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CARMEN LOGISTICS LLC

CARMEN LOGISTICS LLC is a small fleet, operating 2 power units and 2 drivers, based in Yorkana, PA. Across 16 roadside inspections in the last 24 months, the fleet's 12.5% out-of-service rate sits below the 19.4% national average, with 2 reportable crashes. BMC-91 liability filing is on file with UNITED FINANCIAL CASUALTY 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 · Feb 7, 2023
Common (Property) reinstated · Feb 13, 2023
Policy effective · Aug 8, 2025
Review these
  • Prior insurance gap · 25 days Jan 13, 2023 → Feb 7, 2023
  • Common (Property) gap · 68 days Inactive Dec 7, 2022 → reinstated Feb 13, 2023
On file
  • 1 active operating authority
  • Insurance on file · $750,000 UNITED FINANCIAL CASUALTY COMPANY · 91X Details →
  • BOC-3 process agent on file #1 ACE LICENSING & PERMIT SERVICES LLC 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 — CARMEN LOGISTICS LLC (USDOT 3982184)
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 · 25 days — Jan 13, 2023 → Feb 7, 2023
  • Common (Property) gap · 68 days — Inactive Dec 7, 2022 → reinstated Feb 13, 2023

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X
  • BOC-3 process agent on file — #1 ACE LICENSING & PERMIT SERVICES LLC

Source: https://truckcodex.com/usdot/3982184/
As of: Sep 20, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3982184 Active PRIVATE PROPERTY;AUTHORIZED FOR HIRE Company officer: JAMIE CARMEN General Freight Based in YORKANA, PA

FMCSA census as of Sep 20, 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=274410 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.

Fleet size changes

Field change history → Daily change log ↓
  • Power Units +1 (1 → 2) · May 25, 2026 · FMCSA Company Census
  • Drivers +1 (1 → 2) · May 25, 2026 · FMCSA Company Census
Operating authority
Insurance

1 active liability filing

BOC-3 agent

#1 ACE LICENSING & PERMIT SERVICES LLC

Company profile

Company details
USDOT 3982184
In FMCSA records since Nov 7, 2022 (~3y)
MC / docket MC1491264
Company officer JAMIE CARMEN
Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 2 units
Drivers 2
Annual mileage 72,177 mi
Contact & address
Phone: (717) 332-3127
Email: [email protected]
Physical
51 MAIN ST APT A
YORKANA, PA 17406
Mailing
51 MAIN ST APT A
YORKANA, PA 17406-7400
Registration & safety rating
USDOT 3982184
In FMCSA records since Nov 7, 2022 (~3y)
Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 72,177 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 1.06 vs 1.80 -0.74
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 2025-08-14 (403 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
Trucks 2 0 0

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

Accident reports (24 months)

All 2 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 3 0 3
Tow-away 0 2 0 2
Crash reports 0 2 0 2

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 22 inspections →
Driver Vehicle Hazmat
Inspections 16 16 0
OOS inspections 1 1 0
OOS percentage 6.25% 6.25% —
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
2
Drivers
2
Inspections
22
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
2
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

CARMEN LOGISTICS LLC had 16 roadside inspections over the past 24 months with an out-of-service rate of 12.5%, which is below the national average of 19.4%. Their highest FMCSA BASIC percentile is Unsafe Driving at 21.0. 2 reportable crashes occurred in the same 24-month window.

Inspection profile

16 roadside inspections over the last 24 months, concentrated in PA (11) and MD (4).

Violation profile

12.5% out-of-service rate, below the 19.4% national average; led by Vehicle Maintenance (0.0% of violations); top code 392.2 (Violation of Local Laws) cited 2 times.

Fleet profile

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

Risk Signals

Authority revoked
2 revocations on record.

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

Compared against 274,410 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 274,410 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 274,410 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Authority gap detected (1)

  • Common (Property) authority was inactive from Dec 7, 2022 to Feb 13, 2023 (68 days)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Jan 13, 2023 to Feb 7, 2023 (25 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 1 driver-count change

Record Changes

  1. As-of snapshot →
    • Drivers 1 2
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
    • Power Units 1 2
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census

Power Units Over Time

May 25, 2026 May 25, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (18 months)

2023-12 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
8 violations
Unsafe Driving
6 violations
Driver Fitness
3 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Pennsylvania (PA) 11 1 9.1% Sep 10, 2026
Maryland (MD) 4 1 25.0% Jul 31, 2026
Delaware (DE) 1 0 0.0% Jan 23, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 19
Inte 1
International 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 4 — 0.44 0 — Sep 14, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 14, 2026
Hours of Service 0 — 0.00 0 — Sep 14, 2026
Unsafe Driving 6 — 21.05 21 — Sep 14, 2026
Vehicle Maintenance 5 — 6.11 6 — Sep 14, 2026

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

Recent Inspections (22 rows) View all 22 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88959646 Sep 10, 2026 PA 3 DILLSBURG BORO PA
FREIGHTLINER STRAIGHT TRUCK
PA ZYZ0986 · 3ALACWDT7FDGJ2920
1 392.16-D No
88584999 Jul 31, 2026 MD 2 —
FREIGHTLINER STRAIGHT TRUCK
PA ZZG1538 · 1FVACWFCXJHHR2278
0 — No
88111593 Jun 11, 2026 PA 1 —
FREIGHTLINER STRAIGHT TRUCK
PA ZWT6402 · 1FVACWFB5PHUK9626
3 391.41APC, 392.2-SLLTCD, 393.9A-LFTSI Yes
87921693 May 20, 2026 MD 2 —
FREIGHTLINER STRAIGHT TRUCK
PA ZZG1538 · 1FVACWFCXJHHR2278
4 393.75A3-TAOL, 393.9A-LCL, 392.2-SLLS3 Yes
86832909 Jan 19, 2026 PA 3 —
FREIGHTLINER STRAIGHT TRUCK
PA ZYZ0986 · 3ALACWDT7FDGJ2920
0 — No
86819008 Jan 14, 2026 PA 3 ON ROBBINS RD AT ITS INTERSECT
FREIGHTLINER STRAIGHT TRUCK
PA ZYZ0986 · 3ALACWDT7FDGJ2920
1 392.16-D No
86493119 Dec 3, 2025 PA 3 RT 100 AT NORTH SHIP ROAD
FREIGHTLINER STRAIGHT TRUCK
PA ZYZ0986 · 3ALACWDT7FDGJ2920
0 — No
86322230 Nov 13, 2025 PA 1 pa-i83-sb-mm-34.1-newberry-twp--
FREIGHTLINER STRAIGHT TRUCK
PA ZZG1538 · 1FVACWFCXJHHR2278
0 — No
86081131 Oct 16, 2025 PA 3 ON I-81 N MM 67
FREIGHTLINER STRAIGHT TRUCK
PA ZWT6402 · 1FVACWFB5PHUK9626
2 392.2-SLLLR, 392.16-D No
85835859 Sep 21, 2025 MD 2 FREDERICK MD
FREIGHTLINER STRAIGHT TRUCK
PA ZYZ0986 · 3ALACWDT7FDGJ2920
2 393.9A-LHWS, 393.9A-LFTSI No
85622187 Aug 27, 2025 PA 1 BERNVILLE RD MEASURING 59 FEET
FREIGHTLINER STRAIGHT TRUCK
PA ZWT6402 · 1FVACWFB5PHUK9626
3 396.5B-L, 393.45D-B, 393.203B-CBP No
84779701 May 23, 2025 MD 2 PARKTON MD
FREIGHTLINER STRAIGHT TRUCK
DE XQ623300 · 3ALACWDT7FDGJ2920
0 — No
84140006 Mar 14, 2025 PA 1 ETTERS PA
FREIGHTLINER STRAIGHT TRUCK
PA ZWT6402 · 1FVACWFB5PHUK9626
0 — No
83932070 Feb 20, 2025 PA 2 —
INTERNATIONAL STRAIGHT TRUCK
PA ZXG5293 · 1HTMMAAL0DH101618
6 392.2-SLLSR, 396.5B-L, 393.9A-LHLI No
83679755 Jan 23, 2025 DE 3 MILFORD DE
FREIGHTLINER STRAIGHT TRUCK
PA ZWT6402 · 1FVACWFB5PHUK9626
2 392.2-SLLS3, 391.41A-MCPC No
82966633 Oct 22, 2024 PA 3 pa-sr322-fermanagh-twp---arch-roc
INTERNATIONAL STRAIGHT TRUCK
PA ZXG5293 · 1HTMMAAL0DH101618
1 391.41A1-NPH No
82461008 Aug 20, 2024 PA 3 —
FREIGHTLINER STRAIGHT TRUCK
PA ZWT6402 · 1FVACWFB5PHUK9626
2 391.15A-NSIN, 392.82A1 No
82460998 Aug 20, 2024 PA 3 —
FREIGHTLINER STRAIGHT TRUCK
PA ZWT6402 · 1FVACWFB5PHUK9626
2 392.2RG, 391.15A-NSIN No
81087423 Mar 11, 2024 PA 3 —
FREIGHTLINER STRAIGHT TRUCK
PA ZWT6402 · 1FVACWFB5PHUK9626
1 392.2 No
80433123 Dec 20, 2023 MD 1 md-parkton-scale-house-(i-83)
FREIGHTLINER STRAIGHT TRUCK
PA ZWT6402 · 1FVACWFB5PHUK9626
0 — No
80375213 Dec 13, 2023 MD 2 md-rt-50-e/b-bay-bridge-toll-fac
FREIGHTLINER STRAIGHT TRUCK
PA ZMT402 · 1FVACWFB5PHUK9626
0 — No
79259550 Jul 26, 2023 PA 3 —
FREIGHTLINER STRAIGHT TRUCK
OH Q025492 · 1FVACWFB5PHUK9626
2 392.2, 391.41(a) No
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
PA601925600X Feb 13, 2026 PA 0 3 Yes No Injury
PA600646900X Jan 19, 2026 PA 0 0 Yes No Tow
Authority Records (1 docket)
common
MC1491264
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
Aug 14, 2025 MC1491264-C Reinstatement Letter Reinstatement Reinstatement Letter →
Feb 13, 2023 MC1491264-C Reinstatement Letter Reinstatement Reinstatement Letter →
Dec 7, 2022 MC1491264-C Voluntary Revocation Revocation Voluntary Revocation →
Nov 28, 2022 MC1491264-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (10 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
UNITED FINANCIAL CASUALTY COMPANY CA999382444 91X $750,000 Aug 8, 2025 On file ACTIVE
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0050010 BIPD/Primary — Sep 13, 2024 Jul 27, 2025 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0050010 BIPD/Primary — Jun 27, 2024 Sep 26, 2024 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0050010 BIPD/Primary — Jun 27, 2024 Sep 13, 2024 REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-888184-01 BIPD/Primary — Feb 7, 2024 May 10, 2024 CANCELLED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-888184-01 BIPD/Primary — Feb 7, 2024 Feb 7, 2024 REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-888184-01 BIPD/Primary — Feb 7, 2024 Jun 27, 2024 REPLACED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWH-PA-19-S0116508-00 BIPD/Primary — Feb 7, 2023 Feb 7, 2024 REPLACED
Coverage gap — 25 days without BIPD/Primary coverage from Jan 13, 2023 to Feb 7, 2023
UNITED FINANCIAL CASUALTY COMPANY CA962623025 BIPD/Primary — Nov 11, 2022 Jan 13, 2023 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 14, 2025
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. Aug 4, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  3. Aug 4, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  4. Jul 27, 2025
    insurance
    CANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  5. Sep 26, 2024
    insurance
    TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  6. Sep 17, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Sep 13, 2024
    insurance
    TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  8. Jun 27, 2024
    insurance
    TERM/REPL — EVERSPAN INDEMNITY INSURANCE COMPANY
  9. May 10, 2024
    insurance
    TERM/CANCL — EVERSPAN INDEMNITY INSURANCE COMPANY
  10. Feb 7, 2024
    insurance
    TERM/REPL — EVERSPAN INDEMNITY INSURANCE COMPANY
  11. Feb 7, 2024
    insurance
    TERM/REPL — ACCREDITED SPECIALTY INSURANCE COMPANY
  12. Jan 13, 2023
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  13. Jan 13, 2023
    insurance gap
    Coverage gap: 25 days without BIPD/Primary insurance (through Feb 7, 2023)
  14. Dec 7, 2022
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  15. Dec 7, 2022
    authority gap
    Common (Property) authority inactive: 68 days (through Feb 13, 2023)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 2 0
391.41(a) Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either failing to produce a medical certificate or having an expired medical certificate. Driver Fitness 1 0

Related Records

Pennsylvania carriers Yorkana carriers UNITED FINANCIAL CASUALTY COMPANY AGENCY INSURANCE COMPANY OF MARYLAND, INC 22 inspections 2 reportable crashes
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