CARBALLO TRUCKING LLC
MONTGOMERY VILLAGE, MD
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
- Prior insurance gap · 26 days Mar 24, 2026 → Apr 19, 2026
- OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
Plain-text risk summary (print / paste)
TruckCodex risk summary — CARBALLO TRUCKING LLC (USDOT 3807167) 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: $1,000,000 Officer(s): HERSON MEJIA CARBALLO (Company officer) Blockers: (none) Cautions: • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement. • Prior insurance gap · 26 days — Mar 24, 2026 → Apr 19, 2026 • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median. On file: • 1 active operating authority • Insurance on file · $1,000,000 — AGENCY INSURANCE COMPANY OF MARYLAND, INC · 91X • BOC-3 process agent on file — DOTPROCESSAGENTS.COM LLC Source: https://truckcodex.com/usdot/3807167/ As of: Jul 16, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
AGENCY INSURANCE COMPANY OF MARYLAND, INC · 91X · $1,000,000
AGENCY INSURANCE COMPANY OF MARYLAND, INC · BIPD/Primary · $1,000,000
2 active policies
Company profile
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InsuranceAGENCY INSURANCE COMPANY OF MARYLAND, INCPolicy effective Apr 19, 2026
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Process AgentDOTPROCESSAGENTS.COM LLCBOC-3 on file
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Operating AuthorityMC1583078ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Trucks | 3 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 24 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 21 | 21 | 0 |
| OOS inspections | 3 | 5 | 0 |
| OOS percentage | 14.29% | 23.81% | — |
| National average | 6.67% | 22.26% | 4.44% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
CARBALLO TRUCKING LLC is a motor carrier based in MONTGOMERY VILLAGE, MD, registered with the FMCSA under USDOT 3807167. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 3 power units and 3 drivers, with 24 roadside inspections on file and a peak out-of-service rate of 27.3%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.
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.
CARBALLO TRUCKING LLC is a small fleet, operating 3 power units and 3 drivers, based in Montgomery Village, MD. Across 23 roadside inspections in the last 24 months, the fleet recorded a 39.1% out-of-service rate, with no reportable crashes on file. Operating authority is active for common.
23 roadside inspections over the last 24 months, concentrated in MD (21) and US (1), with Level 2 inspections the most common.
39.1% out-of-service rate; led by Vehicle Maintenance (69.7% of violations); top code 396.17C-PI (No proof of periodic inspection) cited 4 times.
The fleet comprises 3 power units (small fleet) and 3 drivers; Freightliner, International, and Peterbilt are the most-inspected makes.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 331,521 ACTIVE carriers operating 2–5 power units (±50% of this carrier's 3 unit fleet).
Historical coverage gap detected (1)
- No active BIPD/Primary insurance from Mar 24, 2026 to Apr 19, 2026 (26 days)
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (24 months)
Violations by BASIC Category
Vehicle Fleet Top makes and models observed in roadside inspections
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 4 | — | 0.62 | 1 | — | Jul 13, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Unsafe Driving | 2 | — | 9.44 | 9 | — | Jul 13, 2026 |
| Vehicle Maintenance | 15 | — | 7.00 | 7 | — | Jul 13, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (24 rows) View all 24 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 87781160 | May 5, 2026 | MD | 2 | — |
FREIGHTLIN STRAIGHT TRUCK
|
1 | 393.9A-HLLH | No |
| 86725596 | Jan 2, 2026 | MD | 2 | BALTIMORE MD |
UD STRAIGHT TRUCK
|
2 | 393.95F, 393.95A1 | No |
| 86410397 | Nov 25, 2025 | VA | 2 | FAIRFAX VA |
FREIGHTLIN STRAIGHT TRUCK
|
5 | 393.9A-LCL, 392.2-SLLUCR, 390.21TB2-DOT | No |
| 86367556 | Nov 18, 2025 | MD | 2 | PERRYVILLE MD |
FREIGHTLIN STRAIGHT TRUCK
|
2 | 392.2-SLLSR, 392.2-SLLEWG3 | No |
| 86271876 | Nov 6, 2025 | MD | 2 | STEVENSVILLE MD |
FREIGHTLIN STRAIGHT TRUCK
|
4 | 393.9A-LRLI, 393.9A-LCL, 392.2-SLLS2 | No |
| 86125483 | Oct 21, 2025 | MD | 2 | LEONARDTOWN MD |
FREIGHTLIN STRAIGHT TRUCK
|
1 | 391.41APC | Yes |
| 86053692 | Oct 13, 2025 | MD | 2 | PERRYVILLE MD |
FREIGHTLIN STRAIGHT TRUCK
|
1 | 393.11A1-LSML | No |
| 85987713 | Oct 6, 2025 | MD | 2 | CLARKSBURG MD |
FREIGHTLIN STRAIGHT TRUCK
|
6 | 391.11B2-Q, 396.9D2-FTF, 393.95F | Yes |
| 85603251 | Aug 20, 2025 | MD | 2 | SYKESVILLE MD |
INTERNATIO STRAIGHT TRUCK
|
0 | — | No |
| 85489446 | Aug 13, 2025 | US | 1 | COLLEGE PARK MD |
PTRB TRUCK TRACTOR
|
4 | 396.3A1-BOS, 393.47E, 390.21TC-MC | Yes |
| 85436013 | Aug 7, 2025 | MD | 1 | VIENNA MD |
FREIGHTLIN STRAIGHT TRUCK
|
1 | 391.41APC | Yes |
| 85303243 | Jul 17, 2025 | MD | 1 | PERRYVILLE MD |
FREIGHTLIN STRAIGHT TRUCK
|
6 | 392.2-SLLUCR, 393.47E, 396.9D2-FTF | No |
| 85147710 | Jul 1, 2025 | MD | 1 | COLLEGE PARK MD |
FREIGHTLIN STRAIGHT TRUCK
|
2 | 393.209C-STSCL, 393.45D-B | Yes |
| 84624957 | May 9, 2025 | MD | 1 | PERRYVILLE MD |
FREIGHTLIN STRAIGHT TRUCK
|
11 | 385.325C-OOSO, 393.45B2-BHTD, 396.3A1-BOS | Yes |
| 83824425 | Feb 10, 2025 | MD | 2 | I-95 NORTHBOUND SCALE FACILITY |
FREIGHTLIN TRUCK TRACTOR
|
0 | — | No |
| 83145725 | Nov 13, 2024 | MD | 2 | MONTGOMERY COUNTY |
FRHT STRAIGHT TRUCK
|
5 | 393.9A-LFTSI, 393.11A1-LLPL, 393.9A-LHWS | No |
| 83091191 | Nov 6, 2024 | MD | 1 | I-95 SOUTHBOUND SCALE FACILITY |
FRHT STRAIGHT TRUCK
|
1 | 396.3A1-F | Yes |
| 82937456 | Oct 17, 2024 | MD | 1 | md-i-270-s/b-hyattstown-scalehous |
FRHT STRAIGHT TRUCK
|
1 | 393.45B2UV | No |
| 82583321 | Sep 5, 2024 | MD | 2 | I-95 SOUTHBOUND SCALE FACILITY |
FRHT STRAIGHT TRUCK
|
0 | — | No |
| 82356214 | Aug 12, 2024 | MD | 2 | I-95 NORTHBOUND SCALE FACILITY |
FRHT STRAIGHT TRUCK
|
1 | 391.41(a) | No |
| 82252956 | Jul 30, 2024 | MD | 1 | md-i-95-@-i-495-(park-and-ride) |
FRHT STRAIGHT TRUCK
|
9 | 396.3(a)(1), 393.65(f), 393.209(d) | Yes |
| 82081103 | Jul 10, 2024 | MD | 2 | I-95 SOUTHBOUND SCALE FACILITY |
FRHT STRAIGHT TRUCK
|
1 | 390.21T(b) | No |
| 81702785 | May 24, 2024 | MD | 2 | I-95 SOUTHBOUND SCALE FACILITY |
FRHT STRAIGHT TRUCK
|
2 | 393.45(b)(2), 393.45 | Yes |
| 81627338 | May 16, 2024 | MD | 3 | I-95 SOUTHBOUND SCALE FACILITY |
FORD STRAIGHT TRUCK
|
1 | 390.21T(b) | No |
Authority Records (1 docket)
MC Certificate Documents (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.
Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Nov 14, 2023 | MC1583078-C | CPL | REVOCATION | CPL → |
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 |
|---|---|---|---|---|---|---|
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0041711 | 91X | $1,000,000 | Apr 19, 2026 | On file | ACTIVE |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0041711 | BIPD/Primary | $1,000,000 | Apr 19, 2026 | On file | ACTIVE |
| Coverage gap — 26 days without BIPD/Primary coverage from Mar 24, 2026 to Apr 19, 2026 | ||||||
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0041711 | BIPD/Primary | — | Feb 9, 2026 | Feb 27, 2026 | REPLACED |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0041711 | BIPD/Primary | — | Feb 9, 2026 | Mar 24, 2026 | CANCELLED |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0041711 | BIPD/Primary | — | Dec 26, 2025 | Feb 9, 2026 | REPLACED |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0041711 | BIPD/Primary | — | Dec 26, 2025 | Feb 19, 2026 | CANCELLED |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0041711 | BIPD/Primary | — | Mar 24, 2024 | Jan 20, 2026 | CANCELLED |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0041711 | BIPD/Primary | — | Mar 24, 2024 | Dec 26, 2025 | REPLACED |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0041711 | BIPD/Primary | — | Nov 7, 2023 | Mar 24, 2024 | REPLACED |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0041711 | BIPD/Primary | — | Nov 7, 2023 | Apr 18, 2024 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Apr 21, 2026
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Apr 20, 2026insuranceCANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
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Mar 24, 2026insuranceTERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
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Mar 24, 2026insurance gapCoverage gap: 26 days without BIPD/Primary insurance (through Apr 19, 2026)
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Mar 9, 2026
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Feb 27, 2026insuranceTERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
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Feb 19, 2026insuranceTERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
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Feb 17, 2026
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Feb 9, 2026insuranceTERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
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Jan 20, 2026insuranceTERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
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Jan 5, 2026
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Dec 26, 2025insuranceTERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
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Apr 15, 2025oosOut-of-service order — New Entrant Revoked - Failure of Safety Audit
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Apr 18, 2024insuranceTERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
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Apr 2, 2024
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Mar 24, 2024insuranceTERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
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Nov 14, 2023
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| I-95 SOUTHBOUND SCALE FACILITY | MD | 5 | 2 |
| PERRYVILLE MD | MD | 4 | 1 |
| I-95 NORTHBOUND SCALE FACILITY | MD | 2 | 0 |
| BALTIMORE MD | MD | 1 | 0 |
| CLARKSBURG MD | MD | 1 | 1 |
| COLLEGE PARK MD | MD | 1 | 1 |
| LEONARDTOWN MD | MD | 1 | 1 |
| MONTGOMERY COUNTY | MD | 1 | 0 |
| STEVENSVILLE MD | MD | 1 | 0 |
| SYKESVILLE MD | MD | 1 | 0 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 396.3(a)(1) | Inspection/repair/maintenance - general | Vehicle Maintenance | 4 | 4 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 2 | 0 |
| 391.41(a) | Physical qualification - general | Driver Fitness | 1 | 0 |
| 393.209(d) | Wheel fasteners loose/missing | Vehicle Maintenance | 1 | 1 |
| 393.45 | Brake tubing/hoses inadequate | Vehicle Maintenance | 1 | 1 |
| 393.45(b)(2) | Brake tubing/hoses inadequate | Vehicle Maintenance | 1 | 1 |
| 393.65(f) | Tires - flat/audibly leaking | Vehicle Maintenance | 1 | 1 |
| 393.95(a) | Emergency equipment - fire extinguisher missing/defective | Vehicle Maintenance | 1 | 0 |
Related Records Cross-references to every adjacent page
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Maryland carriers
All carriers based in Maryland
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Montgomery Village carriers
Carriers based in Montgomery Village, MD
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Stations in Maryland
Where this carrier might be inspected
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Docket MC1583078
common · ACTIVE · MC
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AGENCY INSURANCE COMPANY OF MARYLAND, INC
91X policy on file
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DOTPROCESSAGENTS.COM LLC
BOC-3 process agent · 86,974 carriers served
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24 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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Carrier comparison tool
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Certificate lookup
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Insurance-lapse watch (HIGH)
BMC-91 filing instability timeline and classification rules
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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
How to verify CARBALLO TRUCKING LLC
- Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
- Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
- Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
- Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
- Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.
Frequently asked questions about CARBALLO TRUCKING LLC
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About FMCSA carrier records
Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.
Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.
TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.
Data sources & freshness
TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.
Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.