TruckCodex

1ST CAPITAL INVESTMENTS INC

USDOT 3160909 • 730 W ORIOLE WAY, CHANDLER, AZ, 85286

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:1 active

Overview

Company profile from FMCSA Census File

USDOT
3,160,909
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Arizona
Phone
4803885605
Email
[email protected]
Power Units (MCS-150)
5
Drivers (MCS-150)
5
MCS-150 Mileage
250,000
BOC-3 Agent
ALLAMERICAN AGENTS OF PROCESS
Physical Address
730 W ORIOLE WAY, CHANDLER, AZ, 85286
Contact
Phone: 4803885605

Risk Signals1 flagged

HIGH
1 active Out-of-Service order
Active OOS orders prevent this carrier from operating until rescinded. See the OOS Orders table for details.

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

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Feb 12, 2026
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-111106ACTIVEUnknownMar 4, 2026

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSMDXCA-0004510-00ON FILEFeb 12, 2026Mar 19, 2026

Insurance History (10 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (10 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSMDXCA-0004510-00CANCELLEDFeb 8, 2026Feb 12, 2026
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSMDXCA-0004510-00CANCELLEDJan 9, 2026Feb 8, 2026
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSMDXCA-0004510-00CANCELLEDNov 28, 2025Jan 9, 2026
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSMDXCA-0004510-00CANCELLEDOct 22, 2025Nov 28, 2025
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSMDXCA-0004510-00CANCELLEDSep 20, 2025Oct 22, 2025
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSMDXCA-0004510-00CANCELLEDApr 8, 2025Sep 20, 2025
EVERSPAN INDEMNITY INSURANCE COMPANYBIPD/PrimaryCW3EVE-002131-01NAME CHANGEDNov 5, 2024Feb 18, 2025
INDEMNITY INSURANCE CO. OF NORTH AMERICABIPD/PrimaryMMT H25549090CANCELLEDMar 1, 2023Jul 13, 2023
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA949280634REPLACEDJun 3, 2021Mar 1, 2023
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA 0567034CANCELLEDMar 29, 2019Aug 1, 2019

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSMDXCA-0004510-00BIPD/PrimaryMar 19, 2026Mar 19, 2026
CANCELMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSMDXCA-0004510-00BIPD/PrimaryFeb 12, 2026Feb 12, 2026
CANCELMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSMDXCA-0004510-00BIPD/PrimaryFeb 8, 2026Feb 8, 2026
CANCELMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSMDXCA-0004510-00BIPD/PrimaryJan 9, 2026Jan 9, 2026
CANCELMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSMDXCA-0004510-00BIPD/PrimaryNov 28, 2025Nov 28, 2025
CANCELMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSMDXCA-0004510-00BIPD/PrimaryOct 22, 2025Oct 22, 2025
CANCELMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSMDXCA-0004510-00BIPD/PrimarySep 20, 2025Sep 20, 2025
NAMECHGEVERSPAN INDEMNITY INSURANCE COMPANYCW3EVE-002131-01BIPD/PrimaryFeb 18, 2025Feb 18, 2025
CANCELINDEMNITY INSURANCE CO. OF NORTH AMERICAMMT H25549090BIPD/PrimaryJul 13, 2023Jul 13, 2023
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA949280634BIPD/PrimaryMar 1, 2023Mar 1, 2023
CANCELUNITED FINANCIAL CASUALTY COMPANYCA 0567034BIPD/PrimaryAug 1, 2019Aug 1, 2019

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-111106INVOLUNTARY REVOCATIONUnknown
COMMONMC-111106INVOLUNTARY REVOCATIONUnknown
COMMONMC-111106INVOLUNTARY REVOCATIONUnknown

Authority Action History (9 events)

fmcsa-authhist-blob
Authority Action History (9 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC111106COMMONINVOLUNTARY REVOCATIONFeb 20, 2026DISCONTINUED REVOCATIONMar 4, 2026
MC111106COMMONINVOLUNTARY REVOCATIONDec 15, 2025DISCONTINUED REVOCATIONJan 7, 2026
MC111106COMMONINVOLUNTARY REVOCATIONNov 3, 2025DISCONTINUED REVOCATIONNov 28, 2025
MC111106COMMONINVOLUNTARY REVOCATIONSep 25, 2025DISCONTINUED REVOCATIONOct 21, 2025
MC111106COMMONINVOLUNTARY REVOCATIONAug 25, 2025DISCONTINUED REVOCATIONSep 11, 2025
MC111106MOTOR PROPERTY COMMON CARRIERREINSTATEDApr 9, 2025—Unknown
MC111106MOTOR PROPERTY COMMON CARRIERREINSTATEDNov 13, 2024REVOKEDFeb 18, 2025
MC111106MOTOR PROPERTY COMMON CARRIERREINSTATEDJun 4, 2021REVOKEDJul 19, 2023
MC111106MOTOR PROPERTY COMMON CARRIERGRANTEDApr 5, 2019REVOKEDAug 7, 2019

Out-of-Service Orders (1)

fmcsa-oos-orders
Out-of-Service Orders (1)
OOS DateReasonStatusRescinded
Dec 2, 2019New Entrant Revoked - Refusal of Audit/No ContactACTIVEApr 15, 2021

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
15%
Unsafe Driving
60%

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

Inspections
14
Violations
29
8 OOS
Vehicle OOS %
21.4%
Driver OOS %
7.1%
Above nat'l avg (6.7%)
Power Units (MCS-150)
5
Drivers (MCS-150)
5
Crash Records
0

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
2
May
1
Jun
2
Jul
2
Aug
2
Sep
1
Oct
1
Nov
2
Dec
Jan
Feb
1
Mar
Apr
Clean monthMonth with OOSBased on latest 14 of 14 inspection records

Inspection Activity Map

4 states • 14 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (29 violations from 14 inspections)

fmcsa-inspection-file
Violation Summary (29 violations from 14 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2-SLLEDOperating a CMV while ill or fatigued308Unsafe Driving
FMCSR:393.45B2-BHTDBrake tubing/hoses inadequate337Vehicle Maintenance
FMCSR:396.5B-HWSLFuel system leak217Vehicle Maintenance
FMCSR:395.8E-HOSPDFalse record of duty status2110Hours Of Service
FMCSR:392.2-SLLLROperating a CMV while ill or fatigued208Unsafe Driving
FMCSR:392.2-SLLS1Speeding 1-5 mph over limit103Unsafe Driving
FMCSR:395.8D11-HOSF395.8D11-HOSF10—Hours Of Service
FMCSR:393.47ESlack adjuster defective107Vehicle Maintenance
FMCSR:396.3A1-BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination11—Vehicle Maintenance
FMCSR:396.3A1DLDSYELDriveline/Driveshaft - Any yoke-mounting hardware loose (with hand pressure) broken or missing11—Vehicle Maintenance
FMCSR:393.55E-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.53B-BSteering system components worn107Vehicle Maintenance
FMCSR:392.2SLSNCOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.9A-LILInoperable required lamps103Vehicle Maintenance
FMCSR:393.11A1-CSURRLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.78A-WSWindshield condition defective104Vehicle Maintenance
FMCSR:393.11A1-CSLRRLighting devices/reflectors103Vehicle Maintenance
FMCSR:392.2-SLLEWA1Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:396.17C-PINo proof of periodic inspection103Vehicle Maintenance
FMCSR:392.2-SLLTCDOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLIFTAOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.75A3-TAOLTires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS11—Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
21.4%vs nat'l 23.4%
-2.0 pts below avg
Driver OOS Rate
7.1%vs nat'l 6.7%
On par with national average
Violations / Inspection
2.07vs nat'l 1.80
+0.27 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 (14 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (14 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 11, 202687295344RoadsideNMLevel 3WANC SEMI-TRAILER1392.2-SLLS1No
Dec 29, 202586680264DESERT HILLS IFCALevel 1INTL TRUCK TRACTOR9395.8D11-HOSF, 393.47E, 396.3A1-BOSYes
Dec 3, 202586485624DUMONT COCOLevel 3HYUNDAI TR SEMI-TRAILER1392.2SLSNCNo
Nov 13, 202586344774DESERT HILLS IFCALevel 1HYTR SEMI-TRAILER6393.45B2-BHTD, 392.2-SLLED, 393.9A-LILYes
Oct 21, 202586126448TONOPAH AZAZLevel 2FREIGHTLIN TRUCK TRACTOR3393.11A1-CSURR, 393.78A-WS, 393.11A1-CSLRRNo
Sep 8, 202585716070DONNER PASS IFCALevel 3HYTR SEMI-TRAILER0—No
Sep 8, 202585751490DUNSMUIR GRADE IFCALevel 2WANC SEMI-TRAILER0—No
Aug 8, 202585450702TRINIDAD COCOLevel 3HYUNDAI TR SEMI-TRAILER2392.2-SLLEWA1, 396.17C-PINo
Aug 6, 202585436781SAN SIMON AZAZLevel 3WABASH NAT SEMI-TRAILER4392.2-SLLTCD, 392.2-SLLLR, 395.8E-HOSPDNo
Jul 23, 202585311768BALDWIN PARKCALevel 3PTRB TRUCK TRACTOR1392.2-SLLLRNo
Jul 9, 202585185211MONUMENT COCOLevel 3PETERBILT TRUCK TRACTOR0—No
Jun 24, 202585058468DESERT HILLS IFCALevel 2PTRB TRUCK TRACTOR2392.2-SLLED, 393.75A3-TAOLYes
May 28, 202584821407LOMA COCOLevel 3HYUNDAI TR SEMI-TRAILER0—No
May 18, 202584716288LORDSBURG PORT OF ENTRYNMLevel 1HYTR SEMI-TRAILER0—No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

14 total · 21.4% OOS
2025-052026-03
InspectionsOOS

Most frequent inspection stations

DESERT HILLS IF3 · 3 OOS
TONOPAH AZ1
BALDWIN PARK1
DONNER PASS IF1
DUNSMUIR GRADE IF1
DUMONT CO1
LOMA CO1
MONUMENT CO1

Violations by BASIC category

Compliance Timeline

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

Mar 19, 2026
Insurance
Insurance cancel
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Mar 4, 2026
Authority
Common Carrier authority active
Docket MC-111106
Feb 12, 2026
Insurance
Insurance cancel
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Feb 8, 2026
Insurance
Insurance cancel
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Jan 9, 2026
Insurance
Insurance cancel
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Nov 28, 2025
Insurance
Insurance cancel
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Oct 22, 2025
Insurance
Insurance cancel
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Sep 20, 2025
Insurance
Insurance cancel
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Feb 18, 2025
Insurance
Insurance namechg
EVERSPAN INDEMNITY INSURANCE COMPANY • BIPD/Primary
Jul 13, 2023
Insurance
Insurance cancel
INDEMNITY INSURANCE CO. OF NORTH AMERICA • BIPD/Primary
Mar 1, 2023
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Apr 15, 2021
OOS
OOS order rescinded
New Entrant Revoked - Refusal of Audit/No Contact
Dec 2, 2019
OOS
OOS order issued
New Entrant Revoked - Refusal of Audit/No Contact
Aug 1, 2019
Insurance
Insurance cancel
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in Arizona
Browse carriers, brokers, and FFs in AZ
CityEntities in CHANDLER, AZ
Browse by city
AuthorityMC-111106 Certificate
Common Carrier — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections14 inspection records
Full inspection history
StationDESERT HILLS IF
3 inspections at this station
StationDUMONT CO
1 inspection at this station
StationTONOPAH AZ
1 inspection at this station
BOC-3 AgentALLAMERICAN AGENTS OF PROCESS
Process agent on file
InsurerMS TRANSVERSE SPECIALTY INSURANCE COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
Search MC, FF, MX certificates
RecallsRecalls & safety data
Check NHTSA recall campaigns
SearchSearch for another entity
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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