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TRADE CARGO INC

Joins 1 roadside inspection (24 mo), 1 authority docket, BIPD on file (DB INSURANCE CO., LTD (U.S.BRANCH)) 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
Policy effective · Sep 15, 2026
Review these
  • OOS rate worse than size peers Driver 50.0% vs peer 0.00% · Vehicle 50.0% vs peer 0.00% Details →
On file
  • 2 active operating authorities
  • Active insurance on file DB INSURANCE CO., LTD (U.S.BRANCH) · BMC-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 — TRADE CARGO INC (USDOT 3706059)
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

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Driver 50.0% vs peer 0.00% · Vehicle 50.0% vs peer 0.00%

On file:
  • 2 active operating authorities
  • Active insurance on file — DB INSURANCE CO., LTD (U.S.BRANCH) · BMC-91X
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/3706059/
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 3706059 Active AUTHORIZED FOR HIRE Company officer: SATNAM SINGH General Freight Based in ROCKLIN, CA

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 50% vs peer median 0% (worse). Vehicle OOS 50% vs peer median 0% (worse). n=229355 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.

  • Physical street 3215 AMORUSO WAY → 3433 COBBLESTONE DR · Oct 25, 2026 · FMCSA Company Census
  • Physical city ROSEVILLE → ROCKLIN · Oct 25, 2026 · FMCSA Company Census
  • Authority status Motor Carrier of Property (Except Household Goods):INACTIVE → Motor Carrier of Property (Except Household Goods):ACTIVE · Oct 25, 2026 · fmcsa-motus-authhist
  • Authority status Motor Carrier of Property (Except Household Goods):ACTIVE → Motor Carrier of Property (Except Household Goods):INACTIVE · Oct 4, 2026 · fmcsa-motus-carrier
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

DB INSURANCE CO., LTD (U.S.BRANCH) · BMC-91X

3 active liability filings

Company profile

Company details
USDOT 3706059
In FMCSA records since Aug 20, 2021 (~5y)
MC / docket MC1298751
Company officer SATNAM SINGH
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 2
Annual mileage 72,396 mi
Contact & address
Physical
3433 COBBLESTONE DR
ROCKLIN, CA 95747
Mailing
3215 AMORUSO WAY
ROSEVILLE, CA 95747
Registration & safety rating
USDOT 3706059
In FMCSA records since Aug 20, 2021 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 72,396 mi
vs. National Average
Vehicle OOS Rate 50.0% vs 23.4% +26.6 pts
Driver OOS Rate 50.0% vs 6.7% +43.3 pts
Violations per Inspection 3.00 vs 1.80 +1.20
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
BMC-91X · CCA002534801
Effective Sep 15, 2026
BMC-91X · $750,000 · CCA-0025348-00
Effective Sep 15, 2025
BMC-91X · CCA-0025348-00
Effective Sep 15, 2025
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 2026-10-22 (8 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 1 0 0
Trailers 0 0 5

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

Inspections (24 months)

All 10 inspections →
Driver Vehicle Hazmat
Inspections 1 1 0
OOS inspections 1 0 0
OOS percentage 100% 0% —
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
1
Drivers
2
Inspections
10
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
2
2 active

Risk Signals

High OOS rate
Peak OOS rate of 50.0% 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 229,355 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
50%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 229,355 same-size peers
Verdict
Riskier than peers
Delta +50 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
50%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 229,355 same-size peers
Verdict
Riskier than peers
Delta +50 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. · 2 address changes · 2 authority-status changes

Record Changes

  1. As-of snapshot →
    • Physical street 3215 AMORUSO WAY 3433 COBBLESTONE DR
      Seen 15 times · first Aug 18, 2026 · last Oct 25, 2026 FMCSA Company Census
    • Physical city ROSEVILLE ROCKLIN
      Seen 9 times · first Aug 18, 2026 · last Oct 25, 2026 FMCSA Company Census
    • Authority status Motor Carrier of Property (Except Household Goods):INACTIVE Motor Carrier of Property (Except Household Goods):ACTIVE
      Seen 3 times · first Sep 24, 2026 · last Oct 25, 2026 fmcsa-motus-authhist
  2. As-of snapshot →
    • Authority status Motor Carrier of Property (Except Household Goods):ACTIVE Motor Carrier of Property (Except Household Goods):INACTIVE
      Seen 3 times · first Sep 23, 2026 · last Oct 4, 2026 fmcsa-motus-carrier
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (4 months)

2023-12 2024-11

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
California (CA) 1 1 100.0% Nov 27, 2024
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 3
Hyundai Translead 2
Great Dane 1
Volvo 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 1 — 7.00 7 — Oct 26, 2026
Unsafe Driving 1 — 10.00 10 — Oct 26, 2026
Vehicle Maintenance 1 — 6.00 6 — 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 (10 rows) View all 10 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
83281140 Nov 27, 2024 CA 2 BAKERSFIELD AREA
VOLVO TRUCK TRUCK TRACTOR
3 395.8A1-HOSP, 393.9A-LHLI, 392.2-SLLCP Yes
82246395 Jul 23, 2024 CA 2 GRAPEVINE IF
FREIGHTLINER TRUCK TRACTOR
2 393.45, 393.75(a)(3) Yes
80661749 Jan 19, 2024 CA 1 LIVERMORE
FREIGHTLINER TRUCK TRACTOR
0 — No
80304661 Dec 3, 2023 CA 1 COTTONWOOD IF
FREIGHTLINER TRUCK TRACTOR
0 — No
79402704 Aug 14, 2023 CA 1 COTTONWOOD IF
FREIGHTLINER TRUCK TRACTOR
3 393.45, 393.209(d), 396.3(a)(1) Yes
78781548 May 22, 2023 CA 2 WILLIAMS
FREIGHTLINER TRUCK TRACTOR
4 392.2, 393.11, 393.30 No
78461805 Apr 25, 2023 CA 2 GRAPEVINE IF
FREIGHTLINER TRUCK TRACTOR
1 392.2 No
78418974 Apr 18, 2023 CA 1 NIMITZ IF
FREIGHTLINER TRUCK TRACTOR
0 — No
78397641 Apr 17, 2023 CA 1 NIMITZ IF
FREIGHTLINER TRUCK TRACTOR
1 393.48(a) No
78325063 Apr 7, 2023 CA 1 CASTAIC IF — 2 393.9(a) No
Authority Records (2 dockets)
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
Sep 24, 2021 MC1298751-C Original MC Certificate Revocation Original MC Certificate →
Aug 26, 2021 MC1298751 Daily Register Other Daily Register →
Insurance Coverage Timeline (9 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
DB INSURANCE CO., LTD (U.S.BRANCH) CCA002534801 BMC-91X — Sep 15, 2026 On file ACTIVE
DB INSURANCE CO., LTD (U.S.BRANCH) CCA-0025348-00 91X $750,000 Sep 15, 2025 On file ACTIVE
DB INSURANCE CO., LTD (U.S.BRANCH) CCA-0025348-00 BMC-91X — Sep 15, 2025 On file ACTIVE
MS TRANSVERSE SPECIALTY INSURANCE COMPANY TSATCA-0000236-01 BIPD/Primary — Jun 4, 2025 Sep 15, 2025 REPLACED
MS TRANSVERSE SPECIALTY INSURANCE COMPANY TSATCA-0000236-01 BIPD/Primary — Sep 15, 2024 Jun 4, 2025 CANCELLED
TRANSVERSE SPECIALTY INSURANCE COMPANY TSATCA-0000236-01 BIPD/Primary — Sep 15, 2024 Sep 15, 2024 REPLACED
TRANSVERSE SPECIALTY INSURANCE COMPANY TSATCA-0000236-00 BIPD/Primary — Sep 15, 2023 Sep 15, 2024 REPLACED
DB INSURANCE CO., LTD (U.S.BRANCH) CCA-0016092-01 BIPD/Primary — Sep 15, 2022 Sep 15, 2023 CANCELLED
DB INSURANCE CO., LTD (U.S.BRANCH) CCA-0016092-00 BIPD/Primary — Sep 15, 2021 Sep 15, 2022 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Oct 22, 2026
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  2. Oct 22, 2026
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  3. Sep 16, 2026
    insurance
    TERM/REPL — DB INSURANCE CO., LTD (U.S.BRANCH)
  4. Sep 15, 2025
    insurance
    TERM/REPL — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
  5. Jun 4, 2025
    insurance
    CANCEL — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
  6. Sep 15, 2024
    insurance
    TERM/REPL — TRANSVERSE SPECIALTY INSURANCE COMPANY
  7. Sep 15, 2024
    insurance
    TERM/REPL — TRANSVERSE SPECIALTY INSURANCE COMPANY
  8. Sep 15, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Sep 15, 2023
    insurance
    CANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
  10. Sep 29, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Sep 15, 2022
    insurance
    TERM/REPL — DB INSURANCE CO., LTD (U.S.BRANCH)
  12. Aug 22, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Sep 24, 2021
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
COTTONWOOD IF CA 2 1
GRAPEVINE IF CA 2 1
NIMITZ IF CA 2 0
BAKERSFIELD AREA CA 1 1
CASTAIC IF CA 1 0
LIVERMORE CA 1 0
WILLIAMS CA 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 3 0
393.45 Brake tubing and hose adequacy Vehicle Maintenance 2 2
393.9(a) Inoperable required lamps Vehicle Maintenance 2 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 1 0
393.209(d) Steering system components worn, welded, or missing Vehicle Maintenance 1 1
393.30 Improper battery installation Vehicle Maintenance 1 0
393.48(a) Inoperative/defective brakes Vehicle Maintenance 1 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 1 1
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 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
Directory
Authority Records
  • Docket MC1298751
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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Explainers
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