TruckCodex

AZ CARIBBEAN TRANSPORT LLC

USDOT 2361533 • 3224 W PIMA ST, PHOENIX, AZ, 85009

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:1 active

Overview

Company profile from FMCSA Census File

USDOT
2,361,533
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Arizona
Phone
7867683682
Email
[email protected]
Power Units (MCS-150)
3
Drivers (MCS-150)
4
MCS-150 Mileage
670,000
BOC-3 Agent
TRUCK PROCESS AGENTS OF AMERICA, INC
Physical Address
3224 W PIMA ST, PHOENIX, AZ, 85009
Contact
Phone: 7867683682

Risk Signals1 flagged

HIGH
1 active Out-of-Service order
Active OOS orders prevent this carrier from operating until rescinded. See the OOS Orders table for details.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Contract Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Sep 7, 2025
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Contract CarrierMC-809402ACTIVEUnknownAug 29, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA862307087ON FILESep 7, 2025Nov 11, 2025

Insurance History (10 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (10 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
EASTERN ATLANTIC INSURANCE COMPANYBIPD/PrimaryTEA020079024CANCELLEDSep 7, 2024Sep 7, 2025
EASTERN ATLANTIC INSURANCE COMPANYBIPD/PrimaryTEA020079023CANCELLEDSep 7, 2023Sep 7, 2024
CANAL INSURANCE CO.BIPD/Primary331077001CANCELLEDSep 7, 2022Sep 7, 2023
NORTHLAND INSURANCE COMPANYBIPD/PrimaryWN171899REPLACEDSep 7, 2015Sep 7, 2022
SPIRIT COMMERCIAL AUTO RR GROUP, INCBIPD/PrimaryCAC 00001-01507-14CANCELLEDSep 7, 2014Sep 7, 2015
SPIRIT COMMERCIAL AUTO RR GROUP, INCBIPD/PrimaryCAC 00001-01507-13CANCELLEDSep 7, 2013Sep 7, 2014
DAILY UNDERWRITERS OF AMERICABIPD/PrimaryPAP DUOA 34046REPLACEDJun 21, 2013Sep 7, 2013
DAILY UNDERWRITERS OF AMERICABIPD/PrimaryPAP DUOA 34046REPLACEDFeb 21, 2013Jun 21, 2013
DAILY UNDERWRITERS OF AMERICABIPD/PrimaryPAP DUOA 34046CANCELLEDJan 17, 2013Mar 26, 2013
DAILY UNDERWRITERS OF AMERICABIPD/PrimaryPAP DUOA 34046REPLACEDJan 17, 2013Feb 21, 2013

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELUNITED FINANCIAL CASUALTY COMPANYCA862307087BIPD/PrimaryNov 11, 2025Nov 11, 2025
CANCELEASTERN ATLANTIC INSURANCE COMPANYTEA020079024BIPD/PrimarySep 7, 2025Sep 7, 2025
CANCELEASTERN ATLANTIC INSURANCE COMPANYTEA020079023BIPD/PrimarySep 7, 2024Sep 7, 2024
CANCELCANAL INSURANCE CO.331077001BIPD/PrimarySep 7, 2023Sep 7, 2023
TERM/REPLNORTHLAND INSURANCE COMPANYWN171899BIPD/PrimarySep 7, 2022Sep 7, 2022
CANCELSPIRIT COMMERCIAL AUTO RR GROUP, INCCAC 00001-01507-14BIPD/PrimarySep 7, 2015Sep 7, 2015
CANCELSPIRIT COMMERCIAL AUTO RR GROUP, INCCAC 00001-01507-13BIPD/PrimarySep 7, 2014Sep 7, 2014
TERM/REPLDAILY UNDERWRITERS OF AMERICAPAP DUOA 34046BIPD/PrimarySep 7, 2013Sep 7, 2013
TERM/REPLDAILY UNDERWRITERS OF AMERICAPAP DUOA 34046BIPD/PrimaryJun 21, 2013Jun 21, 2013
TERM/CANCLDAILY UNDERWRITERS OF AMERICAPAP DUOA 34046BIPD/PrimaryMar 26, 2013Mar 26, 2013
TERM/REPLDAILY UNDERWRITERS OF AMERICAPAP DUOA 34046BIPD/PrimaryFeb 21, 2013Feb 21, 2013

Authority Action History (7 events)

fmcsa-authhist-blob
Authority Action History (7 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC809402CONTRACTINVOLUNTARY REVOCATIONAug 11, 2025DISCONTINUED REVOCATIONAug 29, 2025
MC809402CONTRACTINVOLUNTARY REVOCATIONAug 12, 2024DISCONTINUED REVOCATIONSep 3, 2024
MC809402CONTRACTINVOLUNTARY REVOCATIONAug 11, 2023DISCONTINUED REVOCATIONAug 29, 2023
MC809402CONTRACTINVOLUNTARY REVOCATIONAug 11, 2015DISCONTINUED REVOCATIONSep 4, 2015
MC809402CONTRACTINVOLUNTARY REVOCATIONAug 11, 2014DISCONTINUED REVOCATIONSep 9, 2014
MC809402CONTRACTINVOLUNTARY REVOCATIONFeb 27, 2013DISCONTINUED REVOCATIONMar 5, 2013
MC809402MOTOR PROPERTY CONTRACT CARRIERGRANTEDJan 24, 2013—Unknown

Out-of-Service Orders (1)

fmcsa-oos-orders
Out-of-Service Orders (1)
OOS DateReasonStatusRescinded
Nov 15, 2013New Entrant Revoked - Expedited ActionsACTIVEFeb 13, 2014

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Driver Fitness
N/A
Unsafe Driving
57%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
30
Violations
97
12 OOS
Vehicle OOS %
30.0%
Above nat'l avg (23.4%)
Driver OOS %
3.3%
Power Units (MCS-150)
3
Drivers (MCS-150)
4
Crash Records
1

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

1
May
Jun
1
Jul
3
Aug
2
Sep
Oct
Nov
2
Dec
Jan
1
Feb
Mar
1
Apr
May
Jun
1
Jul
4
Aug
2
Sep
Oct
2
Nov
1
Dec
Jan
Feb
1
Mar
Apr
Clean monthMonth with OOSBased on latest 30 of 30 inspection records

Inspection Activity Map

4 states • 30 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (97 violations from 30 inspections)

fmcsa-inspection-file
Violation Summary (97 violations from 30 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.47ESlack adjuster defective707Vehicle Maintenance
FMCSR:392.2Operating a CMV while ill or fatigued608Unsafe Driving
FMCSR:393.9Inoperable Required Lamp40—Vehicle Maintenance
FMCSR:393.9TSInoperative turn signal30—Vehicle Maintenance
FMCSR:393.60CGlazing/window obstructions304Vehicle Maintenance
FMCSR:393.9(a)Inoperable required lamps303Vehicle Maintenance
FMCSR:393.55D3Coupling device/towing methods defective208Vehicle Maintenance
FMCSR:396.17CNo proof of periodic inspection203Vehicle Maintenance
FMCSR:396.17C-PINo proof of periodic inspection203Vehicle Maintenance
FMCSR:393.55E-BCoupling device/towing methods defective208Vehicle Maintenance
FMCSR:393.11A1-LCHLLighting devices/reflectors203Vehicle Maintenance
FMCSR:393.45D-BBrake tubing/hoses inadequate207Vehicle Maintenance
FMCSR:393.11B-CSRIGRRLighting devices/reflectors203Vehicle Maintenance
FMCSR:393.78A-WSWindshield condition defective204Vehicle Maintenance
FMCSR:393.47D2-BLTBDBrake actuators/chambers defective207Vehicle Maintenance
FMCSR:393.75(a)(3)Tire-flat and/or audible air leak22—Vehicle Maintenance
FMCSR:396.17(c)No proof of periodic inspection203Vehicle Maintenance
FMCSR:395.30(b)(1)Driver failed to certify the accuracy of the information gathered by the ELD20—Hours Of Service
FMCSR:395.24HOS (ELD) - ELD Form and Manner20—Hours Of Service
FMCSR:393.11(a)(1)Lighting devices/reflectors203Vehicle Maintenance
FMCSR:393.75(c)Tire tread depth insufficient (other axles)205Vehicle Maintenance
FMCSR:393.19Hazard warning signal inoperable103Vehicle Maintenance
FMCSR:395.8EFalse record of duty status1010Hours Of Service
FMCSR:392.2RGOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.9A-LILInoperable required lamps103Vehicle Maintenance
FMCSR:395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed11—Hours Of Service
FMCSR:393.75A3-TAOLTISTires - All others leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS11—Vehicle Maintenance
FMCSR:393.9A-LFTSIInoperable required lamps103Vehicle Maintenance
FMCSR:393.75A4Tire-cut exposing ply and/or belt material10—Vehicle Maintenance
FMCSR:392.2WCOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLMFOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:399.211-CBPCab-Over-Engine truck or tractor only - Defective cab access steps handholds or deck plates10—Vehicle Maintenance
FMCSR:393.9A-LHLIInoperable required lamps103Vehicle Maintenance
FMCSR:392.2-SLLSIVOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.48A-BIBDInoperative/defective brakes108Vehicle Maintenance
FMCSR:396.3A1-DLDSUJMDriveline/Driveshaft - Any independent vertical movement between opposing yoke ends greater than 1/8 inch with hand pressure only.11—Vehicle Maintenance
FMCSR:393.75A3-TAOLTires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS11—Vehicle Maintenance
FMCSR:393.201A-FRCLSFrame - cracked/loose/broken108Vehicle Maintenance
FMCSR:393.45B2-BHTDBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:396.3A1-BALRAir Brake - Fails air loss rate test11—Vehicle Maintenance
FMCSR:393.55D1-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.53B-BSteering system components worn107Vehicle Maintenance
FMCSR:396.3A1-BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination11—Vehicle Maintenance
FMCSR:393.11Lighting devices/reflectors103Vehicle Maintenance
FMCSR:393.209DWheel fasteners loose/missing118Vehicle Maintenance
FMCSR:393.209EPower steering violations10—Vehicle Maintenance
FMCSR:393.53BSteering system components worn107Vehicle Maintenance
FMCSR:393.55ECoupling device/towing methods defective108Vehicle Maintenance
FMCSR:396.5(a)Oil/grease leak103Vehicle Maintenance
FMCSR:393.45(b)(2)Brake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.75(a)(1)Tire-ply or belt material exposed10—Vehicle Maintenance
FMCSR:393.11(b)Lighting devices/reflectors103Vehicle Maintenance
FMCSR:393.60(c)Glazing/window obstructions104Vehicle Maintenance
FMCSR:392.2-INATOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLILCOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLCPOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:396.5(b)Fuel system leak117Vehicle Maintenance
FMCSR:393.45(a)Brake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:393.55(e)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:392.2-SLLLROperating a CMV while ill or fatigued108Unsafe Driving

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
30.0%vs nat'l 23.4%
+6.6 pts above avg
Driver OOS Rate
3.3%vs nat'l 6.7%
-3.4 pts below avg
Violations / Inspection
3.23vs nat'l 1.80
+1.43 above avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (30 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (30 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 2, 202687204747RoadsideTXLevel 2WANC SEMI-TRAILER8396.17C, 393.19, 393.55D3No
Dec 4, 202586488791CASA GRANDE AZAZLevel 2FREIGHTLIN TRUCK TRACTOR7396.17C-PI, 393.11A1-LCHL, 393.55E-BYes
Nov 13, 202586329183SAN SIMON AZAZLevel 2WABASH NAT SEMI-TRAILER3393.75A3-TAOLTIS, 393.9A-LFTSI, 393.55E-BYes
Nov 7, 202586285127RoadsideTXLevel 2FRHT TRUCK TRACTOR5393.9, 393.55D3, 393.75A4No
Sep 22, 202585857615IH10 EB KINGSBURY SCALETXLevel 2FRHT TRUCK TRACTOR0—No
Sep 15, 202585791889RoadsideTXLevel 2WANC SEMI-TRAILER3393.9, 393.9TS, 392.2WCNo
Aug 22, 202585587518DESERT HILLS IFCALevel 1FRHT TRUCK TRACTOR1393.45D-BNo
Aug 19, 202585536253DESERT HILLS IFCALevel 3FRHT TRUCK TRACTOR0—No
Aug 6, 202585435734MARANA AZAZLevel 2FREIGHTLIN TRUCK TRACTOR1393.11B-CSRIGRRNo
Aug 6, 202585437213CASA GRANDE AZAZLevel 2FREIGHTLIN TRUCK TRACTOR5393.11B-CSRIGRR, 392.2-SLLMF, 399.211-CBPNo
Jul 24, 202585325650SAN SIMON AZAZLevel 1FREIGHTLIN TRUCK TRACTOR7393.48A-BIBD, 396.3A1-DLDSUJM, 393.75A3-TAOLYes
Apr 4, 202584337045SAN SIMON AZAZLevel 1FREIGHTLIN TRUCK TRACTOR13393.47E, 393.47D2-BLTBD, 393.78A-WSYes
Feb 27, 202584011125CASA GRANDE AZAZLevel 2WABASH NAT SEMI-TRAILER1393.60CNo
Dec 31, 202483517846IH10 WB MM 48TXLevel 2FRHT TRUCK TRACTOR0—No
Dec 3, 202483368692IH10 EB KINGSBURY SCALETXLevel 1WANC SEMI-TRAILER6393.11, 393.209D, 393.209EYes
Sep 17, 202482704420LORDSBURG PORT OF ENTRYNMLevel 2UTIL SEMI-TRAILER0—No
Sep 10, 202482676892TUCSON AZAZLevel 3HYUNDAI TR SEMI-TRAILER1392.2No
Aug 16, 202482428118DESERT HILLS IFCALevel 1VANR SEMI-TRAILER4393.75(a)(3), 396.5(a), 393.45(b)(2)Yes
Aug 12, 202482372021RoadsideNMLevel 3FRHT TRUCK TRACTOR1392.2No
Aug 8, 202482389071CHANDLER AZAZLevel 2FREIGHTLIN TRUCK TRACTOR10396.17(c), 395.30(b)(1), 395.24Yes
Jul 8, 202482110461CASA GRANDE AZAZLevel 2HINO STRAIGHT TRUCK1392.2No
May 30, 202481790544EHRENBERG AZAZLevel 2GREAT DANE SEMI-TRAILER7393.9(a), 393.11(a)(1), 393.11(b)No
Apr 24, 202481480244SALOME AZAZLevel 2FREIGHTLIN TRUCK TRACTOR5392.2-INAT, 393.78A-WS, 392.2-SLLILCNo
Apr 18, 202481458246US 77 RIVIERATXLevel 2UTIL SEMI-TRAILER1396.5(b)Yes
Apr 5, 202481310819US 77 RIVIERATXLevel 2FRHT TRUCK TRACTOR3393.45(a), 393.55(e), 393.75(c)Yes
Mar 1, 202483969871ANTHONY PORT OF ENTRYNMLevel 2FRHT TRUCK TRACTOR0—No
Feb 21, 202480956682CASA GRANDE AZAZLevel 3WABASH NAT SEMI-TRAILER1392.2-SLLLRNo
Jun 24, 202378975556ANTHONY PORT OF ENTRYNMLevel 2WANC SEMI-TRAILER1392.2No
Apr 29, 202378495779INTERSTATE 10AZLevel 3FRHT TRUCK TRACTOR0—No
Jan 1, 2020sms-78487082ANTHONY PORT OF ENTRYNMLevel 2—2Details unavailableYes

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

24 total · 33.3% OOS
2024-042026-03
InspectionsOOS

Most frequent inspection stations

CASA GRANDE AZ5 · 1 OOS
SAN SIMON AZ3 · 3 OOS
ANTHONY PORT OF ENTRY3 · 1 OOS
DESERT HILLS IF3 · 1 OOS
US 77 RIVIERA2 · 2 OOS
IH10 EB KINGSBURY SCALE2 · 1 OOS
MARANA AZ1
TUCSON AZ1

Violations by BASIC category

Recent Crashes

1 crash record from FMCSA Crash File

Total Crashes
1
Fatalities
0
Injuries
1
Across 1 crash
Tow-Aways
1

Crash History (1 records)

fmcsa-crash-fileApr 5, 2026
Crash History (1 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Dec 14, 2022TXINJURY01NOT LISTEDNOT REPORTED...B76065AZ CARIBBEAN TRANSPORT LLC

Compliance Timeline

15 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Nov 11, 2025
Insurance
Insurance cancel
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Sep 7, 2025
Insurance
Insurance cancel
EASTERN ATLANTIC INSURANCE COMPANY • BIPD/Primary
Aug 29, 2025
Authority
Contract Carrier authority active
Docket MC-809402
Sep 7, 2024
Insurance
Insurance cancel
EASTERN ATLANTIC INSURANCE COMPANY • BIPD/Primary
Sep 7, 2023
Insurance
Insurance cancel
CANAL INSURANCE CO. • BIPD/Primary
Dec 14, 2022
Crash
Injury crash in TX
0 fatalities, 1 injury
Sep 7, 2022
Insurance
Insurance term/repl
NORTHLAND INSURANCE COMPANY • BIPD/Primary
Sep 7, 2015
Insurance
Insurance cancel
SPIRIT COMMERCIAL AUTO RR GROUP, INC • BIPD/Primary
Sep 7, 2014
Insurance
Insurance cancel
SPIRIT COMMERCIAL AUTO RR GROUP, INC • BIPD/Primary
Feb 13, 2014
OOS
OOS order rescinded
New Entrant Revoked - Expedited Actions
Nov 15, 2013
OOS
OOS order issued
New Entrant Revoked - Expedited Actions
Sep 7, 2013
Insurance
Insurance term/repl
DAILY UNDERWRITERS OF AMERICA • BIPD/Primary
Jun 21, 2013
Insurance
Insurance term/repl
DAILY UNDERWRITERS OF AMERICA • BIPD/Primary
Mar 26, 2013
Insurance
Insurance term/cancl
DAILY UNDERWRITERS OF AMERICA • BIPD/Primary
Feb 21, 2013
Insurance
Insurance term/repl
DAILY UNDERWRITERS OF AMERICA • BIPD/Primary

Related Records

Related records

StateAll entities in Arizona
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CityEntities in PHOENIX, AZ
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AuthorityMC-809402 Certificate
Contract Carrier — Download free PDF
Crashes1 crash records
FMCSA Crash File
Inspections30 inspection records
Full inspection history
StationCASA GRANDE AZ
5 inspections at this station
StationSAN SIMON AZ
3 inspections at this station
StationDESERT HILLS IF
3 inspections at this station
BOC-3 AgentTRUCK PROCESS AGENTS OF AMERICA, INC
Process agent on file
InsurerUNITED FINANCIAL CASUALTY COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026