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BBB FAMILY EXPRESS LLC

Joins 9 roadside inspections (24 mo), 1 authority docket, BIPD on file (AGENCY INSURANCE COMPANY OF MARYLAND, INC) 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 · Aug 14, 2020
Common (Property) reinstated · Sep 14, 2020
Policy effective · Aug 14, 2024
Review these
  • Prior insurance gap · 95 days May 11, 2020 → Aug 14, 2020
  • Common (Property) gap · 119 days Inactive May 18, 2020 → reinstated Sep 14, 2020
  • OOS rate worse than size peers Vehicle 50.0% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $1,000,000 AGENCY INSURANCE COMPANY OF MARYLAND, INC · 91X Details →
  • BOC-3 process agent on file OWNER OPERATOR SERVICES, 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 — BBB FAMILY EXPRESS LLC (USDOT 3211311)
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: $1,000,000

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 95 days — May 11, 2020 → Aug 14, 2020
  • Common (Property) gap · 119 days — Inactive May 18, 2020 → reinstated Sep 14, 2020
  • OOS rate worse than size peers — Vehicle 50.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $1,000,000 — AGENCY INSURANCE COMPANY OF MARYLAND, INC · 91X
  • BOC-3 process agent on file — OWNER OPERATOR SERVICES, INC.

Source: https://truckcodex.com/usdot/3211311/
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 3211311 Active AUTHORIZED FOR HIRE Hazmat Company officer: RAFAEL TURBIDES General Freight Construction Based in LANCASTER, PA

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 85/100). 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
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 50% vs peer median 0% (worse). n=233527 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.

Field change history →
Operating authority
Insurance

1 active liability filing

Company profile

Company details
USDOT 3211311
In FMCSA records since Nov 12, 2018 (~7y)
MC / docket MC1002888
Company officer RAFAEL TURBIDES
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
General Freight, Construction
Fleet size 1 units
Drivers 2
Annual mileage 40,561 mi
Contact & address
Physical
532 WOODWARD ST
LANCASTER, PA 17602
Mailing
532 WOODWARD ST
LANCASTER, PA 17602-4456
Registration & safety rating
USDOT 3211311
In FMCSA records since Nov 12, 2018 (~7y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 40,561 mi
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 50.0% vs 23.4% +26.6 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 1.44 vs 1.80 -0.36
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 2020-09-14 (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
Trailers 1 0 0
Trucks 1 0 0

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

Inspections (24 months)

All 13 inspections →
Driver Vehicle Hazmat
Inspections 9 9 0
OOS inspections 0 4 0
OOS percentage 0% 44.44% —
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
2
Inspections
13
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 50.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

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

Compared against 233,527 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 233,527 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
50%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 233,527 same-size peers
Verdict
Riskier than peers
Delta +50 pts vs peer median (lower is safer)

Authority gap detected (1)

  • Common (Property) authority was inactive from May 18, 2020 to Sep 14, 2020 (119 days)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from May 11, 2020 to Aug 14, 2020 (95 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (10 months)

2024-04 2026-09

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
New York (NY) 2 0 0.0% Sep 24, 2026
Vermont (VT) 2 0 0.0% Aug 13, 2026
New Jersey (NJ) 1 1 100.0% Jun 30, 2026
Connecticut (CT) 1 1 100.0% Mar 28, 2025
Pennsylvania (PA) 1 0 0.0% Nov 19, 2025
Virginia (VA) 1 1 100.0% Jan 12, 2026
Maine (ME) 1 1 100.0% Aug 18, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Ram 8
Other 3
Pjtm 3
Unknown 3
Dodge 2
Apjt 1
Pj Trailer 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 4 — 6.00 6 — 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 (13 rows) View all 13 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89096778 Sep 24, 2026 NY 2 WATERVLIET NY
RAM STRAIGHT TRUCK
Ticket: Unknown
0 — No
88690779 Aug 13, 2026 VT 1 WILLISTON RA NB
RAM STRAIGHT TRUCK
0 — No
88279753 Jun 30, 2026 NJ 1 GREENWICH SCALE EB
RAM STRAIGHT TRUCK
1 393.75A3-TAOL Yes
87772888 May 6, 2026 VT 3 WILLISTON RA NB
RAM STRAIGHT TRUCK
0 — No
86871685 Jan 16, 2026 NY 3 CLIFTON PARK NY
RAM TRUCK TRACTOR
Ticket: Dodge
1 392.2-SLLIFTA No
86764873 Jan 12, 2026 VA 1 DUMFRIES VA
RAM TRUCK TRACTOR
Ticket: Dodge
4 393.43D-B, 393.55B-B, 392.2-SLLUCR Yes
86373587 Nov 19, 2025 PA 1 pa-i476-s-/-mile-5
RAM STRAIGHT TRUCK
0 — No
85530697 Aug 18, 2025 ME 1 me-york---scales
RAM STRAIGHT TRUCK
4 393.41-BNPB, 392.2-SLLSR, 393.95A4-EEUS Yes
84249252 Mar 28, 2025 CT 1 MILFORD
RAM STRAIGHT TRUCK
4 393.41-BNPB, 396.17C-PI, 392.2-SLLSR Yes
82267985 Jul 30, 2024 PA 2 ON US 30E AT CARLISLE RD
RAM STRAIGHT TRUCK
6 393.9(a), 395.22(g), 392.2 No
81356986 Apr 11, 2024 NY 2 YAPHANK NY
RAM STRAIGHT TRUCK
8 393.9(a), 392.2, 395.24 No
79290421 Jul 31, 2023 VA 1 DAHLGREN SCALES SOUTH
RAM STRAIGHT TRUCK
0 — No
78929660 Jun 19, 2023 MD 1 FREDERICK COUNTY
RAM STRAIGHT TRUCK
1 392.2 No
Authority Records (1 docket)
MC Certificate Documents (2 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
Sep 14, 2020 MC1002888-C Reinstatement Letter Reinstatement Metadata only
Aug 28, 2019 MC1002888-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (4 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0051118 91X $1,000,000 Aug 14, 2024 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA2492902 BIPD/Primary — Aug 14, 2020 Aug 14, 2024 REPLACED
Coverage gap — 95 days without BIPD/Primary coverage from May 11, 2020 to Aug 14, 2020
UNITED FINANCIAL CASUALTY COMPANY CA 0994618 BIPD/Primary — Aug 8, 2019 May 11, 2020 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 14, 2024
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  2. Sep 14, 2020
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  3. May 18, 2020
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  4. May 18, 2020
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  5. May 18, 2020
    authority gap
    Common (Property) authority inactive: 119 days (through Sep 14, 2020)
  6. May 11, 2020
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  7. May 11, 2020
    insurance gap
    Coverage gap: 95 days without BIPD/Primary insurance (through Aug 14, 2020)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 6 0
392.2 Violation of Local Laws Unsafe Driving 5 0
395.22(g) Portable ELD not mounted in a fixed position and visible to driver Hours of Service 1 0
395.22(h)(1) Driver failing to maintain ELD user's manual Hours of Service 1 0
395.24 HOS (ELD) - ELD form and manner Hours of Service 1 0
396.9(d)(2) Failure to correct defects noted on previous inspection report Vehicle Maintenance 1 0

Related Records

All cross-references Authority, BOC-3, explainers, and more
Field change history
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers