!
Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 486 days (since Apr 29, 2025). A carrier without active primary liability coverage cannot legally operate.

FALCONS LOGISTIC INC

Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Uninsured since · Apr 29, 2025
Blockers
  • No active BIPD/Primary insurance on file Uninsured 486 days (since Apr 29, 2025).
Review these
  • OOS rate worse than size peers Driver 7.00% vs peer 0.00% · Vehicle 28.0% vs peer 16.7% Details →
On file
  • BOC-3 process agent on file #1 A BOC-3 FILING 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 — FALCONS LOGISTIC INC (USDOT 4011094)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 486 days (since Apr 29, 2025).

Cautions:
  • OOS rate worse than size peers — Driver 7.00% vs peer 0.00% · Vehicle 28.0% vs peer 16.7%

On file:
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/4011094/
As of: Aug 28, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4011094 Active AUTHORIZED FOR HIRE Company officer: ALMAZ YERALIEV General Freight Based in CINCINNATI, OH

FMCSA census as of Aug 28, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 54/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating, booking verdict, or legal advice.

F 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
Uninsured · 0/100

No active BIPD/Primary on file since Apr 29, 2025.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 7% vs peer median 0% (worse). Vehicle OOS 28% vs peer median 16.7% (worse). n=20049 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: Do not book.

Field change history →
Operating authority
Insurance

Uninsured since Apr 29, 2025

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 4011094
In FMCSA records since Jan 13, 2023 (~3y)
Company officer ALMAZ YERALIEV
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 50 units
Drivers 50
Annual mileage 5,121,200 mi
Contact & address
Physical
4030 MOUNT CARMEL TOBASCO RD STE 301
CINCINNATI, OH 45255
Mailing
7373 BROOKCREST DR SUITE #3
CINCINNATI, OH 45237
Registration & safety rating
USDOT 4011094
In FMCSA records since Jan 13, 2023 (~3y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 5,121,200 mi
vs. National Average
Vehicle OOS Rate 28.0% vs 23.4% +4.6 pts
Driver OOS Rate 7.0% vs 6.7% +0.3 pts
Violations per Inspection 2.11 vs 1.80 +0.31
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.3%
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
Truck tractors 0 50 0
Trailers 0 24 0

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

Inspections (24 months)

All 84 inspections →
Driver Vehicle Hazmat
Inspections 27 27 0
OOS inspections 2 6 0
OOS percentage 7.41% 22.22%
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
50
Drivers
50
Inspections
84
FMCSA roadside history on file
OOS Rate (peak)
28.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
0 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

FALCONS LOGISTIC INC had 27 roadside inspections over the past 24 months with an out-of-service rate of 29.6%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 8.0.

Inspection profile

27 roadside inspections over the last 24 months, concentrated in NM (3) and MO (3).

Violation profile

29.6% out-of-service rate, well above the 19.3% national average; led by Vehicle Maintenance (34.5% of violations); top code 392.2 (Violation of Local Laws) cited 33 times, 1 of them OOS.

Fleet profile

The fleet comprises 50 power units (mid-sized fleet) and 50 drivers; Hyundai Translead, Volvo, and Freightliner are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 28.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

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

Compared against 20,049 ACTIVE carriers operating 25–75 power units (±50% of this carrier's 50 unit fleet).

This carrier — Driver OOS
7%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 20,049 same-size peers
Verdict
Riskier than peers
Delta +7 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
28%
Vehicles placed out-of-service at roadside inspections
Peer median
16.7%
Median across 20,049 same-size peers
Verdict
Riskier than peers
Delta +11.3 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (19 months)

2023-09 2025-04

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
New Mexico (NM) 3 0 0.0% Mar 28, 2025
Missouri (MO) 3 1 33.3% Dec 22, 2024
Ohio (OH) 2 0 0.0% Jan 13, 2025
Iowa (IA) 2 0 0.0% Sep 6, 2024
Tennessee (TN) 2 2 100.0% Apr 20, 2025
Wyoming (WY) 2 1 50.0% Feb 22, 2025
Mississippi (MS) 1 0 0.0% Apr 16, 2025
Arkansas (AR) 1 0 0.0% Jan 18, 2025
New Jersey (NJ) 1 0 0.0% Oct 20, 2024
Nevada (NV) 1 1 100.0% Apr 1, 2025
Oregon (OR) 1 0 0.0% Jan 16, 2025
South Carolina (SC) 1 0 0.0% Jan 7, 2025
Texas (TX) 1 0 0.0% Jan 3, 2025
Nebraska (NE) 1 0 0.0% Oct 25, 2024
Arizona (AZ) 1 1 100.0% Feb 28, 2025
California (CA) 1 1 100.0% Sep 18, 2024
Georgia (GA) 1 0 0.0% Sep 19, 2024
Idaho (ID) 1 1 100.0% Sep 19, 2024
Michigan (MI) 1 0 0.0% Sep 30, 2024
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 50
Hyundai Translead 37
Freightliner 21
Utility 7
Vanguard 3
Great Dane 2
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 0.00 0 Aug 24, 2026
Controlled Substances / Alcohol 1 0.31 0 Aug 24, 2026
Hours of Service 5 0.56 1 Aug 24, 2026
Unsafe Driving 9 0.75 1 Aug 24, 2026
Vehicle Maintenance 8 8.42 8 Aug 24, 2026

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

Recent Inspections (84 rows) View all 84 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
79084582 Jul 5, 2023 NM 1 GALLUP PORT OF ENTRY
VOLVO TRUCK TRUCK TRACTOR
0 No
79045941 Jul 2, 2023 AZ 2 SANDERS PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
4 392.2, 396.17(c), 390.21T(b) No
78969317 Jun 20, 2023 IA 3
VOLVO TRUCK TRUCK TRACTOR
1 392.2 No
78915949 Jun 15, 2023 OR 3 BOOTH RANCH SB-2 M N MYRTLE CR
VOLVO TRUCK TRUCK TRACTOR
0 No
78864887 Jun 11, 2023 MT 3 mt-forsyth-wb-scale---a-site
VOLVO TRUCK TRUCK TRACTOR
1 392.2 No
78843071 Jun 7, 2023 MT 3 WIBAUX SCALE
VOLVO TRUCK TRUCK TRACTOR
0 No
78689191 May 19, 2023 NM 2 GALLUP PORT OF ENTRY
VOLVO TRUCK TRUCK TRACTOR
0 No
78545787 May 5, 2023 NV 3 SLOAN CHECK SITE
VOLVO TRUCK TRUCK TRACTOR
0 No
78286737 Apr 5, 2023 TN 2 THP 1 I40 SCALES WEST 1 395.8(e)(1) Yes
Authority Records (1 docket)

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC1510266 common INACTIVE
MC Certificate Documents (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.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Feb 6, 2023 MC1510266-C CPL REVOCATION CPL →
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
PRIME INSURANCE COMPANY SC25013307 BIPD/Primary Jan 31, 2025 Apr 29, 2025 CANCELLED
PRIME INSURANCE COMPANY SC24012073 BIPD/Primary Dec 31, 2024 Jan 31, 2025 CANCELLED
PRIME INSURANCE COMPANY SC24012073 BIPD/Primary Sep 2, 2024 Dec 31, 2024 CANCELLED
PRIME INSURANCE COMPANY SC24012073 BIPD/Primary Jul 22, 2024 Sep 2, 2024 CANCELLED
PRIME INSURANCE COMPANY SC24012073 BIPD/Primary Apr 18, 2024 Jul 22, 2024 CANCELLED
PRIME INSURANCE COMPANY SC24012073 BIPD/Primary Jan 31, 2024 Apr 18, 2024 CANCELLED
PRIME INSURANCE COMPANY SC23020004 BIPD/Primary Nov 9, 2023 Jan 31, 2024 CANCELLED
PRIME INSURANCE COMPANY SC23020004 BIPD/Primary Sep 4, 2023 Nov 9, 2023 CANCELLED
PRIME INSURANCE COMPANY SC23020004 BIPD/Primary Jan 31, 2023 Sep 4, 2023 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 5, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. May 5, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  3. Apr 29, 2025
    insurance
    CANCEL — PRIME INSURANCE COMPANY
  4. Feb 3, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Jan 31, 2025
    insurance
    CANCEL — PRIME INSURANCE COMPANY
  6. Dec 31, 2024
    insurance
    CANCEL — PRIME INSURANCE COMPANY
  7. Dec 27, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Sep 2, 2024
    insurance
    CANCEL — PRIME INSURANCE COMPANY
  9. Jul 22, 2024
    insurance
    CANCEL — PRIME INSURANCE COMPANY
  10. Jul 18, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Apr 18, 2024
    insurance
    CANCEL — PRIME INSURANCE COMPANY
  12. Jan 31, 2024
    insurance
    CANCEL — PRIME INSURANCE COMPANY
  13. Jan 29, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Nov 9, 2023
    insurance
    CANCEL — PRIME INSURANCE COMPANY
  15. Nov 2, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Sep 4, 2023
    insurance
    CANCEL — PRIME INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 33 1
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 12 0
393.9(a) Inoperable required lamps Vehicle Maintenance 8 4
395.24 HOS (ELD) - ELD form and manner Hours of Service 4 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 3 3
376.11(d)(1) Lease or Rental Agreement not on board leased or rented CMV Unknown 2 0
383.23(a)(2) Operating a CMV without a CDL Driver Fitness 2 2
393.11(a)(1) Lighting devices/reflectors Vehicle Maintenance 2 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 2 0
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 2 0
Related Records Cross-references to every adjacent page
Field change history
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