TruckCodex
Hubs

IFA TRUCKING LLC

KATY, TX

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 28, 2022
Common (Property) reinstated · May 3, 2022
Policy effective · Apr 28, 2026
Review these
  • Prior insurance gap · 58 days Mar 1, 2022 → Apr 28, 2022
  • Common (Property) gap · 57 days Inactive Mar 7, 2022 → reinstated May 3, 2022
On file
  • 1 active operating authority
  • Insurance on file · $750,000 WILSHIRE INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file # 1 Ace Licensing & Permit Services 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 — IFA TRUCKING LLC (USDOT 3436998)
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: $750,000

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 58 days — Mar 1, 2022 → Apr 28, 2022
  • Common (Property) gap · 57 days — Inactive Mar 7, 2022 → reinstated May 3, 2022

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — WILSHIRE INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — # 1 Ace Licensing & Permit Services LLC

Source: https://truckcodex.com/usdot/3436998/
As of: Sep 1, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3436998 Active AUTHORIZED FOR HIRE Company officer: ENRIQUE LEIVA CABRER General Freight Based in KATY, TX

FMCSA census as of Sep 1, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 94/100). 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
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=235328 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

3 active liability filings

BOC-3 agent

# 1 Ace Licensing & Permit Services LLC

Company profile

Company details
USDOT 3436998
In FMCSA records since Jun 6, 2020 (~6y)
MC / docket MC1115186
Company officer ENRIQUE LEIVA CABRER
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 140,920 mi
Contact & address
Phone: (305) 978-4870
Email: [email protected]
Physical
22608 THEODOLI DR
KATY, TX 77449
Mailing address matches physical.
Registration & safety rating
USDOT 3436998
In FMCSA records since Jun 6, 2020 (~6y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 140,920 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.33 vs 1.80 -1.47
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 1 0 0
Trailers 1 0 0

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

Inspections (24 months)

All 6 inspections →
Driver Vehicle Hazmat
Inspections 3 3 0
OOS inspections 0 0 0
OOS percentage 0% 0% —
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
1
Inspections
6
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes
1
None in last 24 months · all-time on file
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

IFA TRUCKING LLC had 3 roadside inspections over the past 24 months with an out-of-service rate of 0.0%, which is below the national average of 19.3%. Their highest FMCSA BASIC percentile is Unsafe Driving at 6.0.

Inspection profile

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

Violation profile

0.0% out-of-service rate, well below the 19.3% national average; led by Vehicle Maintenance (0.0% of violations).

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Peterbilt, Fontaine, and Font are the most-inspected makes.

Risk Signals

Authority revoked
1 revocation on record.

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

Compared against 235,328 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 235,328 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 235,328 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Authority gap detected (1)

  • Common (Property) authority was inactive from Mar 7, 2022 to May 3, 2022 (57 days)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Mar 1, 2022 to Apr 28, 2022 (58 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (5 months)

2023-10 2026-06

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Mississippi (MS) 2 0 0.0% Jun 17, 2026
Texas (TX) 1 0 0.0% Jan 16, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Peterbilt 5
Fontaine 3
Font 1
Mckt 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 — Aug 31, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Aug 31, 2026
Hours of Service 1 — 0.33 0 — Aug 31, 2026
Unsafe Driving 1 — 6.17 6 — Aug 31, 2026
Vehicle Maintenance 1 — 1.60 2 — Aug 31, 2026

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

Recent Inspections (6 rows) View all 6 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88184771 Jun 17, 2026 MS 2 —
PETERBILT TRUCK TRACTOR
TX R668719 · 1XP5DB9X7YD481051
0 — No
86843342 Jan 16, 2026 TX 1 US59 SB DIBOLL SCALE
PETERBILT TRUCK TRACTOR
TX R668719 · 1XP5DB9X7YD481051
1 393.47E No
85111967 Jul 1, 2025 MS 3 OCEAN SPRING
PETERBILT TRUCK TRACTOR
TX R668719 · 1XP5DB9X7YD481051
0 — No
80723888 Jan 23, 2024 GA 3 LAGRANGE GA
PETERBILT TRUCK TRACTOR
TX R668719 · 1XP5DB9X7YD481051
0 — No
79948006 Oct 17, 2023 TX 2 IH 30 WESTBOUND MT PLEASANT
PETERBILT TRUCK TRACTOR
TX R668719 · 1XP5DB9X7YD481051
0 — No
78830463 Jun 7, 2023 IN 2 —
PETERBILT TRUCK TRACTOR
TX R668719 · 1XP5DB9X7YD481051
0 — No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
MS9054220001 Feb 9, 2022 MS 0 0 Yes No Tow
Authority Records (1 docket)
common
MC1115186
Active
—
View full authority record →
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
May 3, 2022 MC1115186-C Reinstatement Letter Reinstatement Metadata only
Mar 31, 2021 MC1115186-C Original MC Certificate Revocation Original MC Certificate →
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
WILSHIRE INSURANCE COMPANY GAT0007273 91X $750,000 Apr 28, 2026 On file ACTIVE
WILSHIRE INSURANCE COMPANY GAT0007273 BIPD/Primary $750,000 Apr 28, 2026 On file ACTIVE
GREAT WEST CASUALTY CO. GRT40186A BIPD/Primary $1,000,000 Apr 28, 2025 On file ACTIVE
TRISURA SPECIALTY INSURANCE COMPANY TRI21L10137 BIPD/Primary — Apr 28, 2024 Apr 28, 2025 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L7372 BIPD/Primary — Apr 28, 2023 Apr 28, 2024 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L5354 BIPD/Primary — Sep 12, 2022 Apr 28, 2023 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L5354 BIPD/Primary — Apr 28, 2022 Sep 12, 2022 REPLACED
Coverage gap — 58 days without BIPD/Primary coverage from Mar 1, 2022 to Apr 28, 2022
TRISURA SPECIALTY INSURANCE COMPANY TRI21L2996 BIPD/Primary — Mar 1, 2021 Mar 1, 2022 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Apr 28, 2026
    insurance
    TERM/REPL — GREAT WEST CASUALTY CO.
  2. Apr 28, 2025
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  3. Apr 24, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Apr 28, 2024
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  5. Apr 26, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Apr 28, 2023
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  7. Apr 26, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Sep 12, 2022
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  9. May 3, 2022
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  10. Mar 7, 2022
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  11. Mar 7, 2022
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  12. Mar 7, 2022
    authority gap
    Common (Property) authority inactive: 57 days (through May 3, 2022)
  13. Mar 1, 2022
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  14. Mar 1, 2022
    insurance gap
    Coverage gap: 58 days without BIPD/Primary insurance (through Apr 28, 2022)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
LAGRANGE GA GA 1 0
OCEAN SPRING MS 1 0
IH 30 WESTBOUND MT PLEASANT TX 1 0
US59 SB DIBOLL SCALE TX 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