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ASSABI EXPRESS 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
Policy effective · Sep 15, 2025
Review these
  • OOS rate worse than size peers Vehicle 66.7% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 CIRCLE STAR INSURANCE CO., A R R G · 91X Details →
  • BOC-3 process agent on file !-BOC-3 Filing 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 — ASSABI EXPRESS LLC (USDOT 3685743)
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:
  • OOS rate worse than size peers — Vehicle 66.7% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — CIRCLE STAR INSURANCE CO., A R R G · 91X
  • BOC-3 process agent on file — !-BOC-3 Filing

Source: https://truckcodex.com/usdot/3685743/
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 3685743 Active AUTHORIZED FOR HIRE Company officer: RUSUDANNA MAVUNGO Company officer 2: PEDRO MAVUNGO General Freight Based in MONROE, NC

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

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A 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
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 66.7% vs peer median 0% (worse). n=325246 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.

Recent changes

Field change history → Daily change log ↓
  • Power Units +1 (2 → 3) · May 25, 2026 · FMCSA Company Census
  • Drivers +2 (2 → 4) · May 25, 2026 · FMCSA Company Census
  • Physical street 9104 WINTER PARK CT APT 303 → 3511 RED BRANCH DR APT F · Aug 28, 2026 · FMCSA Company Census
  • Physical city CHARLOTTE → MONROE · May 25, 2026 · FMCSA Company Census
Operating authority
Insurance

2 active liability filings

BOC-3 agent

!-BOC-3 Filing

Company profile

Company details
USDOT 3685743
In FMCSA records since Jul 23, 2021 (~5y)
MC / docket MC1283800
Company officer RUSUDANNA MAVUNGO
Company officer 2 PEDRO MAVUNGO
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 3 units
Drivers 4
Annual mileage 90,000 mi
Contact & address
Phone: (747) 218-8527
Email: [email protected]
Physical
3511 RED BRANCH DR APT F
MONROE, NC 28216
Mailing
9104 WINTER PARK CT APT 303
CHARLOTTE, NC 28216
Registration & safety rating
USDOT 3685743
In FMCSA records since Jul 23, 2021 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 90,000 mi
vs. National Average
Vehicle OOS Rate 66.7% vs 23.4% +43.3 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 1.89 vs 1.80 +0.09
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 2021-09-22 (1,809 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 3 0 0
Trailers 1 0 0

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

Accident reports (24 months)

All 1 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 1 1
Tow-away 0 0 1 1
Crash reports 0 0 1 1

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 10 inspections →
Driver Vehicle Hazmat
Inspections 9 9 0
OOS inspections 1 3 0
OOS percentage 11.11% 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
3
Drivers
4
Inspections
10
FMCSA roadside history on file
OOS Rate (peak)
66.7%
driver or vehicle, whichever higher
Crashes (24m)
1
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

ASSABI EXPRESS LLC had 9 roadside inspections over the past 24 months with an out-of-service rate of 33.3%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 15.0. 1 reportable crash occurred in the same 24-month window.

Inspection profile

9 roadside inspections over the last 24 months, concentrated in KY (2) and KS (1).

Violation profile

33.3% out-of-service rate, well above the 19.3% national average; led by Unsafe Driving (0.0% of violations); top code 392.2 (Violation of Local Laws) cited 2 times.

Fleet profile

The fleet comprises 2 power units (small fleet) and 2 drivers; Volvo, Freightliner, and Utility are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 66.7% 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 325,246 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 325,246 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
66.7%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 325,246 same-size peers
Verdict
Riskier than peers
Delta +66.7 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 4 tracked changes on record. · 1 driver-count change · 2 address changes

Record Changes

  1. As-of snapshot →
    • Physical street 9104 WINTER PARK CT APT 303 3511 RED BRANCH DR APT F
      Seen 81 times · first May 25, 2026 · last Aug 28, 2026 FMCSA Company Census
  2. As-of snapshot →
    • Physical city CHARLOTTE MONROE
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
    • Drivers 2 4
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
    • Power Units 2 3
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census

Power Units Over Time

May 25, 2026 May 25, 2026

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

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (8 months)

2024-11 2026-08

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Unsafe Driving
6 violations
Vehicle Maintenance
6 violations
2 OOS · 33.3%
Hours of Service
3 violations
General/Admin
2 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Kentucky (KY) 2 0 0.0% Oct 1, 2025
Kansas (KS) 1 1 100.0% Apr 29, 2026
Maine (ME) 1 0 0.0% Aug 12, 2026
Montana (MT) 1 0 0.0% Aug 6, 2025
North Carolina (NC) 1 0 0.0% Oct 1, 2025
Pennsylvania (PA) 1 1 100.0% Sep 9, 2025
Connecticut (CT) 1 1 100.0% Dec 20, 2024
South Carolina (SC) 1 0 0.0% Jun 9, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 5
Utility 4
Fontaine 3
Freightliner 3
Brinkley R 1
Trail-Eze 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 — 1.76 2 — Aug 31, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Aug 31, 2026
Hours of Service 2 — 0.17 0 — Aug 31, 2026
Unsafe Driving 1 — 0.98 1 — Aug 31, 2026
Vehicle Maintenance 5 — 15.00 15 — 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 (10 rows) View all 10 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88677780 Aug 12, 2026 ME 3 PITTSFIELD - SCALES NB
VOLVO TRUCK TRUCK TRACTOR
NC VW8642 · 4V4NC9EH3KN208335
0 — No
87731987 Apr 29, 2026 KS 2 —
VOLVO TRUCK TRUCK TRACTOR
NC DD6644 · 4V4NC9EH5EN167257
8 23A2-LCDLN, 205C-WR, 75C-TAOTD-LT2/32 Yes
85937711 Oct 1, 2025 NC 3 I40
VOLVO TRUCK TRUCK TRACTOR
NC DD6644 · 4V4NC9EH5EN167257
1 392.2FT No
85937421 Oct 1, 2025 KY 3 LONDON
VOLVO TRUCK TRUCK TRACTOR
NC DD6644 · 4V4NC9EH5EN167257
2 392.2-SLL No
85737811 Sep 9, 2025 PA 2 pa-i79-sb-mm-134-deer-creek-twp--
FREIGHTLINER TRUCK TRACTOR
NC VW4900 · 3AKJHHDR1KSKJ4918
1 393.75A3-TAOL Yes
85435087 Aug 6, 2025 MT 2 HAUGAN MT
FREIGHTLINER TRUCK TRACTOR
NC VW4900 · 3AKJHHDR1KSKJ4918
5 393.9A-LTSIR, 393.9A-LSLI, 393.9A-LSML No
84898716 Jun 9, 2025 SC 3 GREENVILLE SC
FREIGHTLINER TRUCK TRACTOR
NC VW4900 · 3AKJHHDR1KSKJ4918
4 390.21TB1-MC, 392.2-SLLLR, 390.21TE-LCMVINFO No
83443519 Dec 20, 2024 CT 2 UNION SCALE
VOLVO TRUCK TRUCK TRACTOR
ND NV3160 · 4V4NC9EH7AN287054
3 393.75A3-TAOL, 395.30B1-ELDDFR Yes
83103899 Nov 7, 2024 KY 3 ELIZABETHTOWN
VOLVO TRUCK TRUCK TRACTOR
NC NV3160 · 4V4NC9EH7AN287054
1 392.2 No
79270732 Jul 27, 2023 NE 3 —
VOLVO TRUCK TRUCK TRACTOR
NC NV3160 · 4V4NC9EH7AN287054
2 395.22(h)(4), 392.2 No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
FL2643093205 Jun 1, 2025 FL 0 1 Yes No Injury
Authority Records (1 docket)
common
MC1283800
Active
—
View full authority record →
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
Jul 11, 2025 MC1283800 Name Change Revocation Name Change →
Sep 22, 2021 MC1283800-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (11 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
CIRCLE STAR INSURANCE CO., A R R G AL314031-39130 91X $750,000 Sep 15, 2025 On file ACTIVE
CIRCLE STAR INSURANCE CO., A R R G AL314031-39130 BIPD/Primary $750,000 Sep 15, 2025 On file ACTIVE
GREAT WEST CASUALTY CO. GRT29055A BIPD/Primary — Jul 22, 2025 Sep 15, 2025 REPLACED
GREAT WEST CASUALTY CO. GRT29055A BIPD/Primary — Jul 22, 2025 Oct 21, 2025 CANCELLED
GREAT WEST CASUALTY CO. GRT29055A BIPD/Primary — Sep 15, 2024 Aug 13, 2025 NAME CHANGED
GREAT WEST CASUALTY CO. GRT29055A BIPD/Primary — Sep 15, 2024 Jul 22, 2025 REPLACED
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. BA0734234 BIPD/Primary — Sep 15, 2023 Sep 15, 2024 REPLACED
INCLINE CASUALTY COMPANY NINC 010393 BIPD/Primary — Oct 27, 2022 Sep 15, 2023 CANCELLED
INCLINE CASUALTY COMPANY NINC 010393 BIPD/Primary — Sep 15, 2022 Nov 22, 2022 CANCELLED
INCLINE CASUALTY COMPANY NINC 010393 BIPD/Primary — Sep 15, 2022 Oct 27, 2022 REPLACED
STONEWOOD INSURANCE COMPANY JST1005021 BIPD/Primary — Sep 15, 2021 Sep 15, 2022 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Oct 21, 2025
    insurance
    TERM/CANCL — GREAT WEST CASUALTY CO.
  2. Sep 15, 2025
    insurance
    TERM/REPL — GREAT WEST CASUALTY CO.
  3. Aug 13, 2025
    insurance
    TERM/CANCL — GREAT WEST CASUALTY CO.
  4. Jul 23, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Jul 22, 2025
    insurance
    TERM/REPL — GREAT WEST CASUALTY CO.
  6. Sep 15, 2024
    insurance
    TERM/REPL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
  7. Sep 18, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Sep 15, 2023
    insurance
    CANCEL — INCLINE CASUALTY COMPANY
  9. Nov 29, 2022
    oos
    Out-of-service order — New Entrant Revoked - Failure of Safety Audit
  10. Nov 22, 2022
    insurance
    TERM/CANCL — INCLINE CASUALTY COMPANY
  11. Oct 28, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Oct 27, 2022
    insurance
    TERM/REPL — INCLINE CASUALTY COMPANY
  13. Sep 29, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Sep 15, 2022
    insurance
    TERM/REPL — STONEWOOD INSURANCE COMPANY
  15. Aug 22, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Sep 22, 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
UNION SCALE CT 1 1
ELIZABETHTOWN KY 1 0
LONDON KY 1 0
PITTSFIELD - SCALES NB ME 1 0
HAUGAN MT MT 1 0
I40 NC 1 0
GREENVILLE SC SC 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 2 0
395.22(h)(4) Driver failed to maintain supply of blank drivers records of duty status graph-grids Hours of Service 1 0
Related Records Cross-references to every adjacent page
Field change history
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Authority Records
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Process Agent (BOC-3)
Carrier Records
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