TruckCodex

D CABALLERO TRUCKING LLC

USDOT 2783356 • 34 MONROE AVE, ROOSEVELT, NY, 11575

ACTIVEMotor Carrier
Authority:1 revoked
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
2,783,356
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
New York
Phone
5162800719
Email
[email protected]
Power Units (MCS-150)
1
Drivers (MCS-150)
1
MCS-150 Mileage
36,000
BOC-3 Agent
SKB TRUCKING PERMITS & LOGISTICS, INC
Physical Address
34 MONROE AVE, ROOSEVELT, NY, 11575
Contact
Phone: 5162800719

Risk Signals1 flagged

HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.

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

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
1
Authority Types
1
Insurance Policies
1 active
Latest: Aug 10, 2020
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-928996REVOKEDAug 20, 2018Feb 17, 2026

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
NEW SOUTH INSURANCE COMPANYBIPD/Primary2005428889ON FILEAug 10, 2020Sep 30, 2020

Insurance History (17 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (17 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
STATE FARM MUTUAL AUTOMOBILE INSURANCE CO.BIPD/Primary2541357-32CANCELLEDAug 10, 2020Feb 10, 2026
NEW SOUTH INSURANCE COMPANYBIPD/Primary2005428889CANCELLEDJun 1, 2020Aug 10, 2020
NEW SOUTH INSURANCE COMPANYBIPD/Primary2005428889CANCELLEDApr 1, 2020Jun 1, 2020
NEW SOUTH INSURANCE COMPANYBIPD/Primary2005428889CANCELLEDDec 31, 2019Apr 1, 2020
NEW SOUTH INSURANCE COMPANYBIPD/Primary2005428889CANCELLEDDec 2, 2019Dec 31, 2019
NEW SOUTH INSURANCE COMPANYBIPD/Primary2005428889CANCELLEDNov 1, 2019Dec 2, 2019
NEW SOUTH INSURANCE COMPANYBIPD/Primary2005428889CANCELLEDSep 30, 2019Nov 1, 2019
NEW SOUTH INSURANCE COMPANYBIPD/Primary2005428889CANCELLEDAug 10, 2019Sep 30, 2019
NEW SOUTH INSURANCE COMPANYBIPD/Primary2005428889CANCELLEDMay 31, 2019Aug 10, 2019
NEW SOUTH INSURANCE COMPANYBIPD/Primary2005428889CANCELLEDApr 30, 2019May 31, 2019
NEW SOUTH INSURANCE COMPANYBIPD/Primary2005428889CANCELLEDApr 2, 2019Apr 30, 2019
NEW SOUTH INSURANCE COMPANYBIPD/Primary2005428889CANCELLEDAug 10, 2018Apr 2, 2019
NEW SOUTH INSURANCE COMPANYBIPD/Primary2005428889CANCELLEDSep 27, 2017Aug 10, 2018
GRANITE STATE INSURANCE CO.BIPD/Primary084607150CANCELLEDMar 7, 2016Oct 1, 2017
GRANITE STATE INSURANCE CO.BIPD/Primary084607150REPLACEDMar 7, 2016Sep 27, 2017
GRANITE STATE INSURANCE CO.BIPD/Primary013228153REPLACEDAug 10, 2015Mar 7, 2016
GRANITE STATE INSURANCE CO.BIPD/Primary013228153NAME CHANGEDAug 10, 2015Apr 12, 2016

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELSTATE FARM MUTUAL AUTOMOBILE INSURANCE CO.2541357-32BIPD/PrimaryFeb 10, 2026Feb 10, 2026
CANCELNEW SOUTH INSURANCE COMPANY2005428889BIPD/PrimarySep 30, 2020Sep 30, 2020
CANCELNEW SOUTH INSURANCE COMPANY2005428889BIPD/PrimaryAug 10, 2020Aug 10, 2020
CANCELNEW SOUTH INSURANCE COMPANY2005428889BIPD/PrimaryJun 1, 2020Jun 1, 2020
CANCELNEW SOUTH INSURANCE COMPANY2005428889BIPD/PrimaryApr 1, 2020Apr 1, 2020
CANCELNEW SOUTH INSURANCE COMPANY2005428889BIPD/PrimaryDec 31, 2019Dec 31, 2019
CANCELNEW SOUTH INSURANCE COMPANY2005428889BIPD/PrimaryDec 2, 2019Dec 2, 2019
CANCELNEW SOUTH INSURANCE COMPANY2005428889BIPD/PrimaryNov 1, 2019Nov 1, 2019
CANCELNEW SOUTH INSURANCE COMPANY2005428889BIPD/PrimarySep 30, 2019Sep 30, 2019
CANCELNEW SOUTH INSURANCE COMPANY2005428889BIPD/PrimaryAug 10, 2019Aug 10, 2019
CANCELNEW SOUTH INSURANCE COMPANY2005428889BIPD/PrimaryMay 31, 2019May 31, 2019
CANCELNEW SOUTH INSURANCE COMPANY2005428889BIPD/PrimaryApr 30, 2019Apr 30, 2019
CANCELNEW SOUTH INSURANCE COMPANY2005428889BIPD/PrimaryApr 2, 2019Apr 2, 2019
CANCELNEW SOUTH INSURANCE COMPANY2005428889BIPD/PrimaryAug 10, 2018Aug 10, 2018
TERM/CANCLGRANITE STATE INSURANCE CO.084607150BIPD/PrimaryOct 1, 2017Oct 1, 2017
TERM/REPLGRANITE STATE INSURANCE CO.084607150BIPD/PrimarySep 27, 2017Sep 27, 2017
TERM/CANCLGRANITE STATE INSURANCE CO.013228153BIPD/PrimaryApr 12, 2016Apr 12, 2016
TERM/REPLGRANITE STATE INSURANCE CO.013228153BIPD/PrimaryMar 7, 2016Mar 7, 2016

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-928996INVOLUNTARY REVOCATIONUnknown
COMMONMC-928996INVOLUNTARY REVOCATIONUnknown

Authority Action History (6 events)

fmcsa-authhist-blob
Authority Action History (6 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC928996COMMONINVOLUNTARY REVOCATIONSep 3, 2020DISCONTINUED REVOCATIONSep 30, 2020
MC928996COMMONINVOLUNTARY REVOCATIONJul 14, 2020DISCONTINUED REVOCATIONAug 5, 2020
MC928996MOTOR PROPERTY COMMON CARRIERREINSTATEDSep 4, 2018REVOKEDFeb 17, 2026
MC928996COMMONINVOLUNTARY REVOCATIONSep 5, 2017DISCONTINUED REVOCATIONSep 28, 2017
MC928996COMMONINVOLUNTARY REVOCATIONMar 10, 2016DISCONTINUED REVOCATIONMar 11, 2016
MC928996MOTOR PROPERTY COMMON CARRIERGRANTEDAug 21, 2015REVOKEDAug 20, 2018

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
N/A
Unsafe Driving
N/A

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

Inspections
6
Violations
24
3 OOS
Vehicle OOS %
33.3%
Above nat'l avg (23.4%)
Driver OOS %
0.0%
Power Units (MCS-150)
1
Drivers (MCS-150)
1
Crash Records
1

Inspection Activity Map

1 state • 6 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (24 violations from 6 inspections)

fmcsa-inspection-file
Violation Summary (24 violations from 6 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.9(a)Inoperable required lamps913Vehicle Maintenance
FMCSR:392.2Operating a CMV while ill or fatigued608Unsafe Driving
FMCSR:393.55(b)Coupling device/towing methods defective208Vehicle Maintenance
FMCSR:398.8(d)(1)398.8(d)(1)10—Unknown
FMCSR:392.2-SLLUCROperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.75(a)(3)Tire-flat and/or audible air leak11—Vehicle Maintenance
FMCSR:393.41No or defective parking brake system on CMV11—Vehicle Maintenance
FMCSR:392.16(a)Failing to use seat belt (49 CFR)103Unsafe Driving
FMCSR:393.95(a)Emergency equipment - fire extinguisher missing/defective105Vehicle Maintenance
FMCSR:393.95(f)Emergency Equipment - Stopped vehicle warning devices missing or improper10—Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
33.3%vs nat'l 23.4%
+9.9 pts above avg
Driver OOS Rate
0.0%vs nat'l 6.7%
-6.7 pts below avg
Violations / Inspection
4.00vs nat'l 1.80
+2.20 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 (6 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (6 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Apr 9, 202481301045SEAFORD NYNYLevel 3MITSUBISHI STRAIGHT TRUCK2392.2, 398.8(d)(1)No
Apr 1, 202481244160SYOSSET NYNYLevel 1MITSUBISHI STRAIGHT TRUCK4392.2, 393.55(b)No
Nov 22, 202380221995WOODBURY NYNYLevel 1MITSUBISHI STRAIGHT TRUCK1392.2-SLLUCRNo
Oct 18, 202379951913HEMPSTEAD TOWN LOTNYLevel 2MITS STRAIGHT TRUCK4393.75(a)(3), 393.41, 393.55(b)Yes
Sep 19, 202379692894RoadsideNYLevel 3MITS STRAIGHT TRUCK0—No
Aug 25, 202379516028MERRICKNYLevel 2MITS STRAIGHT TRUCK13393.9(a), 392.16(a), 393.95(a)Yes

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Most frequent inspection stations

HEMPSTEAD TOWN LOT1 · 1 OOS
MERRICK1 · 1 OOS
SEAFORD NY1
SYOSSET NY1
WOODBURY NY1

Violations by BASIC category

Unknown1

Recent Crashes

1 crash record from FMCSA Crash File

Total Crashes
1
Fatalities
0
Injuries
0
Tow-Aways
1

Crash History (1 records)

fmcsa-crash-fileApr 5, 2026
Crash History (1 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Sep 27, 2021NYTOW00—Ref Marker:...006922D CABALLERO TRUCKING LLC

Compliance Timeline

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

Feb 17, 2026
Authority
Common Carrier authority revoked
Docket MC-928996
Feb 10, 2026
Insurance
Insurance cancel
STATE FARM MUTUAL AUTOMOBILE INSURANCE CO. • BIPD/Primary
Sep 27, 2021
Crash
Tow-away crash in NY
0 fatalities, 0 injuries
Sep 30, 2020
Insurance
Insurance cancel
NEW SOUTH INSURANCE COMPANY • BIPD/Primary
Aug 10, 2020
Insurance
Insurance cancel
NEW SOUTH INSURANCE COMPANY • BIPD/Primary
Jun 1, 2020
Insurance
Insurance cancel
NEW SOUTH INSURANCE COMPANY • BIPD/Primary
Apr 1, 2020
Insurance
Insurance cancel
NEW SOUTH INSURANCE COMPANY • BIPD/Primary
Dec 31, 2019
Insurance
Insurance cancel
NEW SOUTH INSURANCE COMPANY • BIPD/Primary
Dec 2, 2019
Insurance
Insurance cancel
NEW SOUTH INSURANCE COMPANY • BIPD/Primary
Nov 1, 2019
Insurance
Insurance cancel
NEW SOUTH INSURANCE COMPANY • BIPD/Primary
Sep 30, 2019
Insurance
Insurance cancel
NEW SOUTH INSURANCE COMPANY • BIPD/Primary
Aug 10, 2019
Insurance
Insurance cancel
NEW SOUTH INSURANCE COMPANY • BIPD/Primary
May 31, 2019
Insurance
Insurance cancel
NEW SOUTH INSURANCE COMPANY • BIPD/Primary
Apr 30, 2019
Insurance
Insurance cancel
NEW SOUTH INSURANCE COMPANY • BIPD/Primary
Apr 2, 2019
Insurance
Insurance cancel
NEW SOUTH INSURANCE COMPANY • BIPD/Primary
Aug 10, 2018
Insurance
Insurance cancel
NEW SOUTH INSURANCE COMPANY • BIPD/Primary
Oct 1, 2017
Insurance
Insurance term/cancl
GRANITE STATE INSURANCE CO. • BIPD/Primary
Sep 27, 2017
Insurance
Insurance term/repl
GRANITE STATE INSURANCE CO. • BIPD/Primary
Apr 12, 2016
Insurance
Insurance term/cancl
GRANITE STATE INSURANCE CO. • BIPD/Primary
Mar 7, 2016
Insurance
Insurance term/repl
GRANITE STATE INSURANCE CO. • BIPD/Primary

Related Records

Related records

StateAll entities in New York
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CityEntities in ROOSEVELT, NY
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Crashes1 crash records
FMCSA Crash File
Inspections6 inspection records
Full inspection history
StationSEAFORD NY
1 inspection at this station
StationSYOSSET NY
1 inspection at this station
StationWOODBURY NY
1 inspection at this station
BOC-3 AgentSKB TRUCKING PERMITS & LOGISTICS, INC
Process agent on file
InsurerNEW SOUTH INSURANCE 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