JUANIZ 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 · Jun 27, 2025
Review these
  • OOS rate worse than size peers Driver 50.0% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 INTEGON INDEMNITY CORPORATION · 91X Details →
  • BOC-3 process agent on file AllAmerican Agents of Process 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 — JUANIZ LLC (USDOT 3981267)
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 — Driver 50.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — INTEGON INDEMNITY CORPORATION · 91X
  • BOC-3 process agent on file — AllAmerican Agents of Process

Source: https://truckcodex.com/usdot/3981267/
As of: Aug 31, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3981267 Active AUTHORIZED FOR HIRE Company officer: ERIKA BESHIROV General Freight Based in WAXHAW, NC

FMCSA census as of Aug 31, 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 50% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=235351 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 3981267
In FMCSA records since Nov 4, 2022 (~3y)
MC / docket MC1490729
Company officer ERIKA BESHIROV
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 1 mi
Contact & address
Physical
2060 HAMIL RIDGE DR
WAXHAW, NC 28173
Mailing address matches physical.
Registration & safety rating
USDOT 3981267
In FMCSA records since Nov 4, 2022 (~3y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 1 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 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
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
Trucks 1 0 0

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

Inspections (24 months)

All 6 inspections →
Driver Vehicle Hazmat
Inspections 4 4 0
OOS inspections 2 0 0
OOS percentage 50% 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
1
Inspections
6
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
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

JUANIZ LLC had 4 roadside inspections over the past 24 months with an out-of-service rate of 50.0%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is Unsafe Driving at 25.0.

Inspection profile

4 roadside inspections over the last 24 months, concentrated in LA (1) and NC (1).

Violation profile

50.0% out-of-service rate, well above the 19.3% national average; led by Vehicle Maintenance (0.0% of violations); top code 390.21(b) (Carrier name and/or USDOT Number not displayed as required) cited 1 times.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Freightliner and International are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 50.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
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 235,351 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 235,351 same-size peers
Verdict
Riskier than peers
Delta +50 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 235,351 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (5 months)

2024-01 2026-08

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
Louisiana (LA) 1 0 0.0% Aug 26, 2026
North Carolina (NC) 1 1 100.0% Apr 4, 2026
South Carolina (SC) 1 1 100.0% Dec 16, 2025
Virginia (VA) 1 0 0.0% Nov 8, 2024
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 4
International 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 3 3.88 4 Aug 31, 2026
Controlled Substances / Alcohol 0 0.00 0 Aug 31, 2026
Hours of Service 0 0.00 0 Aug 31, 2026
Unsafe Driving 2 25.00 25 Aug 31, 2026
Vehicle Maintenance 1 9.00 9 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 (6 rows) View all 6 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88824755 Aug 26, 2026 LA 1 CHOUDRANT LA
FREIGHTLINER STRAIGHT TRUCK
0 No
87501265 Apr 4, 2026 NC 3 US 601 @ LANSFORD RD
FREIGHTLINER STRAIGHT TRUCK
2 Yes
86579549 Dec 16, 2025 SC 3 BLACKSBURG SC
FREIGHTLINER STRAIGHT TRUCK
3 391.11B2-Q, 390.21TB1-MC, 392.2-SLLML Yes
83127376 Nov 8, 2024 VA 1 DRAPER VA
INTERNATIONAL STRAIGHT TRUCK
9 393.9A-LLPL, 391.11B2-Q, 392.2-SLLIRP No
80513091 Jan 2, 2024 NC 2 nc-madison-county-wel-ctr,-i-26,
FREIGHTLINER STRAIGHT TRUCK
0 No
78889896 Jun 14, 2023 NC 2 I-77 SOUTH SURRY COUNTY
FREIGHTLINER STRAIGHT TRUCK
1 390.21(b) No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
TN0300907914 Aug 29, 2023 TN 0 0 Yes No Tow
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
Dec 12, 2022 MC1490729-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
INTEGON INDEMNITY CORPORATION 2022773025 91X $750,000 Jun 27, 2025 On file ACTIVE
INTEGON INDEMNITY CORPORATION 2022773025 BIPD/Primary Feb 18, 2025 Jul 28, 2025 CANCELLED
INTEGON INDEMNITY CORPORATION 2022773025 BIPD/Primary Feb 18, 2025 Jun 27, 2025 REPLACED
INTEGON INDEMNITY CORPORATION 2022773025 BIPD/Primary May 21, 2024 Feb 18, 2025 REPLACED
INTEGON INDEMNITY CORPORATION 2022773025 BIPD/Primary May 21, 2024 Mar 17, 2025 CANCELLED
INTEGON INDEMNITY CORPORATION 2022773025 BIPD/Primary Apr 19, 2024 Jun 24, 2024 CANCELLED
INTEGON INDEMNITY CORPORATION 2022773025 BIPD/Primary Apr 19, 2024 May 21, 2024 REPLACED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA962869481 BIPD/Primary Feb 21, 2024 Apr 19, 2024 REPLACED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA962869481 BIPD/Primary Dec 5, 2022 Feb 21, 2024 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jul 28, 2025
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  2. Jun 27, 2025
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  3. Mar 17, 2025
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  4. Feb 19, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Feb 18, 2025
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  6. Jun 24, 2024
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  7. May 21, 2024
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  8. Apr 19, 2024
    insurance
    TERM/REPL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  9. Feb 21, 2024
    insurance
    CANCEL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  10. Jan 29, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Oct 9, 2023
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
  12. Dec 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
CHOUDRANT LA LA 1 0
I-77 SOUTH SURRY COUNTY NC 1 0
US 601 @ LANSFORD RD NC 1 1
BLACKSBURG SC SC 1 1
DRAPER VA VA 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
390.21(b) Carrier name and/or USDOT Number not displayed as required General/Admin 1 0
Related Records Cross-references to every adjacent page
Field change history
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Authority Records
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Process Agent (BOC-3)
Carrier Records
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Explainers