CAAAB LOGISTICS

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 · Apr 1, 2025
Coverage resumed · Mar 5, 2026
Common (Property) reinstated · Jun 12, 2025
Policy effective · Mar 5, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • Prior insurance gap · 518 days Oct 31, 2023 → Apr 1, 2025
  • Prior insurance gap · 171 days Sep 15, 2025 → Mar 5, 2026
  • Common (Property) gap · 584 days Inactive Nov 6, 2023 → reinstated Jun 12, 2025
  • OOS rate worse than size peers Driver 50.0% vs peer 0.00% · Vehicle 33.3% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $1,000,000 SHELTER GENERAL INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file TRUCKERS NATIONWIDE 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 — CAAAB LOGISTICS (USDOT 3420025)
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:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • Prior insurance gap · 518 days — Oct 31, 2023 → Apr 1, 2025
  • Prior insurance gap · 171 days — Sep 15, 2025 → Mar 5, 2026
  • Common (Property) gap · 584 days — Inactive Nov 6, 2023 → reinstated Jun 12, 2025
  • OOS rate worse than size peers — Driver 50.0% vs peer 0.00% · Vehicle 33.3% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $1,000,000 — SHELTER GENERAL INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — TRUCKERS NATIONWIDE INC

Source: https://truckcodex.com/usdot/3420025/
As of: Aug 29, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3420025 Active AUTHORIZED FOR HIRE Company officer: ANTHONYJ LYLES Company officer 2: VICTORIA SILVA General Freight Grain / Feed / Hay Based in SHAWNEE, OK Insurance watch: HIGH

FMCSA census as of Aug 29, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 4/5 scored components (mean 63/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C 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
Riskier than peers · 15/100

Driver OOS 50% vs peer median 0% (worse). Vehicle OOS 33.3% vs peer median 0% (worse). n=276338 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
HIGH · 35/100

Insurance-lapse watch: HIGH.

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.

  • Legal Name CAAAB LOGISTICS LLC → CAAAB LOGISTICS · Aug 18, 2026 · FMCSA Company Census
Operating authority
Insurance

2 active liability filings

Company profile

Company details
USDOT 3420025
In FMCSA records since Apr 21, 2020 (~6y)
MC / docket MC1105289
Company officer ANTHONYJ LYLES
Company officer 2 VICTORIA SILVA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Grain / Feed / Hay
Fleet size 2 units
Drivers 2
Annual mileage 1 mi
Contact & address
Physical
44786 SETH LN
SHAWNEE, OK 74801
Mailing address matches physical.
Registration & safety rating
USDOT 3420025
In FMCSA records since Apr 21, 2020 (~6y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 1 mi
vs. National Average
Vehicle OOS Rate 33.3% vs 23.4% +9.9 pts
Driver OOS Rate 50.0% vs 6.7% +43.3 pts
Violations per Inspection 4.25 vs 1.80 +2.45
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 2 0 0
Trailers 0 1 0

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

Inspections (24 months)

All 4 inspections →
Driver Vehicle Hazmat
Inspections 4 4 0
OOS inspections 2 1 0
OOS percentage 50% 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
2
Drivers
2
Inspections
4
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 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

CAAAB LOGISTICS had 4 roadside inspections over the past 24 months with an out-of-service rate of 75.0%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is Unsafe Driving at 18.0.

Inspection profile

4 roadside inspections over the last 24 months, concentrated in CA (1) and LA (1).

Violation profile

75.0% out-of-service rate, well above the 19.3% national average; led by Vehicle Maintenance (9.1% of violations); top code 393.19 (Inoperative/Defective Hazard Warning Lamp) cited 1 times.

Fleet profile

The fleet comprises 2 power units (small fleet) and 2 drivers; Freightliner, Armo, and Great Dane are the most-inspected makes.

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 276,338 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
50%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 276,338 same-size peers
Verdict
Riskier than peers
Delta +50 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
33.3%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 276,338 same-size peers
Verdict
Riskier than peers
Delta +33.3 pts vs peer median (lower is safer)

Authority gap detected (1)

  • Common (Property) authority was inactive from Nov 6, 2023 to Jun 12, 2025 (584 days)

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from Oct 31, 2023 to Apr 1, 2025 (518 days)
  • No active BIPD/Primary insurance from Sep 15, 2025 to Mar 5, 2026 (171 days)

Fleet History

Field change history →

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

Record Changes

  1. As-of snapshot →
    • Legal Name CAAAB LOGISTICS LLC CAAAB LOGISTICS
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (3 months)

2025-10 2026-02

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
California (CA) 1 1 100.0% Feb 10, 2026
Louisiana (LA) 1 1 100.0% Jan 23, 2026
Oklahoma (OK) 1 0 0.0% Oct 9, 2025
Texas (TX) 1 1 100.0% Oct 17, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 2
Armo 1
Great Dane 1
International 1
Peterbilt 1
Transcraft 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 1.55 2 Aug 24, 2026
Controlled Substances / Alcohol 0 0.00 0 Aug 24, 2026
Hours of Service 1 2.33 2 Aug 24, 2026
Unsafe Driving 1 17.96 18 Aug 24, 2026
Vehicle Maintenance 2 9.42 9 Aug 24, 2026

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

Recent Inspections (4 rows) View all 4 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87022115 Feb 10, 2026 CA 2 DESERT HILLS IF
INTERNATIONAL TRUCK TRACTOR
3 395.8A1-HOSP, 392.2-SLLS3, 392.2-SLLLR Yes
86873799 Jan 23, 2026 LA 2 LIVONIA LA
FREIGHTLINER TRUCK TRACTOR
1 392.9A2-C Yes
86120443 Oct 17, 2025 TX 2
FREIGHTLINER TRUCK TRACTOR
11 383.51A-SOUT, 393.78, 393.9 Yes
86032262 Oct 9, 2025 OK 3
PETERBILT TRUCK TRACTOR
2 392.2-SLLSR, 392.2-SLLS1 No
Authority Records (1 docket)
MC Certificate Documents (2 PDFs)

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 12, 2025 MC1105289-C REI REINSTATEMENT REI →
May 22, 2020 MC1105289-C CPL REVOCATION CPL →
Insurance Coverage Timeline (9 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
SHELTER GENERAL INSURANCE COMPANY 1-C-10627258 91X $1,000,000 Mar 5, 2026 On file ACTIVE
SHELTER GENERAL INSURANCE COMPANY 1-C-10627258 BIPD/Primary $1,000,000 Mar 5, 2026 On file ACTIVE
Coverage gap — 171 days without BIPD/Primary coverage from Sep 15, 2025 to Mar 5, 2026
SHELTER GENERAL INSURANCE COMPANY 1-C-10627258 BIPD/Primary Apr 4, 2025 Sep 4, 2025 REPLACED
SHELTER GENERAL INSURANCE COMPANY 1-C-10627258 BIPD/Primary Apr 4, 2025 Sep 15, 2025 CANCELLED
SHELTER GENERAL INSURANCE COMPANY 1-C-10627258 BIPD/Primary Apr 1, 2025 Apr 4, 2025 REPLACED
Coverage gap — 518 days without BIPD/Primary coverage from Oct 31, 2023 to Apr 1, 2025
SHELTER GENERAL INSURANCE COMPANY 01-C-10627258 BIPD/Primary Apr 27, 2020 Oct 31, 2023 CANCELLED
SHELTER MUTUAL INSURANCE COMPANY 93-10627258 CARGO Apr 27, 2020 Oct 31, 2023 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Apr 13, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  2. Apr 7, 2026
    insurance
    CANCEL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  3. Sep 15, 2025
    insurance
    TERM/CANCL — SHELTER GENERAL INSURANCE COMPANY
  4. Sep 15, 2025
    insurance gap
    Coverage gap: 171 days without BIPD/Primary insurance (through Mar 5, 2026)
  5. Sep 5, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Sep 4, 2025
    insurance
    TERM/REPL — SHELTER GENERAL INSURANCE COMPANY
  7. Jun 12, 2025
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  8. Apr 4, 2025
    insurance
    TERM/REPL — SHELTER GENERAL INSURANCE COMPANY
  9. Nov 6, 2023
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  10. Nov 6, 2023
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  11. Nov 6, 2023
    authority gap
    Common (Property) authority inactive: 584 days (through Jun 12, 2025)
  12. Oct 31, 2023
    insurance
    CANCEL — SHELTER GENERAL INSURANCE COMPANY
  13. Oct 31, 2023
    insurance
    CANCEL — SHELTER MUTUAL INSURANCE COMPANY
  14. Oct 31, 2023
    insurance gap
    Coverage gap: 518 days without BIPD/Primary insurance (through Apr 1, 2025)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
DESERT HILLS IF CA 1 1
LIVONIA LA LA 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
393.19 Inoperative/Defective Hazard Warning Lamp Vehicle Maintenance 1 0
393.203 Cab/body parts requirements violations Vehicle Maintenance 1 0
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 1 0
393.9 Inoperable Required Lamp Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
Field change history
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers