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C ESPINAL LOGISTICS LLC

C ESPINAL LOGISTICS LLC is a small fleet, operating 1 power unit and 1 driver, based in High Bridge, NJ. Across 1 roadside inspection in the last 24 months, the fleet's 100.0% out-of-service rate sits above the 19.4% national average, with no reportable crashes on file. BMC-91 liability filing is on file with ACCREDITED SPECIALTY INSURANCE COMPANY, and operating authority is active for common.

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
Coverage resumed · Aug 28, 2023
Coverage resumed · May 5, 2025
Common (Property) reinstated · Mar 23, 2026
Common (Property) reinstated · May 22, 2025
Review these
  • Prior insurance gap · 163 days Mar 18, 2023 → Aug 28, 2023
  • Prior insurance gap · 416 days Mar 15, 2024 → May 5, 2025
  • Common (Property) gap · 236 days Inactive Jul 30, 2025 → reinstated Mar 23, 2026
  • Common (Property) gap · 423 days Inactive Mar 25, 2024 → reinstated May 22, 2025
On file
  • 1 active operating authority
  • Insurance on file · $750,000 ACCREDITED SPECIALTY INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file EVILSIZOR PROCESS SERVERS 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 — C ESPINAL LOGISTICS LLC (USDOT 3927032)
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:
  • Prior insurance gap · 163 days — Mar 18, 2023 → Aug 28, 2023
  • Prior insurance gap · 416 days — Mar 15, 2024 → May 5, 2025
  • Common (Property) gap · 236 days — Inactive Jul 30, 2025 → reinstated Mar 23, 2026
  • Common (Property) gap · 423 days — Inactive Mar 25, 2024 → reinstated May 22, 2025

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — ACCREDITED SPECIALTY INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — EVILSIZOR PROCESS SERVERS INC

Source: https://truckcodex.com/usdot/3927032/
As of: Sep 21, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3927032 Active AUTHORIZED FOR HIRE Company officer: DANIEL ESPINAL CARABALLO General Freight Based in HIGH BRIDGE, NJ

FMCSA census as of Sep 21, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 94/100). 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
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=233820 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

BOC-3 agent

EVILSIZOR PROCESS SERVERS INC

Company profile

Company details
USDOT 3927032
In FMCSA records since Aug 1, 2022 (~4y)
MC / docket MC1454334
Company officer DANIEL ESPINAL CARABALLO
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 124,361 mi
Contact & address
Phone: (845) 764-7378
Email: [email protected]
Physical
126 W MAIN ST
HIGH BRIDGE, NJ 08829
Mailing
246 ROSEVILLE AVE APT 1A
NEWARK, NJ 07107
Registration & safety rating
USDOT 3927032
In FMCSA records since Aug 1, 2022 (~4y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 124,361 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.00 vs 1.80 -1.80
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.

Broker setup by MC age
Check brokers for this MC age

Based on FMCSA authority grant of 2026-03-23 (182 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

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

Inspections (24 months)

All 4 inspections →
Driver Vehicle Hazmat
Inspections 1 1 0
OOS inspections 0 1 0
OOS percentage 0% 100% —
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
4
FMCSA roadside history on file
OOS Rate (peak)
—
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

C ESPINAL LOGISTICS LLC had 1 roadside inspections over the past 24 months with an out-of-service rate of 100.0%, which is above the national average of 19.4%. Their highest FMCSA BASIC percentile is Unsafe Driving at 0.0.

Inspection profile

1 roadside inspection over the last 24 months, most heavily in MD (1 stops).

Violation profile

100.0% out-of-service rate, well above the 19.4% national average; top code 392.2 (Violation of Local Laws) cited 2 times.

Fleet profile

The fleet comprises 1 power unit (small fleet); 1 driver.

Risk Signals

Authority revoked
3 revocations on record.
OOS order history
1 out-of-service order issued against this carrier.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 233,820 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 233,820 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 233,820 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Authority gaps detected (3)

  • Common (Property) authority was inactive from Jul 30, 2025 to Mar 23, 2026 (236 days)
  • Common (Property) authority was inactive from Mar 25, 2024 to May 22, 2025 (423 days)
  • Common (Property) authority was inactive from Mar 27, 2023 to Oct 13, 2023 (200 days)

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from Mar 18, 2023 to Aug 28, 2023 (163 days)
  • No active BIPD/Primary insurance from Mar 15, 2024 to May 5, 2025 (416 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (3 months)

2023-12 2026-09

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Maryland (MD) 1 1 100.0% Sep 17, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Ford 1
Hyundai Translead 1
Vlv 1
Volk 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 — Sep 21, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 21, 2026
Hours of Service 0 — 0.00 0 — Sep 21, 2026
Unsafe Driving 0 — 0.00 0 — Sep 21, 2026
Vehicle Maintenance 0 — 0.00 0 — Sep 21, 2026

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

Recent Inspections (4 rows) View all 4 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89032365 Sep 17, 2026 MD 2 PERRYVILLE MD — 2 393.45B2-BHTD, 393.9A-HLLH Yes
80574104 Jan 9, 2024 DE 3 TOWNSEND DE
FORD STRAIGHT TRUCK
GA TGP8746 · 1FDRF3GT1GEB78726
0 — No
80408250 Dec 18, 2023 CT 3 DANBURY
VOLVO TRUCK TRUCK TRACTOR
Ticket: Volk
NJ AY438B · 4V4NC9EH7GN933153
4 392.2, 395.30(b)(1), 390.21T(b) No
80339853 Dec 3, 2023 MA 3 H-STURBRIDGE
VOLVO TRUCK TRUCK TRACTOR
Ticket: Vlv
NJ AX365T · 4V4NC9GH07N432750
2 395.8(a)(1), 392.2 Yes
Authority Records (1 docket)
common
MC1454334
Active
—
View full authority record →
MC Certificate Documents (4 letters, 4 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
Mar 23, 2026 MC1454334-C Reinstatement Letter Reinstatement Reinstatement Letter →
May 22, 2025 MC1454334-C Reinstatement Letter Reinstatement Reinstatement Letter →
Oct 13, 2023 MC1454334-C Reinstatement Letter Reinstatement Reinstatement Letter →
Aug 23, 2022 MC1454334-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (7 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWH-NJ-19-S0354618-00 91X $750,000 Mar 19, 2026 On file ACTIVE
PROFESSIONAL TRANSPORTATION RRG INC PT-25051403-01 BIPD/Primary — May 5, 2025 Jul 24, 2025 CANCELLED
Coverage gap — 416 days without BIPD/Primary coverage from Mar 15, 2024 to May 5, 2025
BULLDOG NATIONAL RRG GROUP INC ATG-NJ-0006352-23 BIPD/Primary — Nov 17, 2023 Mar 15, 2024 CANCELLED
BULLDOG NATIONAL RRG GROUP INC ATG-NJ-0006352-23 BIPD/Primary — Aug 28, 2023 Nov 17, 2023 CANCELLED
Coverage gap — 163 days without BIPD/Primary coverage from Mar 18, 2023 to Aug 28, 2023
MOTOR TRANSPORT MUTUAL RRG INC LHM0384-00 BIPD/Primary — Aug 22, 2022 Mar 18, 2023 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 5, 2026
    insurance
    TERM/CANCL — ACCREDITED SPECIALTY INSURANCE COMPANY
  2. Apr 22, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Mar 23, 2026
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  4. Jul 30, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  5. Jul 30, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  6. Jul 30, 2025
    authority gap
    Common (Property) authority inactive: 236 days (through Mar 23, 2026)
  7. Jul 24, 2025
    insurance
    CANCEL — PROFESSIONAL TRANSPORTATION RRG INC
  8. Mar 25, 2024
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  9. Mar 25, 2024
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  10. Mar 25, 2024
    authority gap
    Common (Property) authority inactive: 423 days (through May 22, 2025)
  11. Mar 15, 2024
    insurance
    CANCEL — BULLDOG NATIONAL RRG GROUP INC
  12. Mar 15, 2024
    insurance gap
    Coverage gap: 416 days without BIPD/Primary insurance (through May 5, 2025)
  13. Nov 17, 2023
    insurance
    CANCEL — BULLDOG NATIONAL RRG GROUP INC
  14. Nov 2, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Sep 10, 2023
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
  16. Mar 27, 2023
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  17. Mar 27, 2023
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  18. Mar 27, 2023
    authority gap
    Common (Property) authority inactive: 200 days (through Oct 13, 2023)
  19. Mar 18, 2023
    insurance
    CANCEL — MOTOR TRANSPORT MUTUAL RRG INC
  20. Mar 18, 2023
    insurance gap
    Coverage gap: 163 days without BIPD/Primary insurance (through Aug 28, 2023)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
DANBURY CT 1 0
TOWNSEND DE DE 1 0
H-STURBRIDGE MA 1 1
PERRYVILLE MD MD 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 2 0
395.30(b)(1) Driver failed to certify the accuracy of the information gathered by the ELD Hours of Service 1 0
395.3(a)(3)(ii) Driving beyond 8 hour driving limit since the end of the last on duty, off duty, or sleeper period of at least 30 minutes Hours of Service 1 0
395.8(a)(1) Not using the appropriate method to record hours of service Hours of Service 1 1

Related Records

New Jersey carriers High Bridge carriers ACCREDITED SPECIALTY INSURANCE COMPANY PROFESSIONAL TRANSPORTATION RRG INC 4 inspections
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