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YMCM LOGISTICS LLC

TUCSON, AZ

Joins 1 roadside inspection (24 mo), 2 authority dockets, BIPD on file (Canal Insurance Company) from FMCSA public filings. Data as of Sep 30, 2026. Booking triage is above; confirm on SAFER before tendering.

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
Coverage resumed · May 10, 2018
Coverage resumed · Aug 6, 2020
Common (Property) reinstated · Feb 2, 2024
Common (Property) reinstated · Sep 14, 2023
Review these
  • Prior insurance gap · 7 days May 3, 2018 → May 10, 2018
  • Prior insurance gap · 639 days Nov 6, 2018 → Aug 6, 2020
  • Common (Property) gap · 60 days Inactive Dec 4, 2023 → reinstated Feb 2, 2024
  • Common (Property) gap · 31 days Inactive Aug 14, 2023 → reinstated Sep 14, 2023
On file
  • 2 active operating authorities
  • Insurance on file · $750,000 CANAL INSURANCE CO. · 91X Details →
  • BOC-3 process agent on file EVILSIZOR PROCESS SERVERS 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.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — YMCM LOGISTICS LLC (USDOT 2987444)
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

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 7 days — May 3, 2018 → May 10, 2018
  • Prior insurance gap · 639 days — Nov 6, 2018 → Aug 6, 2020
  • Common (Property) gap · 60 days — Inactive Dec 4, 2023 → reinstated Feb 2, 2024
  • Common (Property) gap · 31 days — Inactive Aug 14, 2023 → reinstated Sep 14, 2023

On file:
  • 2 active operating authorities
  • Insurance on file · $750,000 — CANAL INSURANCE CO. · 91X
  • BOC-3 process agent on file — EVILSIZOR PROCESS SERVERS INC

Source: https://truckcodex.com/usdot/2987444/
As of: Sep 30, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2987444 Active AUTHORIZED FOR HIRE Company officer: MICHAEL CRUZ Company officer 2: LUPITA REYES General Freight Produce Paper Products Based in TUCSON, AZ

FMCSA census as of Sep 30, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 94/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A 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
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

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=233565 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: Caution.

Recent changes

Field change history → Daily change log ↓
  • Drivers +28,799 (1 → 28,800) · Jun 19, 2026 · FMCSA Company Census
  • Status INACTIVE → ACTIVE · Jun 19, 2026 · FMCSA Company Census
  • Status ACTIVE → INACTIVE · Jun 7, 2026 · FMCSA Company Census
Operating authority
Insurance

2 active liability filings

BOC-3 agent

EVILSIZOR PROCESS SERVERS INC

Company profile

Company details
USDOT 2987444
In FMCSA records since Mar 20, 2017 (~9y)
MC / docket MC17335 , MC017335
Company officer MICHAEL CRUZ
Company officer 2 LUPITA REYES
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Produce, Paper Products
Fleet size 1 units
Drivers 28,800
Annual mileage 25,000 mi
Contact & address
Phone: (520) 288-3159
Email: [email protected]
Physical
7925 S CABALLO RD UNIT 1
TUCSON, AZ 85746
Mailing address matches physical.
Registration & safety rating
USDOT 2987444
In FMCSA records since Mar 20, 2017 (~9y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 25,000 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
Violations per Inspection 0.00 vs 1.80 -1.80
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
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.

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 2024-02-02 (971 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).

Inspections (24 months)

All 2 inspections →
Driver Vehicle Hazmat
Inspections 1 1 0
OOS inspections 0 0 0
OOS percentage 0% 0% —
National average 6.7% 23.4% 4.4%

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
1
Drivers
28,800
Inspections
2
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes
1
None in last 24 months · all-time on file
Authorities
2
2 active

Risk Signals

Authority revoked
4 revocations on record.

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

Compared against 233,565 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 233,565 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 233,565 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Authority gaps detected (3)

  • Common (Property) authority was inactive from Dec 4, 2023 to Feb 2, 2024 (60 days)
  • Common (Property) authority was inactive from Aug 14, 2023 to Sep 14, 2023 (31 days)
  • Common (Property) authority was inactive from Nov 13, 2018 to Aug 10, 2020 (636 days)

Historical coverage gaps detected (4)

  • No active BIPD/Primary insurance from May 3, 2018 to May 10, 2018 (7 days)
  • No active BIPD/Primary insurance from Nov 6, 2018 to Aug 6, 2020 (639 days)
  • No active BIPD/Primary insurance from Aug 6, 2023 to Sep 5, 2023 (30 days)
  • No active BIPD/Primary insurance from Nov 24, 2023 to Jan 30, 2024 (67 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 3 tracked changes on record. · 2 status changes · 1 driver-count change

Record Changes

  1. As-of snapshot →
    • Status INACTIVE ACTIVE
      FMCSA Company Census
    • Drivers 1 28,800
      FMCSA Company Census
  2. As-of snapshot →
    • Status ACTIVE INACTIVE
      Not reflected on current profile FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (1 months)

2026-09 2026-09

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Arizona (AZ) 1 0 0.0% Sep 25, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Great Dane 1
International 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 — Sep 28, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 28, 2026
Hours of Service 0 — 0.00 0 — Sep 28, 2026
Unsafe Driving 0 — 0.00 0 — Sep 28, 2026
Vehicle Maintenance 0 — 0.00 0 — Sep 28, 2026

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

Recent Inspections (2 rows) View all 2 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89108292 Sep 25, 2026 AZ 3 TUCSON AZ
INTERNATIONAL TRUCK TRACTOR
AZ 73A2TT · 3HSDJSJR6CN611791
1 392.16-D No
78759801 May 29, 2023 AZ 1 —
INTERNATIONAL TRUCK TRACTOR
AZ AL11937 · 3HSDJSJR6CN611791
10 393.75C, 393.75A3, 396.3A1T Yes
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
NM0710378165 Jul 18, 2017 NM 0 0 Yes No Tow
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC17335
Active
Granted Feb 2, 2024
View full authority record →
common
MC017335
Active
—
View full authority record →
MC Certificate Documents (5 letters, 3 PDFs 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
Feb 2, 2024 MC17335-C Reinstatement Letter Reinstatement Reinstatement Letter →
Sep 14, 2023 MC17335-C Reinstatement Letter Reinstatement Reinstatement Letter →
Aug 10, 2020 MC17335-C Reinstatement Letter Reinstatement Metadata only
May 15, 2018 MC17335-C Reinstatement Letter Reinstatement Metadata only
May 10, 2017 MC17335-C Original MC Certificate Certificate Original MC Certificate →
Insurance Coverage Timeline (23 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
CANAL INSURANCE CO. CT1131258855 91X $750,000 Jan 30, 2025 On file ACTIVE
Canal Insurance Company CT1131258855 BMC-91X — Jan 30, 2025 On file ACTIVE
EASTERN ATLANTIC INSURANCE COMPANY TEA020086424 BIPD/Primary — Jan 30, 2024 Jan 30, 2025 CANCELLED
Coverage gap — 67 days without BIPD/Primary coverage from Nov 24, 2023 to Jan 30, 2024
EASTERN ATLANTIC INSURANCE COMPANY TEA020079323 BIPD/Primary — Sep 5, 2023 Nov 24, 2023 CANCELLED
Coverage gap — 30 days without BIPD/Primary coverage from Aug 6, 2023 to Sep 5, 2023
EASTERN ATLANTIC INSURANCE COMPANY TEA020052822 BIPD/Primary — Apr 28, 2023 Aug 6, 2023 CANCELLED
EASTERN ATLANTIC INSURANCE COMPANY TEA020052822 BIPD/Primary — Aug 6, 2022 May 26, 2023 CANCELLED
EASTERN ATLANTIC INSURANCE COMPANY TEA020052822 BIPD/Primary — Aug 6, 2022 Apr 28, 2023 REPLACED
EASTERN ATLANTIC INSURANCE COMPANY TEA020052821 BIPD/Primary — Mar 29, 2022 Aug 6, 2022 CANCELLED
EASTERN ATLANTIC INSURANCE COMPANY TEA020052821 BIPD/Primary — Aug 6, 2021 Mar 29, 2022 REPLACED
EASTERN ATLANTIC INSURANCE COMPANY TEA020052821 BIPD/Primary — Aug 6, 2021 Apr 25, 2022 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA02472572 BIPD/Primary — Jun 28, 2021 Aug 6, 2021 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA2472572 BIPD/Primary — Dec 3, 2020 Jun 28, 2021 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA2472572 BIPD/Primary — Aug 6, 2020 Dec 3, 2020 CANCELLED
Coverage gap — 639 days without BIPD/Primary coverage from Nov 6, 2018 to Aug 6, 2020
NATIONAL INDEMNITY COMPANY 70TRS088927 BIPD/Primary — Sep 18, 2018 Nov 6, 2018 CANCELLED
NATIONAL INDEMNITY COMPANY 70TRS088927 BIPD/Primary — Jun 28, 2018 Oct 5, 2018 CANCELLED
NATIONAL INDEMNITY COMPANY 70TRS088927 BIPD/Primary — Jun 28, 2018 Sep 18, 2018 REPLACED
NATIONAL INDEMNITY COMPANY 70TRS088927 BIPD/Primary — May 10, 2018 Jun 28, 2018 REPLACED
NATIONAL INDEMNITY COMPANY 70TRS088927 BIPD/Primary — May 10, 2018 Jul 12, 2018 CANCELLED
Coverage gap — 7 days without BIPD/Primary coverage from May 3, 2018 to May 10, 2018
NATIONAL INDEMNITY COMPANY 70TRS076686 BIPD/Primary — May 3, 2017 May 3, 2018 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jan 30, 2025
    insurance
    CANCEL — EASTERN ATLANTIC INSURANCE COMPANY
  2. Jan 21, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Feb 2, 2024
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  4. Feb 2, 2024
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  5. Dec 4, 2023
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  6. Dec 4, 2023
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  7. Dec 4, 2023
    authority gap
    Common (Property) authority inactive: 60 days (through Feb 2, 2024)
  8. Nov 24, 2023
    insurance
    CANCEL — EASTERN ATLANTIC INSURANCE COMPANY
  9. Nov 24, 2023
    insurance gap
    Coverage gap: 67 days without BIPD/Primary insurance (through Jan 30, 2024)
  10. Aug 14, 2023
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  11. Aug 14, 2023
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  12. Aug 14, 2023
    authority gap
    Common (Property) authority inactive: 31 days (through Sep 14, 2023)
  13. Aug 6, 2023
    insurance
    CANCEL — EASTERN ATLANTIC INSURANCE COMPANY
  14. Aug 6, 2023
    insurance gap
    Coverage gap: 30 days without BIPD/Primary insurance (through Sep 5, 2023)
  15. May 26, 2023
    insurance
    TERM/CANCL — EASTERN ATLANTIC INSURANCE COMPANY
  16. Apr 28, 2023
    insurance
    TERM/REPL — EASTERN ATLANTIC INSURANCE COMPANY
  17. Aug 9, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  18. Aug 6, 2022
    insurance
    CANCEL — EASTERN ATLANTIC INSURANCE COMPANY
  19. Apr 25, 2022
    insurance
    TERM/CANCL — EASTERN ATLANTIC INSURANCE COMPANY
  20. Mar 30, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  21. Mar 29, 2022
    insurance
    TERM/REPL — EASTERN ATLANTIC INSURANCE COMPANY
  22. Aug 6, 2021
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  23. Jun 28, 2021
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  24. Dec 3, 2020
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  25. Nov 9, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  26. Nov 13, 2018
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  27. Nov 13, 2018
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  28. Nov 13, 2018
    authority gap
    Common (Property) authority inactive: 636 days (through Aug 10, 2020)
  29. Nov 6, 2018
    insurance
    CANCEL — NATIONAL INDEMNITY COMPANY
  30. Nov 6, 2018
    insurance gap
    Coverage gap: 639 days without BIPD/Primary insurance (through Aug 6, 2020)
  31. Oct 5, 2018
    insurance
    TERM/CANCL — NATIONAL INDEMNITY COMPANY
  32. Sep 19, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  33. Sep 18, 2018
    insurance
    TERM/REPL — NATIONAL INDEMNITY COMPANY
  34. Jul 12, 2018
    insurance
    TERM/CANCL — NATIONAL INDEMNITY COMPANY
  35. Jun 29, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  36. Jun 28, 2018
    insurance
    TERM/REPL — NATIONAL INDEMNITY COMPANY
  37. May 9, 2018
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  38. May 9, 2018
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  39. May 3, 2018
    insurance
    CANCEL — NATIONAL INDEMNITY COMPANY
  40. May 3, 2018
    insurance gap
    Coverage gap: 7 days without BIPD/Primary insurance (through May 10, 2018)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
TUCSON AZ AZ 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 1 0

Related Records

Arizona carriers Tucson carriers CANAL INSURANCE CO. Canal Insurance Company 2 inspections 1 reportable crash
All cross-references Authority, BOC-3, explainers, and more
Field change history
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Carrier Records
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