CITIZEN TRUCKING LLC
DBA: CITIZEN EXPRESS LINES
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
Plain-text risk summary (print / paste)
TruckCodex risk summary — CITIZEN TRUCKING LLC (USDOT 1964125) 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 Officer(s): THOMAS MORGAN JR (Company officer); RICHARD BRENNAN (Company officer 2) Blockers: (none) Cautions: • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median. On file: • 1 active operating authority • Insurance on file · $750,000 — LANCER INSURANCE COMPANY · 91X • BOC-3 process agent on file — AMERICAN BUS ASSOCIATION Source: https://truckcodex.com/usdot/1964125/ As of: Jul 19, 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 4/5 scored components (mean 79/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
B
confidence 80% · 4/5 signals
Compliance grade B
Composite of 4/5 scored components (mean 79/100). 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 2.9% vs peer median 0% (worse). Vehicle OOS 21.1% vs peer median 15.4% (worse). n=35643 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 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.
Fleet size changes
- Drivers −2 (26 → 24) · May 25, 2026 · FMCSA Company Census
2 active liability policies
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.
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InsuranceLANCER INSURANCE COMPANYPolicy effective Aug 20, 2018
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Process AgentAMERICAN BUS ASSOCIATIONBOC-3 on file
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Operating AuthorityMC696901ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 0 | 29 | 0 |
| Trailers | 0 | 481 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Accident reports (24 months)
All 3 crashes →| Last 6 months | 6–12 months | 12–24 months | Total | |
|---|---|---|---|---|
| Fatalities | 0 | 0 | 0 | 0 |
| Injuries | 0 | 0 | 0 | 0 |
| Tow-away | 0 | 1 | 0 | 1 |
| Crash reports | 0 | 1 | 0 | 1 |
Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.
Inspections (24 months)
All 62 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 32 | 32 | 0 |
| OOS inspections | 0 | 6 | 0 |
| OOS percentage | 0% | 18.75% | — |
| 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%).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
CITIZEN TRUCKING LLC is a motor carrier based in NOGALES, AZ, registered with the FMCSA under USDOT 1964125. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 29 power units and 24 drivers, with 62 roadside inspections on file and a peak out-of-service rate of 21.1%. 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 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.
CITIZEN TRUCKING LLC is a mid-sized fleet, operating 29 power units and 26 drivers, based in Nogales, AZ. Across 35 roadside inspections in the last 24 months, the fleet recorded a 17.1% out-of-service rate, with 1 reportable crash. BIPD/Primary insurance is on file with LANCER INSURANCE COMPANY, and operating authority is active for common and broker.
35 roadside inspections over the last 24 months, up 52% versus the prior 24 months, concentrated in AZ (26) and CA (4), with Level 3 inspections the most common.
17.1% out-of-service rate; led by Vehicle Maintenance (61.0% of violations); top code 392.2 (Operating a CMV while ill or fatigued) cited 4 times.
The fleet comprises 29 power units (mid-sized fleet) and 26 drivers; Kenworth, Wabash National, and Freightliner are the most-inspected makes.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 35,643 ACTIVE carriers operating 14–44 power units (±50% of this carrier's 29 unit fleet).
Fleet History
Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record. · 1 driver-count change
Record Changes
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Drivers 26 24Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
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Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (24 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Arizona (AZ) | 23 | 6 | 26.1% | Jun 30, 2026 |
| California (CA) | 4 | 0 | 0.0% | Jun 13, 2026 |
| New Mexico (NM) | 4 | 0 | 0.0% | Sep 21, 2025 |
| Louisiana (LA) | 1 | 0 | 0.0% | Sep 25, 2024 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Kenworth | 42 | |
| Wabash National | 25 | |
| Freightliner | 12 | |
| Great Dane | 6 | |
| Utility | 4 | |
| CIMC | 2 | |
| Hyundai Translead | 2 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 1 | — | 0.28 | 0 | — | Jul 13, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Unsafe Driving | 8 | — | 1.46 | 1 | — | Jul 13, 2026 |
| Vehicle Maintenance | 8 | — | 6.53 | 7 | — | 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 (62 rows) View all 62 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 88301291 | Jun 30, 2026 | AZ | 2 | — |
KENWORTH TRUCK TRACTOR
|
2 | 393.75A3-TAOL, 393.55C1-B | Yes |
| 88299538 | Jun 30, 2026 | AZ | 3 | — |
KENWORTH TRUCK TRACTOR
|
1 | 392.2-SLLEWA2 | No |
| 88237099 | Jun 23, 2026 | AZ | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 88138499 | Jun 13, 2026 | CA | 3 | — |
KENWORTH TRUCK TRACTOR
|
1 | 392.2-SLLTCD | No |
| 87591088 | Apr 14, 2026 | AZ | 2 | GREEN VALLEY AZ |
KENWORTH TRUCK TRACTOR
|
1 | 75A3-TAOL | Yes |
| 87527212 | Apr 7, 2026 | CA | 1 | DESERT HILLS IF |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 87105644 | Feb 20, 2026 | AZ | 2 | RED ROCK AZ |
KENWORTH TRUCK TRACTOR
|
3 | 393.55C1-B, 393.11B-CSURR, 393.78A-WS | No |
| 86785988 | Jan 12, 2026 | AZ | 2 | GREEN VALLEY AZ |
KENWORTH TRUCK TRACTOR
|
4 | 393.207B-AALPME-OOS, 392.2-SLLEWA2, 393.55E-B | Yes |
| 86647394 | Dec 22, 2025 | AZ | 2 | GREEN VALLEY AZ |
KENWORTH TRUCK TRACTOR
|
1 | 393.75A3-TAOL | Yes |
| 86547854 | Dec 10, 2025 | AZ | 1 | TUBAC AZ |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 86380377 | Nov 19, 2025 | AZ | 3 | CASA GRANDE AZ |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 86239020 | Nov 3, 2025 | AZ | 2 | GREEN VALLEY AZ |
KENWORTH TRUCK TRACTOR
|
4 | 393.126B-CIM, 393.75A3-TAOL, 393.75A1-TFBMF | Yes |
| 86050660 | Oct 14, 2025 | CA | 2 | DESERT HILLS IF |
KENWORTH TRUCK TRACTOR
|
1 | 392.2-SLLEWA1 | No |
| 85901685 | Sep 27, 2025 | AZ | 3 | CHANDLER AZ |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 85855101 | Sep 21, 2025 | NM | 1 | LORDSBURG PORT OF ENTRY |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 85387085 | Jul 31, 2025 | AZ | 3 | GREEN VALLEY AZ |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 85326288 | Jul 24, 2025 | AZ | 3 | GREEN VALLEY AZ |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 85207044 | Jul 12, 2025 | NM | 2 | ANTHONY PORT OF ENTRY |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 84672725 | May 14, 2025 | CA | 3 | — |
KENWORTH TRUCK TRACTOR
|
1 | 392.2-SLLS3 | No |
| 84529574 | Apr 22, 2025 | AZ | 1 | AMADO AZ |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 87461473 | Apr 9, 2025 | NM | 1 | ANTHONY PORT OF ENTRY |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 84003656 | Feb 26, 2025 | AZ | 3 | CHANDLER AZ |
KENWORTH TRUCK TRACTOR
|
1 | 392.2-SLLLR | No |
| 83534783 | Jan 3, 2025 | AZ | 2 | CASA GRANDE AZ |
FREIGHTLINER TRUCK TRACTOR
|
2 | 393.9A-LIL, 393.9A-LLPL | No |
| 83522373 | Dec 30, 2024 | AZ | 2 | NOGALES AZ |
KENWORTH TRUCK TRACTOR
|
1 | 393.9A-LSLIWR | Yes |
| 83383308 | Dec 9, 2024 | AZ | 3 | TUCSON AZ |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
Recent Crashes (3 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| AZ0I25068681 | Nov 11, 2025 | AZ | 0 | 0 | Yes | No | Tow |
| TX68V8HQE164 | Feb 22, 2022 | TX | 0 | 1 | No | No | Injury |
| CA5501808441 | Dec 3, 2018 | CA | 0 | 0 | Yes | No | Tow |
Authority Records (1 docket)
MC Certificate Documents (2 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 | |
|---|---|---|---|---|
| Feb 10, 2010 | MC696901-B | CPL | REVOCATION | CPL → |
| Dec 24, 2009 | MC696901-C | CPL | REVOCATION | CPL → |
Insurance Coverage Timeline (8 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| LANCER INSURANCE COMPANY | BA157162 | 91X | $750,000 | Aug 20, 2018 | On file | ACTIVE |
| MERCHANTS BONDING COMPANY ( MUTUAL) | AZ 411841 | 84 | — | Oct 1, 2013 | On file | ACTIVE |
| TRAVELERS PROPERTY CASUALTY CO. OF AMERICA | QT-660-3234R405-TIL-11 | CARGO | — | Jan 3, 2011 | Jun 15, 2019 | CANCELLED |
| PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | TRUST FUND | — | Dec 29, 2009 | Oct 16, 2013 | CANCELLED |
| PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | TRUST FUND | — | Dec 29, 2009 | Oct 1, 2013 | REPLACED |
| LANCER INSURANCE COMPANY | CM0000320 | CARGO | — | Dec 18, 2009 | Jan 3, 2011 | REPLACED |
| LANCER INSURANCE COMPANY | CM0000320 | CARGO | — | Dec 18, 2009 | Feb 7, 2011 | CANCELLED |
| LANCER INSURANCE COMPANY | BA157162 | BIPD/Primary | — | Nov 19, 2009 | Aug 20, 2018 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Jun 15, 2019insuranceCANCEL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
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Aug 20, 2018insuranceTERM/REPL — LANCER INSURANCE COMPANY
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Oct 16, 2013insuranceTERM/CANCL — PACIFIC FINANCIAL ASSOCIATION, INC.
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Oct 3, 2013
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Oct 1, 2013insuranceTERM/REPL — PACIFIC FINANCIAL ASSOCIATION, INC.
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Feb 7, 2011insuranceTERM/CANCL — LANCER INSURANCE COMPANY
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Jan 18, 2011
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Jan 3, 2011insuranceTERM/REPL — LANCER INSURANCE COMPANY
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Feb 10, 2010
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Feb 4, 2010
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Dec 24, 2009
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| GREEN VALLEY AZ | AZ | 8 | 4 |
| AMADO AZ | AZ | 5 | 0 |
| CHANDLER AZ | AZ | 5 | 0 |
| TUCSON AZ | AZ | 5 | 0 |
| DESERT HILLS IF | CA | 3 | 0 |
| ANTHONY PORT OF ENTRY | NM | 3 | 0 |
| CANOA REST AREA | AZ | 2 | 0 |
| CASA GRANDE AZ | AZ | 2 | 0 |
| SAN SIMON AZ | AZ | 2 | 1 |
| AMADOAZ | AZ | 1 | 0 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 392.2 | Violation of Local Laws - Explain: | Unsafe Driving | 10 | 0 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 3 | 1 |
| 395.30(b)(1) | Driver failed to certify the accuracy of the information gathered by the ELD | Hours of Service | 3 | 0 |
| 393.78(a) | Windshield condition defective | Vehicle Maintenance | 2 | 0 |
| 383.23(a)(2) | Operating a CMV without a CDL | Driver Fitness | 1 | 1 |
| 392.16(a) | Failing to use seat belt (49 CFR) | Unsafe Driving | 1 | 0 |
| 392.22(a) | Failing to use hazard warning flashers | Unsafe Driving | 1 | 0 |
| 392.22(b) | Failure to place or improper placement of warning devices on the road surface | Vehicle Maintenance | 1 | 0 |
| 393.11 | No or defective lighting devices or reflective material as required | Vehicle Maintenance | 1 | 0 |
| 393.11(a)(1) | Lighting devices/reflectors | Vehicle Maintenance | 1 | 0 |
Related Records Cross-references to every adjacent page
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Arizona carriers
All carriers based in Arizona
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Nogales carriers
Carriers based in Nogales, AZ
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Stations in Arizona
Where this carrier might be inspected
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Docket MC696901
common · ACTIVE · MC
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LANCER INSURANCE COMPANY
91X policy on file
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MERCHANTS BONDING COMPANY ( MUTUAL)
84 policy on file
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TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
CARGO policy on file
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PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND policy on file
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AMERICAN BUS ASSOCIATION
BOC-3 process agent · 485 carriers served
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62 inspections
Full roadside inspection history
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3 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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Carrier comparison tool
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Insurance-lapse watch
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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
How to verify CITIZEN TRUCKING LLC
- 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.
- 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.
- 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.
- 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.
- 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 CITIZEN TRUCKING LLC
Is CITIZEN TRUCKING LLC an active motor carrier? ▾
What is CITIZEN TRUCKING LLC's safety rating? ▾
How many inspections has CITIZEN TRUCKING LLC had? ▾
What is CITIZEN TRUCKING LLC's out-of-service rate? ▾
Where is CITIZEN TRUCKING LLC based? ▾
Does CITIZEN TRUCKING LLC have valid operating authority? ▾
How many trucks and drivers does CITIZEN TRUCKING LLC operate? ▾
Has CITIZEN TRUCKING LLC had any crashes? ▾
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.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
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.