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Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 169 days (since Feb 5, 2026). A carrier without active primary liability coverage cannot legally operate.

OTIS TRUCKING LLC

MARICOPA, AZ

USDOT 4216053 Active AUTHORIZED FOR HIRE Company officer: RICKY OTIS General Freight Motor Vehicles Based in MARICOPA, AZ Insurance watch: HIGH Grade F · 38
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
Uninsured since · Feb 5, 2026
Coverage resumed · Jan 24, 2025
Coverage resumed · Sep 11, 2025
Common (Property) reinstated · Sep 16, 2025
Blockers
  • No active BIPD/Primary insurance on file Uninsured 169 days (since Feb 5, 2026).
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • Prior insurance gap · 182 days Jul 26, 2024 → Jan 24, 2025
  • Prior insurance gap · 92 days Jun 11, 2025 → Sep 11, 2025
  • Common (Property) gap · 91 days Inactive Jun 17, 2025 → reinstated Sep 16, 2025
  • Common (Property) gap · 172 days Inactive Aug 5, 2024 → reinstated Jan 24, 2025
  • OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
On file
  • BOC-3 process agent on file TRUCKER & BROKER SERVICES INC Details →
Company officer: RICKY OTIS
Cargo: General Freight, Motor Vehicles
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 — OTIS TRUCKING LLC (USDOT 4216053)
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: Active
Officer(s): RICKY OTIS (Company officer)

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 169 days (since Feb 5, 2026).

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • Prior insurance gap · 182 days — Jul 26, 2024 → Jan 24, 2025
  • Prior insurance gap · 92 days — Jun 11, 2025 → Sep 11, 2025
  • Common (Property) gap · 91 days — Inactive Jun 17, 2025 → reinstated Sep 16, 2025
  • Common (Property) gap · 172 days — Inactive Aug 5, 2024 → reinstated Jan 24, 2025
  • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median.

On file:
  • BOC-3 process agent on file — TRUCKER & BROKER SERVICES INC

Source: https://truckcodex.com/usdot/4216053/
As of: Jul 24, 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 F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 38/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

F confidence 80% · 4/5 signals
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
Uninsured · 0/100

No active BIPD/Primary on file since Feb 5, 2026.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 40% vs peer median 0% (worse). Vehicle OOS 66.7% vs peer median 0% (worse). n=240262 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 compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Do not book.

Operating authority
Insurance

Uninsured since Feb 5, 2026

Company profile

Company details
USDOT 4216053
In FMCSA records since Mar 26, 2024 (~2y)
Company officer RICKY OTIS
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Motor Vehicles
Fleet size 1 units
Drivers 2
Annual mileage 2,000 mi
Contact & address
Physical
44851 W APPLEGATE RD
MARICOPA, AZ 85139
Mailing address matches physical.
Registration & safety rating
USDOT 4216053
In FMCSA records since Mar 26, 2024 (~2y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 2,000 mi
vs. National Average
Vehicle OOS Rate 66.7% vs 23.4% +43.3 pts
Driver OOS Rate 40.0% vs 6.7% +33.3 pts
Violations per Inspection 5.20 vs 1.80 +3.40
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
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.

Related filings

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 5 inspections →
Driver Vehicle Hazmat
Inspections 5 5 0
OOS inspections 2 2 0
OOS percentage 40% 40%
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
1
Drivers
2
Inspections
5
FMCSA roadside history on file
OOS Rate (peak)
66.7%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
0 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

OTIS TRUCKING LLC is a motor carrier based in MARICOPA, AZ, registered with the FMCSA under USDOT 4216053. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 1 power unit and 2 drivers, with 5 roadside inspections on file and a peak out-of-service rate of 66.7%. 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 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.

Carrier overview

OTIS TRUCKING LLC is a small fleet, operating 1 power unit and 2 drivers, with 1 year on FMCSA's records, based in Maricopa, AZ. Across 5 roadside inspections in the last 24 months, the fleet recorded a 60.0% out-of-service rate, with no reportable crashes on file. The carrier currently has no active BIPD/Primary coverage on file, and all filed authority types (common) are currently revoked.

Inspection profile

5 roadside inspections over the last 24 months, concentrated in CA (1) and IL (1), with Level 3 inspections the most common.

Violation profile

60.0% out-of-service rate; led by Vehicle Maintenance (42.3% of violations); top code 392.2-SLLSR (Operating a CMV while ill or fatigued) cited 3 times.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 2 drivers; Ram, Dodge, and Kauf are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 66.7% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
3 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 240,262 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
40%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 240,262 same-size peers
Verdict
Riskier than peers
Delta +40 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
66.7%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 240,262 same-size peers
Verdict
Riskier than peers
Delta +66.7 pts vs peer median (lower is safer)

Authority gaps detected (2)

  • Common (Property) authority was inactive from Jun 17, 2025 to Sep 16, 2025 (91 days)
  • Common (Property) authority was inactive from Aug 5, 2024 to Jan 24, 2025 (172 days)

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from Jul 26, 2024 to Jan 24, 2025 (182 days)
  • No active BIPD/Primary insurance from Jun 11, 2025 to Sep 11, 2025 (92 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2025-03 2025-12

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
California (CA) 1 0 0.0% Dec 18, 2025
Georgia (GA) 1 1 100.0% Nov 10, 2025
Illinois (IL) 1 0 0.0% Aug 21, 2025
North Carolina (NC) 1 1 100.0% Apr 17, 2025
Tennessee (TN) 1 1 100.0% Mar 25, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Dodge 2
Ram 2
GMC 1
Kauf 1
Remol 1
Take 3 1
Unknown 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 2 1.75 2 Jul 20, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 20, 2026
Hours of Service 2 1.75 2 Jul 20, 2026
Unsafe Driving 0 0.00 0 Jul 20, 2026
Vehicle Maintenance 3 10.80 11 Jul 20, 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
86636173 Dec 18, 2025 CA 2 BUELLTON
GMC STRAIGHT TRUCK
4 392.2-SLLSR, 393.93A-SBA, 392.2-SLL No
86316647 Nov 10, 2025 GA 1 PERRY GA
RAM TRUCK TRACTOR
Ticket: Dodge
6 393.41-BNPB, 393.75A3-TAOL, 392.2-SLLSR Yes
85567934 Aug 21, 2025 IL 3 I-80
RAM STRAIGHT TRUCK
0 No
84429372 Apr 17, 2025 NC 3 nc-halifax-weigh-station,-i-95,-n
RAM TRUCK TRACTOR
7 383.23A2, 395.8A-ELD, 391.41(a) Yes
84235128 Mar 25, 2025 TN 1 MANCHESTER TN
DODGE STRAIGHT TRUCK
9 393.41-BNPB, 395.8A1-HOSP, 396.17C-PI Yes
Authority Records (1 docket)

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC1628806 common INACTIVE
MC Certificate Documents (3 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
Sep 16, 2025 MC1628806-C REI REINSTATEMENT REI →
Jan 24, 2025 MC1628806-C REI REINSTATEMENT REI →
May 7, 2024 MC1628806-C CPL REVOCATION CPL →
Insurance Coverage Timeline (13 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
EVERSPAN INDEMNITY INSURANCE COMPANY CW3EVE-932715-01 BIPD/Primary Sep 11, 2025 Nov 13, 2025 CANCELLED
EVERSPAN INDEMNITY INSURANCE COMPANY CW3EVE-932715-01 BIPD/Primary Sep 11, 2025 Sep 11, 2025 REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY CW3EVE-932715-01 BIPD/Primary Sep 11, 2025 Dec 5, 2025 CANCELLED
ACCREDITED SPECIALTY INSURANCE COMPANY CW3EVE-932715-01 BIPD/Primary Sep 11, 2025 Feb 5, 2026 CANCELLED
EVERSPAN INDEMNITY INSURANCE COMPANY CW3EVE-932715-01 BIPD/Primary Sep 11, 2025 Sep 11, 2025 REPLACED
Coverage gap — 92 days without BIPD/Primary coverage from Jun 11, 2025 to Sep 11, 2025
GEICO MARINE INSURANCE COMPANY 9300106245 BIPD/Primary Jan 24, 2025 Jan 24, 2025 REPLACED
GEICO MARINE INSURANCE COMPANY 9300106245 BIPD/Primary Jan 24, 2025 May 8, 2025 CANCELLED
GEICO MARINE INSURANCE COMPANY 9300106245 BIPD/Primary Jan 24, 2025 Jun 11, 2025 CANCELLED
Coverage gap — 182 days without BIPD/Primary coverage from Jul 26, 2024 to Jan 24, 2025
BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY 0039428-01-CA BIPD/Primary May 28, 2024 Jul 26, 2024 CANCELLED
BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY 0039428-01-CA BIPD/Primary Apr 20, 2024 May 28, 2024 REPLACED
BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY 0039428-01-CA BIPD/Primary Apr 20, 2024 Jun 25, 2024 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 7, 2026
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
  2. Feb 11, 2026
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  3. Feb 11, 2026
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  4. Feb 5, 2026
    insurance
    CANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
  5. Dec 5, 2025
    insurance
    TERM/CANCL — EVERSPAN INDEMNITY INSURANCE COMPANY
  6. Nov 13, 2025
    insurance
    TERM/CANCL — EVERSPAN INDEMNITY INSURANCE COMPANY
  7. Oct 23, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Sep 11, 2025
    insurance
    TERM/REPL — EVERSPAN INDEMNITY INSURANCE COMPANY
  9. Jun 17, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  10. Jun 17, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  11. Jun 17, 2025
    authority gap
    Common (Property) authority inactive: 91 days (through Sep 16, 2025)
  12. Jun 11, 2025
    insurance
    CANCEL — GEICO MARINE INSURANCE COMPANY
  13. Jun 11, 2025
    insurance gap
    Coverage gap: 92 days without BIPD/Primary insurance (through Sep 11, 2025)
  14. May 8, 2025
    insurance
    TERM/CANCL — GEICO MARINE INSURANCE COMPANY
  15. Apr 26, 2025
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
  16. Jan 24, 2025
    insurance
    TERM/REPL — GEICO MARINE INSURANCE COMPANY
  17. Aug 5, 2024
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  18. Aug 5, 2024
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  19. Aug 5, 2024
    authority gap
    Common (Property) authority inactive: 172 days (through Jan 24, 2025)
  20. Jul 26, 2024
    insurance
    CANCEL — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
  21. Jul 26, 2024
    insurance gap
    Coverage gap: 182 days without BIPD/Primary insurance (through Jan 24, 2025)
  22. Jun 25, 2024
    insurance
    TERM/CANCL — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
  23. May 28, 2024
    insurance
    TERM/REPL — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
BUELLTON CA 1 0
PERRY GA GA 1 1
I-80 IL 1 0
MANCHESTER TN TN 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
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 1
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify OTIS TRUCKING 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 OTIS TRUCKING LLC

Is OTIS TRUCKING LLC an active motor carrier?
Yes. OTIS TRUCKING LLC is registered with the FMCSA under USDOT 4216053 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 OTIS TRUCKING LLC's safety rating?
OTIS TRUCKING LLC is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has OTIS TRUCKING LLC had?
5 roadside inspections are on file for OTIS TRUCKING 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 OTIS TRUCKING LLC's out-of-service rate?
OTIS TRUCKING LLC's peak out-of-service rate is 66.7% (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 OTIS TRUCKING LLC based?
OTIS TRUCKING LLC reports its physical address to the FMCSA as 44851 W APPLEGATE RD, MARICOPA, Arizona 85139. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does OTIS TRUCKING LLC have valid operating authority?
OTIS TRUCKING LLC has 1 authority record on file, but none are currently active. See the Authority Records section below for the status of each docket — common reasons for inactive authority include lapsed insurance, cancelled BOC-3 filings, or revocation following safety-related actions.
How many trucks and drivers does OTIS TRUCKING LLC operate?
OTIS TRUCKING LLC self-reports 1 power unit and 2 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 OTIS TRUCKING LLC had any crashes?
No FMCSA-reportable crashes are on file for OTIS TRUCKING 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.