FRAGA LLC

LOUISVILLE, KY

Joins 8 roadside inspections (24 mo), 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Oct 21, 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 · Dec 30, 2025

Review these

OOS rate worse than size peers Driver 22.2% vs peer 0.00% · Vehicle 37.5% vs peer 0.00% Details →

On file

1 active operating authority
Insurance on file · $750,000 UNITED FINANCIAL CASUALTY 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. Open full book-check tool

Plain-text risk summary (print / paste)

TruckCodex risk summary — FRAGA LLC (USDOT 4183430)
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:
  • OOS rate worse than size peers — Driver 22.2% vs peer 0.00% · Vehicle 37.5% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/4183430/
As of: Oct 21, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 4183430 Active AUTHORIZED FOR HIRE Company officer: JONATHAN FRAGA CARDENAS General Freight Based in LOUISVILLE, KY

FMCSA census as of Oct 21, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). 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

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

Riskier than peers · 15/100

Driver OOS 22.2% vs peer median 0% (worse). Vehicle OOS 37.5% vs peer median 0% (worse). n=230180 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.

Recent changes

Field change history → Daily change log ↓

Physical street 5616 FOX HORN CIRCLE APT 108 → 5616 FOX HORN CIR · Aug 28, 2026 · FMCSA Company Census

Operating authority

common 1 active

Insurance

UNITED FINANCIAL CASUALTY COMPANY · BMC-91X · $750,000

1 active liability filing

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details

USDOT 4183430

In FMCSA records since Jan 23, 2024 (~2y)

MC / docket MC1634335

Company officer JONATHAN FRAGA CARDENAS

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight

Fleet size 1 units

Drivers 1

Annual mileage 68,900 mi

Contact & address

Phone: (502) 876-0875

Email: [email protected]

Physical

5616 FOX HORN CIR

LOUISVILLE, KY 40216

Mailing

5616 FOX HORN CIRCLE APT 108

LOUISVILLE, KY 40216

Registration & safety rating

USDOT 4183430

In FMCSA records since Jan 23, 2024 (~2y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 68,900 mi

vs. National Average

Vehicle OOS Rate 37.5% vs 23.4% +14.1 pts

Driver OOS Rate 22.2% vs 6.7% +15.5 pts

Violations per Inspection 4.38 vs 1.80 +2.58

Peer tier (small fleets (≤10 power units)) median OOS rate: 50%

Active liability insurance

UNITED FINANCIAL CASUALTY COMPANY

BMC-91X · $750,000 · CA867504368

Effective Dec 30, 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 2024-05-03 (902 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Insurance
UNITED FINANCIAL CASUALTY COMPANY
Policy effective Dec 30, 2025
Process Agent
#1 A BOC-3 FILING INC
BOC-3 on file
Operating Authority
MC1634335
ACTIVE

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Trucks	1	0	0

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

Inspections (24 months)

All 12 inspections →

	Driver	Vehicle	Hazmat
Inspections	8	8	0
OOS inspections	0	3	0
OOS percentage	0%	37.5%	—
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)

37.5%

driver or vehicle, whichever higher

Crashes (24m)

Authorities

1 active

Risk Signals

High OOS rate

Peak OOS rate of 37.5% 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 230,180 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS

22.2%

Drivers placed out-of-service at roadside inspections

Peer median

Median across 230,180 same-size peers

Verdict

Riskier than peers

Delta +22.2 pts vs peer median (lower is safer)

This carrier — Vehicle OOS

37.5%

Vehicles placed out-of-service at roadside inspections

Peer median

Median across 230,180 same-size peers

Verdict

Riskier than peers

Delta +37.5 pts vs peer median (lower is safer)

Fleet History

Field change history →

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

Record Changes

Aug 28, 2026 As-of snapshot →
- Physical street 5616 FOX HORN CIRCLE APT 108 5616 FOX HORN CIR
  Seen 81 times · first May 25, 2026 · last Aug 28, 2026 FMCSA Company Census

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (12 months)

2024-03 2026-10

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
Kentucky (KY)	5	2	40.0%	Sep 5, 2025
Georgia (GA)	1	0	0.0%	Oct 1, 2026
Mississippi (MS)	1	0	0.0%	Jun 23, 2026
Texas (TX)	1	1	100.0%	Mar 6, 2026

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
International		9
Freightliner		3

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	—	0.18	0	—	Oct 19, 2026
Unsafe Driving	3	—	19.33	19	—	Oct 19, 2026
Vehicle Maintenance	7	—	8.30	8	—	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 (12 rows) View all 12 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
89159876	Oct 1, 2026	GA	2	DAWSON GA	FREIGHTLINER STRAIGHT TRUCK KY T0W786 · 1FVACWDT9CDBP2793	2	393.9A-LCL, 392.2-SLLMF	No
88218896	Jun 23, 2026	MS	3	—	FREIGHTLINER STRAIGHT TRUCK KY T0W786 · 1FVACWDT9CDBP2793	1	395.24C2III-ELDSDN	No
87263238	Mar 6, 2026	TX	2	—	FREIGHTLINER TRUCK TRACTOR KY T0W786 · 1FVACWDT9CDBP2793	9	396.3A1BOS, 393.47E, 396.3A1B	Yes
85693655	Sep 5, 2025	KY	1	LOUISVILLE	INTERNATIONAL STRAIGHT TRUCK KY F5B115 · 1HTMMAAM96H320766	11	396.5B-HWSLOW, 393.75B-OOS, 393.9	Yes
85381568	Aug 1, 2025	KY	2	LOUISVILLE	INTERNATIONAL STRAIGHT TRUCK KY F5B115 · 1HTMMAAM96H320766	6	393.9	No
84350303	Apr 9, 2025	KY	2	HARRODSBURG	INTERNATIONAL STRAIGHT TRUCK KY F5B115 · 1HTMMAAM96H320766	4	393.9TS, 392.2RG, 393.25F	Yes
83837908	Feb 11, 2025	KY	2	ELIZABETHTOWN	INTERNATIONAL STRAIGHT TRUCK KY F5B115 · 1HTMMAAM96H320766	4	392.2AU, 392.16B, 396.3A1	No
83514477	Dec 31, 2024	KY	2	SHELBYVILLE	INTERNATIONAL STRAIGHT TRUCK KY F5B115 · 1HTMMAAM96H320766	1	393.9H	No
82571203	Sep 3, 2024	KY	1	HENDERSON	INTERNATIONAL STRAIGHT TRUCK KY F5B115 · 1HTMMAAM96H320766	8	393.9(a), 393.25(f), 391.41(a)(1)	Yes
82478902	Aug 22, 2024	FL	3	WHITE SPRINGS FL	INTERNATIONAL STRAIGHT TRUCK KY F5B115 · 1HTMMAAM96H320766	3	395.8(a)(1), 392.9a(a)(2), 391.41(a)	Yes
82018627	Jun 27, 2024	IN	1	SCOTTSBURG IN	INTERNATIONAL STRAIGHT TRUCK KY F5B115 · 1HTMMAAM96H320766	1	393.95(a)(4)	No
81115965	Mar 15, 2024	KY	2	LOUISVILLE	INTERNATIONAL STRAIGHT TRUCK KY F5B115 · 1HTMMAAM96H320766	2	393.95(f), 393.95(a)	No

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
May 3, 2024	MC1634335-C	Original MC Certificate	Revocation	Original MC Certificate →
Apr 19, 2024	MC1634335	Daily Register	Other	Daily Register →

Insurance Coverage Timeline (5 rows)

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

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
UNITED FINANCIAL CASUALTY COMPANY	CA867504368	91X	$750,000	Dec 30, 2025	On file	ACTIVE
SHELTER GENERAL INSURANCE COMPANY	01-C-11435155	BIPD/Primary	—	Feb 13, 2025	Dec 30, 2025	REPLACED
SHELTER GENERAL INSURANCE COMPANY	01-C-11435155	BIPD/Primary	—	Feb 13, 2025	Jan 22, 2026	CANCELLED
UNITED FINANCIAL CASUALTY COMPANY	CA977706111	BIPD/Primary	—	Jul 2, 2024	Mar 28, 2025	CANCELLED
UNITED FINANCIAL CASUALTY COMPANY	CA977706111	BIPD/Primary	—	Apr 29, 2024	Jul 2, 2024	CANCELLED

Compliance Timeline Merged authority / insurance / enforcement events

Jan 22, 2026

insurance

TERM/CANCL — SHELTER GENERAL INSURANCE COMPANY
Dec 31, 2025

authority

DISCONTINUED REVOCATION — COMMON
Details →
Dec 30, 2025

insurance

TERM/REPL — SHELTER GENERAL INSURANCE COMPANY
Apr 4, 2025

authority

DISCONTINUED REVOCATION — COMMON
Details →
Mar 28, 2025

insurance

CANCEL — UNITED FINANCIAL CASUALTY COMPANY
Jul 2, 2024

insurance

CANCEL — UNITED FINANCIAL CASUALTY COMPANY
May 3, 2024

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
LOUISVILLE	KY	3	1
WHITE SPRINGS FL	FL	1	1
DAWSON GA	GA	1	0
SCOTTSBURG IN	IN	1	0
ELIZABETHTOWN	KY	1	0
HARRODSBURG	KY	1	1
HENDERSON	KY	1	1
SHELBYVILLE	KY	1	0

Top Violation Codes Cited

Code	Description	Category	Cited	OOS
393.9	Inoperable Required Lamp	Vehicle Maintenance	10	0
393.9(a)	Inoperable required lamps	Vehicle Maintenance	3	2
390.19(a)(1)	Motor Carrier failed to file required biennial update of MCS-150 as required.	General/Admin	1	0
391.11(b)(2)	Driver cannot read or speak the English language sufficiently to respond to official inquiries.	Driver Fitness	1	0
391.41(a)	Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either failing to produce a medical certificate or having an expired medical certificate.	Driver Fitness	1	0
391.41(a)(1)	391.41(a)(1)	Driver Fitness	1	1
393.11	No or defective lighting devices or reflective material as required	Vehicle Maintenance	1	0
393.25(f)	Stop lamp violations	Vehicle Maintenance	1	1
393.30	Improper battery installation	Vehicle Maintenance	1	0
393.75(b)	Tire-front tread depth less than 4/32 of inch on a major tread groove	Vehicle Maintenance	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

Kentucky carriers Louisville carriers UNITED FINANCIAL CASUALTY COMPANY SHELTER GENERAL INSURANCE COMPANY 12 inspections Book / don't book Insurance check Cancel desk

All cross-references Authority, BOC-3, risk tools, explainers, and more

Field change history

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