LILLY WAY LLC

USDOT 4026773 Active AUTHORIZED FOR HIRE Satisfactory rated Company officer: SABAH SHABAN Company officer 2: AHMED ALRUBAYA General Freight Based in CENTREVILLE, VA Insurance watch: HIGH Grade B · 84
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 · May 11, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • Vehicle OOS Rate above national average 27.3% vs 23.4% national (+3.9 pts).
On file
  • 1 active operating authority
  • Insurance on file · $1,000,000 AGENCY INSURANCE COMPANY OF MARYLAND, INC · BIPD/Primary Details →
  • BOC-3 process agent on file #1 ACE LICENSING & PERMIT SERVICES LLC Details →
  • Satisfactory FMCSA safety rating
Company officer: SABAH SHABAN
Company officer 2: AHMED ALRUBAYA
Cargo: General Freight
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 — LILLY WAY LLC (USDOT 4026773)
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: $1,000,000
Officer(s): SABAH SHABAN (Company officer); AHMED ALRUBAYA (Company officer 2)

Blockers:
  (none)

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • Vehicle OOS Rate above national average — 27.3% vs 23.4% national (+3.9 pts).

On file:
  • 1 active operating authority
  • Insurance on file · $1,000,000 — AGENCY INSURANCE COMPANY OF MARYLAND, INC · BIPD/Primary
  • BOC-3 process agent on file — #1 ACE LICENSING & PERMIT SERVICES LLC
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/4026773/
As of: Jul 18, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade B

Composite of 4/5 scored components (mean 84/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 80% · 4/5 signals
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: getCarrierPeerSafety returned null.

FMCSA safety rating
Satisfactory · 100/100

Official FMCSA Satisfactory safety rating.

Insurance-watch tier
HIGH · 35/100

Insurance-lapse watch: HIGH.

TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

AGENCY INSURANCE COMPANY OF MARYLAND, INC · BIPD/Primary · $1,000,000

AGENCY INSURANCE COMPANY OF MARYLAND, INC · 91X · $1,000,000

2 active policies

Company profile

Company details
USDOT 4026773
In FMCSA records since Feb 10, 2023 (~3y)
MC / docket MC1520252
Company officer SABAH SHABAN
Company officer 2 AHMED ALRUBAYA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 3 units
Drivers 3
Annual mileage 850,500 mi
Contact & address
Physical
14479 TURIN LN
CENTREVILLE, VA 20121
Mailing
25 CERAMIC DRIVE
KEARNEYSVILLE, WV 25430
Registration & safety rating
USDOT 4026773
In FMCSA records since Feb 10, 2023 (~3y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 850,500 mi
Safety Rating Satisfactory
vs. National Average
Vehicle OOS Rate 27.3% vs 23.4% +3.9 pts
Driver OOS Rate 13.6% vs 6.7% +6.9 pts
Violations per Inspection 1.89 vs 1.80 +0.09
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active insurance
Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 3 0 0

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

Inspections (24 months)

All 31 inspections →
Driver Vehicle Hazmat
Inspections 19 19 0
OOS inspections 3 3 0
OOS percentage 15.79% 15.79%
National average 6.67% 22.26% 4.44%

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
3
Drivers
3
Inspections
31
FMCSA roadside history
OOS Rate (peak)
27.3%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

LILLY WAY LLC is a motor carrier based in CENTREVILLE, VA, registered with the FMCSA under USDOT 4026773. The carrier is currently active in FMCSA's records, with a safety rating of Satisfactory. MCS-150 self-reporting puts the fleet at 3 power units and 3 drivers, with 31 roadside inspections on file and a peak out-of-service rate of 27.3%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier overview

LILLY WAY LLC is a small fleet, operating 3 power units and 3 drivers, based in Centreville, VA. Across 22 roadside inspections in the last 24 months, the fleet recorded a 27.3% out-of-service rate, with no reportable crashes on file. Operating authority is active for common.

Inspection profile

22 roadside inspections over the last 24 months, up 175% versus the prior 24 months, concentrated in AZ (2) and GA (2), with Level 3 inspections the most common.

Violation profile

27.3% out-of-service rate; led by Hours of Service (39.0% of violations); top code 395.8A (Failing to keep RODS) cited 3 times.

Fleet profile

The fleet comprises 3 power units (small fleet) and 3 drivers; Peterbilt, Hino, and Peterbuilt are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 27.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-09 2026-05

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
Georgia (GA) 2 0 0.0% Feb 11, 2026
Arizona (AZ) 2 0 0.0% Mar 11, 2025
Florida (FL) 2 1 50.0% Dec 15, 2025
Kansas (KS) 1 0 0.0% Dec 4, 2025
Maryland (MD) 1 0 0.0% Sep 16, 2024
Maine (ME) 1 0 0.0% Dec 23, 2025
Mississippi (MS) 1 0 0.0% Apr 1, 2025
North Carolina (NC) 1 0 0.0% Jan 27, 2026
New Jersey (NJ) 1 1 100.0% Apr 18, 2025
New Mexico (NM) 1 0 0.0% Jul 16, 2025
Texas (TX) 1 1 100.0% Feb 24, 2025
US (US) 1 1 100.0% Jun 30, 2025
Arkansas (AR) 1 0 0.0% Mar 28, 2026
Virginia (VA) 1 1 100.0% Feb 22, 2025
California (CA) 1 1 100.0% Dec 5, 2024
Indiana (IN) 1 0 0.0% May 27, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Peterbilt 11
Hino 7
Niss 4
Ndmc 3
Freightliner 1
Mitsubishi 1
Peterbuilt 1
Pj Trailer 1
Ud 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 2 0.08 0 Jul 13, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 13, 2026
Hours of Service 9 2.22 2 Jul 13, 2026
Unsafe Driving 5 12.66 13 Jul 13, 2026
Vehicle Maintenance 7 4.46 4 Jul 13, 2026

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

Recent Inspections (31 rows) View all 31 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87988521 May 27, 2026 IN 3
PETERBILT STRAIGHT TRUCK
0 No
87437433 Mar 28, 2026 AR 3 VAN BUREN AR
FREIGHTLINER STRAIGHT TRUCK
2 395.30B1-ELDDFR, 395.3A1-HOSPD No
87046302 Feb 11, 2026 GA 3 ELKO GA
PETERBILT STRAIGHT TRUCK
1 392.2-SLLML No
86905675 Jan 27, 2026 NC 3 nc-granville-county,-i-85,-n
HINO STRAIGHT TRUCK
0 No
86662066 Dec 23, 2025 ME 2 me-pittsfield---scales-nb
PETERBILT STRAIGHT TRUCK
2 395.8E-HOSPD, 393.75C-TAOTD-LT2/32 No
86587334 Dec 15, 2025 FL 3 BELLEVIEW FL
PETERBILT STRAIGHT TRUCK
2 395.30B1-ELDDFR No
86518716 Dec 4, 2025 KS 3 ks-olathe-south-m.c.i.s-#24-w
HINO STRAIGHT TRUCK
0 No
85244646 Jul 16, 2025 NM 2 HOBBS PORT OF ENTRY
HINO STRAIGHT TRUCK
0 No
85087226 Jun 30, 2025 US 1 SANDSTON VA
HINO STRAIGHT TRUCK
7 396.3A1-BOS, 395.8A, 393.47E Yes
84834309 May 28, 2025 FL 2 PALM COAST FL
PETERBILT STRAIGHT TRUCK
3 393.75A3-TAOLTIS, 393.95A4-EEUS, 393.78A-WS Yes
84455451 Apr 18, 2025 NJ 2
UD STRAIGHT TRUCK
5 395.8A1-HOSP, 395.8D5-HOSF, 392.2-SLLLR Yes
84293767 Apr 1, 2025 MS 3 FULTON SCALE US 78 EAST
PETERBILT STRAIGHT TRUCK
1 392.2C No
84136715 Mar 11, 2025 AZ 3 SAN SIMON AZ
PETERBILT STRAIGHT TRUCK
2 392.2-SLLSIV, 395.3AII No
84137461 Mar 8, 2025 GA 3 TOWNSEND GA
HINO STRAIGHT TRUCK
2 392.2-SLLCP, 395.22G-ELDMFV No
83973752 Feb 24, 2025 TX 2
HINO STRAIGHT TRUCK
4 395.8E, 391.41A, 393.30 Yes
83953884 Feb 22, 2025 VA 3 TYSONS VA
PETERBILT STRAIGHT TRUCK
2 395.8E-HOSPDOOS, 392.2-SLLIP Yes
83586777 Jan 9, 2025 AZ 2 CAMP VERDE AZ
PETERBILT STRAIGHT TRUCK
0 No
83329765 Dec 5, 2024 CA 1 OTAY MESA IF
Hino STRAIGHT TRUCK
VA 49409UA · 5PVNJ8JVL5S78184
1 396.3A1-STLN Yes
82666901 Sep 16, 2024 MD 1 I-70 W FRIENDSHIP SCALE HOUSE
MITSUBISHI FUSO STRAIGHT TRUCK
2 396.5(b) No
81923917 Jun 13, 2024 IL 3 I64
PETERBILT STRAIGHT TRUCK
0 No
81642795 May 16, 2024 WY 3 CHEYENNE I-25 POE
PETERBILT STRAIGHT TRUCK
0 No
81563881 May 3, 2024 CO 3 MONUMENT CO
PETERBILT STRAIGHT TRUCK
2 396.17(c), 395.24 No
81406709 Apr 22, 2024 MD 2 BALTIMORE CITY
UD STRAIGHT TRUCK
Ticket: Niss
3 392.2, 390.21T(a) No
81115005 Mar 14, 2024 MD 2 BALTIMORE COUNTY
UD STRAIGHT TRUCK
Ticket: Niss
0 No
80916883 Feb 22, 2024 OK 1 COLBERT SCALES ON US69
UD STRAIGHT TRUCK
Ticket: Niss
0 No
Authority Records (1 docket)
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
Mar 3, 2023 MC1520252-C CPL REVOCATION CPL →
Insurance Coverage Timeline (12 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0045739 BIPD/Primary $1,000,000 May 11, 2026 On file ACTIVE
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0045739 91X $1,000,000 May 11, 2026 On file ACTIVE
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0045739 BIPD/Primary $1,000,000 Feb 5, 2026 Jun 10, 2026 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0045739 BIPD/Primary Jan 12, 2026 Mar 6, 2026 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0045739 BIPD/Primary Jan 12, 2026 Feb 5, 2026 REPLACED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0045739 BIPD/Primary Aug 11, 2025 Jan 12, 2026 REPLACED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0045739 BIPD/Primary Aug 11, 2025 Feb 11, 2026 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0045739 BIPD/Primary Oct 9, 2024 Oct 15, 2025 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0045739 BIPD/Primary Oct 9, 2024 Aug 11, 2025 REPLACED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0045739 BIPD/Primary Jan 30, 2024 Oct 9, 2024 REPLACED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0045739 BIPD/Primary Jan 30, 2024 Nov 7, 2024 CANCELLED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA966288603 BIPD/Primary Feb 15, 2023 Jan 30, 2024 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jun 10, 2026
    insurance
    TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  2. May 11, 2026
    insurance
    TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  3. Mar 6, 2026
    insurance
    TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  4. Feb 11, 2026
    insurance
    TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  5. Feb 5, 2026
    insurance
    TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  6. Jan 12, 2026
    insurance
    TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  7. Oct 15, 2025
    insurance
    TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  8. Aug 11, 2025
    insurance
    TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  9. Nov 7, 2024
    insurance
    TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  10. Oct 9, 2024
    insurance
    TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  11. Jan 30, 2024
    insurance
    TERM/REPL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  12. Mar 3, 2023
    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
VAN BUREN AR AR 1 0
CAMP VERDE AZ AZ 1 0
SAN SIMON AZ AZ 1 0
OTAY MESA IF CA 1 1
MONUMENT CO CO 1 0
BELLEVIEW FL FL 1 0
PALM COAST FL FL 1 1
ELKO GA GA 1 0
TOWNSEND GA GA 1 0
I64 IL 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws - Explain: Unsafe Driving 3 0
396.5(b) Oil and/or grease leak Vehicle Maintenance 2 0
393.205(c) Wheel fasteners loose and/or missing Vehicle Maintenance 1 0
393.30 Improper battery installation Vehicle Maintenance 1 0
393.9(a) Inoperable required lamps Vehicle Maintenance 1 0
395.22(g) Portable ELD not mounted in a fixed position and visible to driver Hours of Service 1 0
395.24 HOS (ELD) - ELD form and manner Hours of Service 1 0
395.24(d) ELD cannot transfer ELD records electronically Hours of Service 1 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify LILLY WAY LLC

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about LILLY WAY LLC

Is LILLY WAY LLC an active motor carrier?
Yes. LILLY WAY LLC is registered with the FMCSA under USDOT 4026773 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is LILLY WAY LLC's safety rating?
LILLY WAY LLC's FMCSA safety rating is Satisfactory. A Satisfactory rating means FMCSA evaluators determined the carrier had an adequate safety management program at the time of the most recent compliance review. Safety ratings are assigned only after a formal compliance review; most carriers in the FMCSA database are unrated.
How many inspections has LILLY WAY LLC had?
31 roadside inspections are on file for LILLY WAY LLC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is LILLY WAY LLC's out-of-service rate?
LILLY WAY LLC's peak out-of-service rate is 27.3% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.
Where is LILLY WAY LLC based?
LILLY WAY LLC reports its physical address to the FMCSA as 14479 TURIN LN, CENTREVILLE, Virginia 20121. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does LILLY WAY LLC have valid operating authority?
Yes. LILLY WAY LLC holds 1 active FMCSA operating authority (MC1520252). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does LILLY WAY LLC operate?
LILLY WAY LLC self-reports 3 power units and 3 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has LILLY WAY LLC had any crashes?
No FMCSA-reportable crashes are on file for LILLY WAY LLC. Reportable crashes (those involving a fatality, injury requiring medical transport, or a tow-away) are tracked in MCMIS and updated continuously.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.