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CB DE MEXICO LOGISTICS LLC

Joins 128 roadside inspections (24 mo), 1 authority docket, BIPD on file (NATIONAL UNITY INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 30, 2026. Booking triage is above; confirm on SAFER before tendering.

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 · Apr 18, 2026
Policy effective · Apr 18, 2026
Review these
  • No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • Prior insurance gap · 365 days Apr 18, 2025 → Apr 18, 2026
  • OOS rate worse than size peers Driver 1.60% vs peer 0.00% · Vehicle 10.1% vs peer 9.10% Details →
On file
  • 2 active operating authorities
  • Active insurance on file NATIONAL UNITY INSURANCE COMPANY · BMC-91X Details →
  • BOC-3 process agent on file PROCESS AGENT SERVICE COMPANY, 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. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — CB DE MEXICO LOGISTICS LLC (USDOT 3987448)
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:
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • Prior insurance gap · 365 days — Apr 18, 2025 → Apr 18, 2026
  • OOS rate worse than size peers — Driver 1.60% vs peer 0.00% · Vehicle 10.1% vs peer 9.10%

On file:
  • 2 active operating authorities
  • Active insurance on file — NATIONAL UNITY INSURANCE COMPANY · BMC-91X
  • BOC-3 process agent on file — PROCESS AGENT SERVICE COMPANY, INC.

Source: https://truckcodex.com/usdot/3987448/
As of: Oct 30, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3987448 Active AUTHORIZED FOR HIRE Company officer: LEOPOLDO ARTURO RIVERA TRIGUEROS General Freight Household Goods Produce Other (PAPER PRODUCT) Based in SALINAS, CA

FMCSA census as of Oct 30, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B 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
Riskier than peers · 15/100

Driver OOS 1.6% vs peer median 0% (worse). Vehicle OOS 10.1% vs peer median 9.1% (worse). n=88297 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
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

NATIONAL UNITY INSURANCE COMPANY · BMC-91X

3 active liability filings

BOC-3 agent

PROCESS AGENT SERVICE COMPANY, INC.

Company profile

Company details
USDOT 3987448
In FMCSA records since Nov 17, 2022 (~3y)
MC / docket MC1494843
Company officer LEOPOLDO ARTURO RIVERA TRIGUEROS
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Household Goods, Produce, Other (PAPER PRODUCT)
Fleet size 10 units
Drivers 10
Annual mileage 832,486 mi
Contact & address
Phone: (442) 263-3446
Email: [email protected]
Physical
19065 PORTOLA DR STE C
SALINAS, CA 93908
Mailing
237 ROCKWOOD AVESTE 120PMB #177
CALEXICO, CA 92231
Registration & safety rating
USDOT 3987448
In FMCSA records since Nov 17, 2022 (~3y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 832,486 mi
vs. National Average
Vehicle OOS Rate 10.1% vs 23.4% -13.3 pts
Driver OOS Rate 1.6% vs 6.7% -5.1 pts
Violations per Inspection 0.79 vs 1.80 -1.01
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
NATIONAL UNITY INSURANCE COMPANY
BMC-91X · CMC 3259231
Effective Apr 18, 2026
NATIONAL UNITY INSURANCE COMPANY
BMC-91X · $750,000 · CMC 3259231
Effective Apr 18, 2026
NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · $750,000 · CMC 3259231
Effective Apr 18, 2026
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
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2026-06-09 (143 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 10 0 0

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

Accident reports (24 months)

All 1 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 0 0
Tow-away 0 0 1 1
Crash reports 0 0 1 1

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

Inspections (24 months)

All 152 inspections →
Driver Vehicle Hazmat
Inspections 128 128 0
OOS inspections 5 9 0
OOS percentage 3.91% 7.03% —
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
10
Drivers
10
Inspections
152
FMCSA roadside history on file
OOS Rate (peak)
10.1%
driver or vehicle, whichever higher
Crashes (24m)
1
Authorities
2
2 active

Risk Signals

Elevated OOS rate
Peak OOS rate of 10.1% is above the driver national average (~6.7%); vehicle national average is ~23.4%.

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

Compared against 88,297 ACTIVE carriers operating 5–15 power units (±50% of this carrier's 10 unit fleet).

This carrier — Driver OOS
1.6%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 88,297 same-size peers
Verdict
Riskier than peers
Delta +1.6 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
10.1%
Vehicles placed out-of-service at roadside inspections
Peer median
9.1%
Median across 88,297 same-size peers
Verdict
Riskier than peers
Delta +1 pts vs peer median (lower is safer)

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from Apr 14, 2024 to Apr 18, 2024 (4 days)
  • No active BIPD/Primary insurance from Apr 18, 2025 to Apr 18, 2026 (365 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (30 months)

2024-02 2026-10

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
California (CA) 60 6 10.0% Oct 27, 2026
US (US) 45 5 11.1% Oct 4, 2026
Arizona (AZ) 23 3 13.0% Oct 22, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Hyundai Translead 121
International 107
Volvo 28
Wabash National 6
Utility 5
Ihc 4
Kenworth 3
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 9 — 0.48 0 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 17 — 0.46 0 — Oct 26, 2026
Unsafe Driving 4 — 6.63 7 — Oct 26, 2026
Vehicle Maintenance 42 — 3.03 3 — Oct 26, 2026

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

Recent Inspections (152 rows) View all 152 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89367968 Oct 27, 2026 CA 2 CONVOY ST NO SR-52
INTERNATIONAL TRUCK TRACTOR
CA 9H16209 · 3HSDZAPR2LN860227
5 393.205C-WR, 393.9A-LHLI, 393.30-B No
89346921 Oct 22, 2026 AZ 1 SAN LUIS AZ
INTERNATIONAL TRUCK TRACTOR
CA 9H16205 · 3HSDZAPR2LN854427
7 393.45B2-BHTD, 396.3A1-TFCV, 396.3A1-BOS Yes
89297580 Oct 17, 2026 CA 1 OTAY MESA IF
INTERNATIONAL TRUCK TRACTOR
CA 9H16209 · 3HSDZAPR2LN860227
1 393.47E No
89281062 Oct 8, 2026 CA 1 OTAY MESA IF
INTERNATIONAL TRUCK TRACTOR
CA ZP41973 · 3HSDZAPR2SN588597
0 — No
89180734 Oct 4, 2026 US 3 SAN DIEGO CA
INTERNATIONAL TRUCK TRACTOR
Ticket: Custom Scott
CA 9H16205 · 3HSDZAPR2LN854427
0 — No
89025894 Sep 17, 2026 CA 3 BAKERSFIELD AREA
INTERNATIONAL TRUCK TRACTOR
CA ZP97408 · 3HSDZAPR9SN588600
3 391.11B2-Q, 392.2-SLLS3, 395.24D-ELDPT Yes
88979345 Sep 10, 2026 CA 2 OTAY MESA IF — 0 — No
88496439 Jul 21, 2026 AZ 2 —
INTERNATIONAL TRUCK TRACTOR
IN 3525212 · 3HSDZAPR7RN122142
3 392.71A-D, 393.55E-B, 393.45B2-B-AIR No
88462746 Jul 18, 2026 CA 1 GRAPEVINE IF
INTERNATIONAL TRUCK TRACTOR
CA ZP97407 · 3HSDZAPR8SN588605
0 — No
88404487 Jul 14, 2026 CA 2 SIDEWINDER PLATFORM SCALE
INTERNATIONAL TRUCK TRACTOR
CA 9H16208 · 3HSDZAPR7LN856979
3 393.9A-LCL, 395.8E-HOSPD, 392.2-SLLS2 No
88229878 Jun 23, 2026 CA 1 SAN ONOFRE IF
INTERNATIONAL TRUCK TRACTOR
CA ZP35461 · 3HSDZAPR2RN717562
0 — No
87997853 May 28, 2026 AZ 2 —
INTERNATIONAL TRUCK TRACTOR
CA ZP41977 · 3HSDZAPR5SN529480
1 393.55E-B No
87728795 Apr 29, 2026 CA 1 CASTAIC IF
INTERNATIONAL TRUCK TRACTOR
Ticket: Ihc
IN 3527483 · 3HSDZAPR9RN122143
0 — No
87566029 Apr 11, 2026 CA 3 —
INTERNATIONAL TRUCK TRACTOR
CA ZP41978 · 3HSDZAPR9SN588600
5 11B2-Q, 2-SLLEQP, 8E1PC Yes
87541107 Apr 8, 2026 CA 1 SIDEWINDER PLATFORM SCALE
INTERNATIONAL TRUCK TRACTOR
CA ZP41974 · 3HSDZAPR8SN588605
0 — No
87387545 Mar 23, 2026 CA 2 DESERT HILLS IF
INTERNATIONAL TRUCK TRACTOR
CA ZP41974 · 3HSDZAPR8SN588605
1 392.2-SLLSR No
87387413 Mar 19, 2026 CA 3 CALEXICO CVEF
INTERNATIONAL TRUCK TRACTOR
CA ZP41977 · 3HSDZAPR5SN529480
1 393.100B-C Yes
87375487 Mar 15, 2026 CA 1 OTAY MESA IF
INTERNATIONAL TRUCK TRACTOR
CA ZP41977 · 3HSDZAPR5SN529480
0 — No
87293373 Mar 13, 2026 AZ 1 SAN LUIS AZ
INTERNATIONAL TRUCK TRACTOR
IN 3525212 · 3HSDZAPR7RN122142
0 — No
87431446 Mar 4, 2026 US 1 SAN LUIS AZ
INTERNATIONAL TRUCK TRACTOR
CA ZP41973 · 3HSDZAPR2SN588597
4 393.201A-FRCLS, 396.17C-PI, 391.11B2-Z No
87369569 Mar 3, 2026 US 1 SAN LUIS AZ
VOLVO TRUCK TRUCK TRACTOR
CA ZP32898 · 4V4NC9TH2FN916794
1 393.45B2-B-AIR No
87437076 Mar 2, 2026 US 1 SAN LUIS AZ
INTERNATIONAL TRUCK TRACTOR
CA ZP41978 · 3HSDZAPR9SN588600
2 383.23A2-LCDLN, 391.11B2-Z Yes
87206476 Mar 1, 2026 CA 1 OTAY MESA IF
INTERNATIONAL TRUCK TRACTOR
CA ZP41975 · 3HSDZAPR7SN543106
0 — No
87273713 Feb 25, 2026 US 3 SAN LUIS AZ
VOLVO TRUCK TRUCK TRACTOR
CA ZP32898 · 4V4NC9TH2FN916794
0 — No
87086958 Feb 18, 2026 US 3 CALEXICO CA
INTERNATIONAL TRUCK TRACTOR
CA ZP41975 · 3HSDZAPR7SN543106
0 — No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
CA5452501718 Oct 18, 2025 CA 0 0 Yes No Tow
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC1494843
Active
Granted Jun 9, 2026
View full authority record →
common
MC1494843
Active
—
View full authority record →
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
May 12, 2023 MC1494843-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
NATIONAL UNITY INSURANCE COMPANY CMC 3259231 BMC-91X — Apr 18, 2026 On file ACTIVE
NATIONAL UNITY INSURANCE COMPANY CMC 3259231 91X $750,000 Apr 18, 2026 On file ACTIVE
NATIONAL UNITY INSURANCE COMPANY CMC 3259231 BIPD/Primary $750,000 Apr 18, 2026 On file ACTIVE
Coverage gap — 365 days without BIPD/Primary coverage from Apr 18, 2025 to Apr 18, 2026
QUALITAS INSURANCE COMPANY QCA-64662-01 BIPD/Primary — Apr 18, 2024 Apr 18, 2025 CANCELLED
Coverage gap — 4 days without BIPD/Primary coverage from Apr 14, 2024 to Apr 18, 2024
QUALITAS INSURANCE COMPANY QCA-64175-01 BIPD/Primary — Apr 14, 2023 Apr 14, 2024 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jun 9, 2026
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  2. Apr 20, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Apr 18, 2026
    insurance
    CANCEL — NATIONAL UNITY INSURANCE COMPANY
  4. Apr 18, 2025
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  5. Apr 18, 2025
    insurance gap
    Coverage gap: 365 days without BIPD/Primary insurance (through Apr 18, 2026)
  6. Apr 17, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Apr 18, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Apr 14, 2024
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  9. Apr 14, 2024
    insurance gap
    Coverage gap: 4 days without BIPD/Primary insurance (through Apr 18, 2024)
  10. May 12, 2023
    authority
    GRANTED — ENTERPRISE
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
SAN LUIS AZ US 38 5
OTAY MESA IF CA 18 1
SAN LUIS AZ AZ 17 3
CALEXICO IF CA 14 0
SAN ONOFRE IF CA 13 2
CALEXICO CA US 13 0
YUMA AZ AZ 8 2
CASTAIC IF CA 4 0
GRAPEVINE IF CA 4 0
SIDEWINDER PLATFORM SCALE CA 4 0

Top Violation Codes Cited

Code Description Category Cited OOS
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 5 3
395.24 HOS (ELD) - ELD form and manner Hours of Service 3 0
376.11(d)(1) Lease or Rental Agreement not on board leased or rented CMV Unknown 2 0
393.9(a) Inoperable required lamps Vehicle Maintenance 2 1
395.30(b)(2) 395.30(b)(2) Hours of Service 2 0
395.3(a)(2) Driving beyond 11-hour driving limit Hours of Service 2 0
392.2 Violation of Local Laws Unsafe Driving 1 0
393.11(a)(1) Lighting devices/reflectors Vehicle Maintenance 1 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 1 0
395.26(b) Motor carrier failed to ensure that the ELD automatically recorded the required data elements. Hours of Service 1 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

California carriers Salinas carriers NATIONAL UNITY INSURANCE COMPANY QUALITAS INSURANCE COMPANY 152 inspections 1 reportable crash Book / don't book Insurance check Cancel desk
All cross-references Authority, BOC-3, risk tools, explainers, and more
Field change history
Directory
Authority Records
  • Docket MC1494843
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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Process Agent (BOC-3)
Carrier Records
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