ABZI DIVERSE INVESTMENTS LLC
DBA: ABZI FREIGHT AND LOGISTICS
Joins 6 roadside inspections (24 mo), 1 authority docket, BIPD on file (TRISURA SPECIALTY INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 8, 2026. Booking triage is above; confirm on SAFER before tendering.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
Plain-text risk summary (print / paste)
TruckCodex risk summary — ABZI DIVERSE INVESTMENTS LLC (USDOT 4234050) 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. On file: • 1 active operating authority • Insurance on file · $750,000 — TRISURA SPECIALTY INSURANCE COMPANY · 91X • BOC-3 process agent on file — #1 A BOC-3 FILING INC Source: https://truckcodex.com/usdot/4234050/ As of: Oct 8, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
FMCSA census as of Oct 8, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · B
Composite of 4/5 scored components (mean 78/100). 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
TruckCodex filing & peer scorecard · B
Composite of 4/5 scored components (mean 78/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=232177 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
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.
Company profile
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.
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.
Based on FMCSA authority grant of 2024-06-13 (848 days). Published gates only — not a guarantee they will accept. Confirm with the broker.
-
InsuranceTRISURA SPECIALTY INSURANCE COMPANYPolicy effective Feb 24, 2026
-
Process Agent#1 A BOC-3 FILING INCBOC-3 on file
-
Operating AuthorityMC1638555ACTIVE
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 6 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 6 | 6 | 0 |
| OOS inspections | 0 | 1 | 0 |
| OOS percentage | 0% | 16.67% | — |
| 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%).
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 232,177 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (2 months)
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Kentucky (KY) | 2 | 0 | 0.0% | Apr 30, 2026 |
| Arkansas (AR) | 1 | 1 | 100.0% | Apr 19, 2026 |
| Oregon (OR) | 1 | 0 | 0.0% | May 6, 2026 |
| South Dakota (SD) | 1 | 0 | 0.0% | May 3, 2026 |
| Tennessee (TN) | 1 | 0 | 0.0% | May 2, 2026 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Freightliner | 3 | |
| Hyundai Translead | 3 | |
| Volvo | 2 | |
| Great Dane | 1 | |
| Kenworth | 1 | |
| Unknown | 1 | |
| Wabash National | 1 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 1 | — | 0.85 | 1 | — | Oct 5, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Oct 5, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Oct 5, 2026 |
| Unsafe Driving | 1 | — | 30.00 | 30 | — | Oct 5, 2026 |
| Vehicle Maintenance | 2 | — | 3.60 | 4 | — | Oct 5, 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 |
|---|---|---|---|---|---|---|---|---|
| 87794103 | May 6, 2026 | OR | 2 | — |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLL | No |
| 87754077 | May 3, 2026 | SD | 2 | — |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 87750570 | May 2, 2026 | TN | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 87723472 | Apr 30, 2026 | KY | 3 | CORBIN |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 2-SLLSWZ | No |
| 87636456 | Apr 21, 2026 | KY | 1 | KUTTAWA |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 87621419 | Apr 19, 2026 | AR | 2 | WEST MEMPHIS AR |
VOLVO TRUCK TRUCK TRACTOR
|
3 | 45B2-BHTD, 9A-LSLIWR | Yes |
Authority Records (1 docket)
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 | |
|---|---|---|---|---|
| Jun 21, 2024 | MC1638555 | Name Change | Revocation | Name Change → |
| Jun 13, 2024 | MC1638555-C | Original MC Certificate | Revocation | Original MC Certificate → |
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 |
|---|---|---|---|---|---|---|
| TRISURA SPECIALTY INSURANCE COMPANY | MIT-UKNAP2300164-1982 | 91X | $750,000 | Feb 24, 2026 | On file | ACTIVE |
| TRISURA SPECIALTY INSURANCE COMPANY | MIT-UKNAP2300164-1982 | BIPD/Primary | — | Dec 23, 2025 | Mar 26, 2026 | CANCELLED |
| TRISURA SPECIALTY INSURANCE COMPANY | MIT-UKNAP2300164-1982 | BIPD/Primary | — | Dec 23, 2025 | Feb 24, 2026 | REPLACED |
| GEICO GENERAL INSURANCE COMPANY | 9300116298 | BIPD/Primary | — | Jun 23, 2025 | Jun 23, 2025 | REPLACED |
| GEICO GENERAL INSURANCE COMPANY | 9300116298 | BIPD/Primary | — | Jun 23, 2025 | Jan 2, 2026 | CANCELLED |
| GEICO GENERAL INSURANCE COMPANY | 9300116298 | BIPD/Primary | — | Jun 23, 2025 | Dec 23, 2025 | REPLACED |
| GEICO GENERAL INSURANCE COMPANY | 9300116298 | BIPD/Primary | — | Jun 23, 2025 | Nov 5, 2025 | CANCELLED |
| GEICO GENERAL INSURANCE COMPANY | 9300116298 | BIPD/Primary | — | Feb 19, 2025 | Jun 23, 2025 | REPLACED |
| PROGRESSIVE PREFERRED INSURANCE CO. | CA982293362 | BIPD/Primary | — | Sep 20, 2024 | Feb 19, 2025 | REPLACED |
| PROGRESSIVE PREFERRED INSURANCE CO. | CA982293362 | BIPD/Primary | — | Sep 9, 2024 | Sep 20, 2024 | REPLACED |
| PROGRESSIVE PREFERRED INSURANCE CO. | CA982293362 | BIPD/Primary | — | Jun 17, 2024 | Sep 9, 2024 | CANCELLED |
| PROGRESSIVE PREFERRED INSURANCE CO. | CA982293362 | BIPD/Primary | — | Jun 7, 2024 | Jul 24, 2024 | NAME CHANGED |
| PROGRESSIVE PREFERRED INSURANCE CO. | CA982293362 | BIPD/Primary | — | Jun 7, 2024 | Jun 17, 2024 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
-
Mar 26, 2026insuranceTERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
-
Feb 24, 2026insuranceTERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
-
Jan 2, 2026insuranceTERM/CANCL — GEICO GENERAL INSURANCE COMPANY
-
Dec 24, 2025
-
Dec 23, 2025insuranceTERM/REPL — GEICO GENERAL INSURANCE COMPANY
-
Nov 5, 2025insuranceTERM/CANCL — GEICO GENERAL INSURANCE COMPANY
-
Jun 23, 2025insuranceTERM/REPL — GEICO GENERAL INSURANCE COMPANY
-
Feb 19, 2025insuranceTERM/REPL — PROGRESSIVE PREFERRED INSURANCE CO.
-
Sep 20, 2024insuranceTERM/REPL — PROGRESSIVE PREFERRED INSURANCE CO.
-
Sep 9, 2024insuranceCANCEL — PROGRESSIVE PREFERRED INSURANCE CO.
-
Sep 4, 2024
-
Jul 24, 2024insuranceTERM/CANCL — PROGRESSIVE PREFERRED INSURANCE CO.
-
Jun 24, 2024
-
Jun 17, 2024insuranceTERM/REPL — PROGRESSIVE PREFERRED INSURANCE CO.
-
Jun 13, 2024
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Booking & risk tools
Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.
Related Records
All cross-references Authority, BOC-3, risk tools, explainers, and more
-
Ohio carriers
All carriers based in Ohio
-
West Chester carriers
Carriers based in West Chester, OH
-
Stations in Ohio
Where this carrier might be inspected
-
Docket MC1638555
common · ACTIVE · MC
-
TRISURA SPECIALTY INSURANCE COMPANY
91X policy on file
-
GEICO GENERAL INSURANCE COMPANY
BIPD/Primary policy on file
-
PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary policy on file
-
#1 A BOC-3 FILING INC
BOC-3 process agent · 110,451 carriers served
-
6 inspections
Full roadside inspection history
-
Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
-
File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
-
Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
-
All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
-
Insurance-lapse watch (HIGH)
BMC-91 filing instability timeline and classification rules
-
How FMCSA safety ratings work
BASIC percentiles and compliance review context
-
BOC-3 process agents explained
Why every interstate carrier must file a process agent
-
FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
-
Roadside inspection rights
What drivers and carriers can expect during a stop
-
Book / don't book
PASS / CAUTION / REJECT triage from public filings.
-
Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
-
Cancel desk
Pending L&I cancellations and coverage gaps.
-
Chameleon check
Heuristic cluster peers from public census fields.
-
Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.