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Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 615 days (since Jan 26, 2025). A carrier without active primary liability coverage cannot legally operate.

JEREZ EXPRESS LLC

Joins 8 inspections on file, 1 authority docket, no active BIPD on L&I from FMCSA public filings. Data as of Oct 2, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Uninsured since · Jan 26, 2025
Blockers
  • No active BIPD/Primary insurance on file Uninsured 615 days (since Jan 26, 2025).
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 — JEREZ EXPRESS LLC (USDOT 3782515)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 615 days (since Jan 26, 2025).

Cautions:
  (none)

On file:
  (none)

Source: https://truckcodex.com/usdot/3782515/
As of: Oct 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 3782515 Active AUTHORIZED FOR HIRE Company officer: HENRY SANCHEZ RUBIERA General Freight Based in EAST ORANGE, NJ

FMCSA census as of Oct 2, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 3/5 scored components is 67/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating, booking verdict, or legal advice.

F confidence 60% · 3/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
Uninsured · 0/100

No active BIPD/Primary on file since Jan 26, 2025.

OOS vs peers
NR

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 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: Do not book.

Operating authority
common 1 revoked
Insurance

Uninsured since Jan 26, 2025

BOC-3 agent

No BOC-3 filing on file.

Company profile

Company details
USDOT 3782515
In FMCSA records since Dec 15, 2021 (~4y)
Company officer HENRY SANCHEZ RUBIERA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 2 units
Drivers 2
Annual mileage 60,000 mi
Contact & address
Physical
131 N 16TH STREET APT 4
EAST ORANGE, NJ 07017
Mailing address matches physical.
Registration & safety rating
USDOT 3782515
In FMCSA records since Dec 15, 2021 (~4y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 60,000 mi
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 2022-02-01 (1,705 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 0 2 0
Trailers 0 0 60

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

Power Units
2
Drivers
2
Inspections
8
FMCSA roadside history on file
OOS Rate (peak)
25.0%
driver or vehicle, whichever higher
Crashes
2
None in last 24 months · all-time on file
Authorities
1
0 active

Risk Signals

High OOS rate
Peak OOS rate of 25.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Sep 28, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 28, 2026
Hours of Service 1 — 5.00 5 — Sep 28, 2026
Unsafe Driving 0 — 0.00 0 — Sep 28, 2026
Vehicle Maintenance 1 — 29.00 29 — Sep 28, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (8 rows) View all 8 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
82755309 Sep 24, 2024 NY 2 ny-albany-(exit-24-plaza)
MACK TRUCK TRACTOR
9 393.9(a), 393.11, 393.55(e) Yes
82164139 Jul 18, 2024 PA 3 pa-i81-sb-mm-232-great-bend-twp--
FREIGHTLINER TRUCK TRACTOR
2 395.22(b)(2)(ii), 395.32(b) No
82141063 Jul 17, 2024 MD 2 I-95 NORTHBOUND SCALE FACILITY
FREIGHTLINER TRUCK TRACTOR
0 — No
82122484 Jul 16, 2024 CT 3 STONGINGTON
VOLVO TRUCK TRUCK TRACTOR
Ticket: Volk
1 392.2 No
82225457 Jul 15, 2024 NY 3 ny-wawayanda-(eb)
FREIGHTLINER TRUCK TRACTOR
0 — No
82240053 Jul 10, 2024 NY 2 ny-suffern-(double-yard)
FREIGHTLINER TRUCK TRACTOR
2 393.9(a), 392.2 No
81921540 Jun 19, 2024 NY 2 ny-preble-(nb)
FREIGHTLINER TRUCK TRACTOR
0 — No
78686596 May 18, 2023 NJ 3 nj-sh-31-sb-/-w.-main-street
HINO STRAIGHT TRUCK
0 — No
Recent Crashes View all 2 →
No crashes on file for this carrier.
Authority Records (1 docket)

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC1354579 common INACTIVE —
MC Certificate Documents (1 letter, 1 PDF)

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 1, 2022 MC1354579-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
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE CAL11209-03 BIPD/Primary — Jan 26, 2024 Jan 26, 2025 CANCELLED
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE CAL11209-02 BIPD/Primary — Jan 26, 2023 Jan 26, 2024 CANCELLED
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE CAL11209-01 BIPD/Primary — Jan 26, 2022 Jan 26, 2023 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Feb 3, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. Feb 3, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  3. Jan 26, 2025
    insurance
    CANCEL — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
  4. Dec 9, 2024
    enforcement
    Enforcement case NJ-2025-0039-US1869 — $2,000
  5. Jan 26, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Jan 26, 2024
    insurance
    CANCEL — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
  7. Jan 26, 2023
    insurance
    CANCEL — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
  8. Jan 23, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →

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