MONALISA CARGO LLC

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 · Jan 9, 2026

Common (Property) reinstated · Apr 16, 2026

Policy effective · Jan 9, 2026

Review these

Prior insurance gap · 659 days Mar 21, 2024 → Jan 9, 2026
Common (Property) gap · 750 days Inactive Mar 27, 2024 → reinstated Apr 16, 2026

On file

1 active operating authority
Insurance on file · $750,000 ACCREDITED SPECIALTY INSURANCE COMPANY · BIPD/Primary Details →
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 — MONALISA CARGO LLC (USDOT 4098438)
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 · 659 days — Mar 21, 2024 → Jan 9, 2026
  • Common (Property) gap · 750 days — Inactive Mar 27, 2024 → reinstated Apr 16, 2026

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — ACCREDITED SPECIALTY INSURANCE COMPANY · BIPD/Primary
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/4098438/
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 4098438 Active PRIVATE PROPERTY;AUTHORIZED FOR HIRE Company officer: NICKSON KINYELE General Freight Based in KALAMAZOO, MI

FMCSA census as of Aug 28, 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=235646 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

Insurance

2 active liability filings

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details

USDOT 4098438

In FMCSA records since Jul 3, 2023 (~3y)

MC / docket MC1562887

Company officer NICKSON KINYELE

Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Cargo carried

General Freight

Fleet size 1 units

Drivers 1

Annual mileage 1 mi

Contact & address

Phone: (310) 993-6143

Email: [email protected]

Physical

1004 AMPERSEE AVE

KALAMAZOO, MI 49048

Mailing

167 N DRAKE ROAD 19124

KALAMAZOO, MI 49009

Registration & safety rating

USDOT 4098438

In FMCSA records since Jul 3, 2023 (~3y)

Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 1 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 0.00 vs 1.80 -1.80

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.

Related filings

Insurance
ACCREDITED SPECIALTY INSURANCE COMPANY
Policy effective Jan 9, 2026
Process Agent
#1 A BOC-3 FILING INC
BOC-3 on file
Operating Authority
MC1562887
ACTIVE

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Truck tractors	0	1	0

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

Inspections (24 months)

All 1 inspections →

	Driver	Vehicle	Hazmat
Inspections	1	1	0
OOS inspections	0	0	0
OOS percentage	0%	0%	—
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

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

—

Crashes (24m)

Authorities

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

MONALISA CARGO LLC had 1 roadside inspections over the past 24 months with an out-of-service rate of 0.0%, which is below the national average of 19.3%. Their highest FMCSA BASIC percentile is Unsafe Driving at 0.0.

Inspection profile

1 roadside inspection over the last 24 months, most heavily in PA (1 stops).

Violation profile

0.0% out-of-service rate, well below the 19.3% national average.

Fleet profile

The fleet comprises 1 power unit (small fleet); 1 driver.

Risk Signals

Authority revoked

2 revocations on record.

OOS order history

2 out-of-service orders issued against this carrier.

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

Compared against 235,646 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS

Drivers placed out-of-service at roadside inspections

Peer median

Median across 235,646 same-size peers

Verdict

On par with peers

Delta 0 pts vs peer median (lower is safer)

This carrier — Vehicle OOS

Vehicles placed out-of-service at roadside inspections

Peer median

Median across 235,646 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 Mar 27, 2024 to Apr 16, 2026 (750 days)

Historical coverage gaps detected (2)

No active BIPD/Primary insurance from Jan 3, 2024 to Jan 8, 2024 (5 days)
No active BIPD/Primary insurance from Mar 21, 2024 to Jan 9, 2026 (659 days)

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (1 months)

2026-08 2026-08

Activity by State

States this carrier has been inspected in over the past 24 months.

State	Inspections	OOS	OOS %	Last Inspection
Pennsylvania (PA)	1	0	0.0%	Aug 25, 2026

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
Freightliner		1

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Serious	Alert	As Of
Driver Fitness	—	—	Aug 24, 2026
Controlled Substances / Alcohol	—	—	Aug 24, 2026
Hours of Service	—	—	Aug 24, 2026
Unsafe Driving	—	—	Aug 24, 2026
Vehicle Maintenance	—	—	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 (1 row) View all 1 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
88791913	Aug 25, 2026	PA	2	BEAVER TOWNSHIP PA	FREIGHTLINER TRUCK TRACTOR MI BD18373 · 3ALACWDT4FDGF0522	1	395.24C1III-ELDDOF	No

Authority Records (1 docket)

View full authority record →

MC Certificate Documents (2 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.

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
Jan 12, 2024	MC1562887-C	REI	REINSTATEMENT	REI →
Jul 21, 2023	MC1562887-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
ACCREDITED SPECIALTY INSURANCE COMPANY	2-CWS-MI-19-S0379379-00	BIPD/Primary	$750,000	Jan 9, 2026	On file	ACTIVE
ACCREDITED SPECIALTY INSURANCE COMPANY	2-CWS-MI-19-S0379379-00	91X	$750,000	Jan 9, 2026	On file	ACTIVE
Coverage gap — 659 days without BIPD/Primary coverage from Mar 21, 2024 to Jan 9, 2026
ASCOT SPECIALTY INSURANCE COMPANY	ASC-7685539-00	BIPD/Primary	—	Jan 8, 2024	Mar 21, 2024	CANCELLED
Coverage gap — 5 days without BIPD/Primary coverage from Jan 3, 2024 to Jan 8, 2024
ARTISAN & TRUCKERS CASUALTY COMPANY	CA974310484	BIPD/Primary	—	Oct 16, 2023	Jan 3, 2024	CANCELLED
ARTISAN & TRUCKERS CASUALTY COMPANY	CA971298054	BIPD/Primary	—	Oct 5, 2023	Oct 31, 2023	CANCELLED
ARTISAN & TRUCKERS CASUALTY COMPANY	CA971298054	BIPD/Primary	—	Oct 5, 2023	Oct 16, 2023	REPLACED
ARTISAN & TRUCKERS CASUALTY COMPANY	CA971298054	BIPD/Primary	—	Jul 6, 2023	Oct 5, 2023	CANCELLED

Compliance Timeline Merged authority / insurance / enforcement events

Apr 16, 2026

authority

REINSTATED — MOTOR PROPERTY COMMON CARRIER
Details →
Jan 13, 2026

oos

Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
Nov 24, 2024

oos

Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
Mar 27, 2024

authority

REVOKED — MOTOR PROPERTY COMMON CARRIER
Details →
Mar 27, 2024

authority

Authority revoked — INVOLUNTARY REVOCATION
Mar 27, 2024

authority gap

Common (Property) authority inactive: 750 days (through Apr 16, 2026)
Mar 21, 2024

insurance

CANCEL — ASCOT SPECIALTY INSURANCE COMPANY
Mar 21, 2024

insurance gap

Coverage gap: 659 days without BIPD/Primary insurance (through Jan 9, 2026)
Jan 9, 2024

authority

REVOKED — MOTOR PROPERTY COMMON CARRIER
Details →
Jan 9, 2024

authority

Authority revoked — INVOLUNTARY REVOCATION
Jan 3, 2024

insurance

CANCEL — ARTISAN & TRUCKERS CASUALTY COMPANY
Jan 3, 2024

insurance gap

Coverage gap: 5 days without BIPD/Primary insurance (through Jan 8, 2024)
Oct 31, 2023

insurance

TERM/CANCL — ARTISAN & TRUCKERS CASUALTY COMPANY
Oct 17, 2023

authority

DISCONTINUED REVOCATION — COMMON
Details →
Oct 16, 2023

insurance

TERM/REPL — ARTISAN & TRUCKERS CASUALTY COMPANY
Oct 5, 2023

insurance

CANCEL — ARTISAN & TRUCKERS CASUALTY COMPANY
Sep 14, 2023

authority

DISCONTINUED REVOCATION — COMMON
Details →

Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station	State	Inspections	OOS
BEAVER TOWNSHIP PA	PA	1	0

Related Records Cross-references to every adjacent page

Field change history

Field change history
History-watch change dates and as-of snapshots