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SOFIA LLC

HALETHORPE, MD

Joins 33 roadside inspections (24 mo), 1 authority docket, BIPD on file (FEDERAL INSURANCE CO.) from FMCSA public filings. Data as of Oct 29, 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 · Jan 3, 2023
Common (Property) reinstated · Feb 26, 2026
Policy effective · Jan 31, 2026
Review these
  • Prior insurance gap · 26 days Dec 8, 2022 → Jan 3, 2023
  • Common (Property) gap · 80 days Inactive Dec 8, 2025 → reinstated Feb 26, 2026
  • OOS rate worse than size peers Driver 7.70% vs peer 0.00% · Vehicle 14.3% vs peer 11.7% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 FEDERAL INSURANCE CO. · 91X Details →
  • BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, 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. Open full book-check tool
Plain-text risk summary (print / paste)
TruckCodex risk summary — SOFIA LLC (USDOT 3675822)
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 · 26 days — Dec 8, 2022 → Jan 3, 2023
  • Common (Property) gap · 80 days — Inactive Dec 8, 2025 → reinstated Feb 26, 2026
  • OOS rate worse than size peers — Driver 7.70% vs peer 0.00% · Vehicle 14.3% vs peer 11.7%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — FEDERAL INSURANCE CO. · 91X
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/3675822/
As of: Oct 29, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3675822 Active AUTHORIZED FOR HIRE Company officer: OLEG OSIK Company officer 2: RAJESH BANSAL Construction Based in HALETHORPE, MD

FMCSA census as of Oct 29, 2026 · Sources · Freshness · Methodology · Disclaimer

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 7.7% vs peer median 0% (worse). Vehicle OOS 14.3% vs peer median 11.65% (worse). n=78454 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.

  • DBA VS LLC → — · Aug 18, 2026 · FMCSA Company Census
Operating authority
common 1 active
Insurance

FEDERAL INSURANCE CO. · BMC-91X · $750,000

1 active liability filing

Company profile

Company details
USDOT 3675822
In FMCSA records since Jul 9, 2021 (~5y)
MC / docket MC1276461
Company officer OLEG OSIK
Company officer 2 RAJESH BANSAL
Operation AUTHORIZED FOR HIRE
Cargo carried
Construction
Fleet size 13 units
Drivers 10
Annual mileage 360,000 mi
Contact & address
Physical
1954 HALETHORPE FARMS RD STE 500
HALETHORPE, MD 21227
Mailing
1954 HALETHORPE FARMS RD STE 500
HALETHORPE, MD 21227-4557
Registration & safety rating
USDOT 3675822
In FMCSA records since Jul 9, 2021 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 360,000 mi
vs. National Average
Vehicle OOS Rate 14.3% vs 23.4% -9.1 pts
Driver OOS Rate 7.7% vs 6.7% +1.0 pts
Violations per Inspection 0.85 vs 1.80 -0.95
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.7%
Active liability insurance
BMC-91X · $750,000 · 73648663
Effective Jan 31, 2026
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 2026-02-26 (245 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
Trucks 13 0 0

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

Inspections (24 months)

All 48 inspections →
Driver Vehicle Hazmat
Inspections 33 33 0
OOS inspections 3 5 0
OOS percentage 9.09% 15.15% —
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
13
Drivers
10
Inspections
48
FMCSA roadside history on file
OOS Rate (peak)
14.3%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
Authorities
1
1 active

Risk Signals

Elevated OOS rate
Peak OOS rate of 14.3% is above the driver national average (~6.7%); vehicle national average is ~23.4%.
Authority revoked
2 revocations on record.

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

Compared against 78,454 ACTIVE carriers operating 6–20 power units (±50% of this carrier's 13 unit fleet).

This carrier — Driver OOS
7.7%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 78,454 same-size peers
Verdict
Riskier than peers
Delta +7.7 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
14.3%
Vehicles placed out-of-service at roadside inspections
Peer median
11.65%
Median across 78,454 same-size peers
Verdict
Riskier than peers
Delta +2.65 pts vs peer median (lower is safer)

Authority gap detected (1)

  • Common (Property) authority was inactive from Dec 8, 2025 to Feb 26, 2026 (80 days)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Dec 8, 2022 to Jan 3, 2023 (26 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record.

Record Changes

  1. As-of snapshot →
    • DBA VS LLC —
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (25 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
Maryland (MD) 27 7 25.9% Oct 21, 2026
Florida (FL) 2 0 0.0% Apr 10, 2026
North Carolina (NC) 2 0 0.0% Apr 21, 2026
Pennsylvania (PA) 2 1 50.0% Aug 5, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 37
Ford 6
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 2 — 0.37 0 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 1 — 0.01 0 — Oct 26, 2026
Unsafe Driving 2 — 1.66 2 — Oct 26, 2026
Vehicle Maintenance 14 — 4.53 5 — 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 (48 rows) View all 48 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89326423 Oct 21, 2026 MD 2 ANNAPOLIS MD
FREIGHTLINER STRAIGHT TRUCK
1 383.23A2-LCDLN Yes
89069375 Sep 21, 2026 MD 2 PERRYVILLE MD
FREIGHTLINER STRAIGHT TRUCK
4 396.3A1-F, 390.21TB1-MC, 393.78A-WS Yes
88684442 Aug 11, 2026 MD 2 —
FREIGHTLINER STRAIGHT TRUCK
1 393.47A-BCFSBD No
88636264 Aug 5, 2026 PA 1 — — 6 396.3A1-BOS, 393.207E-S, 396.3A1-BALR Yes
88450096 Jul 17, 2026 MD 2 —
FORD STRAIGHT TRUCK
0 — No
88304091 Jul 1, 2026 MD 2 —
FREIGHTLINER STRAIGHT TRUCK
0 — No
88063147 Jun 5, 2026 PA 3 —
FREIGHTLINER STRAIGHT TRUCK
2 392.2-SLLEWG3, 392.2WG No
87933851 May 20, 2026 MD 2 —
FREIGHTLINER STRAIGHT TRUCK
0 — No
87801417 May 7, 2026 MD 1 —
FREIGHTLINER STRAIGHT TRUCK
0 — No
87664780 Apr 22, 2026 MD 2 FROSTBURG MD
FREIGHTLINER STRAIGHT TRUCK
0 — No
87648914 Apr 21, 2026 NC 2 HALIFAX WEIGH STATION, I-95, S
FREIGHTLINER STRAIGHT TRUCK
0 — No
87552120 Apr 10, 2026 FL 2 HOBE SOUND FL
FREIGHTLINER STRAIGHT TRUCK
1 — No
87328002 Mar 17, 2026 MD 2 SYKESVILLE MD
FORD STRAIGHT TRUCK
2 383.23A2-LCDLN, 392.2-SLLEWG2 Yes
87271895 Mar 9, 2026 MD 2 VIENNA MD
FREIGHTLINER STRAIGHT TRUCK
0 — No
87237679 Mar 5, 2026 MD 2 PERRYVILLE MD
FREIGHTLINER STRAIGHT TRUCK
0 — No
87174094 Feb 27, 2026 MD 2 FREDERICK MD
FREIGHTLINER STRAIGHT TRUCK
3 393.9A-LTSI, 393.9A-LHWS, 393.9A-LSLI Yes
87095974 Feb 18, 2026 MD 2 ANNAPOLIS MD
FORD STRAIGHT TRUCK
0 — No
87026191 Feb 11, 2026 MD 2 SYKESVILLE MD
FREIGHTLINER STRAIGHT TRUCK
1 393.9A-LRLI No
86921770 Jan 29, 2026 MD 2 SYKESVILLE MD
FREIGHTLINER STRAIGHT TRUCK
1 393.9A-LIL No
86912691 Jan 28, 2026 MD 2 CHESTER MD
FREIGHTLINER STRAIGHT TRUCK
0 — No
86861361 Jan 21, 2026 MD 2 ROSEDALE MD
FREIGHTLINER STRAIGHT TRUCK
5 393.9A-LHLI, 393.9A-HLLH, 393.9A-LHWS No
86547886 Dec 10, 2025 MD 2 VIENNA MD
FREIGHTLINER STRAIGHT TRUCK
0 — No
86220793 Oct 28, 2025 MD 2 PERRYVILLE MD
FREIGHTLINER STRAIGHT TRUCK
0 — No
86165090 Oct 24, 2025 MD 1 SYKESVILLE MD
FREIGHTLINER STRAIGHT TRUCK
4 393.45B2-BHTD, 393.205C-WRAWFLMIB, 393.95A4-EEUS Yes
86117164 Oct 20, 2025 MD 2 CLARKSBURG MD
FREIGHTLINER STRAIGHT TRUCK
0 — No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
MD23A0989459 Jan 17, 2023 MD 0 0 Yes No Tow
Authority Records (1 docket)
MC Certificate Documents (4 letters, 4 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
Feb 26, 2026 MC1276461-C Reinstatement Letter Reinstatement Reinstatement Letter →
Nov 5, 2025 MC1276461 Name Change Revocation Name Change →
Jan 13, 2023 MC1276461-C Reinstatement Letter Reinstatement Reinstatement Letter →
Oct 22, 2021 MC1276461-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (4 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
FEDERAL INSURANCE CO. 73648663 91X $750,000 Jan 31, 2026 On file ACTIVE
THE CHARTER OAK FIRE INSURANCE CO. 9S591603 BIPD/Primary — Jan 3, 2023 Dec 8, 2025 NAME CHANGED
Coverage gap — 26 days without BIPD/Primary coverage from Dec 8, 2022 to Jan 3, 2023
WESTFIELD INSURANCE CO. TRA 169753W BIPD/Primary — Oct 7, 2021 Dec 8, 2022 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Feb 26, 2026
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. Dec 8, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  3. Dec 8, 2025
    insurance
    NAMECHG — THE CHARTER OAK FIRE INSURANCE CO.
  4. Dec 8, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  5. Dec 8, 2025
    authority gap
    Common (Property) authority inactive: 80 days (through Feb 26, 2026)
  6. Dec 19, 2022
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  7. Dec 19, 2022
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  8. Dec 8, 2022
    insurance
    CANCEL — WESTFIELD INSURANCE CO.
  9. Dec 8, 2022
    insurance gap
    Coverage gap: 26 days without BIPD/Primary insurance (through Jan 3, 2023)
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
393.9(a) Inoperable required lamps Vehicle Maintenance 2 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 2 2
383.51(a) Driving a CMV while disqualified from holding a CDL Driver Fitness 1 1
383.71(h) Failing to submit medical certification documentation as required. Driver Fitness 1 0
393.60(e) Windshield - Obstructed. Vehicle Maintenance 1 0
393.75(a)(2) Tire-tread and/or sidewall separation Vehicle Maintenance 1 0
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove Vehicle Maintenance 1 0
393.95(a) No/discharged/unsecured fire extinguisher Vehicle Maintenance 1 0
395.22(h)(4) Driver failed to maintain supply of blank drivers records of duty status graph-grids Hours of Service 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
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