CITIZEN TRUCKING LLC

DBA: CITIZEN EXPRESS LINES

USDOT 1964125 Active AUTHORIZED FOR HIRE Hazmat Company officer: THOMAS MORGAN JR Company officer 2: RICHARD BRENNAN General Freight Metal Sheets / Coils / Rolls Logs / Poles / Beams / Lumber Produce Intermodal Containers Cold Food +2 more Based in NOGALES, AZ Grade B · 79
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
Policy effective · Aug 20, 2018
Review these
  • 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 Details →
  • BOC-3 process agent on file AMERICAN BUS ASSOCIATION Details →
Company officer: THOMAS MORGAN JR
Company officer 2: RICHARD BRENNAN
Cargo: General Freight, Metal Sheets / Coils / Rolls, Logs / Poles / Beams / Lumber, Produce
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 — 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
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 2.9% vs peer median 0% (worse). Vehicle OOS 21.1% vs peer median 15.4% (worse). n=35643 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 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
Operating authority
Insurance

2 active liability policies

Company profile

Company details
USDOT 1964125
In FMCSA records since Nov 6, 2009 (~16y)
MC / docket MC696901
Company officer THOMAS MORGAN JR
Company officer 2 RICHARD BRENNAN
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
General Freight, Metal Sheets / Coils / Rolls, Logs / Poles / Beams / Lumber, Produce, Intermodal Containers, Cold Food, Beverages, Paper Products
Fleet size 29 units
Drivers 24
Annual mileage 2,105,723 mi
Contact & address
Physical
67 EAST BAFFERT DRIVE
NOGALES, AZ 85621
Mailing address matches physical.
Registration & safety rating
USDOT 1964125
In FMCSA records since Nov 6, 2009 (~16y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 2,105,723 mi
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 21.1% vs 23.4% -2.3 pts
Driver OOS Rate 2.9% vs 6.7% -3.8 pts
Violations per Inspection 0.78 vs 1.80 -1.02
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.3%
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.

Related filings

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%).

Power Units
29
Drivers
24
Inspections
62
FMCSA roadside history on file
OOS Rate (peak)
21.1%
driver or vehicle, whichever higher
Crashes (24m)
1
3 all-time
Authorities
1
1 active
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.

Carrier overview

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.

Inspection profile

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.

Violation profile

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.

Fleet profile

The fleet comprises 29 power units (mid-sized fleet) and 26 drivers; Kenworth, Wabash National, and Freightliner are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 21.1% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

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).

This carrier — Driver OOS
2.9%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 35,643 same-size peers
Verdict
Riskier than peers
Delta +2.9 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
21.1%
Vehicles placed out-of-service at roadside inspections
Peer median
15.4%
Median across 35,643 same-size peers
Verdict
Riskier than peers
Delta +5.7 pts vs peer median (lower is safer)

Fleet History

Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record. · 1 driver-count change

Record Changes

    • Drivers 26 24
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-08 2026-06

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
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 PDF
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
  1. Jun 15, 2019
    insurance
    CANCEL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
  2. Aug 20, 2018
    insurance
    TERM/REPL — LANCER INSURANCE COMPANY
  3. Oct 16, 2013
    insurance
    TERM/CANCL — PACIFIC FINANCIAL ASSOCIATION, INC.
  4. Oct 3, 2013
    authority
    DISCONTINUED REVOCATION — BROKER
    Details →
  5. Oct 1, 2013
    insurance
    TERM/REPL — PACIFIC FINANCIAL ASSOCIATION, INC.
  6. Feb 7, 2011
    insurance
    TERM/CANCL — LANCER INSURANCE COMPANY
  7. Jan 18, 2011
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Jan 3, 2011
    insurance
    TERM/REPL — LANCER INSURANCE COMPANY
  9. Feb 10, 2010
    authority
    GRANTED — PROPERTY BROKER
    Details →
  10. Feb 4, 2010
    authority
    GRANTED — PROPERTY BROKER
    Details →
  11. Dec 24, 2009
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
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 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
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify CITIZEN TRUCKING 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 CITIZEN TRUCKING LLC

Is CITIZEN TRUCKING LLC an active motor carrier?
Yes. CITIZEN TRUCKING LLC is registered with the FMCSA under USDOT 1964125 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 CITIZEN TRUCKING LLC's safety rating?
CITIZEN TRUCKING LLC is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has CITIZEN TRUCKING LLC had?
62 roadside inspections are on file for CITIZEN TRUCKING 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 CITIZEN TRUCKING LLC's out-of-service rate?
CITIZEN TRUCKING LLC's peak out-of-service rate is 21.1% (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 CITIZEN TRUCKING LLC based?
CITIZEN TRUCKING LLC reports its physical address to the FMCSA as 67 EAST BAFFERT DRIVE, NOGALES, Arizona 85621. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does CITIZEN TRUCKING LLC have valid operating authority?
Yes. CITIZEN TRUCKING LLC holds 1 active FMCSA operating authority (MC696901). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does CITIZEN TRUCKING LLC operate?
CITIZEN TRUCKING LLC self-reports 29 power units and 24 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 CITIZEN TRUCKING LLC had any crashes?
3 FMCSA-reportable crashes are on file for CITIZEN TRUCKING 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.