ALBA GROUP LLC
USDOT 2371096 • 16635 CRAWFORD AVE, MARKHAM, IL, 60428
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-813493 | ACTIVE | Unknown | Dec 31, 2025 |
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| MS TRANSVERSE INSURANCE COMPANY | BIPD/Primary | TIRPCA000064 | ON FILE | Sep 11, 2025 | Dec 31, 2025 |
| UNITED STATES FIRE INSURANCE CO. | SURETY | 615995683 | ON FILE | Feb 28, 2017 | Feb 28, 2018 |
Insurance History (13 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| MS TRANSVERSE INSURANCE COMPANY | BIPD/Primary | TIRPCA000064 | CANCELLED | Sep 11, 2025 | Jan 8, 2026 |
| MS TRANSVERSE INSURANCE COMPANY | BIPD/Primary | TIRPCA000064 | REPLACED | Mar 29, 2025 | Sep 11, 2025 |
| MS TRANSVERSE INSURANCE COMPANY | BIPD/Primary | TIRPCA000064 | CANCELLED | Mar 29, 2025 | Oct 1, 2025 |
| MS TRANSVERSE INSURANCE COMPANY | BIPD/Primary | TIRPCA000064 | CANCELLED | Dec 31, 2024 | Mar 29, 2025 |
| SENTRY SELECT INSURANCE COMPANY | BIPD/Primary | A0073474002 | CANCELLED | Dec 31, 2022 | Dec 31, 2024 |
| UNITED STATES FIRE INSURANCE CO. | BIPD/Primary | 506-9034531 | REPLACED | Dec 31, 2021 | Dec 31, 2022 |
| SENTRY SELECT INSURANCE COMPANY | BIPD/Primary | A0073474001 | REPLACED | Jan 1, 2019 | Dec 31, 2021 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN229408 | REPLACED | Jan 1, 2018 | Jan 1, 2019 |
| ARTISAN & TRUCKERS CASUALTY COMPANY | BIPD/Primary | CA 2820213 | REPLACED | Mar 30, 2016 | Jan 1, 2018 |
| ARTISAN & TRUCKERS CASUALTY COMPANY | BIPD/Primary | CA 2820213 | CANCELLED | Jan 1, 2016 | Mar 30, 2016 |
| SPIRIT COMMERCIAL AUTO RR GROUP, INC | BIPD/Primary | CAC 00001-01973-15 | CANCELLED | Jan 17, 2015 | Jan 17, 2016 |
| SPIRIT COMMERCIAL AUTO RR GROUP, INC | BIPD/Primary | CAC 00001-01973-15 | REPLACED | Jan 17, 2015 | Jan 1, 2016 |
| SPIRIT COMMERCIAL AUTO RR GROUP, INC | BIPD/Primary | CAC 00001-01973-14 | CANCELLED | Jan 17, 2014 | Jan 17, 2015 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | MS TRANSVERSE INSURANCE COMPANY | TIRPCA000064 | BIPD/Primary | Jan 8, 2026 | Jan 8, 2026 |
| TERM/REPL | MS TRANSVERSE INSURANCE COMPANY | TIRPCA000064 | BIPD/Primary | Dec 31, 2025 | Dec 31, 2025 |
| TERM/CANCL | MS TRANSVERSE INSURANCE COMPANY | TIRPCA000064 | BIPD/Primary | Oct 1, 2025 | Oct 1, 2025 |
| TERM/REPL | MS TRANSVERSE INSURANCE COMPANY | TIRPCA000064 | BIPD/Primary | Sep 11, 2025 | Sep 11, 2025 |
| CANCEL | MS TRANSVERSE INSURANCE COMPANY | TIRPCA000064 | BIPD/Primary | Mar 29, 2025 | Mar 29, 2025 |
| CANCEL | SENTRY SELECT INSURANCE COMPANY | A0073474002 | BIPD/Primary | Dec 31, 2024 | Dec 31, 2024 |
| TERM/REPL | UNITED STATES FIRE INSURANCE CO. | 506-9034531 | BIPD/Primary | Dec 31, 2022 | Dec 31, 2022 |
| TERM/REPL | SENTRY SELECT INSURANCE COMPANY | A0073474001 | BIPD/Primary | Dec 31, 2021 | Dec 31, 2021 |
| TERM/REPL | NORTHLAND INSURANCE COMPANY | WN229408 | BIPD/Primary | Jan 1, 2019 | Jan 1, 2019 |
| CANCEL | UNITED STATES FIRE INSURANCE CO. | 615995683 | SURETY | Feb 28, 2018 | Feb 28, 2018 |
| TERM/REPL | ARTISAN & TRUCKERS CASUALTY COMPANY | CA 2820213 | BIPD/Primary | Jan 1, 2018 | Jan 1, 2018 |
| CANCEL | ARTISAN & TRUCKERS CASUALTY COMPANY | CA 2820213 | BIPD/Primary | Mar 30, 2016 | Mar 30, 2016 |
| TERM/CANCL | SPIRIT COMMERCIAL AUTO RR GROUP, INC | CAC 00001-01973-15 | BIPD/Primary | Jan 17, 2016 | Jan 17, 2016 |
| TERM/REPL | SPIRIT COMMERCIAL AUTO RR GROUP, INC | CAC 00001-01973-15 | BIPD/Primary | Jan 1, 2016 | Jan 1, 2016 |
| CANCEL | SPIRIT COMMERCIAL AUTO RR GROUP, INC | CAC 00001-01973-14 | BIPD/Primary | Jan 17, 2015 | Jan 17, 2015 |
Authority Action History (7 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC813493 | COMMON | INVOLUNTARY REVOCATION | Dec 12, 2025 | DISCONTINUED REVOCATION | Dec 31, 2025 |
| MC813493 | COMMON | INVOLUNTARY REVOCATION | Sep 4, 2025 | DISCONTINUED REVOCATION | Sep 12, 2025 |
| MC813493 | COMMON | INVOLUNTARY REVOCATION | Mar 3, 2025 | DISCONTINUED REVOCATION | Mar 21, 2025 |
| MC813493 | COMMON | INVOLUNTARY REVOCATION | Dec 4, 2024 | DISCONTINUED REVOCATION | Dec 31, 2024 |
| MC813493 | COMMON | INVOLUNTARY REVOCATION | Dec 21, 2015 | DISCONTINUED REVOCATION | Dec 31, 2015 |
| MC813493 | COMMON | INVOLUNTARY REVOCATION | Dec 22, 2014 | DISCONTINUED REVOCATION | Jan 9, 2015 |
| MC813493 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Feb 3, 2014 | — | Unknown |
Out-of-Service Orders (1)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| May 27, 2014 | New Entrant Revoked - Refusal of Audit/No Contact | ACTIVE | May 29, 2014 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
17 states • 56 inspections
Violation Summary (117 violations from 56 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 10 | 5 | — | Hours Of Service |
| FMCSR:393.9(a) | Inoperable required lamps | 8 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 6 | 0 | 8 | Unsafe Driving |
| FMCSR:393.47(e) | Slack adjuster defective | 5 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.203B-CBP | Cab and Body Parts - Cab/body mounts loose/broken/missing | 4 | 0 | — | Vehicle Maintenance |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 4 | 2 | 7 | Vehicle Maintenance |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 3 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 3 | 2 | 5 | Vehicle Maintenance |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 3 | 0 | 5 | Vehicle Maintenance |
| FMCSR:395.24(c)(2)(iii) | Driver failed to manually add shipping document number | 3 | 0 | — | Hours Of Service |
| FMCSR:395.30(b)(1) | Driver failed to certify the accuracy of the information gathered by the ELD | 3 | 0 | — | Hours Of Service |
| FMCSR:393.203C-CBP | Cab and Body Parts - Hood not securely fastened | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11 | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 2 | 2 | 5 | Vehicle Maintenance |
| FMCSR:395.22(h)(2) | Driver failing to maintain ELD instruction sheet | 2 | 0 | — | Hours Of Service |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:392.2-SLTFC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.207A-STCB | Suspension defective | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.16AD | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:393.9A-LRLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45B2-B-AIR | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLTR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:392.2-SLLUP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-HLLH | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.209D-STSM | Wheel fasteners loose/missing | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.203E-CBP | Cab and Body Parts - Cab front bumper missing/not secured/protruding | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.75A3-TFL | Tires - Front leaking or inflation 50% or less than of the maximum inflation pressure | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLS1 | Speeding 1-5 mph over limit | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:392.2RG | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.22G | Portable ELD not mounted in a fixed position and visible to driver | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 1 | 0 | 5 | Unsafe Driving |
| FMCSR:395.8A | Failing to keep RODS | 1 | 0 | 7 | Hours Of Service |
| FMCSR:395.32B-ELDDFR | ELD - driver tamper/disable | 1 | 0 | 10 | Hours Of Service |
| FMCSR:395.8E-HOSPD | False record of duty status | 1 | 0 | 10 | Hours Of Service |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.30B2-ELDDFC24 | HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period. | 1 | 0 | — | Hours Of Service |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 1 | 1 | — | Hours Of Service |
| FMCSR:393.47(d) | Brake actuators/chambers defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.47(a) | Brake chamber - cracked/broken | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.55(d)(1) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:395.20(b) | Short-haul operations - timecard not maintained | 1 | 0 | 3 | Hours Of Service |
| FMCSR:395.22(g) | Portable ELD not mounted in a fixed position and visible to driver | 1 | 0 | — | Hours Of Service |
| FMCSR:396.5(a) | Oil/grease leak | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:396.5(b) | Fuel system leak | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.24(a) | Lighting/marking on projecting loads | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.48(a) | Inoperative/defective brakes | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.209(d) | Wheel fasteners loose/missing | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.55(d)(3) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:395.3(a)(2) | Driving beyond 11-hour driving limit | 1 | 1 | 7 | Hours Of Service |
| FMCSR:395.3(a)(3)(i) | 395.3(a)(3)(i) | 1 | 1 | — | Hours Of Service |
| FMCSR:395.3(a)(3)(ii) | Driving after 60/70-hour limit | 1 | 0 | 8 | Hours Of Service |
| FMCSR:395.22(h)(1) | Driver failing to maintain ELD user's manual | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22(h)(4) | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 1 | 0 | — | Hours Of Service |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (56 inspections)
Showing 50 of 56
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
9 crash records from FMCSA Crash File
Crash History (9 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jun 12, 2025 | GA | INJURY | 0 | 1 | Not Reported | INTERSTATE 75 SOUTH NEAR STATE ROUTE 96 | ...GGGG | ALBA GROUP LLC |
| Sep 22, 2022 | PA | TOW | 0 | 0 | RICHLAND TOWNSHIP | ROUTE 0756 W | ...JK1438 | ALBA GROUP LLC |
| Jul 21, 2022 | MD | TOW | 0 | 0 | — | EISENHOWER MEMORIAL HWY | ...557781 | ALBA GROUP LLC |
| Jun 29, 2022 | DE | INJURY | 0 | 1 | NEWARK | JOHN F KENNEDY MEM HWY | ...KR7431 | ALBA GROUP LLC |
| Apr 12, 2021 | NC | INJURY | 0 | 1 | CHARLOTTE | 485 | ...GZ2128 | ALBA GROUP LLC |
| Feb 10, 2021 | OH | TOW | 0 | 0 | CHESTER (TOWNSHIP OF) | SR 0302 | ...BH1237 | ALBA GROUP LLC |
| Oct 10, 2020 | PA | TOW | 0 | 0 | — | — | — | — |
| Sep 29, 2020 | WI | TOW | 0 | 0 | — | — | — | — |
| Aug 31, 2020 | DE | TOW | 0 | 0 | — | — | — | — |
Enforcement Actions
1 closed case — FMCSA civil penalties
1 Enforcement Case
| Case Number | Closed Date | Violation Code(s) | Settlement | Subject Type |
|---|---|---|---|---|
| IL-2024-0099-US1735 | Nov 1, 2024 | 395.8(a)(1) | $16,800 | Carrier |
Compliance Timeline
28 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 28 events