OPTIMUM 1 LOGISTICS 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 · Dec 10, 2025
Review these
  • OOS rate worse than size peers Vehicle 28.6% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 PROGRESSIVE COUNTY MUTUAL · 91X Details →
  • BOC-3 process agent on file Service of Process Agents, 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.
Plain-text risk summary (print / paste)
TruckCodex risk summary — OPTIMUM 1 LOGISTICS LLC (USDOT 3895211)
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 28.6% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — PROGRESSIVE COUNTY MUTUAL · 91X
  • BOC-3 process agent on file — Service of Process Agents, Inc.

Source: https://truckcodex.com/usdot/3895211/
As of: Sep 1, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3895211 Active AUTHORIZED FOR HIRE Hazmat Company officer: BIANCA ESPINOZA General Freight Motor Vehicles Machinery / Large Objects Intermodal Containers Oilfield Equipment Dry Bulk +2 more Based in SAN ANTONIO, TX

FMCSA census as of Sep 1, 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 28.6% vs peer median 0% (worse). n=235328 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.

Field change history →
Operating authority
Insurance

1 active liability filing

Company profile

Company details
USDOT 3895211
In FMCSA records since Jun 3, 2022 (~4y)
MC / docket MC1433292
Company officer BIANCA ESPINOZA
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
General Freight, Motor Vehicles, Machinery / Large Objects, Intermodal Containers, Oilfield Equipment, Dry Bulk, Farm Supplies, Construction
Fleet size 1 units
Drivers 1
Annual mileage 100,000 mi
Contact & address
Physical
1110 BERLIN AVE
SAN ANTONIO, TX 78211
Mailing address matches physical.
Registration & safety rating
USDOT 3895211
In FMCSA records since Jun 3, 2022 (~4y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 100,000 mi
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 28.6% vs 23.4% +5.2 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 1.33 vs 1.80 -0.47
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trailers 1 0 0
Trucks 1 0 0

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

Inspections (24 months)

All 9 inspections →
Driver Vehicle Hazmat
Inspections 6 6 0
OOS inspections 0 1 0
OOS percentage 0% 16.67%
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
1
Inspections
9
FMCSA roadside history on file
OOS Rate (peak)
28.6%
driver or vehicle, whichever higher
Crashes (24m)
0
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

OPTIMUM 1 LOGISTICS LLC had 6 roadside inspections over the past 24 months with an out-of-service rate of 16.7%, which is below the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 2.0.

Inspection profile

6 roadside inspections over the last 24 months, concentrated in TN (2) and TX (2).

Violation profile

16.7% out-of-service rate, near the 19.3% national average; led by Vehicle Maintenance (42.9% of violations); top code 393.43(d) (No or defective automatic trailer brake) cited 1 times, 1 of them OOS.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Dodge, Pjtm, and Ram are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 28.6% 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 235,328 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 235,328 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
28.6%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 235,328 same-size peers
Verdict
Riskier than peers
Delta +28.6 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (8 months)

2024-04 2026-06

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
Tennessee (TN) 2 1 50.0% Jun 23, 2026
Texas (TX) 2 0 0.0% Feb 12, 2026
Alabama (AL) 1 0 0.0% Jun 3, 2026
Missouri (MO) 1 0 0.0% Jul 19, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Dodge 6
Pjtm 4
Ram 3
Unknown 3
P J Traile 1
Pj Trailer 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 Aug 31, 2026
Controlled Substances / Alcohol 0 0.00 0 Aug 31, 2026
Hours of Service 1 0.50 1 Aug 31, 2026
Unsafe Driving 0 0.00 0 Aug 31, 2026
Vehicle Maintenance 1 1.77 2 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 (9 rows) View all 9 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88234802 Jun 23, 2026 TN 1
RAM STRAIGHT TRUCK
Ticket: Dodge
0 No
88035566 Jun 3, 2026 AL 1
RAM STRAIGHT TRUCK
Ticket: Dodge
0 No
87065813 Feb 12, 2026 TX 2 IH10 WB WINNIE SCALE
RAM STRAIGHT TRUCK
1 395.24D No
85755964 Sep 10, 2025 TN 1 MOHAWK TN
RAM STRAIGHT TRUCK
Ticket: Dodge
7 396.3A1-TAOCV, 396.3A1-BOS, 393.48A-BCMHE Yes
85265809 Jul 19, 2025 MO 1 NEW MADRID MO
RAM STRAIGHT TRUCK
Ticket: Dodge
0 No
83789632 Feb 2, 2025 TX 1 IH10 EB KINGSBURY SCALE
RAM STRAIGHT TRUCK
0 No
82576310 Sep 1, 2024 TX 1 US 377 MM 546
RAM STRAIGHT TRUCK
0 No
82518240 Aug 29, 2024 AR 1 CORNING AR
RAM STRAIGHT TRUCK
Ticket: Dodge
0 No
81296711 Apr 3, 2024 TX 2 tx-ih-0820-in-tarrant-co.-(0-34)
RAM STRAIGHT TRUCK
Ticket: Dodge
7 393.43(d), 395.22(h)(4), 395.22(g) Yes
Authority Records (1 docket)
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
Aug 12, 2022 MC1433292-C Original MC Certificate Revocation Original MC Certificate →
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
PROGRESSIVE COUNTY MUTUAL CA863752460 91X $750,000 Dec 10, 2025 On file ACTIVE
PROGRESSIVE COUNTY MUTUAL CA863752460 BIPD/Primary Oct 4, 2025 Dec 10, 2025 CANCELLED
CANAL INSURANCE CO. CT1128311345 BIPD/Primary Oct 4, 2024 Oct 4, 2025 REPLACED
PROGRESSIVE COUNTY MUTUAL CA972126520 BIPD/Primary Aug 2, 2024 Oct 4, 2024 REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-443269-01 BIPD/Primary Aug 7, 2023 Aug 7, 2023 REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-443269-01 BIPD/Primary Aug 7, 2023 Aug 7, 2024 CANCELLED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-443269-01 BIPD/Primary Aug 7, 2023 Aug 2, 2024 REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-443269-01 BIPD/Primary Aug 7, 2023 Sep 18, 2023 CANCELLED
PROGRESSIVE COUNTY MUTUAL CA960483805 BIPD/Primary Aug 8, 2022 Aug 7, 2023 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Dec 10, 2025
    insurance
    CANCEL — PROGRESSIVE COUNTY MUTUAL
  2. Nov 19, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Oct 4, 2025
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  4. Oct 4, 2024
    insurance
    TERM/REPL — PROGRESSIVE COUNTY MUTUAL
  5. Aug 7, 2024
    insurance
    TERM/CANCL — EVERSPAN INDEMNITY INSURANCE COMPANY
  6. Aug 5, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Aug 2, 2024
    insurance
    TERM/REPL — EVERSPAN INDEMNITY INSURANCE COMPANY
  8. Sep 18, 2023
    insurance
    TERM/CANCL — EVERSPAN INDEMNITY INSURANCE COMPANY
  9. Sep 8, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Aug 7, 2023
    insurance
    TERM/REPL — EVERSPAN INDEMNITY INSURANCE COMPANY
  11. Aug 7, 2023
    insurance
    TERM/REPL — PROGRESSIVE COUNTY MUTUAL
  12. Aug 12, 2022
    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
CORNING AR AR 1 0
NEW MADRID MO MO 1 0
MOHAWK TN TN 1 1
IH10 EB KINGSBURY SCALE TX 1 0
IH10 WB WINNIE SCALE TX 1 0
US 377 MM 546 TX 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
393.43(d) No or defective automatic trailer brake Vehicle Maintenance 1 1
395.22(g) Portable ELD not mounted in a fixed position and visible to driver Hours of Service 1 0
395.22(h)(1) Driver failing to maintain ELD user's manual Hours of Service 1 0
395.22(h)(2) Driver failing to maintain ELD instruction sheet Hours of Service 1 0
395.22(h)(3) Driver failed to maintain instruction sheet for ELD malfunction reporting requirements Hours of Service 1 0
395.22(h)(4) Driver failed to maintain supply of blank drivers records of duty status graph-grids Hours of Service 1 0
395.24(d) ELD cannot transfer ELD records electronically Hours of Service 1 0
Related Records Cross-references to every adjacent page
Field change history
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers