TruckCodex

SAM KOCH CARGO LLC

USDOT 3565547 • 7301 CAYMAN WAY APT 3, MAINEVILLE, OH, 45039

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
3,565,547
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Ohio
Phone
5134930783
Email
[email protected]
Power Units (MCS-150)
4
Drivers (MCS-150)
4
MCS-150 Mileage
677,000
BOC-3 Agent
#1 A BOC-3 FILING INC
Physical Address
7301 CAYMAN WAY APT 3, MAINEVILLE, OH, 45039
Contact
Phone: 5134930783

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Jan 19, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1199175ACTIVEUnknownJan 22, 2024

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
ARCH INSURANCE COMPANYBIPD/PrimaryFBCAT0588700ON FILEJan 19, 2024Jan 19, 2026

Insurance History (4 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (4 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
INDEMNITY INSURANCE CO. OF NORTH AMERICABIPD/PrimaryMMT H25549090REPLACEDFeb 23, 2022Jan 19, 2024
INDEMNITY INSURANCE CO. OF NORTH AMERICABIPD/PrimaryMMT H25549090CANCELLEDFeb 23, 2022Feb 11, 2024
PROGRESSIVE PREFERRED INSURANCE CO.BIPD/PrimaryCA2911116REPLACEDMar 1, 2021Feb 23, 2021
PROGRESSIVE PREFERRED INSURANCE CO.BIPD/PrimaryCA2911116REPLACEDFeb 23, 2021Feb 23, 2022

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/REPLARCH INSURANCE COMPANYFBCAT0588700BIPD/PrimaryJan 19, 2026Jan 19, 2026
TERM/CANCLINDEMNITY INSURANCE CO. OF NORTH AMERICAMMT H25549090BIPD/PrimaryFeb 11, 2024Feb 11, 2024
TERM/REPLINDEMNITY INSURANCE CO. OF NORTH AMERICAMMT H25549090BIPD/PrimaryJan 19, 2024Jan 19, 2024
TERM/REPLPROGRESSIVE PREFERRED INSURANCE CO.CA2911116BIPD/PrimaryFeb 23, 2022Feb 23, 2022
TERM/REPLPROGRESSIVE PREFERRED INSURANCE CO.CA2911116BIPD/PrimaryFeb 23, 2021Feb 23, 2021

Authority Action History (2 events)

fmcsa-authhist-blob
Authority Action History (2 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1199175COMMONINVOLUNTARY REVOCATIONJan 16, 2024DISCONTINUED REVOCATIONJan 22, 2024
MC1199175MOTOR PROPERTY COMMON CARRIERGRANTEDMar 1, 2021—Unknown

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
N/A
Unsafe Driving
22%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
26
Violations
26
2 OOS
Vehicle OOS %
3.8%
Driver OOS %
3.8%
Power Units (MCS-150)
4
Drivers (MCS-150)
4
Crash Records
0

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
2
Jun
1
Jul
Aug
2
Sep
1
Oct
Nov
1
Dec
Jan
Feb
Mar
Apr
May
2
Jun
Jul
2
Aug
1
Sep
2
Oct
Nov
1
Dec
Jan
Feb
2
Mar
Apr
Clean monthMonth with OOSBased on latest 26 of 26 inspection records

Inspection Activity Map

16 states • 26 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (26 violations from 26 inspections)

fmcsa-inspection-file
Violation Summary (26 violations from 26 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.45B2-B-AIRBrake tubing/hoses inadequate207Vehicle Maintenance
FMCSR:397.3-SLLState/Local Laws - Driving/parking a CMV containing hazardous materials in violation of local regulations/laws/ordinances in the jurisdiction being operated20—Hazardous Materials
FMCSR:392.2Operating a CMV while ill or fatigued208Unsafe Driving
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general205Vehicle Maintenance
FMCSR:177.817(a)Placarding violation208Hazardous Materials
FMCSR:392.2LCOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:387.7A-MCNo proof of financial responsibility108General/Admin
FMCSR:177.817EPlacard deteriorated/damaged104Hazardous Materials
FMCSR:393.55E-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.45D-BBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:392.2COperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:383.51A-SINCDL disqualification - major offense1110Driver Fitness
FMCSR:392.2-SLLEDOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.9A-LSMLInoperable required lamps103Vehicle Maintenance
FMCSR:393.45Brake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:177.817(e)Placard deteriorated/damaged104Hazardous Materials
FMCSR:172.504(a)Placarding - table 1 materials108Hazardous Materials
FMCSR:177.801Accepting or Transporting Hazardous Materials not prepared in accordance with regulations11—Hazardous Materials
FMCSR:393.11Lighting devices/reflectors103Vehicle Maintenance
FMCSR:393.45(d)Brake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:397.3State/local laws ordinances regulations10—Hazardous Materials

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
3.8%vs nat'l 23.4%
-19.6 pts below avg
Driver OOS Rate
3.8%vs nat'l 6.7%
-2.9 pts below avg
Violations / Inspection
1.00vs nat'l 1.80
-0.80 below avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (26 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (26 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 28, 202687465715RoadsideILLevel 3VOLV TRUCK TRACTOR1392.2LCNo
Mar 25, 202687423963IH 35 NB MP 59TXLevel 2VOLV TRUCK TRACTOR1387.7A-MCNo
Dec 24, 202586666944IH40 EB SHAMROCK SCALETXLevel 2VNTC SEMI-TRAILER1177.817ENo
Oct 24, 202586156994CARNEYS POINT SCALENJLevel 1FRHT TRUCK TRACTOR4393.45B2-B-AIR, 393.55E-B, 393.45D-BNo
Oct 20, 202586108125I-10 EBNMLevel 2GDAN SEMI-TRAILER2392.2C, 383.51A-SINYes
Sep 11, 202585766362MOHAWK TNTNLevel 3GREAT DANE SEMI-TRAILER0—No
Aug 25, 202585611074CAJON SCALESCALevel 1GDAN SEMI-TRAILER3397.3-SLL, 392.2-SLLEDNo
Aug 20, 202585552611HOPE ARARLevel 3FREIGHTLIN TRUCK TRACTOR0—No
Jun 11, 202584935479BECKHAM POEOKLevel 1GDAN SEMI-TRAILER1393.9A-LSMLNo
Jun 10, 202584911973ELIZABETHTOWNKYLevel 2PTRB TRUCK TRACTOR0—No
Dec 17, 202483432716STANTON TNTNLevel 3GREAT DANE SEMI-TRAILER0—No
Oct 28, 202483028058ON HUNTER ST NORTH OF BROAD STPALevel 3MACK TRUCK TRACTOR1392.2No
Sep 8, 202482646019RoadsideTXLevel 2VNTC SEMI-TRAILER0—No
Sep 1, 202482552830VAN BUREN ARARLevel 1GREAT DANE SEMI-TRAILER0—No
Jul 29, 202482257441ROADSIDEOHLevel 2GDAN SEMI-TRAILER2393.45, 177.817(e)No
Jun 18, 202481903506IR80 W/B MM308NVLevel 2GDAN SEMI-TRAILER1172.504(a)No
Jun 6, 202481857074IH 35 NB MM 59 LA STXLevel 1GDAN SEMI-TRAILER0—No
Apr 7, 202481294935SEQUOYAH POEOKLevel 1GDAN SEMI-TRAILER0—No
Mar 17, 202481127022RATON PORT OF ENTRYNMLevel 3GDAN SEMI-TRAILER0—No
Feb 28, 202480958563FINZEL SCALE HOUSEMDLevel 1FRHT TRUCK TRACTOR1177.801Yes
Feb 21, 202480913129I-95 SOUTHBOUND SCALE FACILITYMDLevel 2STERL STRAIGHT TRUCK0—No
Feb 6, 202480789260ROADSIDEALLevel 2ISUZU STRAIGHT TRUCK2393.11, 393.45(d)No
Oct 31, 202380070735ROADSIDELALevel 3GDAN SEMI-TRAILER0—No
Aug 31, 202379580977LOVE PORT OF ENTRYOKLevel 2VOLV TRUCK TRACTOR0—No
Jun 2, 202378802177DESERT HILLS IFCALevel 1GDAN SEMI-TRAILER4396.3(a)(1), 397.3, 177.817(a)No
Apr 5, 202378287226EASTBOUND SCALES ST. CLAIRMOLevel 2—2392.2, 177.817(a)No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

17 total · 5.9% OOS
2024-062026-03
InspectionsOOS

Most frequent inspection stations

HOPE AR1
VAN BUREN AR1
CAJON SCALES1
DESERT HILLS IF1
ELIZABETHTOWN1
ROADSIDE1
FINZEL SCALE HOUSE1 · 1 OOS
ROADSIDE1

Violations by BASIC category

Driver Fitness1 · 1 OOS

Compliance Timeline

6 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Jan 19, 2026
Insurance
Insurance term/repl
ARCH INSURANCE COMPANY • BIPD/Primary
Feb 11, 2024
Insurance
Insurance term/cancl
INDEMNITY INSURANCE CO. OF NORTH AMERICA • BIPD/Primary
Jan 22, 2024
Authority
Common Carrier authority active
Docket MC-1199175
Jan 19, 2024
Insurance
Insurance term/repl
INDEMNITY INSURANCE CO. OF NORTH AMERICA • BIPD/Primary
Feb 23, 2022
Insurance
Insurance term/repl
PROGRESSIVE PREFERRED INSURANCE CO. • BIPD/Primary
Feb 23, 2021
Insurance
Insurance term/repl
PROGRESSIVE PREFERRED INSURANCE CO. • BIPD/Primary

Related Records

Related records

StateAll entities in Ohio
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CityEntities in MAINEVILLE, OH
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AuthorityMC-1199175 Certificate
Common Carrier — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections26 inspection records
Full inspection history
StationIH 35 NB MP 59
1 inspection at this station
StationIH40 EB SHAMROCK SCALE
1 inspection at this station
StationCARNEYS POINT SCALE
1 inspection at this station
BOC-3 Agent#1 A BOC-3 FILING INC
Process agent on file
InsurerARCH INSURANCE COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026