MEMESTIC EXPRESS LLC
USDOT 3412295 • 2325 W LOST DUTCHMAN BLVD, APACHE JUNCTION, AZ, 85120
Overview
Company profile from FMCSA Census File
Risk Signals3 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1100561 | REVOKED | Dec 30, 2020 | Mar 31, 2026 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA993194047 | ON FILE | Apr 22, 2025 | Mar 25, 2026 |
Insurance History (9 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA993194047 | CANCELLED | Feb 17, 2025 | Apr 22, 2025 |
| CANAL INSURANCE CO. | BIPD/Primary | CT500948001 | REPLACED | Jul 17, 2024 | Feb 17, 2025 |
| CANAL INSURANCE CO. | BIPD/Primary | CT500948001 | REPLACED | Feb 17, 2024 | Jul 17, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | CT500948001 | REPLACED | Feb 17, 2024 | Feb 17, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | CT500948001 | CANCELLED | Feb 17, 2024 | Aug 20, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | 500948001 | REPLACED | Oct 31, 2023 | Feb 17, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | 500948001 | REPLACED | Feb 17, 2023 | Oct 31, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA946432117 | REPLACED | Feb 17, 2021 | Feb 17, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA2757128 | CANCELLED | Oct 7, 2020 | Dec 24, 2020 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA993194047 | BIPD/Primary | Mar 25, 2026 | Mar 25, 2026 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA993194047 | BIPD/Primary | Apr 22, 2025 | Apr 22, 2025 |
| TERM/REPL | CANAL INSURANCE CO. | CT500948001 | BIPD/Primary | Feb 17, 2025 | Feb 17, 2025 |
| TERM/CANCL | CANAL INSURANCE CO. | CT500948001 | BIPD/Primary | Aug 20, 2024 | Aug 20, 2024 |
| TERM/REPL | CANAL INSURANCE CO. | CT500948001 | BIPD/Primary | Jul 17, 2024 | Jul 17, 2024 |
| TERM/REPL | CANAL INSURANCE CO. | 500948001 | BIPD/Primary | Feb 17, 2024 | Feb 17, 2024 |
| TERM/REPL | CANAL INSURANCE CO. | CT500948001 | BIPD/Primary | Feb 17, 2024 | Feb 17, 2024 |
| TERM/REPL | CANAL INSURANCE CO. | 500948001 | BIPD/Primary | Oct 31, 2023 | Oct 31, 2023 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA946432117 | BIPD/Primary | Feb 17, 2023 | Feb 17, 2023 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA2757128 | BIPD/Primary | Dec 24, 2020 | Dec 24, 2020 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1100561 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-1100561 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (6 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1100561 | COMMON | INVOLUNTARY REVOCATION | Mar 26, 2025 | DISCONTINUED REVOCATION | Apr 2, 2025 |
| MC1100561 | COMMON | INVOLUNTARY REVOCATION | Mar 26, 2025 | DISCONTINUED REVOCATION | Apr 2, 2025 |
| MC1100561 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Mar 5, 2021 | REVOKED | Mar 31, 2026 |
| MC1100561 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Mar 5, 2021 | REVOKED | Mar 31, 2026 |
| MC1100561 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Oct 15, 2020 | REVOKED | Dec 30, 2020 |
| MC1100561 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Oct 15, 2020 | REVOKED | Dec 30, 2020 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
4 states • 10 inspections
Violation Summary (44 violations from 10 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 4 | 1 | 5 | Vehicle Maintenance |
| FMCSR:395.8A | Failing to keep RODS | 3 | 0 | 7 | Hours Of Service |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:395.3(a)(3)(ii) | Driving after 60/70-hour limit | 3 | 0 | 8 | Hours Of Service |
| FMCSR:393.9(a) | Inoperable required lamps | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.60(d) | Glazing/window obstructions | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.30 | Battery improperly secured | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.60C | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2SLSNC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8E-HOSPD | False record of duty status | 1 | 1 | 10 | Hours Of Service |
| FMCSR:393.45B2-BHTD | Brake tubing/hoses inadequate | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:396.3A1-BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.75C-TAOTD-LT1/32 | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.45B2-B-AIR | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LSLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.47E | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53B-B | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLEQP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.60(c) | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.47(e) | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.95(a)(4) | 393.95(a)(4) | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 1 | 1 | — | Hours Of Service |
| FMCSR:391.41(a)(1) | 391.41(a)(1) | 1 | 0 | — | Driver Fitness |
| FMCSR:396.5(b) | Fuel system leak | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (10 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Dec 17, 2025 | 86625509 | NORTH BEND WA | WA | Level 2 | FREIGHTLIN STRAIGHT TRUCK | 6 | 395.8A, 393.60C, 392.2-SLLIFTA | No |
| Apr 22, 2025 | 84482239 | DESERT HILLS IF | CA | Level 1 | FRHT STRAIGHT TRUCK | 11 | 395.8E-HOSPD, 393.45B2-BHTD, 396.3A1-BOS | Yes |
| Mar 18, 2025 | 84176438 | RIDGEFIELD WA | WA | Level 3 | FREIGHTLIN STRAIGHT TRUCK | 1 | 392.2-SLLLR | No |
| May 16, 2024 | 81713110 | PARKS AZ | AZ | Level 1 | FREIGHTLIN STRAIGHT TRUCK | 8 | 395.3(a)(3)(ii), 393.60(d), 396.17(c) | No |
| May 8, 2024 | 81574638 | CLE ELUM WA | WA | Level 1 | FREIGHTLIN STRAIGHT TRUCK | 6 | 396.3(a)(1), 393.53(b), 393.47(e) | Yes |
| May 1, 2024 | 81502353 | MONTESANO WA | WA | Level 3 | INTL STRAIGHT TRUCK | 0 | — | No |
| Mar 22, 2024 | 81175641 | CAMBRIDGE SCALES | OH | Level 2 | FRHT STRAIGHT TRUCK | 5 | 393.9(a), 395.8(a)(1), 391.41(a)(1) | Yes |
| Jul 24, 2023 | 79239174 | CASTAIC IF | CA | Level 3 | FRHT TRUCK TRACTOR | 0 | — | No |
| Apr 25, 2023 | 78499496 | GILROY IF | CA | Level 1 | FRHT STRAIGHT TRUCK | 2 | 393.30, 396.3(a)(1) | No |
| Apr 24, 2023 | 78499930 | GILROY IF | CA | Level 1 | FRHT TRUCK TRACTOR | 5 | 392.2, 393.60(d), 393.30 | Yes |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
1 crash record from FMCSA Crash File
Crash History (1 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Oct 7, 2025 | CA | TOW | 0 | 0 | SOUTH SAN FRANCISCO | US101 NB/1555ft N RT380 WB OC | ...Bz9592 | MEMESTIC EXPRESS LLC |
Compliance Timeline
12 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records