MALAGON TRANSPORT LLC

MOULTRIE, GA

USDOT 3408584 Active AUTHORIZED FOR HIRE Hazmat Company officer: AGUSTIN MALAGON-NUNEZ Company officer 2: CASSANDRA MALAGON General Freight Motor Vehicles Driveaway / Towaway Based in MOULTRIE, GA Grade B · 79
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
Policy effective · May 28, 2020
Review these
  • OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
  • 1 fatality on crash record 1 FMCSA-reportable crash on file. Details →
On file
  • 1 active operating authority
  • Insurance on file · $1,000,000 PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI · 91X Details →
  • BOC-3 process agent on file TRUCKER & BROKER SERVICES INC Details →
Company officer: AGUSTIN MALAGON-NUNEZ
Company officer 2: CASSANDRA MALAGON
Cargo: General Freight, Motor Vehicles, Driveaway / Towaway
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 — MALAGON TRANSPORT LLC (USDOT 3408584)
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
Officer(s): AGUSTIN MALAGON-NUNEZ (Company officer); CASSANDRA MALAGON (Company officer 2)

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median.
  • 1 fatality on crash record — 1 FMCSA-reportable crash on file.

On file:
  • 1 active operating authority
  • Insurance on file · $1,000,000 — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI · 91X
  • BOC-3 process agent on file — TRUCKER & BROKER SERVICES INC

Source: https://truckcodex.com/usdot/3408584/
As of: Jul 18, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade B

Composite of 4/5 scored components (mean 79/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 80% · 4/5 signals
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
Riskier than peers · 15/100

Driver OOS 18.8% vs peer median 0% (worse). Vehicle OOS 53.8% vs peer median 0% (worse). n=331449 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 compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI · 91X · $1,000,000

1 active policy

Company profile

Company details
USDOT 3408584
In FMCSA records since Mar 13, 2020 (~6y)
MC / docket MC1098402
Company officer AGUSTIN MALAGON-NUNEZ
Company officer 2 CASSANDRA MALAGON
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
General Freight, Motor Vehicles, Driveaway / Towaway
Fleet size 3 units
Drivers 3
Annual mileage 15,000 mi
Contact & address
Physical
5308 GEORGIA 37
MOULTRIE, GA 31788
Mailing address matches physical.
Registration & safety rating
USDOT 3408584
In FMCSA records since Mar 13, 2020 (~6y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 15,000 mi
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 53.8% vs 23.4% +30.4 pts
Driver OOS Rate 18.8% vs 6.7% +12.1 pts
Violations per Inspection 4.67 vs 1.80 +2.87
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active insurance
Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 3 0 0

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

Inspections (24 months)

All 22 inspections →
Driver Vehicle Hazmat
Inspections 12 12 0
OOS inspections 1 5 0
OOS percentage 8.33% 41.67%
National average 6.67% 22.26% 4.44%

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
3
Drivers
3
Inspections
22
FMCSA roadside history
OOS Rate (peak)
53.8%
driver or vehicle, whichever higher
Crashes (24m)
0
1 all-time
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

MALAGON TRANSPORT LLC is a motor carrier based in MOULTRIE, GA, registered with the FMCSA under USDOT 3408584. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 3 power units and 3 drivers, with 22 roadside inspections on file and a peak out-of-service rate of 53.8%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

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.

Carrier overview

MALAGON TRANSPORT LLC is a small fleet, operating 3 power units and 3 drivers, based in Moultrie, GA. Across 15 roadside inspections in the last 24 months, the fleet recorded a 60.0% out-of-service rate, with no reportable crashes on file. Operating authority is active for common.

Inspection profile

15 roadside inspections over the last 24 months, up 150% versus the prior 24 months, concentrated in AL (5) and GA (3), with Level 1 inspections the most common.

Violation profile

60.0% out-of-service rate; led by Vehicle Maintenance (58.1% of violations); top code 395.30B1-ELDDFR (HOS (ELD) - Driver failing to review records and certify the accuracy of the information.) cited 4 times.

Fleet profile

The fleet comprises 3 power units (small fleet) and 3 drivers; Dodge, Big tex, and Ram are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 53.8% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

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

Compared against 331,449 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS
18.8%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 331,449 same-size peers
Verdict
Riskier than peers
Delta +18.8 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
53.8%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 331,449 same-size peers
Verdict
Riskier than peers
Delta +53.8 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-10 2026-07

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
Alabama (AL) 4 3 75.0% Sep 22, 2025
Georgia (GA) 3 2 66.7% Mar 19, 2026
Florida (FL) 2 0 0.0% Jun 12, 2025
Texas (TX) 2 1 50.0% Feb 13, 2025
Tennessee (TN) 1 0 0.0% Jul 6, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Dodge 15
Big Tex 5
Ram 3
Shiv 3
Other 2
Unknown 2
Cook 1
Cook Count 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 Jul 13, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 13, 2026
Hours of Service 7 5.26 5 Jul 13, 2026
Unsafe Driving 2 5.33 5 Jul 13, 2026
Vehicle Maintenance 7 11.76 12 Jul 13, 2026

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

Recent Inspections (22 rows) View all 22 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88343808 Jul 6, 2026 TN 1
RAM STRAIGHT TRUCK
Ticket: Dodge
1 392.2-SLLS1 No
87350941 Mar 19, 2026 GA 1 ATLANTA GA
RAM STRAIGHT TRUCK
Ticket: Dodge
14 393.41-BNPB, 396.3A1-BOS, 393.40A-B Yes
85838951 Sep 22, 2025 AL 1 GRAND BAY AL
RAM STRAIGHT TRUCK
Ticket: Dodge
3 395.3A2-HOSPD, 395.8E-HOSPD, 395.3A1-HOSPD Yes
85347454 Jul 28, 2025 AL 2 ALEXANDER CITY AL
INTERNATIONAL STRAIGHT TRUCK
3 393.75A3-TAOL, 393.75C-TAOTD-LT2/32, 393.9A-LSML Yes
84960413 Jun 12, 2025 FL 1 MILTON FL
RAM STRAIGHT TRUCK
Ticket: Dodge
0 No
84775179 May 18, 2025 GA 3 GORDON GA
RAM TRUCK TRACTOR
2 390.21TB1-MC, 390.21TB2-DOT No
84009487 Feb 27, 2025 FL 3 CRESTVIEW FL
RAM STRAIGHT TRUCK
Ticket: Dodge
1 395.30B1-ELDDFR No
83894803 Feb 13, 2025 TX 1 IH10 WB WINNIE SCALE
RAM STRAIGHT TRUCK
Ticket: Dodge
3 393.9TS, 393.9, 393.19 No
83287511 Dec 2, 2024 AL 1 ROADSIDE
RAM TRUCK TRACTOR
Ticket: Dodge
6 396.3A1BOS, 393.48A, 395.22G Yes
83181619 Nov 18, 2024 AL 1 REST AREA
RAM STRAIGHT TRUCK
Ticket: Dodge
6 395.8F01, 395.8H01, 395.34A1 No
83107295 Nov 5, 2024 TX 2 US N 77 MM 708
RAM STRAIGHT TRUCK
Ticket: Dodge
4 393.9TS, 393.9, 393.11 Yes
82949344 Oct 17, 2024 GA 1 ADEL GA
RAM STRAIGHT TRUCK
Ticket: Dodge
14 393.23-LEU, 395.30B1-ELDDFR, 392.2-SLLS3 Yes
81841429 Jun 11, 2024 NC 1 nc-halifax-county,-i-95,-s
RAM STRAIGHT TRUCK
1 393.128(b)(3) Yes
81723264 May 26, 2024 NC 1 95
RAM STRAIGHT TRUCK
1 395.8(e)(1) Yes
81665624 May 15, 2024 TN 3 MANCHESTER TN
RAM STRAIGHT TRUCK
Ticket: Dodge
1 392.2 No
81494894 May 1, 2024 AL 1 ON RAMP
RAM TRUCK TRACTOR
Ticket: Dodge
3 396.3(a)(1), 393.42 Yes
81404567 Apr 16, 2024 GA 1 MCDONOUGH GA
RAM STRAIGHT TRUCK
Ticket: Dodge
16 393.75A3-TAOL, 395.8A1-HOSP, 396.3A1-STC Yes
81127395 Mar 15, 2024 SC 2 SC 72 LAURENS COUNTY
RAM STRAIGHT TRUCK
Ticket: Dodge
2 393.43, 393.95(a) Yes
80914530 Feb 18, 2024 LA 1 ROADSIDE
RAM STRAIGHT TRUCK
Ticket: Dodge
0 No
78503852 May 1, 2023 GA 1 ga-mcintosh-co-i/s-sb
PETERBILT TRUCK TRACTOR
3 393.43(d), 395.22(g), 393.9(a) Yes
78421164 Apr 22, 2023 NM 1 GALLUP PORT OF ENTRY
RAM TRUCK TRACTOR
0 No
78386573 Apr 10, 2023 FL 3 fl-us319-/-chiles 1 395.8(f)(1) No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
GA0009417213 Apr 16, 2024 GA 1 0 Yes No Fatal
Authority Records (1 docket)
MC Certificate Documents (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.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Jun 4, 2020 MC1098402-C CPL REVOCATION CPL →
Insurance Coverage Timeline (1 row)

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

Insurer Policy # Type Limit Effective Cancel Status
PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI CA 2161813 91X $1,000,000 May 28, 2020 On file ACTIVE
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jun 4, 2020
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
ALEXANDER CITY AL AL 1 1
GRAND BAY AL AL 1 1
ON RAMP AL 1 1
REST AREA AL 1 0
ROADSIDE AL 1 1
CRESTVIEW FL FL 1 0
MILTON FL FL 1 0
ADEL GA GA 1 1
ATLANTA GA GA 1 1
GORDON GA GA 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
395.24 HOS (ELD) - ELD form and manner Hours of Service 4 0
393.42 No brakes as required - Explain: Vehicle Maintenance 2 0
393.9 Inoperable Required Lamp Vehicle Maintenance 2 0
392.2 Violation of Local Laws - Explain: Unsafe Driving 1 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 1 0
393.128(b)(3) Tiedown(s) not over/around wheels. Vehicle Maintenance 1 1
393.19 Inoperative/Defective Hazard Warning Lamp Vehicle Maintenance 1 0
393.43 No/improper breakaway or emergency braking Vehicle Maintenance 1 1
393.43(d) No or defective automatic trailer brake Vehicle Maintenance 1 1
393.95(a) No/discharged/unsecured fire extinguisher Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
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Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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Explainers

How to verify MALAGON TRANSPORT LLC

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about MALAGON TRANSPORT LLC

Is MALAGON TRANSPORT LLC an active motor carrier?
Yes. MALAGON TRANSPORT LLC is registered with the FMCSA under USDOT 3408584 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is MALAGON TRANSPORT LLC's safety rating?
MALAGON TRANSPORT LLC is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has MALAGON TRANSPORT LLC had?
22 roadside inspections are on file for MALAGON TRANSPORT LLC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is MALAGON TRANSPORT LLC's out-of-service rate?
MALAGON TRANSPORT LLC's peak out-of-service rate is 53.8% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.
Where is MALAGON TRANSPORT LLC based?
MALAGON TRANSPORT LLC reports its physical address to the FMCSA as 5308 GEORGIA 37, MOULTRIE, Georgia 31788. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does MALAGON TRANSPORT LLC have valid operating authority?
Yes. MALAGON TRANSPORT LLC holds 1 active FMCSA operating authority (MC1098402). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does MALAGON TRANSPORT LLC operate?
MALAGON TRANSPORT LLC self-reports 3 power units and 3 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has MALAGON TRANSPORT LLC had any crashes?
1 FMCSA-reportable crash is on file for MALAGON TRANSPORT LLC in MCMIS. A reportable crash is one resulting in a fatality, an injury requiring transport for medical attention, or a vehicle disabled and towed from the scene. The full crash log is on the Crashes subpage with date, state, and outcome details.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.