
91X policy on file
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NORTHLAND INSURANCE COMPANY
BIPD/Primary policy on file
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ATLANTIC CASUALTY INSURANCE COMPANY
BIPD/Primary policy on file
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ALLSTATE INSURANCE COMPANY
BIPD policy on file
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dotprocessagents.com llc
BOC-3 process agent · 87,843 carriers served
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17 inspections
Full roadside inspection history
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1 reportable crash
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.