PONCE TRANSPORTATION LLC

ANNAPOLIS, MD

PONCE TRANSPORTATION LLC is a small fleet, operating 2 power units and 2 drivers, based in Annapolis, MD. Across 18 roadside inspections in the last 24 months, the fleet's 61.1% out-of-service rate sits above the 19.4% national average, with no reportable crashes on file. BMC-91 liability filing is on file with PROGRESSIVE CASUALTY INSURANCE COMPANY, and operating authority is active for common.

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

Policy effective · Oct 29, 2024

Review these

OOS rate worse than size peers Driver 31.6% vs peer 0.00% · Vehicle 38.9% vs peer 0.00% Details →

On file

1 active operating authority
Insurance on file · $1,000,000 PROGRESSIVE CASUALTY INSURANCE COMPANY · 91X Details →
BOC-3 process agent on file #1 A BOC-3 FILING 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 — PONCE TRANSPORTATION LLC (USDOT 3495990)
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:
  • OOS rate worse than size peers — Driver 31.6% vs peer 0.00% · Vehicle 38.9% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $1,000,000 — PROGRESSIVE CASUALTY INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/3495990/
As of: Sep 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 3495990 Active AUTHORIZED FOR HIRE Hazmat Company officer: FRANCISCO PONCE Motor Vehicles Based in ANNAPOLIS, MD

FMCSA census as of Sep 19, 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 31.6% vs peer median 0% (worse). Vehicle OOS 38.9% vs peer median 0% (worse). n=274437 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

1 active liability filing

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details

USDOT 3495990

In FMCSA records since Sep 29, 2020 (~5y)

MC / docket MC1152193

Company officer FRANCISCO PONCE

Operation AUTHORIZED FOR HIRE

Hazmat Yes (MCS-150)

Cargo carried

Motor Vehicles

Fleet size 2 units

Drivers 2

Annual mileage 60,000 mi

Contact & address

Phone: (443) 221-1189

Email: [email protected]

Physical

620 AMERICANA DR APT 112

ANNAPOLIS, MD 21403

Mailing address matches physical.

Registration & safety rating

USDOT 3495990

In FMCSA records since Sep 29, 2020 (~5y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 60,000 mi

Hazmat Yes (MCS-150)

vs. National Average

Vehicle OOS Rate 38.9% vs 23.4% +15.5 pts

Driver OOS Rate 31.6% vs 6.7% +24.9 pts

Violations per Inspection 2.83 vs 1.80 +1.03

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 2020-11-06 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Insurance
PROGRESSIVE CASUALTY INSURANCE COMPANY
Policy effective Oct 29, 2024
Process Agent
#1 A BOC-3 FILING INC
BOC-3 on file
Operating Authority
MC1152193
ACTIVE

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Trucks	2	0	0

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

Inspections (24 months)

All 34 inspections →

	Driver	Vehicle	Hazmat
Inspections	18	18	0
OOS inspections	8	6	0
OOS percentage	44.44%	33.33%	—
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

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

38.9%

driver or vehicle, whichever higher

Crashes

None in last 24 months · all-time on file

Authorities

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

PONCE TRANSPORTATION LLC had 18 roadside inspections over the past 24 months with an out-of-service rate of 61.1%, which is above the national average of 19.4%. Their highest FMCSA BASIC percentile is vehicle_maint at 4.0.

Inspection profile

18 roadside inspections over the last 24 months, concentrated in NC (11) and MD (5).

Violation profile

61.1% out-of-service rate, well above the 19.4% national average; led by Vehicle Maintenance (20.0% of violations); top code 392.2 (Violation of Local Laws) cited 8 times, 1 of them OOS.

Fleet profile

The fleet comprises 2 power units (small fleet) and 2 drivers; Ram, Dodge, and Take are the most-inspected makes.

Risk Signals

High OOS rate

Peak OOS rate of 38.9% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

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

Compared against 274,437 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS

31.6%

Drivers placed out-of-service at roadside inspections

Peer median

Median across 274,437 same-size peers

Verdict

Riskier than peers

Delta +31.6 pts vs peer median (lower is safer)

This carrier — Vehicle OOS

38.9%

Vehicles placed out-of-service at roadside inspections

Peer median

Median across 274,437 same-size peers

Verdict

Riskier than peers

Delta +38.9 pts vs peer median (lower is safer)

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (20 months)

2023-10 2026-09

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)	11	6	54.5%	Sep 9, 2026
Maryland (MD)	5	3	60.0%	Jan 9, 2026
Virginia (VA)	2	2	100.0%	Apr 4, 2025

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
Ram		17
Dodge		11
Kauf		7
Take		6
Fabs		4
Fabq		3
Appa		2
Font		2
Big Tex		1

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Inspections	Serious	Measure	Percentile	Alert	As Of
Driver Fitness	5	—	2.29	2	—	Sep 14, 2026
Controlled Substances / Alcohol	0	—	0.00	0	—	Sep 14, 2026
Hours of Service	6	—	3.11	3	—	Sep 14, 2026
Unsafe Driving	1	—	1.66	2	—	Sep 14, 2026
Vehicle Maintenance	6	—	3.95	4	—	Sep 14, 2026

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

Recent Inspections (34 rows) View all 34 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
88942176	Sep 9, 2026	NC	1	SPENCER NC	RAM STRAIGHT TRUCK MD 5HB5631 · 3C63RRJL7KG525076	5	383.23A2-LCDLN, 393.43DBMA, 393.205C-WR	Yes
88448759	Jul 17, 2026	NC	3	—	RAM STRAIGHT TRUCK MD 5HB5631 · 3C63RRJL7KG525076	3	395.8D4-HOSF, 392.2-SLL, 395.22H4-ELDBRODS	No
88406913	Jul 14, 2026	NC	1	—	RAM STRAIGHT TRUCK Ticket: Dodge MD 7GV1853 · 3C63RRHL5MG689225	2	391.11B2-Q, 395.8A1-HOSP	Yes
88254910	Jun 26, 2026	NC	1	—	RAM STRAIGHT TRUCK MD 4GC1498 · 3C63RRJL5LG190692	1	395.8E-HOSPDOOS	Yes
86800861	Jan 9, 2026	MD	1	JESSUP MD	RAM STRAIGHT TRUCK Ticket: Dodge MD 4GC1498 · 3C63RRJL5LG190692	2	395.34C, 395.8E-HOSPD	No
85167612	Jul 8, 2025	NC	3	nc-halifax-weigh-station,-i-95,-s	RAM TRUCK TRACTOR MD 7GM5460 · 3C63RRRL7KG536941	4	383.23A2, 392.2FT, 392.2IRP	Yes
84862836	Jun 3, 2025	NC	1	nc-warren-county,-i-85,-n	RAM STRAIGHT TRUCK MD 7GH0069 · 3C63RRHL5NG120991	0	—	No
84666900	May 14, 2025	NC	1	nc-vance-county,-i-85,-s	RAM STRAIGHT TRUCK MD 7GH0069 · 3C63RRHL5NG120991	0	—	No
84401965	Apr 4, 2025	VA	1	MONTCLAIR VA	RAM STRAIGHT TRUCK Ticket: Dodge MD 7GH0069 · 3C63RRHL5NG120991	19	393.43DBMA, 391.41B10-MC, 391.11B5-LNCDLNVL	Yes
84104855	Mar 11, 2025	NC	1	nc-granville-county,-i-85,-n	RAM STRAIGHT TRUCK MD 4GC1498 · 3C63RRJL5LG190692	0	—	No
83706348	Jan 24, 2025	NC	1	nc-granville-county,-i-85,-n	RAM STRAIGHT TRUCK MD 4GC1498 · 3C63RRJL5LG190692	0	—	No
83565056	Jan 8, 2025	NC	1	nc-davidson-county,-i-85,-n	RAM STRAIGHT TRUCK MD 4GC1498 · 3C63RRJL5LG190692	3	395.8E1-PC, 395.22H4, 392.2RG	Yes
83145414	Nov 12, 2024	MD	2	ANNE ARUNDEL COUNTY	RAM TRUCK TRACTOR MD 7GH0069 · 3C63RRHL5NG120991	5	393.43DBMA, 383.23A2-LCDLN, 393.9A-LCL	Yes
83130356	Nov 8, 2024	VA	1	DUMFRIES VA	RAM STRAIGHT TRUCK Ticket: Dodge MD 2FG9106 · 3C63RRHL5MG689225	8	393.43DBMA, 393.128B-CLWV, 393.11A1-LLPL	Yes
83059854	Oct 31, 2024	MD	2	md-southbound-on-895}toll-facilit	RAM STRAIGHT TRUCK Ticket: Dodge MD 6GA5995 · 3C7WRTBL3HG605603	0	—	No
83026896	Oct 28, 2024	NC	1	nc-granville-county,-i-85,-n	RAM STRAIGHT TRUCK MD 5FF4510 · 3C63RRRL7KG536941	1	393.75A1	Yes
82918329	Oct 15, 2024	MD	2	ANNE ARUNDEL COUNTY	RAM TRUCK TRACTOR MD 1EP5515 · 3C63RRJL7KG525076	5	383.25A1, 393.9A-LIL, 392.2-SLLSR	Yes
82731125	Sep 22, 2024	MD	1	CHARLES COUNTY	RAM STRAIGHT TRUCK Ticket: Dodge MD 2FG9106 · 3C63RRHL5MG689225	4	392.2, 393.11, 393.95(a)	Yes
82176821	Jul 22, 2024	NC	1	NC 16	RAM STRAIGHT TRUCK Ticket: Dodge MD 2FG9106 · 3C63RRHL5MG689225	7	391.11(b)(5), 391.41(a), 392.2	Yes
81783522	Jun 3, 2024	NC	1	nc-granville-county,-i-85,-n	RAM STRAIGHT TRUCK MD 5FF4510 · 3C63RRRL7KG536941	3	393.9(a), 393.75(a)(1)	Yes
81702704	May 24, 2024	MD	2	BALTIMORE CITY	RAM TRUCK TRACTOR MD 1EP5515 · 3C63RRJL7KG525076	2	392.2, 391.45(b)	No
81589471	May 11, 2024	NC	1	nc-vance-county,-i-85,-s	RAM STRAIGHT TRUCK MD TEMPTAG · 3C63RRHL5NG120991	2	393.43, 393.75(a)	Yes
81318784	Apr 9, 2024	NC	1	nc-vance-county,-i-85,-n	RAM TRUCK TRACTOR Ticket: Dodge MD 1FC4080 · 3C63RRHL9NG175850	0	—	No
80627234	Jan 16, 2024	NC	1	nc-warren-county,-i-85,-s	RAM TRUCK TRACTOR Ticket: Dodge MD 1FC4080 · 3C63RRHL9NG175850	0	—	No
80389282	Dec 13, 2023	NC	1	nc-granville-county,-i-85,-s	RAM TRUCK TRACTOR Ticket: Dodge MD 1FC4080 · 3C63RRHL9NG175850	0	—	No

Recent Crashes (2 rows)

Report #	Date ▼	State	Fatalities	Injuries	Tow	Hazmat	Severity
MD22A0898545	Apr 3, 2022	MD	0	0	Yes	No	Tow
VA0220175029	Jan 16, 2022	VA	0	0	Yes	No	Tow

Authority Records (1 docket)

View full authority record →

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
Nov 6, 2020	MC1152193-C	Original MC Certificate	Revocation	Original MC Certificate →

Insurance Coverage Timeline (6 rows)

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

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
PROGRESSIVE CASUALTY INSURANCE COMPANY	CA988700072	91X	$1,000,000	Oct 29, 2024	On file	ACTIVE
EVERSPAN INDEMNITY INSURANCE COMPANY	CW1EII-623142-02	BIPD/Primary	—	Oct 29, 2023	May 28, 2024	CANCELLED
EVERSPAN INDEMNITY INSURANCE COMPANY	CW1EII-623142-02	BIPD/Primary	—	Oct 29, 2023	Oct 29, 2024	REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY	CW1EII-623142-02	BIPD/Primary	—	Oct 29, 2023	Oct 29, 2023	REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY	CW1EII-623142-01	BIPD/Primary	—	Oct 29, 2022	Oct 29, 2023	CANCELLED
PROGRESSIVE CASUALTY INSURANCE COMPANY	CA2839747	BIPD/Primary	—	Oct 29, 2020	Oct 29, 2022	REPLACED

Compliance Timeline Merged authority / insurance / enforcement events

Oct 29, 2024

insurance

TERM/REPL — EVERSPAN INDEMNITY INSURANCE COMPANY
May 28, 2024

insurance

TERM/CANCL — EVERSPAN INDEMNITY INSURANCE COMPANY
May 8, 2024

authority

DISCONTINUED REVOCATION — COMMON
Details →
Oct 30, 2023

authority

DISCONTINUED REVOCATION — COMMON
Details →
Oct 29, 2023

insurance

CANCEL — EVERSPAN INDEMNITY INSURANCE COMPANY
Oct 29, 2023

insurance

TERM/REPL — EVERSPAN INDEMNITY INSURANCE COMPANY
Oct 29, 2022

insurance

TERM/REPL — PROGRESSIVE CASUALTY INSURANCE COMPANY
Nov 6, 2020

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
ANNE ARUNDEL COUNTY	MD	2	2
BALTIMORE CITY	MD	2	0
CHARLES COUNTY	MD	1	1
JESSUP MD	MD	1	0
I-85 NORTHBOUND	NC	1	0
I-95	NC	1	0
NC 16	NC	1	1
SPENCER NC	NC	1	1
US1 NORTH	NC	1	1
DUMFRIES VA	VA	1	1

Top Violation Codes Cited

Code	Description	Category	Cited	OOS
392.2	Violation of Local Laws	Unsafe Driving	8	1
393.75(a)	Flat tire or fabric exposed	Vehicle Maintenance	2	2
393.9(a)	Inoperable required lamps	Vehicle Maintenance	2	1
396.17(c)	Operating a CMV without proof of a periodic inspection	Vehicle Maintenance	2	0
383.23(a)(2)	Operating a CMV without a CDL	Driver Fitness	1	1
391.11(b)(4)	Medical (Certificate) - Operating a CDL (passenger or property carrying) vehicle that is non-excepted and the driver has self-certified as excepted interstate or excepted intrastate with the state driver's licensing agency.	Driver Fitness	1	1
391.11(b)(5)	Driver lacking valid license for type vehicle being operated	Driver Fitness	1	1
391.41(a)	Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either failing to produce a medical certificate or having an expired medical certificate.	Driver Fitness	1	1
391.45(b)	Expired medical examiner's certificate	Driver Fitness	1	0
393.11	No or defective lighting devices or reflective material as required	Vehicle Maintenance	1	0

Related Records

Maryland carriers Annapolis carriers PROGRESSIVE CASUALTY INSURANCE COMPANY EVERSPAN INDEMNITY INSURANCE COMPANY 34 inspections 2 reportable crashes

All cross-references Authority, BOC-3, explainers, and more

Field change history

Field change history
History-watch change dates and as-of snapshots