Critical regulatory warnings

No active BIPD/Primary insurance on file — uninsured for 188 days (since Mar 19, 2026). A carrier without active primary liability coverage cannot legally operate.

ANIBAL TRUCKING SERVICES LLC

DAVENPORT, FL

ANIBAL TRUCKING SERVICES LLC is a small fleet, operating 1 power unit and 1 driver, based in Davenport, FL. Across 4 roadside inspections in the last 24 months, the fleet's 50.0% out-of-service rate sits above the 19.4% national average, with no reportable crashes on file. The carrier currently has no active BIPD/Primary coverage on file, and operating authority is on file.

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 19, 2026

Blockers

Census status: Inactive FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering.
No active BIPD/Primary insurance on file Uninsured 188 days (since Mar 19, 2026).

Review these

OOS rate worse than size peers Driver 20.0% vs peer 0.00% · Vehicle 25.0% vs peer 0.00% Details →

On file

BOC-3 process agent on file #1 A $20 BOC-3 FILING LLC 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 — ANIBAL TRUCKING SERVICES LLC (USDOT 3321413)
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: Inactive

Blockers:
  • Census status: Inactive — FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering.
  • No active BIPD/Primary insurance on file — Uninsured 188 days (since Mar 19, 2026).

Cautions:
  • OOS rate worse than size peers — Driver 20.0% vs peer 0.00% · Vehicle 25.0% vs peer 0.00%

On file:
  • BOC-3 process agent on file — #1 A $20 BOC-3 FILING LLC

Source: https://truckcodex.com/usdot/3321413/
As of: Sep 23, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 3321413 Inactive AUTHORIZED FOR HIRE Company officer: JOEL A ALVAREZ BALAGUER General Freight Based in DAVENPORT, FL

FMCSA census as of Sep 23, 2026 · Sources · Freshness

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 36/100 — 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

Inactive · 30/100

Census status is Inactive — confirm on SAFER before tendering.

Insurance / BIPD

Uninsured · 0/100

No active BIPD/Primary on file since Mar 19, 2026.

OOS vs peers

Riskier than peers · 15/100

Driver OOS 20% vs peer median 0% (worse). Vehicle OOS 25% vs peer median 0% (worse). n=233770 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: Do not book.

Recent changes

Field change history → Daily change log ↓

Status ACTIVE → INACTIVE · Aug 23, 2026 · FMCSA Company Census

Operating authority

Insurance

Uninsured since Mar 19, 2026

BOC-3 agent

#1 A $20 BOC-3 FILING LLC

Company profile

Company details

USDOT 3321413

In FMCSA records since Aug 11, 2019 (~7y)

Company officer JOEL A ALVAREZ BALAGUER

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight

Fleet size 1 units

Drivers 1

Annual mileage 165,320 mi

Contact & address

Phone: (863) 582-2233

Email: [email protected]

Physical

18 CRESCENT RIDGE RD

DAVENPORT, FL 33837

Mailing address matches physical.

Registration & safety rating

USDOT 3321413

In FMCSA records since Aug 11, 2019 (~7y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 165,320 mi

vs. National Average

Vehicle OOS Rate 25.0% vs 23.4% +1.6 pts

Driver OOS Rate 20.0% vs 6.7% +13.3 pts

Violations per Inspection 5.00 vs 1.80 +3.20

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

Check brokers for this MC age

Based on FMCSA authority grant of 2022-09-21 (1,463 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Process Agent
#1 A $20 BOC-3 FILING LLC
BOC-3 on file

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 7 inspections →

	Driver	Vehicle	Hazmat
Inspections	4	4	0
OOS inspections	1	1	0
OOS percentage	25%	25%	—
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

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

25.0%

driver or vehicle, whichever higher

Crashes (24m)

Authorities

0 active

Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

ANIBAL TRUCKING SERVICES LLC had 4 roadside inspections over the past 24 months with an out-of-service rate of 50.0%, which is above the national average of 19.4%.

Inspection profile

4 roadside inspections over the last 24 months, concentrated in MS (2) and AR (1).

Violation profile

50.0% out-of-service rate, well above the 19.4% national average; led by Vehicle Maintenance (16.7% of violations); top code 393.9(a) (Inoperable required lamps) cited 4 times.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; International and Freightliner are the most-inspected makes.

Risk Signals

High OOS rate

Peak OOS rate of 25.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Authority revoked

1 revocation 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 233,770 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS

20%

Drivers placed out-of-service at roadside inspections

Peer median

Median across 233,770 same-size peers

Verdict

Riskier than peers

Delta +20 pts vs peer median (lower is safer)

This carrier — Vehicle OOS

25%

Vehicles placed out-of-service at roadside inspections

Peer median

Median across 233,770 same-size peers

Verdict

Riskier than peers

Delta +25 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record. · 1 status change

Record Changes

Aug 23, 2026 As-of snapshot →
- Status ACTIVE INACTIVE
  FMCSA Company Census

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (6 months)

2023-12 2025-10

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
Mississippi (MS)	2	1	50.0%	Sep 2, 2025
Arkansas (AR)	1	0	0.0%	Oct 1, 2025
Florida (FL)	1	1	100.0%	Jul 15, 2025

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
International		4
Freightliner		2

Recent Inspections (7 rows) View all 7 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
85935980	Oct 1, 2025	AR	3	BAY AR	INTERNATIONAL STRAIGHT TRUCK TN H487012 · 1HTMMAAM07H362616	2	390.21TB1-MC, 390.21TB2-DOT	No
85670618	Sep 2, 2025	MS	2	CORINTH SCALE US 45 NORTH	FREIGHTLINER STRAIGHT TRUCK FL 86EYIN · 3ALACWFB3KDKG7599	7	395.8A1-HOSP, 392.2-SLLSIV, 392.2-SLLTCD	Yes
85582552	Aug 24, 2025	MS	2	TIPPAH COUNTY	FREIGHTLINER TRUCK TRACTOR FL 86EYIN · 3ALACWFB3KDKG7599	0	—	No
85261579	Jul 15, 2025	FL	2	WESLEY CHAPEL FL	INTERNATIONAL STRAIGHT TRUCK FL CN57HR · 1HTSCAAM4WH550337	11	393.9A-LTSI, 393.9A-LFTSI, 393.205C-WRAWFLMIB	Yes
82249020	Jul 24, 2024	FL	2	WAUCHULA FL	INTERNATIONAL STRAIGHT TRUCK FL CH46BG · 1HTSDAAN8XH638573	6	393.9(a), 392.8, 393.11(a)(1)	No
80535405	Dec 22, 2023	FL	2	APOPKA	INTERNATIONAL STRAIGHT TRUCK FL CE43ZD · 1HTSCAAM4WH550337	8	392.9(a), 392.2, 393.9(a)	Yes
79531938	Aug 22, 2023	FL	3	—	VOLVO TRUCK STRAIGHT TRUCK FL RPEV15 · 4V5KC9GF68N491137	2	392.2	No

Authority Records (1 docket)

View full authority record →

Revocations & Inactive Status

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

Date	Docket	Authority	Status	Applied
Unknown	MC1400008	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
Sep 21, 2022	MC1400008-C	Original MC Certificate	Revocation	Original MC Certificate →

Insurance Coverage Timeline (2 rows)

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

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
OAK RIVER INSURANCE COMPANY	04TRM067783-01	BIPD/Primary	—	Jan 28, 2026	Mar 19, 2026	CANCELLED
PROGRESSIVE EXPRESS INSURANCE COMPANY	CA955617245	BIPD/Primary	—	Sep 1, 2022	Jan 28, 2026	REPLACED

Compliance Timeline Merged authority / insurance / enforcement events

Mar 25, 2026

authority

REVOKED — MOTOR PROPERTY COMMON CARRIER
Details →
Mar 25, 2026

authority

Authority revoked — INVOLUNTARY REVOCATION
Mar 19, 2026

insurance

CANCEL — OAK RIVER INSURANCE COMPANY
Feb 21, 2026

oos

Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
Jan 28, 2026

insurance

TERM/REPL — PROGRESSIVE EXPRESS INSURANCE COMPANY

Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station	State	Inspections	OOS
BAY AR	AR	1	0
APOPKA	FL	1	1
WAUCHULA FL	FL	1	0
WESLEY CHAPEL FL	FL	1	1
CORINTH SCALE US 45 NORTH	MS	1	1
TIPPAH COUNTY	MS	1	0

Top Violation Codes Cited

Code	Description	Category	Cited	OOS
393.9(a)	Inoperable required lamps	Vehicle Maintenance	4	0
392.2	Violation of Local Laws	Unsafe Driving	3	0
392.8	Failing to inspect/use emergency equipment	Vehicle Maintenance	1	0
392.9(a)	Failing to secure load	Vehicle Maintenance	1	1
393.11(a)(1)	Lighting devices/reflectors	Vehicle Maintenance	1	0
393.75(b)	Tire-front tread depth less than 4/32 of inch on a major tread groove	Vehicle Maintenance	1	0
393.81	Horn inoperative	Vehicle Maintenance	1	0
393.95(a)	No/discharged/unsecured fire extinguisher	Vehicle Maintenance	1	0
393.95(a)(1)	Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.	Vehicle Maintenance	1	0
396.3(a)(1)	Inspection, repair and maintenance of parts and accessories	Vehicle Maintenance	1	0

Related Records

Florida carriers Davenport carriers OAK RIVER INSURANCE COMPANY PROGRESSIVE EXPRESS INSURANCE COMPANY 7 inspections

All cross-references Authority, BOC-3, explainers, and more

Field change history

Field change history
History-watch change dates and as-of snapshots