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RAZZOUK TRANSPORT LLC

Joins 47 roadside inspections (24 mo), 1 authority docket, BIPD on file (Atlantic Casualty Insurance Company) from FMCSA public filings. Data as of Oct 26, 2026. Booking triage is above; confirm on SAFER before tendering.

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 · Mar 25, 2025
Policy effective · Sep 25, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • Prior insurance gap · 15 days Mar 10, 2025 → Mar 25, 2025
On file
  • 2 active operating authorities
  • Active insurance on file Atlantic Casualty Insurance Company · BMC-91X Details →
  • BOC-3 process agent on file #1 A BOC-3 FILING INC Details →
  • OOS rate better than size peers
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. Open full book-check tool
Plain-text risk summary (print / paste)
TruckCodex risk summary — RAZZOUK TRANSPORT LLC (USDOT 3484569)
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

Blockers:
  (none)

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • Prior insurance gap · 15 days — Mar 10, 2025 → Mar 25, 2025

On file:
  • 2 active operating authorities
  • Active insurance on file — Atlantic Casualty Insurance Company · BMC-91X
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC
  • OOS rate better than size peers

Source: https://truckcodex.com/usdot/3484569/
As of: Oct 26, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3484569 Active AUTHORIZED FOR HIRE Company officer: DANIEL RAFEH General Freight Based in CHARLOTTE, NC Insurance watch: HIGH

FMCSA census as of Oct 26, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 84/100). 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
Safer than peers · 100/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 14.3% (better). n=33190 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.

  • Power Units +9 (21 → 30) · Oct 20, 2026 · FMCSA Company Census
  • Power Units +1 (20 → 21) · Sep 19, 2026 · FMCSA Company Census
  • Drivers +9 (21 → 30) · Oct 20, 2026 · FMCSA Company Census
  • Drivers +1 (20 → 21) · Sep 19, 2026 · FMCSA Company Census
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

Atlantic Casualty Insurance Company · BMC-91X

3 active liability filings

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 3484569
In FMCSA records since Sep 10, 2020 (~6y)
MC / docket MC1144780
Company officer DANIEL RAFEH
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 30 units
Drivers 30
Annual mileage 50,000 mi
Contact & address
Physical
7838 PEBBLERIDGE DR
CHARLOTTE, NC 28212
Mailing
4408 HORNYAK DR
MONROE, NC 28110
Registration & safety rating
USDOT 3484569
In FMCSA records since Sep 10, 2020 (~6y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 50,000 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 0.17 vs 1.80 -1.63
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.7%
Active liability insurance
BMC-91X · BA30217411
Effective Sep 25, 2026
BMC-91X · $750,000 · BA3021741-0
Effective Dec 15, 2025
BMC-91X · BA3021741-0
Effective Dec 15, 2025
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
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2025-04-02 (573 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 20 0 0

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

Inspections (24 months)

All 54 inspections →
Driver Vehicle Hazmat
Inspections 47 47 0
OOS inspections 0 2 0
OOS percentage 0% 4.26% —
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
30
Drivers
30
Inspections
54
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
2
2 active

Risk Signals

Authority revoked
2 revocations on record.
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 33,190 ACTIVE carriers operating 15–45 power units (±50% of this carrier's 30 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 33,190 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
14.3%
Median across 33,190 same-size peers
Verdict
Safer than peers
Delta -14.3 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Mar 10, 2025 to Mar 25, 2025 (15 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 6 tracked changes on record. · 3 driver-count changes

Record Changes

  1. As-of snapshot →
    • Drivers 21 30
      FMCSA Company Census
    • Power Units 21 30
      FMCSA Company Census
  2. As-of snapshot →
    • Drivers 20 21
      Not reflected on current profile FMCSA Company Census
    • Power Units 20 21
      Not reflected on current profile FMCSA Company Census
  3. As-of snapshot →
    • Drivers 19 20
      Not reflected on current profile FMCSA Company Census
    • Power Units 19 20
      Not reflected on current profile FMCSA Company Census

Power Units Over Time

Aug 16, 2026 Oct 20, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (18 months)

2024-01 2026-10

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
North Carolina (NC) 24 1 4.2% Oct 21, 2026
South Carolina (SC) 7 0 0.0% Oct 5, 2026
Georgia (GA) 6 0 0.0% Oct 8, 2026
Virginia (VA) 3 0 0.0% Jul 21, 2026
Maryland (MD) 2 0 0.0% Jun 25, 2026
Tennessee (TN) 2 0 0.0% Apr 19, 2026
Alabama (AL) 2 1 50.0% Aug 4, 2026
Kentucky (KY) 1 0 0.0% Aug 28, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 25
Volvo 20
Hyundai Translead 19
Stoughton 7
Great Dane 3
Kenworth 3
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 3 — 0.22 0 — Oct 26, 2026
Unsafe Driving 5 — 4.82 5 — Oct 26, 2026
Vehicle Maintenance 2 — 1.13 1 — Oct 26, 2026

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

Recent Inspections (54 rows) View all 54 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89316416 Oct 21, 2026 NC 2 LUMBERTON NC
MACK TRUCK TRACTOR
1 393.9A-LSLIWR Yes
89230332 Oct 8, 2026 GA 3 LAVONIA GA — 0 — No
89218087 Oct 5, 2026 SC 3 ST GEORGE SC — 1 392.2-SLLEWA2 No
89131178 Sep 29, 2026 SC 3 SPARTANBURG SC
FREIGHTLINER TRUCK TRACTOR
4 392.2-SLLTL, 392.2-SLLILC, 392.2-SLLS1 No
88983098 Sep 13, 2026 NC 2 SALISBURY NC — 0 — No
88955525 Sep 8, 2026 GA 3 GROVETOWN GA
FREIGHTLINER TRUCK TRACTOR
1 392.2-SLLTCD No
88604163 Aug 4, 2026 AL 2 —
VOLVO TRUCK TRUCK TRACTOR
2 393.9A-LTSI, 393.45D-B Yes
88505813 Jul 23, 2026 AL 3 —
VOLVO TRUCK TRUCK TRACTOR
0 — No
88480469 Jul 22, 2026 NC 3 —
VOLVO TRUCK TRUCK TRACTOR
0 — No
88479844 Jul 21, 2026 VA 2 —
FREIGHTLINER TRUCK TRACTOR
0 — No
88429931 Jul 16, 2026 NC 3 —
VOLVO TRUCK TRUCK TRACTOR
0 — No
88415378 Jul 15, 2026 NC 3 —
FREIGHTLINER TRUCK TRACTOR
0 — No
88257959 Jun 25, 2026 MD 2 —
VOLVO TRUCK TRUCK TRACTOR
0 — No
88005706 May 30, 2026 GA 3 —
VOLVO TRUCK TRUCK TRACTOR
2 392.2-SLLML, 395.22G-ELDMFV No
87970543 May 26, 2026 NC 2 —
VOLVO TRUCK TRUCK TRACTOR
0 — No
87958486 May 25, 2026 NC 2 —
FREIGHTLINER TRUCK TRACTOR
0 — No
87943493 May 20, 2026 SC 3 —
FREIGHTLINER TRUCK TRACTOR
1 392.2-SLLTL No
87837670 May 11, 2026 NC 2 —
FREIGHTLINER TRUCK TRACTOR
0 — No
87792488 May 6, 2026 GA 3 —
VOLVO TRUCK TRUCK TRACTOR
3 395.30B1-ELDDFR, 392.2-INAT, 395.22G-ELDMFV No
87671611 Apr 23, 2026 NC 2 HILLSBOROUGH WEIGH STATION, I-
FREIGHTLINER TRUCK TRACTOR
0 — No
87631379 Apr 19, 2026 TN 3 FAYETTEVILLE TN
FREIGHTLINER TRUCK TRACTOR
1 2-SLLTCD No
87608495 Apr 16, 2026 NC 3 MT. AIRY WEIGH STATION S
VOLVO TRUCK TRUCK TRACTOR
0 — No
87589530 Apr 14, 2026 GA 3 FORSYTH GA
VOLVO TRUCK TRUCK TRACTOR
1 2-SLLTCD No
87458460 Apr 1, 2026 VA 1 STEPHENS CITY VA
FREIGHTLINER TRUCK TRACTOR
0 — No
87459990 Mar 31, 2026 NC 2 7
FREIGHTLINER TRUCK TRACTOR
0 — No
Authority Records (2 dockets)
MC Certificate Documents (2 letters, 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.

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
Apr 2, 2025 MC1144780-C Reinstatement Letter Reinstatement Reinstatement Letter →
Nov 30, 2020 MC1144780-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (22 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
Atlantic Casualty Insurance Company BA30217411 BMC-91X — Sep 25, 2026 On file ACTIVE
ATLANTIC CASUALTY INSURANCE COMPANY BA3021741-0 BIPD/Primary — Dec 17, 2025 Dec 15, 2025 REPLACED
ATLANTIC CASUALTY INSURANCE COMPANY BA3021741-0 91X $750,000 Dec 15, 2025 On file ACTIVE
Atlantic Casualty Insurance Company BA3021741-0 BMC-91X — Dec 15, 2025 On file ACTIVE
ATLANTIC CASUALTY INSURANCE COMPANY BA3021741-0 BIPD/Primary — Sep 25, 2025 Dec 17, 2025 CANCELLED
ATLANTIC CASUALTY INSURANCE COMPANY BA3021741-0 BIPD/Primary — Sep 25, 2025 Dec 15, 2025 REPLACED
EVERSPAN INSURANCE COMPANY CW3EVR-009412-01 BIPD/Primary — Mar 25, 2025 Sep 25, 2025 REPLACED
Coverage gap — 15 days without BIPD/Primary coverage from Mar 10, 2025 to Mar 25, 2025
GEICO GENERAL INSURANCE COMPANY 9300065842 BIPD/Primary — Aug 22, 2024 Mar 10, 2025 CANCELLED
ACCREDITED SURETY AND CASUALTY COMPANY, INC. 1BWHSC1901259679-00 BIPD/Primary — Apr 3, 2024 Sep 5, 2024 CANCELLED
ACCREDITED SURETY AND CASUALTY COMPANY, INC. 1BWHSC1901259679-00 BIPD/Primary — Apr 3, 2024 Aug 22, 2024 REPLACED
PROGRESSIVE CASUALTY INSURANCE COMPANY CA975651217 BIPD/Primary — Dec 13, 2023 Apr 3, 2024 REPLACED
GREAT WEST CASUALTY CO. MCP88005A BIPD/Primary — Aug 18, 2022 Dec 13, 2023 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA03850716 BIPD/Primary — Jun 10, 2022 Aug 18, 2022 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA03850716 BIPD/Primary — Jul 2, 2021 Jun 10, 2022 REPLACED
BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY CP140172060P2020 BIPD/Primary — Jun 1, 2021 Jul 2, 2021 REPLACED
BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY CP140172060P2020 BIPD/Primary — Jun 1, 2021 Aug 10, 2021 CANCELLED
BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY CP140172060P2020 BIPD/Primary — May 20, 2021 Jun 1, 2021 REPLACED
BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY CP140172060P2020 BIPD/Primary — Apr 14, 2021 May 20, 2021 REPLACED
BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY CP140172060P2020 BIPD/Primary — Apr 14, 2021 Jun 10, 2021 CANCELLED
BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY CP140172060P2020 BIPD/Primary — Nov 20, 2020 Apr 14, 2021 REPLACED
BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY CP140172060P2020 BIPD/Primary — Nov 20, 2020 May 10, 2021 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Sep 25, 2026
    insurance
    TERM/REPL — Atlantic Casualty Insurance Company
  2. Sep 25, 2026
    insurance
    TERM/REPL — Atlantic Casualty Insurance Company
  3. Sep 25, 2026
    authority
    Authority revoked — Operating Authority Involuntary Suspension Notice
  4. Aug 26, 2026
    authority
    Operating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)
    Details →
  5. Dec 17, 2025
    insurance
    TERM/CANCL — ATLANTIC CASUALTY INSURANCE COMPANY
  6. Dec 15, 2025
    insurance
    TERM/REPL — ATLANTIC CASUALTY INSURANCE COMPANY
  7. Nov 25, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Sep 25, 2025
    insurance
    TERM/REPL — EVERSPAN INSURANCE COMPANY
  9. Apr 2, 2025
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  10. Mar 17, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  11. Mar 17, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  12. Mar 10, 2025
    insurance
    CANCEL — GEICO GENERAL INSURANCE COMPANY
  13. Mar 10, 2025
    insurance gap
    Coverage gap: 15 days without BIPD/Primary insurance (through Mar 25, 2025)
  14. Sep 5, 2024
    insurance
    TERM/CANCL — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
  15. Aug 23, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Aug 22, 2024
    insurance
    TERM/REPL — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
  17. Apr 3, 2024
    insurance
    TERM/REPL — PROGRESSIVE CASUALTY INSURANCE COMPANY
  18. Dec 13, 2023
    insurance
    TERM/REPL — GREAT WEST CASUALTY CO.
  19. Feb 20, 2023
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
  20. Aug 18, 2022
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  21. Jun 10, 2022
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  22. Aug 10, 2021
    insurance
    TERM/CANCL — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
  23. Jul 2, 2021
    insurance
    TERM/REPL — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
  24. Jun 10, 2021
    insurance
    TERM/CANCL — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
  25. Jun 1, 2021
    insurance
    TERM/REPL — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
  26. May 21, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  27. May 20, 2021
    insurance
    TERM/REPL — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
  28. May 10, 2021
    insurance
    TERM/CANCL — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
  29. Apr 15, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  30. Apr 14, 2021
    insurance
    TERM/REPL — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 5 0
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 1 0
393.95(a) No/discharged/unsecured fire extinguisher Vehicle Maintenance 1 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 1 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Related Records

All cross-references Authority, BOC-3, risk tools, explainers, and more
Field change history
Directory
Authority Records
  • Docket MC1144780
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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Process Agent (BOC-3)
Carrier Records
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