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Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 217 days (since Mar 30, 2026). A carrier without active primary liability coverage cannot legally operate.

ESPAILLAT BROTHERS TRUCKING LLC

Joins 2 roadside inspections (24 mo), 1 authority docket, no active BIPD on L&I from FMCSA public filings. Data as of Nov 1, 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 · Mar 30, 2026
Coverage resumed · Mar 24, 2021
Coverage resumed · Nov 26, 2025
Common (Property) reinstated · Nov 28, 2025
Blockers
  • No active BIPD/Primary insurance on file Uninsured 217 days (since Mar 30, 2026).
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • Prior insurance gap · 16 days Mar 8, 2021 → Mar 24, 2021
  • Prior insurance gap · 1031 days Jan 30, 2023 → Nov 26, 2025
  • Common (Property) gap · 1026 days Inactive Feb 6, 2023 → reinstated Nov 28, 2025
  • Common (Property) gap · 63 days Inactive Mar 15, 2021 → reinstated May 17, 2021
On file
  • BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, 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 — ESPAILLAT BROTHERS TRUCKING LLC (USDOT 3068804)
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 217 days (since Mar 30, 2026).

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • Prior insurance gap · 16 days — Mar 8, 2021 → Mar 24, 2021
  • Prior insurance gap · 1031 days — Jan 30, 2023 → Nov 26, 2025
  • Common (Property) gap · 1026 days — Inactive Feb 6, 2023 → reinstated Nov 28, 2025
  • Common (Property) gap · 63 days — Inactive Mar 15, 2021 → reinstated May 17, 2021

On file:
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/3068804/
As of: Nov 1, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3068804 Active AUTHORIZED FOR HIRE Company officer: MIGUEL ESPAILLAT General Freight Based in PERTH AMBOY, NJ Insurance watch: HIGH

FMCSA census as of Nov 1, 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 53/100 — 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 Mar 30, 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=229026 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
HIGH · 35/100

Insurance-lapse watch: HIGH.

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.

Field change history →
Operating authority
common 1 revoked
Insurance

Uninsured since Mar 30, 2026

Company profile

Company details
USDOT 3068804
In FMCSA records since Nov 14, 2017 (~8y)
Company officer MIGUEL ESPAILLAT
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 10,000 mi
Contact & address
Physical
145 WASHINGTON ST 1FL
PERTH AMBOY, NJ 08861
Mailing address matches physical.
Registration & safety rating
USDOT 3068804
In FMCSA records since Nov 14, 2017 (~8y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 10,000 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 1.00 vs 1.80 -0.80
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 2025-11-28 (339 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
Trucks 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 2 2 0
OOS inspections 1 1 0
OOS percentage 50% 50% —
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
1
Inspections
2
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
1
0 active

Risk Signals

Authority revoked
3 revocations on record.
OOS order history
1 out-of-service order issued against this carrier.

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

Compared against 229,026 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 229,026 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 229,026 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Authority gaps detected (2)

  • Common (Property) authority was inactive from Feb 6, 2023 to Nov 28, 2025 (1026 days)
  • Common (Property) authority was inactive from Mar 15, 2021 to May 17, 2021 (63 days)

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from Mar 8, 2021 to Mar 24, 2021 (16 days)
  • No active BIPD/Primary insurance from Jan 30, 2023 to Nov 26, 2025 (1031 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (2 months)

2025-12 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Pennsylvania (PA) 2 1 50.0% Oct 23, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 2
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 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 0 — 0.00 0 — Oct 26, 2026
Unsafe Driving 0 — 0.00 0 — Oct 26, 2026
Vehicle Maintenance 0 — 0.00 0 — Oct 26, 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
89343793 Oct 23, 2026 PA 3 NORTH UNION TWP PA
FREIGHTLINER STRAIGHT TRUCK
5 392.9AA1, 391.41APC, 392.2-SLLUCR Yes
86498580 Dec 5, 2025 PA 3 HOPWOOD PA
FREIGHTLINER STRAIGHT TRUCK
2 392.2-SLLUCR, 392.2-SLL No
Authority Records (1 docket)

Revocations & Inactive Status

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

Date Docket Authority Status Applied
Unknown MC059778 common INACTIVE —
MC Certificate Documents (1 letter, 1 PDF)

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.

Date Docket Action Authority PDF
Dec 7, 2017 MC59778-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
AMERICAN MILLENNIUM INSURANCE COMPANY CAL17389-01 BIPD/Primary — Jan 26, 2026 Mar 30, 2026 CANCELLED
AMERICAN MILLENNIUM INSURANCE COMPANY CAL17389-01 BIPD/Primary — Nov 26, 2025 Feb 25, 2026 CANCELLED
AMERICAN MILLENNIUM INSURANCE COMPANY CAL17389-01 BIPD/Primary — Nov 26, 2025 Jan 26, 2026 REPLACED
Coverage gap — 1031 days without BIPD/Primary coverage from Jan 30, 2023 to Nov 26, 2025
DRIVE NEW JERSEY INSURANCE COMPANY CA03995486 BIPD/Primary — Nov 25, 2022 Jan 30, 2023 CANCELLED
DRIVE NEW JERSEY INSURANCE COMPANY CA03995486 BIPD/Primary — Sep 1, 2021 Nov 25, 2022 CANCELLED
DRIVE NEW JERSEY INSURANCE COMPANY CA3402981 BIPD/Primary — Jun 29, 2021 Sep 24, 2021 CANCELLED
DRIVE NEW JERSEY INSURANCE COMPANY CA3402981 BIPD/Primary — Jun 29, 2021 Sep 1, 2021 REPLACED
DRIVE NEW JERSEY INSURANCE COMPANY CA3402981 BIPD/Primary — Mar 24, 2021 Jun 29, 2021 CANCELLED
Coverage gap — 16 days without BIPD/Primary coverage from Mar 8, 2021 to Mar 24, 2021
NATIONAL CONTINENTAL INSURANCE CO. CNJ0005029048-0 BIPD/Primary — Dec 4, 2020 Mar 8, 2021 CANCELLED
NATIONAL CONTINENTAL INSURANCE CO. CNJ0005029048-9 BIPD/Primary — Mar 20, 2020 Dec 4, 2020 CANCELLED
NATIONAL CONTINENTAL INSURANCE CO. CNJ0005029048-9 BIPD/Primary — Dec 4, 2019 Mar 20, 2020 CANCELLED
NATIONAL CONTINENTAL INSURANCE CO. CNJ0005029048-8 BIPD/Primary — Jun 28, 2019 Dec 4, 2019 CANCELLED
NATIONAL CONTINENTAL INSURANCE CO. CNJ0005029048-8 BIPD/Primary — May 7, 2019 Jun 28, 2019 CANCELLED
NATIONAL CONTINENTAL INSURANCE CO. CNJ0005029048-8 BIPD/Primary — Dec 4, 2018 May 7, 2019 CANCELLED
ARI INSURANCE COMPANY ARI1002143 BIPD/Primary — Nov 18, 2018 Dec 19, 2018 CANCELLED
ARI INSURANCE COMPANY ARI1002143 BIPD/Primary — Nov 18, 2018 Dec 4, 2018 REPLACED
ARI INSURANCE COMPANY ARI1002143 BIPD/Primary — Dec 4, 2017 Dec 4, 2017 REPLACED
ARI INSURANCE COMPANY ARI1002143 BIPD/Primary — Dec 4, 2017 Nov 18, 2018 CANCELLED
ARI INSURANCE COMPANY ARI1002143 BIPD/Primary — Dec 4, 2017 Feb 4, 2018 CANCELLED
ARI INSURANCE COMPANY ARI1002143 BIPD/Primary — Dec 4, 2017 Dec 4, 2017 REPLACED
ARI INSURANCE COMPANY ARI1002143 BIPD/Primary — Dec 4, 2017 Feb 19, 2018 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Apr 6, 2026
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. Apr 6, 2026
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  3. Mar 30, 2026
    insurance
    CANCEL — AMERICAN MILLENNIUM INSURANCE COMPANY
  4. Feb 25, 2026
    insurance
    TERM/CANCL — AMERICAN MILLENNIUM INSURANCE COMPANY
  5. Jan 26, 2026
    insurance
    TERM/REPL — AMERICAN MILLENNIUM INSURANCE COMPANY
  6. Feb 6, 2023
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  7. Feb 6, 2023
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  8. Feb 6, 2023
    authority gap
    Common (Property) authority inactive: 1026 days (through Nov 28, 2025)
  9. Jan 30, 2023
    insurance
    CANCEL — DRIVE NEW JERSEY INSURANCE COMPANY
  10. Jan 30, 2023
    insurance gap
    Coverage gap: 1031 days without BIPD/Primary insurance (through Nov 26, 2025)
  11. Nov 25, 2022
    insurance
    CANCEL — DRIVE NEW JERSEY INSURANCE COMPANY
  12. Nov 21, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Sep 24, 2021
    insurance
    TERM/CANCL — DRIVE NEW JERSEY INSURANCE COMPANY
  14. Sep 2, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Sep 1, 2021
    insurance
    TERM/REPL — DRIVE NEW JERSEY INSURANCE COMPANY
  16. Jun 29, 2021
    insurance
    CANCEL — DRIVE NEW JERSEY INSURANCE COMPANY
  17. Mar 15, 2021
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  18. Mar 15, 2021
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  19. Mar 15, 2021
    authority gap
    Common (Property) authority inactive: 63 days (through May 17, 2021)
  20. Mar 8, 2021
    insurance
    CANCEL — NATIONAL CONTINENTAL INSURANCE CO.
  21. Mar 8, 2021
    insurance gap
    Coverage gap: 16 days without BIPD/Primary insurance (through Mar 24, 2021)
  22. Dec 8, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  23. Dec 4, 2020
    insurance
    CANCEL — NATIONAL CONTINENTAL INSURANCE CO.
  24. Mar 20, 2020
    insurance
    CANCEL — NATIONAL CONTINENTAL INSURANCE CO.
  25. Mar 19, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  26. Dec 4, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  27. Dec 4, 2019
    insurance
    CANCEL — NATIONAL CONTINENTAL INSURANCE CO.
  28. Jun 28, 2019
    insurance
    CANCEL — NATIONAL CONTINENTAL INSURANCE CO.
  29. May 7, 2019
    insurance
    CANCEL — NATIONAL CONTINENTAL INSURANCE CO.
  30. Apr 17, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  31. Dec 19, 2018
    insurance
    TERM/CANCL — ARI INSURANCE COMPANY
  32. Dec 14, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  33. Dec 4, 2018
    insurance
    TERM/REPL — ARI INSURANCE COMPANY
  34. Nov 19, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  35. Nov 18, 2018
    insurance
    CANCEL — ARI INSURANCE COMPANY
  36. Nov 16, 2018
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
  37. Feb 19, 2018
    insurance
    TERM/CANCL — ARI INSURANCE COMPANY
  38. Feb 4, 2018
    insurance
    TERM/CANCL — ARI INSURANCE COMPANY
  39. Jan 11, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  40. Dec 4, 2017
    insurance
    TERM/REPL — ARI INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
HOPWOOD PA PA 1 0
NORTH UNION TWP PA PA 1 1

Booking & risk tools

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

Related Records

All cross-references Authority, BOC-3, risk tools, explainers, and more
Field change history
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