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LUPUS CARRIER LLC

Joins 5 roadside inspections (24 mo), 1 authority docket, BIPD on file (CANAL INSURANCE CO.) from FMCSA public filings. Data as of Oct 23, 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
Policy effective · Mar 18, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • OOS rate worse than size peers Vehicle 50.0% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 CANAL INSURANCE CO. · 91X Details →
  • BOC-3 process agent on file 1+49 PROCESS AGENTS LLC 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 — LUPUS CARRIER LLC (USDOT 4135766)
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:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • OOS rate worse than size peers — Vehicle 50.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — CANAL INSURANCE CO. · 91X
  • BOC-3 process agent on file — 1+49 PROCESS AGENTS LLC

Source: https://truckcodex.com/usdot/4135766/
As of: Oct 23, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4135766 Active AUTHORIZED FOR HIRE Company officer: YOSBEL RAMOS Company officer 2: YOSBEL AMADO RAMOS ATENCIO General Freight Based in KNOXVILLE, TN Insurance watch: HIGH

FMCSA census as of Oct 23, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 4/5 scored components (mean 69/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C 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
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 50% vs peer median 0% (worse). n=230032 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
HIGH · 35/100

Insurance-lapse watch: HIGH.

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.

Recent changes

Field change history → Daily change log ↓
  • Company officer 2 YOSBEL RAMOS → YOSBEL AMADO RAMOS ATENCIO · Sep 28, 2026 · FMCSA Company Census
  • Company officer YOSBEL AMADO RAMOS ATENCIO → YOSBEL RAMOS · Sep 28, 2026 · FMCSA Company Census
  • Physical street 10708 SILVER LEAF WAY # 202 → 12124 EVERGREEN TERRACE LN · Aug 28, 2026 · FMCSA Company Census
Operating authority
common 1 active
Insurance

CANAL INSURANCE CO. · BMC-91X · $750,000

2 active liability filings

BOC-3 agent

1+49 PROCESS AGENTS LLC

Company profile

Company details
USDOT 4135766
In FMCSA records since Sep 24, 2023 (~3y)
MC / docket MC1584648
Company officer YOSBEL RAMOS
Company officer 2 YOSBEL AMADO RAMOS ATENCIO
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 104,521 mi
Contact & address
Phone: (315) 863-4022
Email: [email protected]
Physical
12124 EVERGREEN TERRACE LN
KNOXVILLE, TN 37931
Mailing
10708 SILVER LEAF WAY # 202
KNOXVILLE, TN 37931
Registration & safety rating
USDOT 4135766
In FMCSA records since Sep 24, 2023 (~3y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 104,521 mi
vs. National Average
Vehicle OOS Rate 50.0% vs 23.4% +26.6 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.20 vs 1.80 -1.60
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
CANAL INSURANCE CO.
BMC-91X · $750,000 · CT6738126911
Effective Mar 18, 2026
CANAL INSURANCE CO.
BIPD/Primary · CT6738126911
Effective Nov 17, 2025
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 2023-11-24 (1,064 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
Truck tractors 1 0 0
Trailers 1 0 0

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

Inspections (24 months)

All 6 inspections →
Driver Vehicle Hazmat
Inspections 5 5 0
OOS inspections 0 2 0
OOS percentage 0% 40% —
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
1
Drivers
1
Inspections
6
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 50.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

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

Compared against 230,032 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 230,032 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
50%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 230,032 same-size peers
Verdict
Riskier than peers
Delta +50 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 3 tracked changes on record. · 1 address change · 2 officer changes

Record Changes

  1. As-of snapshot →
    • Company officer 2 YOSBEL RAMOS YOSBEL AMADO RAMOS ATENCIO
      FMCSA Company Census
    • Company officer YOSBEL AMADO RAMOS ATENCIO YOSBEL RAMOS
      FMCSA Company Census
  2. As-of snapshot →
    • Physical street 10708 SILVER LEAF WAY # 202 12124 EVERGREEN TERRACE LN
      Seen 9 times · first Aug 16, 2026 · last Aug 28, 2026 FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (6 months)

2024-06 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
1 violation
1 OOS · 100.0%

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Tennessee (TN) 3 2 66.7% Oct 19, 2026
Arizona (AZ) 1 0 0.0% Aug 11, 2026
Texas (TX) 1 0 0.0% May 5, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 5
Utility 3
Brewer Uti 1
Utbc 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Oct 19, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 19, 2026
Hours of Service 1 — 0.33 0 — Oct 19, 2026
Unsafe Driving 1 — 25.33 25 — Oct 19, 2026
Vehicle Maintenance 1 — 3.33 3 — Oct 19, 2026

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

Recent Inspections (6 rows) View all 6 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89304206 Oct 19, 2026 TN 1 KNOXVILLE TN — 1 396.17C-PI No
88688617 Aug 11, 2026 AZ 3 —
VOLVO TRUCK TRUCK TRACTOR
TN T0509HY · 4V4NC9EH5NN298866
2 392.2-SLLS4, 395.3A3-HOSPRNP No
87778349 May 5, 2026 TX 2 —
VOLVO TRUCK TRUCK TRACTOR
TN T0509HY · 4V4NC9EH5NN298866
0 — No
87011781 Feb 9, 2026 TN 1 STANTON TN
VOLVO TRUCK TRUCK TRACTOR
TN T0509HY · 4V4NC9EH5NN298866
1 393.75C-TAOTD-LT1/32 Yes
83304472 Dec 2, 2024 TN 1 KNOX COUNTY SCALES EB
VOLVO TRUCK TRUCK TRACTOR
UK T0509HY · 4V4NC9EH5NN298866
3 — Yes
81978027 Jun 26, 2024 UT 3 KANAB UT
VOLVO TRUCK TRUCK TRACTOR
TN T0509HY · 4V4NC9EH5NN298866
6 395.8(e)(1), 392.2, 395.8(a) No
Authority Records (1 docket)
common
MC1584648
Active
—
View full authority record →
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
Nov 24, 2023 MC1584648-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (8 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
CANAL INSURANCE CO. CT6738126911 91X $750,000 Mar 18, 2026 On file ACTIVE
CANAL INSURANCE CO. CT6738126911 BIPD/Primary — Nov 17, 2025 On file ACTIVE
CANAL INSURANCE CO. CT6738126911 BIPD/Primary — Nov 17, 2025 Mar 18, 2026 REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY CW3EVE-002151-01 BIPD/Primary — Nov 17, 2024 Nov 17, 2025 REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY CW3EVE-002151-01 BIPD/Primary — Nov 17, 2024 Nov 18, 2025 CANCELLED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-328954-01 BIPD/Primary — Nov 17, 2023 Oct 17, 2024 CANCELLED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-328954-01 BIPD/Primary — Nov 17, 2023 Nov 17, 2023 REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-328954-01 BIPD/Primary — Nov 17, 2023 Nov 17, 2024 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Apr 21, 2026
    insurance
    TERM/CANCL — CANAL INSURANCE CO.
  2. Mar 18, 2026
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  3. Nov 18, 2025
    insurance
    TERM/CANCL — EVERSPAN INDEMNITY INSURANCE COMPANY
  4. Nov 17, 2025
    insurance
    TERM/REPL — EVERSPAN INDEMNITY INSURANCE COMPANY
  5. Nov 7, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Nov 17, 2024
    insurance
    CANCEL — EVERSPAN INDEMNITY INSURANCE COMPANY
  7. Nov 14, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Oct 17, 2024
    insurance
    TERM/CANCL — EVERSPAN INDEMNITY INSURANCE COMPANY
  9. Nov 24, 2023
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
  10. Nov 17, 2023
    insurance
    TERM/REPL — EVERSPAN INDEMNITY INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
KNOX COUNTY SCALES EB TN 1 1
KNOXVILLE TN TN 1 0
STANTON TN TN 1 1
KANAB UT UT 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 4 0
392.2 Violation of Local Laws Unsafe Driving 1 0
395.8(a) No drivers record of duty status when one is required Hours of Service 1 0

Booking & risk tools

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

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Tennessee carriers Knoxville carriers CANAL INSURANCE CO. EVERSPAN INDEMNITY INSURANCE COMPANY 6 inspections Book / don't book Insurance check Cancel desk
All cross-references Authority, BOC-3, risk tools, explainers, and more
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