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P & E LOPEZ DELIVERY LLC

Joins 8 roadside inspections (24 mo), 1 authority docket, BIPD on file (NATIONAL INDEMNITY COMPANY) from FMCSA public filings. Data as of Nov 5, 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 16, 2026
Policy effective · Apr 16, 2026
Review these
  • Prior insurance gap · 86 days Jan 20, 2026 → Apr 16, 2026
  • Driver OOS Rate above national average 11.1% vs 6.7% national (+4.4 pts).
On file
  • 1 active operating authority
  • Insurance on file · $750,000 NATIONAL INDEMNITY COMPANY · 91X Details →
  • BOC-3 process agent on file TRUCKER & BROKER SERVICES 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 — P & E LOPEZ DELIVERY LLC (USDOT 3992111)
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 · 86 days — Jan 20, 2026 → Apr 16, 2026
  • Driver OOS Rate above national average — 11.1% vs 6.7% national (+4.4 pts).

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — NATIONAL INDEMNITY COMPANY · 91X
  • BOC-3 process agent on file — TRUCKER & BROKER SERVICES INC

Source: https://truckcodex.com/usdot/3992111/
As of: Nov 5, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3992111 Active AUTHORIZED FOR HIRE Company officer: PERFECTO LOPEZ SICAJU General Freight Based in CUMBERLAND, RI

FMCSA census as of Nov 5, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 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
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

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
common 1 active
Insurance

NATIONAL INDEMNITY COMPANY · BMC-91X · $750,000

2 active liability filings

Company profile

Company details
USDOT 3992111
In FMCSA records since Nov 30, 2022 (~3y)
MC / docket MC1497921
Company officer PERFECTO LOPEZ SICAJU
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 2 units
Drivers 2
Annual mileage 54,215 mi
Contact & address
Physical
326 HIGH ST FL 2
CUMBERLAND, RI 02864
Mailing address matches physical.
Registration & safety rating
USDOT 3992111
In FMCSA records since Nov 30, 2022 (~3y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 54,215 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 11.1% vs 6.7% +4.4 pts
Violations per Inspection 1.63 vs 1.80 -0.17
Active liability insurance
BMC-91X · $750,000 · 70TRS135908
Effective Apr 16, 2026
BIPD/Primary · $750,000 · 70TRS135908
Effective Apr 16, 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 2022-12-21 (1,420 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).

Inspections (24 months)

All 15 inspections →
Driver Vehicle Hazmat
Inspections 8 8 0
OOS inspections 0 1 0
OOS percentage 0% 12.5% —
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
15
FMCSA roadside history on file
OOS Rate (peak)
11.1%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active

Risk Signals

Elevated OOS rate
Peak OOS rate of 11.1% is above the driver national average (~6.7%); vehicle national average is ~23.4%.

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Jan 20, 2026 to Apr 16, 2026 (86 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (10 months)

2024-01 2026-11

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
Massachusetts (MA) 7 1 14.3% Nov 5, 2026
Rhode Island (RI) 1 0 0.0% Jul 1, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
International 9
Freightliner 4
Chevrolet 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 — 0.07 0 — Nov 2, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Nov 2, 2026
Hours of Service 0 — 0.00 0 — Nov 2, 2026
Unsafe Driving 5 — 10.32 10 — Nov 2, 2026
Vehicle Maintenance 1 — 1.00 1 — Nov 2, 2026

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

Recent Inspections (15 rows) View all 15 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89448299 Nov 5, 2026 MA 1 H-SEEKONK
INTERNATIONAL STRAIGHT TRUCK
13 396.3A1-BOS, 393.48A-BI-SA, 393.45D-B Yes
87992931 May 29, 2026 MA 3 H-RAYNHAM
INTERNATIONAL STRAIGHT TRUCK
0 — No
87249934 Mar 9, 2026 MA 3 H-WESTWOOD
INTERNATIONAL STRAIGHT TRUCK
2 392.2-SLLS1, 392.2-SLLLR No
85419345 Aug 6, 2025 MA 3 S-SAUGUS
INTERNATIONAL STRAIGHT TRUCK
1 392.2-SLL No
85131449 Jul 1, 2025 RI 3 CUMBERLAND RI
INTERNATIONAL STRAIGHT TRUCK
1 392.2-SLLLR No
84129197 Mar 13, 2025 MA 3 H-ATTLEBORO
INTERNATIONAL STRAIGHT TRUCK
5 396.9D2-FTF, 390.21TC-MC, 392.2-SLLS1 No
84116574 Mar 12, 2025 MA 2 H-WALPOLE
INTERNATIONAL STRAIGHT TRUCK
3 393.60E, 392.16AD, 391.41A-MCPVI No
84024130 Mar 3, 2025 MA 3 H-ATTLEBORO
FREIGHTLINER STRAIGHT TRUCK
1 390.21TC-MC No
81782041 May 30, 2024 VT 2 WILLISTON RA SB
FREIGHTLINER STRAIGHT TRUCK
1 390.21T(c) No
81676570 May 18, 2024 PA 3 —
FREIGHTLINER STRAIGHT TRUCK
4 395.8(a)(1), 395.8(k)(2), 392.2 Yes
81524739 May 5, 2024 CT 2 UNION SCALE
FREIGHTLINER STRAIGHT TRUCK
1 395.8(f)(1) No
81194516 Mar 22, 2024 MA 2 H-SPRINGFIELD
INTERNATIONAL STRAIGHT TRUCK
2 390.21T(c), 392.2 No
80808491 Feb 8, 2024 RI 1 SMITHFIELD RI
INTERNATIONAL STRAIGHT TRUCK
1 390.21T(c) No
80542924 Jan 4, 2024 MA 3 H-HOPKINGTON
CHEVROLET STRAIGHT TRUCK
2 390.21T(b), 376.11(d)(1) No
79681179 Sep 16, 2023 RI 3 ri-rt-95s-@-exit-28a-(rt-113)
INTERNATIONAL STRAIGHT TRUCK
3 391.11(b)(5), 392.2, 391.41(a)(1) 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
Dec 21, 2022 MC1497921-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
NATIONAL INDEMNITY COMPANY 70TRS135908 91X $750,000 Apr 16, 2026 On file ACTIVE
NATIONAL INDEMNITY COMPANY 70TRS135908 BIPD/Primary $750,000 Apr 16, 2026 On file ACTIVE
Coverage gap — 86 days without BIPD/Primary coverage from Jan 20, 2026 to Apr 16, 2026
NATIONAL INDEMNITY COMPANY 70TRS132804 BIPD/Primary — Jan 20, 2025 Jan 20, 2026 CANCELLED
NATIONAL INDEMNITY COMPANY 70TRS129387 BIPD/Primary — Jun 13, 2024 Jan 20, 2025 REPLACED
NATIONAL INDEMNITY COMPANY 70TRS129387 BIPD/Primary — Jan 20, 2024 Jun 19, 2024 CANCELLED
NATIONAL INDEMNITY COMPANY 70TRS129387 BIPD/Primary — Jan 20, 2024 Jun 13, 2024 REPLACED
NATIONAL INDEMNITY COMPANY 70TRS125600 BIPD/Primary — Jan 21, 2023 Jan 20, 2024 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA00518499 BIPD/Primary — Dec 15, 2022 Jan 21, 2023 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Apr 17, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  2. Apr 17, 2026
    insurance
    CANCEL — NATIONAL INDEMNITY COMPANY
  3. Jan 20, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Jan 20, 2026
    insurance
    CANCEL — NATIONAL INDEMNITY COMPANY
  5. Jan 20, 2026
    insurance gap
    Coverage gap: 86 days without BIPD/Primary insurance (through Apr 16, 2026)
  6. Jan 20, 2025
    insurance
    TERM/REPL — NATIONAL INDEMNITY COMPANY
  7. Jun 19, 2024
    insurance
    TERM/CANCL — NATIONAL INDEMNITY COMPANY
  8. Jun 14, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Jun 13, 2024
    insurance
    TERM/REPL — NATIONAL INDEMNITY COMPANY
  10. Jan 23, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Jan 20, 2024
    insurance
    CANCEL — NATIONAL INDEMNITY COMPANY
  12. Jan 21, 2023
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  13. Dec 21, 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
H-ATTLEBORO MA 2 0
UNION SCALE CT 1 0
H-HOPKINGTON MA 1 0
H-RAYNHAM MA 1 0
H-SEEKONK MA 1 1
H-SPRINGFIELD MA 1 0
H-WALPOLE MA 1 0
H-WESTWOOD MA 1 0
S-SAUGUS MA 1 0
CUMBERLAND RI RI 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 4 0
376.11(d)(1) Lease or Rental Agreement not on board leased or rented CMV Unknown 1 0
391.11(b)(5) Driver lacking valid license for type vehicle being operated Driver Fitness 1 1
391.41(a)(1) 391.41(a)(1) Driver Fitness 1 0
395.8(a)(1) Not using the appropriate method to record hours of service Hours of Service 1 1
395.8(f)(1) Driver’s record of duty status not current Hours of Service 1 0
395.8(k)(2) Driver failing to retain previous 7 days records of duty status Hours of Service 1 1

Booking & risk tools

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

Related Records

All cross-references Authority, BOC-3, risk tools, explainers, and more
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