SPAH ENTERPRISES LLC

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

Policy effective · Jun 2, 2025

Blockers

Census status: Inactive FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering.

On file

Insurance on file · $750,000 GEICO MARINE INSURANCE COMPANY · 91X 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 — SPAH ENTERPRISES LLC (USDOT 4134108)
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: Inactive
Active BIPD limit: $750,000

Blockers:
  • Census status: Inactive — FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering.

Cautions:
  (none)

On file:
  • Insurance on file · $750,000 — GEICO MARINE INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/4134108/
As of: Sep 1, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 4134108 Inactive AUTHORIZED FOR HIRE Company officer: SHELLY SPAH Company officer 2: SHANNON LEE SPAH General Freight Other (LIVESTOCK) Based in ASHLEY, ND

FMCSA census as of Sep 1, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 76/100). 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

Inactive · 30/100

Census status is Inactive — confirm on SAFER before tendering.

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=325450 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

1 active liability filing

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details

USDOT 4134108

In FMCSA records since Sep 20, 2023 (~2y)

MC / docket MC1583658

Company officer SHELLY SPAH

Company officer 2 SHANNON LEE SPAH

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight, Other (LIVESTOCK)

Fleet size 3 units

Drivers 3

Annual mileage 92,868 mi

Contact & address

Phone: (559) 474-2628

Email: [email protected]

Physical

9465 62ND AVE SE

ASHLEY, ND 58413

Mailing address matches physical.

Registration & safety rating

USDOT 4134108

In FMCSA records since Sep 20, 2023 (~2y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 92,868 mi

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
GEICO MARINE INSURANCE COMPANY
Policy effective Jun 2, 2025
Process Agent
#1 A BOC-3 FILING INC
BOC-3 on file
Operating Authority
MC1583658
ACTIVE

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Truck tractors	3	0	0
Trailers	3	0	0

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

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 Signals

Authority revoked

1 revocation on record.

OOS order history

1 out-of-service order issued against this carrier.

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

Compared against 325,450 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS

Drivers placed out-of-service at roadside inspections

Peer median

Median across 325,450 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 325,450 same-size peers

Verdict

On par with peers

Delta 0 pts vs peer median (lower is safer)

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Serious	Alert	As Of
Driver Fitness	—	—	Aug 31, 2026
Controlled Substances / Alcohol	—	—	Aug 31, 2026
Hours of Service	—	—	Aug 31, 2026
Unsafe Driving	—	—	Aug 31, 2026
Vehicle Maintenance	—	—	Aug 31, 2026

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

Recent Inspections (5 rows) View all 5 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
84894022	Jun 6, 2025	TN	2	KNOXVILLE TN	VOLVO TRUCK TRUCK TRACTOR ND 46426P · 4V4NC9EHXDN147259	0	—	No
84806093	May 27, 2025	CA	2	S/B I-5 AT TRUCK VILLAGE	VOLVO TRUCK TRUCK TRACTOR ND 46426P · 4V4NC9EHXDN147259	1	392.2-SLLED	No
83398159	Dec 13, 2024	WV	3	HUNTINGTON WV	VOLVO TRUCK TRUCK TRACTOR ND 45577P · 4V4NC9TG19N272877	1	392.2-SLLS1	No
83115312	Nov 6, 2024	IL	3	I-55	VOLVO TRUCK TRUCK TRACTOR ND 45577P · 4V4NC9TG19N272877	0	—	No
80821658	Feb 9, 2024	SD	2	JEFFERSON SD	VOLVO TRUCK TRUCK TRACTOR ND 45577P · 4V4NC9TG19N272877	6	393.9A-LSLIWR, 393.75A3-TAOL, 395.8E-HOSPD	Yes

Authority Records (1 docket)

View full authority record →

MC Certificate Documents (2 letters, 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.

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
Aug 19, 2025	MC1583658-C	Reinstatement Letter	Reinstatement	Reinstatement Letter →
Dec 8, 2023	MC1583658-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
GEICO MARINE INSURANCE COMPANY	9300161831	91X	$750,000	Jun 2, 2025	On file	ACTIVE
GEICO MARINE INSURANCE COMPANY	9300161831	BIPD/Primary	—	Jun 2, 2025	Nov 16, 2024	REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY	CW3EVE-002157-01	BIPD/Primary	—	Nov 16, 2024	Nov 16, 2024	REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY	CW3EVE-002157-01	BIPD/Primary	—	Nov 16, 2024	Jun 3, 2025	CANCELLED
EVERSPAN INDEMNITY INSURANCE COMPANY	CW3EVE-002157-01	BIPD/Primary	—	Nov 16, 2024	Jan 1, 2025	CANCELLED
EVERSPAN INDEMNITY INSURANCE COMPANY	CW3EVE-002157-01	BIPD/Primary	—	Nov 16, 2024	Jul 25, 2025	CANCELLED
UNITED FINANCIAL CASUALTY COMPANY	CA972744709	BIPD/Primary	—	Dec 5, 2023	Nov 16, 2024	REPLACED

Compliance Timeline Merged authority / insurance / enforcement events

Aug 19, 2025

authority

REINSTATED — MOTOR PROPERTY COMMON CARRIER
Details →
Aug 4, 2025

authority

REVOKED — MOTOR PROPERTY COMMON CARRIER
Details →
Aug 4, 2025

authority

Authority revoked — INVOLUNTARY REVOCATION
Jul 25, 2025

insurance

CANCEL — EVERSPAN INDEMNITY INSURANCE COMPANY
Jun 4, 2025

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jun 3, 2025

insurance

CANCEL — EVERSPAN INDEMNITY INSURANCE COMPANY
Jan 1, 2025

insurance

TERM/CANCL — EVERSPAN INDEMNITY INSURANCE COMPANY
Dec 26, 2024

authority

DISCONTINUED REVOCATION — COMMON
Details →
Nov 16, 2024

insurance

TERM/REPL — EVERSPAN INDEMNITY INSURANCE COMPANY
Nov 16, 2024

insurance

TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
Nov 16, 2024

insurance

TERM/REPL — GEICO MARINE INSURANCE COMPANY
Sep 19, 2024

oos

Out-of-service order — New Entrant Revoked - Failure of Safety Audit

Related Records Cross-references to every adjacent page

Field change history

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