ITURRALDE TRANSPORT LLC

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 · May 8, 2026
Policy effective · May 8, 2026
Review these
  • Prior insurance gap · 696 days Jun 11, 2024 → May 8, 2026
  • OOS rate worse than size peers Driver 20.0% vs peer 0.00% · Vehicle 25.0% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC · 91X Details →
  • 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 — ITURRALDE TRANSPORT LLC (USDOT 3447968)
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 · 696 days — Jun 11, 2024 → May 8, 2026
  • OOS rate worse than size peers — Driver 20.0% vs peer 0.00% · Vehicle 25.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC · 91X
  • BOC-3 process agent on file — #1 A $20 BOC-3 Filing LLC

Source: https://truckcodex.com/usdot/3447968/
As of: Sep 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3447968 Active AUTHORIZED FOR HIRE Company officer: ISIDRO ITURRALDE LUCERO General Freight Grain / Feed / Hay Construction Based in DENVER, CO

FMCSA census as of Sep 2, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

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

B 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 20% vs peer median 0% (worse). Vehicle OOS 25% vs peer median 0% (worse). n=275924 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

2 active liability filings

Company profile

Company details
USDOT 3447968
In FMCSA records since Jul 1, 2020 (~6y)
MC / docket MC1175615
Company officer ISIDRO ITURRALDE LUCERO
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Grain / Feed / Hay, Construction
Fleet size 2 units
Drivers 2
Annual mileage 323,523 mi
Contact & address
Physical
4475 ARGONNE ST APT #K101
DENVER, CO 80249-8619
Mailing address matches physical.
Registration & safety rating
USDOT 3447968
In FMCSA records since Jul 1, 2020 (~6y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 323,523 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 4.71 vs 1.80 +2.91
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.

Broker setup by MC age
Check brokers for this MC age

Based on FMCSA authority grant of 2021-03-03 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

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

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

Inspections (24 months)

All 12 inspections →
Driver Vehicle Hazmat
Inspections 7 7 0
OOS inspections 2 2 0
OOS percentage 28.57% 28.57%
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
12
FMCSA roadside history on file
OOS Rate (peak)
25.0%
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

ITURRALDE TRANSPORT LLC had 7 roadside inspections over the past 24 months with an out-of-service rate of 57.1%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 16.0.

Inspection profile

7 roadside inspections over the last 24 months, concentrated in IA (3) and CO (2).

Violation profile

57.1% out-of-service rate, well above the 19.3% national average; led by Vehicle Maintenance (10.0% of violations); top code 393.9(a) (Inoperable required lamps) cited 5 times.

Fleet profile

The fleet comprises 2 power units (small fleet) and 2 drivers; Great Dane, Freightliner, and Volvo 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%).
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 275,924 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
20%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 275,924 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
0%
Median across 275,924 same-size peers
Verdict
Riskier than peers
Delta +25 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Jun 11, 2024 to May 8, 2026 (696 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (9 months)

2023-12 2026-04

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
Iowa (IA) 3 1 33.3% Mar 28, 2025
Colorado (CO) 2 2 100.0% Mar 10, 2026
Kansas (KS) 1 1 100.0% Mar 25, 2026
Nebraska (NE) 1 0 0.0% Apr 16, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Great Dane 9
Freightliner 8
Volvo 2
Hyundai Translead 1
Wabash National 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 1.15 1 Aug 31, 2026
Controlled Substances / Alcohol 0 0.00 0 Aug 31, 2026
Hours of Service 3 2.53 3 Aug 31, 2026
Unsafe Driving 2 5.31 5 Aug 31, 2026
Vehicle Maintenance 5 16.44 16 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 (12 rows) View all 12 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87592971 Apr 16, 2026 NE 3 ALMA NE
FREIGHTLINER TRUCK TRACTOR
1 2-SLL No
87393223 Mar 25, 2026 KS 2 ks-phillips-county---147
FREIGHTLINER TRUCK TRACTOR
3 395.8A1-HOSP, 393.9A-LTSIR, 393.9A-LSLI Yes
87271374 Mar 10, 2026 CO 2 BYERS CO
FREIGHTLINER TRUCK TRACTOR
6 393.45D-BAAL, 393.75C-TAOTD-LT2/32, 393.9A-LTSIR Yes
84531233 Apr 23, 2025 CO 2 FORT MORGAN CO
FREIGHTLINER TRUCK TRACTOR
5 393.9A-LTSI, 396.17C-PI, 393.9A-LHWS Yes
84295057 Mar 28, 2025 IA 2
FREIGHTLINER TRUCK TRACTOR
12 393.9, 395.8F01, 393.9H No
83316880 Dec 4, 2024 IA 2
VOLVO TRUCK TRUCK TRACTOR
5 395.8A-NON-ELD, 393.9, 393.60D Yes
82848068 Sep 27, 2024 IA 3 HWY 20 EB
VOLVO TRUCK TRUCK TRACTOR
2 392.16(a), 392.2 No
81127885 Mar 15, 2024 KS 2 JUNCTION CITY
FREIGHTLINER TRUCK TRACTOR
3 396.17(c), 383.71(c) No
80628598 Jan 17, 2024 NE 3
FREIGHTLINER TRUCK TRACTOR
4 395.8(a)(1), 383.23(a)(2), 392.22(a) No
80344694 Dec 7, 2023 IA 2 ia-01---i80-wb-mm-151-mitchellvil
FREIGHTLINER TRUCK TRACTOR
4 393.45, 393.9(a), 392.2 Yes
79027713 Jun 28, 2023 NE 2 HEBRON 81 SCALE
PETERBILT TRUCK TRACTOR
11 395.8(f)(10), 395.8, 392.2 No
78822476 Jun 6, 2023 CO 1
VOLVO TRUCK TRUCK TRACTOR
12 396.3(a)(1), 393.83(b), 393.9(a) Yes
Authority Records (1 docket)
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
Mar 3, 2021 MC1175615-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (7 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC MDX-26-312351-00 91X $750,000 May 8, 2026 On file ACTIVE
NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC MDX-26-312351-00 BIPD/Primary $750,000 May 8, 2026 On file ACTIVE
Coverage gap — 696 days without BIPD/Primary coverage from Jun 11, 2024 to May 8, 2026
ARTISAN & TRUCKERS CASUALTY COMPANY CA03200708 BIPD/Primary Jan 16, 2024 Jun 11, 2024 CANCELLED
ARTISAN & TRUCKERS CASUALTY COMPANY CA03200708 BIPD/Primary Jan 16, 2024 May 7, 2024 REPLACED
ARTISAN & TRUCKERS CASUALTY COMPANY CA03200708 BIPD/Primary May 16, 2022 Jan 16, 2024 CANCELLED
ARTISAN & TRUCKERS CASUALTY COMPANY CA 3200708 BIPD/Primary Feb 25, 2021 May 16, 2022 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 8, 2026
    insurance
    TERM/REPL — ARTISAN & TRUCKERS CASUALTY COMPANY
  2. Jun 11, 2024
    insurance
    TERM/CANCL — ARTISAN & TRUCKERS CASUALTY COMPANY
  3. Jun 11, 2024
    insurance gap
    Coverage gap: 696 days without BIPD/Primary insurance (through May 8, 2026)
  4. May 7, 2024
    insurance
    TERM/REPL — ARTISAN & TRUCKERS CASUALTY COMPANY
  5. Jan 16, 2024
    insurance
    CANCEL — ARTISAN & TRUCKERS CASUALTY COMPANY
  6. May 16, 2022
    insurance
    CANCEL — ARTISAN & TRUCKERS CASUALTY COMPANY
  7. Nov 19, 2021
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
  8. Mar 3, 2021
    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
BYERS CO CO 1 1
FORT MORGAN CO CO 1 1
HWY 20 EB IA 1 0
JUNCTION CITY KS 1 0
ALMA NE NE 1 0
HEBRON 81 SCALE NE 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 5 0
395.8(f)(10) Driver failed to record days off duty. Hours of Service 5 0
392.2 Violation of Local Laws Unsafe Driving 3 0
395.8 Record of Duty Status violation (general/form and manner) Hours of Service 3 0
393.48(a) Inoperative/defective brakes Vehicle Maintenance 2 0
393.60(d) Windshield / Windows - Tinting permits less than 70% of light transmittance. Vehicle Maintenance 2 0
393.9 Inoperable Required Lamp Vehicle Maintenance 2 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 2 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 2 1
383.23(a)(2) Operating a CMV without a CDL Driver Fitness 1 1
Related Records Cross-references to every adjacent page
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