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Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 249 days (since Feb 13, 2026). A carrier without active primary liability coverage cannot legally operate.

KAVKAZ EXPRESS LLC

SURPRISE, AZ

Joins 7 inspections on file, 1 authority docket, no active BIPD on L&I from FMCSA public filings. Data as of Oct 20, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Uninsured since · Feb 13, 2026
Coverage resumed · Apr 10, 2012
Coverage resumed · Apr 24, 2014
Contract (Property) reinstated · May 2, 2014
Blockers
  • No active BIPD/Primary insurance on file Uninsured 249 days (since Feb 13, 2026).
Review these
  • Prior insurance gap · 30 days Mar 11, 2012 → Apr 10, 2012
  • Prior insurance gap · 379 days Apr 10, 2013 → Apr 24, 2014
  • Contract (Property) gap · 381 days Inactive Apr 16, 2013 → reinstated May 2, 2014
On file
  • BOC-3 process agent on file #1 A BOC-3 FILING INC Details →
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. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — KAVKAZ EXPRESS LLC (USDOT 2538623)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 249 days (since Feb 13, 2026).

Cautions:
  • Prior insurance gap · 30 days — Mar 11, 2012 → Apr 10, 2012
  • Prior insurance gap · 379 days — Apr 10, 2013 → Apr 24, 2014
  • Contract (Property) gap · 381 days — Inactive Apr 16, 2013 → reinstated May 2, 2014

On file:
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/2538623/
As of: Oct 20, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2538623 Active AUTHORIZED FOR HIRE Company officer: YURIK TER ARUTYUNYAN General Freight Based in SURPRISE, AZ

FMCSA census as of Oct 20, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 69/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating, booking verdict, or legal advice.

F confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
Uninsured · 0/100

No active BIPD/Primary on file since Feb 13, 2026.

OOS vs peers
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=230260 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 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: Do not book.

Recent changes

Field change history → Daily change log ↓
  • Physical street 137 BOYERS RD → 15650 W ACAPULCO LANE · Aug 28, 2026 · FMCSA Company Census
  • Physical city HARRISONBURG → SURPRISE · Aug 18, 2026 · FMCSA Company Census
  • Physical state VA → AZ · Aug 18, 2026 · FMCSA Company Census
Operating authority
common
Insurance

Uninsured since Feb 13, 2026

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 2538623
In FMCSA records since Sep 4, 2014 (~12y)
Company officer YURIK TER ARUTYUNYAN
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 149,000 mi
Contact & address
Phone: (646) 577-6444
Email: [email protected]
Physical
15650 W ACAPULCO LANE
SURPRISE, AZ 22801
Mailing
137 BOYERS RD
ROCKINGHAM, VA 22801
Registration & safety rating
USDOT 2538623
In FMCSA records since Sep 4, 2014 (~12y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 149,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
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.

Broker bond / trust (BMC-84/85)

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.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2014-10-21 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 1 0 0
Trailers 1 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Power Units
1
Drivers
1
Inspections
7
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes
1
None in last 24 months · all-time on file
Authorities
1
0 active

Risk Signals

Authority revoked
3 revocations on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 230,260 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 230,260 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 230,260 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Authority gap detected (1)

  • Contract (Property) authority was inactive from Apr 16, 2013 to May 2, 2014 (381 days)

Historical coverage gaps detected (4)

  • No active BIPD/Primary insurance from Mar 11, 2012 to Apr 10, 2012 (30 days)
  • No active BIPD/Primary insurance from Apr 10, 2013 to Apr 24, 2014 (379 days)
  • No active BIPD/Primary insurance from Sep 18, 2014 to Oct 15, 2014 (27 days)
  • No active BIPD/Primary insurance from Oct 15, 2016 to Oct 18, 2016 (3 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 3 tracked changes on record. · 3 address changes

Record Changes

  1. As-of snapshot →
    • Physical street 137 BOYERS RD 15650 W ACAPULCO LANE
      Seen 8 times · first Aug 18, 2026 · last Aug 28, 2026 FMCSA Company Census
  2. As-of snapshot →
    • Physical city HARRISONBURG SURPRISE
      FMCSA Company Census
    • Physical state VA AZ
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (4 months)

2023-10 2024-08
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 5
Great Dane 4
CIMC 1
Freightliner 1
Vanguard 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 19, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 19, 2026
Hours of Service 0 — 0.00 0 — Oct 19, 2026
Unsafe Driving 0 — 0.00 0 — Oct 19, 2026
Vehicle Maintenance 0 — 0.00 0 — Oct 19, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (7 rows) View all 7 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
82367946 Aug 12, 2024 AR 3 VAN BUREN AR
VOLVO TRUCK TRUCK TRACTOR
PA AH49110 · 4V4NC9EH4GN939881
6 392.2, 395.24, 396.17(c) No
82047195 Jul 3, 2024 PA 2 —
VOLVO TRUCK TRUCK TRACTOR
PA AH49110 · 4V4NC9EH4GN939881
7 393.75(c), 396.17(c), 393.55(b) No
80427808 Dec 18, 2023 PA 3 —
VOLVO TRUCK TRUCK TRACTOR
PA AH49110 · 4V4NC9EH4GN939881
1 396.17(c) No
80407967 Dec 14, 2023 NM 3 LORDSBURG PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
AZ AL11459 · 1FUJA6AV11PF94052
0 — No
80050640 Oct 28, 2023 TN 3 —
CIMC REEFER TRAILER,INC SEMI-TRAILER
Ticket: Vanguard
AZ WEA1WA · 527SR532XGL006110
0 — No
79995188 Oct 23, 2023 MI 3 mi-sb-i-75-@-gibraltar-rd
VOLVO TRUCK TRUCK TRACTOR
PA AH45794 · 4V4NC9EH2KN906774
1 392.2 No
79446448 Aug 17, 2023 CO 3 TRINIDAD POE NB
VOLVO TRUCK TRUCK TRACTOR
PA TEMP6774 · 4V4NC9EH2KN906774
1 392.2 No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
MA1003153612 Aug 5, 2016 MA 0 0 Yes No Tow
Authority Records (1 docket)
common
MC733137
N
—
View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC733137 common N —
MC Certificate Documents (5 letters, 1 PDF 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 PDF
Mar 26, 2021 MC733137 Name Change Revocation Metadata only
Oct 21, 2014 MC733137-P Authority Transfer Permit Metadata only
May 2, 2014 MC733137-P Reinstatement Letter Reinstatement Metadata only
Apr 13, 2012 MC733137-P Reinstatement Letter Reinstatement Metadata only
Mar 17, 2011 MC733137-P Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (20 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
NORTHLAND INSURANCE COMPANY WN407943 BIPD/Primary — Aug 29, 2025 Feb 13, 2026 CANCELLED
CANAL INSURANCE CO. CT976498001 BIPD/Primary — Apr 29, 2024 Aug 29, 2025 REPLACED
CANAL INSURANCE CO. 976498001 BIPD/Primary — Apr 27, 2023 Apr 29, 2024 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA948659873 BIPD/Primary — Jun 1, 2022 Apr 27, 2023 REPLACED
PROGRESSIVE CASUALTY INSURANCE COMPANY CA948659873 BIPD/Primary — Apr 27, 2021 Apr 27, 2021 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA948659873 BIPD/Primary — Apr 27, 2021 Jun 1, 2022 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA 2805538 BIPD/Primary — Oct 18, 2020 Apr 28, 2021 NAME CHANGED
NORTHLAND INSURANCE COMPANY WN272076 BIPD/Primary — Oct 18, 2019 Oct 18, 2020 CANCELLED
QUALITAS INSURANCE COMPANY QAZD-95589-03 BIPD/Primary — Oct 18, 2018 Oct 18, 2019 CANCELLED
QUALITAS INSURANCE COMPANY QAZD-95589-02 BIPD/Primary — Oct 18, 2017 Oct 18, 2018 CANCELLED
QUALITAS INSURANCE COMPANY QAZD-95589-01 BIPD/Primary — Oct 18, 2016 Oct 18, 2017 REPLACED
Coverage gap — 3 days without BIPD/Primary coverage from Oct 15, 2016 to Oct 18, 2016
REDWOOD FIRE AND CASUALTY INSURANCE CO. 01TRM009068-02 BIPD/Primary — Oct 15, 2015 Oct 15, 2016 CANCELLED
REDWOOD FIRE AND CASUALTY INSURANCE CO. 01TRM009068-01 BIPD/Primary — Oct 15, 2014 Oct 15, 2015 CANCELLED
Coverage gap — 27 days without BIPD/Primary coverage from Sep 18, 2014 to Oct 15, 2014
WESCO INSURANCE COMPANY WPP1139044-00 BIPD/Primary — Apr 24, 2014 Sep 18, 2014 TRANSFERRED
Coverage gap — 379 days without BIPD/Primary coverage from Apr 10, 2013 to Apr 24, 2014
GLOBAL HAWK INSURANCE COMPANY, A RRG CTM393156 BIPD/Primary — Apr 10, 2012 Apr 10, 2013 CANCELLED
Coverage gap — 30 days without BIPD/Primary coverage from Mar 11, 2012 to Apr 10, 2012
NORTHLAND INSURANCE COMPANY WN057583 BIPD/Primary — Mar 11, 2011 Mar 11, 2012 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Feb 23, 2026
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  2. Feb 23, 2026
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  3. Feb 13, 2026
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  4. Aug 29, 2025
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  5. Apr 29, 2024
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  6. Apr 27, 2023
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  7. Jun 1, 2022
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  8. May 12, 2022
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  9. Apr 28, 2021
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  10. Apr 28, 2021
    insurance
    NAMECHG — UNITED FINANCIAL CASUALTY COMPANY
  11. Apr 27, 2021
    insurance
    TERM/REPL — PROGRESSIVE CASUALTY INSURANCE COMPANY
  12. Oct 22, 2020
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  13. Oct 18, 2020
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  14. Oct 18, 2019
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  15. Oct 15, 2019
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  16. Oct 19, 2018
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  17. Oct 18, 2018
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  18. Oct 18, 2017
    insurance
    TERM/REPL — QUALITAS INSURANCE COMPANY
  19. Oct 19, 2016
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  20. Oct 15, 2016
    insurance
    CANCEL — REDWOOD FIRE AND CASUALTY INSURANCE CO.
  21. Oct 15, 2016
    insurance gap
    Coverage gap: 3 days without BIPD/Primary insurance (through Oct 18, 2016)
  22. Oct 15, 2015
    insurance
    CANCEL — REDWOOD FIRE AND CASUALTY INSURANCE CO.
  23. Oct 14, 2015
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  24. Sep 22, 2014
    authority
    TRANSFER CONSUMMATED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  25. Sep 18, 2014
    insurance
    TRANSFER — WESCO INSURANCE COMPANY
  26. Sep 18, 2014
    insurance gap
    Coverage gap: 27 days without BIPD/Primary insurance (through Oct 15, 2014)
  27. Apr 16, 2013
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  28. Apr 16, 2013
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  29. Apr 16, 2013
    authority gap
    Contract (Property) authority inactive: 381 days (through May 2, 2014)
  30. Apr 10, 2013
    insurance
    CANCEL — GLOBAL HAWK INSURANCE COMPANY, A RRG
  31. Apr 10, 2013
    insurance gap
    Coverage gap: 379 days without BIPD/Primary insurance (through Apr 24, 2014)
  32. Mar 19, 2012
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  33. Mar 19, 2012
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  34. Mar 11, 2012
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  35. Mar 11, 2012
    insurance gap
    Coverage gap: 30 days without BIPD/Primary insurance (through Apr 10, 2012)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
VAN BUREN AR AR 1 0
TRINIDAD POE NB CO 1 0
LORDSBURG PORT OF ENTRY NM 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 5 0
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove Vehicle Maintenance 3 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 3 0
395.24 HOS (ELD) - ELD form and manner Hours of Service 2 0
393.55(b) ABS malfunction indicators for hydr brake sys Vehicle Maintenance 1 0
393.60(c) Windshield - Damaged or Discolored Vehicle Maintenance 1 0
395.30(b)(2) 395.30(b)(2) Hours of Service 1 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Arizona carriers Surprise carriers NORTHLAND INSURANCE COMPANY CANAL INSURANCE CO. 7 inspections 1 reportable crash Book / don't book Insurance check Cancel desk
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