TRANSPORTES OA LLC
Joins 33 inspections on file, 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Nov 2, 2026. Booking triage is above; confirm on SAFER before tendering.
No hard blockers on file
Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.
Plain-text risk summary (print / paste)
TruckCodex risk summary — TRANSPORTES OA LLC (USDOT 3693473) Verdict: CLEAR TO REVIEW No hard blockers on file Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load. Authority / census status: Active Active BIPD limit: $750,000 Blockers: (none) Cautions: (none) On file: • 1 active operating authority • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X • BOC-3 process agent on file — #1 A BOC-3 FILING INC Source: https://truckcodex.com/usdot/3693473/ As of: Nov 2, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
FMCSA census as of Nov 2, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 60% · 3/5 signals · expand
TruckCodex filing & peer scorecard · A
Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).
NR reason: Peer OOS benchmark not available for this carrier.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
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: Clear to review.
Company profile
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.
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.
Based on FMCSA authority grant of 2024-03-01 (978 days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceUNITED FINANCIAL CASUALTY COMPANYPolicy effective Jun 10, 2025
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Process Agent#1 A BOC-3 FILING INCBOC-3 on file
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Operating AuthorityMC1613270ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 3 | 0 | 10 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Risk Signals
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 2 | — | 1.11 | 1 | — | Nov 2, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Nov 2, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Nov 2, 2026 |
| Unsafe Driving | 0 | — | 0.00 | 0 | — | Nov 2, 2026 |
| Vehicle Maintenance | 11 | — | 13.90 | 14 | — | Nov 2, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (33 rows) View all 33 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89374926 | Oct 26, 2026 | AZ | 2 | GREEN VALLEY AZ |
INTERNATIONAL TRUCK TRACTOR
|
9 | 393.11B-CSURR, 393.78A-WS, 393.78 | No |
| 89276746 | Oct 14, 2026 | AZ | 1 | AMADO AZ |
INTERNATIONAL TRUCK TRACTOR
|
5 | 393.55E-B, 393.55C1-B, 393.9A-LIL | No |
| 89146426 | Sep 29, 2026 | US | 3 | AMADO AZ |
INTERNATIONAL TRUCK TRACTOR
|
3 | 390.21TB1-MC, 392.60A-D, 390.21TB2-DOT | No |
| 89138745 | Sep 28, 2026 | US | 3 | — |
KENWORTH TRUCK TRACTOR
|
2 | 390.21TB1-MC, 390.21TB2-DOT | No |
| 89138068 | Sep 28, 2026 | US | 3 | — |
KENWORTH TRUCK TRACTOR
|
2 | 390.21TB1-MC, 396.17C-PI | No |
| 88819463 | Aug 25, 2026 | AZ | 2 | TUMACACORI AZ |
KENWORTH TRUCK TRACTOR
|
9 | 393.70B1I-CDSLI-MT25, 393.9A-LCL, 393.9A-LRLI | Yes |
| 88555795 | Jul 28, 2026 | AZ | 1 | — |
INTERNATIONAL TRUCK TRACTOR
|
4 | 393.9A-LCL, 396.5B-L, 393.209E-SPSLA | No |
| 88108312 | Jun 9, 2026 | AZ | 3 | — |
KENWORTH TRUCK TRACTOR
|
1 | 391.11B2-Q | Yes |
| 87591772 | Apr 14, 2026 | AZ | 1 | AMADO AZ |
KENWORTH TRUCK TRACTOR
|
2 | 43B-BATV, 9A-LLPL | No |
| 87143554 | Feb 24, 2026 | AZ | 2 | TUCSON AZ |
KENWORTH TRUCK TRACTOR
|
8 | 391.11B2-Q, 396.5-HL, 393.9A-LSLIWR | Yes |
| 87133400 | Feb 23, 2026 | AZ | 3 | AMADO AZ |
PETERBILT TRUCK TRACTOR
|
1 | 396.9D2-FTF | No |
| 86971221 | Feb 4, 2026 | AZ | 3 | GREEN VALLEY AZ |
KENWORTH TRUCK TRACTOR
|
2 | 392.2-SLLEWA3, 392.2-SLLEWG1 | No |
| 86587423 | Dec 15, 2025 | AZ | 1 | GREEN VALLEY AZ |
PETERBILT TRUCK TRACTOR
|
5 | 390.21TB1-MC, 393.78A-WS, 393.11A1-CSURR | No |
| 86465618 | Dec 1, 2025 | AZ | 2 | CASA GRANDE AZ |
KENWORTH TRUCK TRACTOR
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5 | 392.2-SLLSR, 393.55E-B, 393.9A-LIL | No |
| 85378072 | Jul 30, 2025 | AZ | 1 | NOGALES AZ |
KENWORTH TRUCK TRACTOR
|
2 | 393.70B1I-CDSLI-LT25, 393.9A-LLPL | No |
| 85263398 | Jul 17, 2025 | AZ | 2 | AMADO AZ |
KENWORTH TRUCK TRACTOR
|
5 | 390.21TB1-MC, 393.11A1-CSLRR, 393.55C1-B | No |
| 84005416 | Feb 26, 2025 | AZ | 1 | GREEN VALLEY AZ |
KENWORTH TRUCK TRACTOR
|
2 | 393.45D-BAAL, 393.45B2-BHTD | Yes |
| 83696604 | Jan 21, 2025 | AZ | 2 | AMADO AZ |
KENWORTH TRUCK TRACTOR
|
4 | 393.60D, 390.21TB2-DOT, 393.60C | No |
| 84222293 | Jan 17, 2025 | US | 1 | NOGALES AZ |
KENWORTH TRUCK TRACTOR
|
7 | 396.9D2-FTF, 396.3A1-ALBV, 393.55E-B | No |
| 82761468 | Sep 19, 2024 | AZ | 2 | GREEN VALLEY AZ |
PETERBILT TRUCK TRACTOR
|
5 | 393.11(b), 393.78(a), 396.9(d)(2) | No |
| 82429670 | Aug 13, 2024 | AZ | 2 | GREEN VALLEY AZ |
KENWORTH TRUCK TRACTOR
|
2 | 390.21T(c), 393.55(c)(1) | No |
| 82261298 | Jul 25, 2024 | AZ | 3 | AMADO AZ |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 82088478 | Jul 5, 2024 | AZ | 3 | AMADO AZ |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 81734603 | May 23, 2024 | AZ | 2 | AMADO AZ |
PETERBILT TRUCK TRACTOR
|
3 | 390.21T(b)(2), 393.78(a), 393.79 | No |
| 81584956 | May 7, 2024 | AZ | 2 | AMADO AZ |
INTERNATIONAL TRUCK TRACTOR
|
9 | 393.9(a), 393.28, 390.21T(b)(2) | No |
Authority Records (1 docket)
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 | |
|---|---|---|---|---|
| May 14, 2025 | MC1613270-C | Daily Register | Reinstatement | Daily Register → |
| Mar 1, 2024 | MC1613270-C | Original MC Certificate | Revocation | Original MC Certificate → |
Insurance Coverage Timeline (3 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | CA982421444 | 91X | $750,000 | Jun 10, 2025 | On file | ACTIVE |
| UNITED FINANCIAL CASUALTY COMPANY | CA982421444 | BIPD/Primary | — | Jun 19, 2024 | Jun 10, 2025 | CANCELLED |
| PEGASO RISK RETENTION GROUP, INC. | PSO-PKG230865-00 | BIPD/Primary | — | Feb 26, 2024 | Jun 19, 2024 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Jun 10, 2025insuranceCANCEL — UNITED FINANCIAL CASUALTY COMPANY
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Jun 4, 2025
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Jun 19, 2024insuranceCANCEL — PEGASO RISK RETENTION GROUP, INC.
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Jun 13, 2024
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Mar 1, 2024
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
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Arizona carriers
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Rio Rico carriers
Carriers based in Rio Rico, AZ
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Stations in Arizona
Where this carrier might be inspected
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Docket MC1613270
common · ACTIVE · MC
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UNITED FINANCIAL CASUALTY COMPANY
91X policy on file
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PEGASO RISK RETENTION GROUP, INC.
BIPD/Primary policy on file
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#1 A BOC-3 FILING INC
BOC-3 process agent · 110,451 carriers served
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33 inspections
Full roadside inspection history
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
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Book / don't book
PASS / CAUTION / REJECT triage from public filings.
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Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
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Cancel desk
Pending L&I cancellations and coverage gaps.
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Chameleon check
Heuristic cluster peers from public census fields.
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Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.