AES CARGO LLC

USDOT 4255610 Active AUTHORIZED FOR HIRE Company officer: ILLIA RAICHENKO Company officer 2: AES CARGO LLC General Freight Based in SANTA ROSA BEACH, FL Insurance watch: HIGH Grade B · 78
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 · Apr 6, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • Driver OOS Rate above national average 28.6% vs 6.7% national (+21.9 pts).
On file
  • 1 active operating authority
  • Insurance on file · $1,000,000 GEICO GENERAL INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, INC. Details →
Company officer: ILLIA RAICHENKO
Company officer 2: AES CARGO LLC
Cargo: General Freight
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 — AES CARGO LLC (USDOT 4255610)
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: $1,000,000
Officer(s): ILLIA RAICHENKO (Company officer); AES CARGO LLC (Company officer 2)

Blockers:
  (none)

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • Driver OOS Rate above national average — 28.6% vs 6.7% national (+21.9 pts).

On file:
  • 1 active operating authority
  • Insurance on file · $1,000,000 — GEICO GENERAL INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/4255610/
As of: Jul 23, 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 B

Composite of 3/5 scored components (mean 78/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 60% · 3/5 signals
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
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: getCarrierPeerSafety returned null.

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: Caution.

Recent changes

  • Drivers +4 (1 → 5) · May 25, 2026 · FMCSA Company Census
  • Physical street 39 BUFFALO MEADOW LANE → 116 CROSSING LANE E · Jul 23, 2026 · FMCSA Company Census
  • Physical city PALM COAST → SANTA ROSA BEACH · May 25, 2026 · FMCSA Company Census
Operating authority
Insurance

2 active liability policies

Company profile

Company details
USDOT 4255610
In FMCSA records since Jun 17, 2024 (~2y)
MC / docket MC1650254
Company officer ILLIA RAICHENKO
Company officer 2 AES CARGO LLC
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 5
Annual mileage 293,975 mi
Contact & address
Physical
39 BUFFALO MEADOW LANE
SANTA ROSA BEACH, FL 32137
Mailing
39 BUFFALO MEADOW LANE
PALM COAST, FL 32137
Registration & safety rating
USDOT 4255610
In FMCSA records since Jun 17, 2024 (~2y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 293,975 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 28.6% vs 6.7% +21.9 pts
Violations per Inspection 0.57 vs 1.80 -1.23
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
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.

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 21 inspections →
Driver Vehicle Hazmat
Inspections 21 21 0
OOS inspections 5 3 0
OOS percentage 23.81% 14.29%
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
5
Inspections
21
FMCSA roadside history on file
OOS Rate (peak)
28.6%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

AES CARGO LLC is a motor carrier based in SANTA ROSA BEACH, FL, registered with the FMCSA under USDOT 4255610. 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 5 drivers, with 21 roadside inspections on file and a peak out-of-service rate of 28.6%. 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

AES CARGO LLC is a small fleet, operating 1 power unit and 1 driver, based in Palm Coast, FL. Across 7 roadside inspections in the last 24 months, the fleet recorded a 28.6% out-of-service rate, with no reportable crashes on file. BIPD/Primary insurance is on file with GEICO GENERAL INSURANCE COMPANY, and operating authority is active for common.

Inspection profile

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

Violation profile

28.6% out-of-service rate; led by Hours of Service (50.0% of violations); top code 395.8E-HOSPD (False record of duty status) cited 2 times.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; International is the most-inspected make.

Risk Signals

High OOS rate
Peak OOS rate of 28.6% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Fleet History

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

Record Changes

    • Physical street 39 BUFFALO MEADOW LANE 116 CROSSING LANE E
      Seen 54 times · first May 25, 2026 · last Jul 23, 2026 Not reflected on current profile FMCSA Company Census
    • Physical city PALM COAST SANTA ROSA BEACH
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
    • Drivers 1 5
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2025-02 2026-07

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
Tennessee (TN) 3 2 66.7% Jul 7, 2026
Illinois (IL) 3 1 33.3% Jun 29, 2026
California (CA) 3 1 33.3% Jul 15, 2026
Ohio (OH) 3 2 66.7% Dec 19, 2025
Wyoming (WY) 2 0 0.0% Jul 8, 2026
Iowa (IA) 2 1 50.0% Jun 26, 2026
New Mexico (NM) 1 0 0.0% Jul 16, 2026
Florida (FL) 1 0 0.0% Jul 12, 2025
Arkansas (AR) 1 0 0.0% Oct 27, 2025
West Virginia (WV) 1 0 0.0% Sep 23, 2025
Alabama (AL) 1 0 0.0% Jun 14, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
International 7
Dodge 7
Ram 6
Mp 3
Unknown 3
Trailer 2
Ascen 1
Custom 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 3 2.43 2 Jul 20, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 20, 2026
Hours of Service 6 2.20 2 Jul 20, 2026
Unsafe Driving 2 30.00 30 Jul 20, 2026
Vehicle Maintenance 3 1.65 2 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 (21 rows) View all 21 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88439508 Jul 16, 2026 NM 1
RAM STRAIGHT TRUCK
0 No
88422578 Jul 15, 2026 CA 3
RAM STRAIGHT TRUCK
1 392.2-SLLLR No
88360013 Jul 9, 2026 CA 2
RAM STRAIGHT TRUCK
5 383.23A2-LCDLN, 393.9A-LTSI, 393.75A3-TAOL Yes
88347545 Jul 8, 2026 WY 1
RAM TRUCK TRACTOR
Ticket: Dodge
0 No
88343769 Jul 7, 2026 TN 1
RAM STRAIGHT TRUCK
Ticket: Dodge
0 No
88296995 Jun 29, 2026 IL 2
RAM STRAIGHT TRUCK
2 395.26B, 392.2UCR No
88269521 Jun 28, 2026 TN 1
RAM TRUCK TRACTOR
Ticket: Dodge
1 393.75A3-TAOL Yes
88259351 Jun 26, 2026 IA 2
RAM STRAIGHT TRUCK
2 395.8K2-HOSRC, 395.24C2III-ELDSDN Yes
88219362 Jun 22, 2026 IL 1
RAM STRAIGHT TRUCK
3 383.23A2, 392.2FT, 392.2-SLLEWG1 Yes
88208623 Jun 22, 2026 IA 1
RAM STRAIGHT TRUCK
0 No
88204673 Jun 21, 2026 WY 1
RAM STRAIGHT TRUCK
Ticket: Dodge
0 No
88141592 Jun 14, 2026 AL 1
RAM STRAIGHT TRUCK
Ticket: Dodge
1 393.9A-LIL No
88135033 Jun 11, 2026 TN 1
RAM STRAIGHT TRUCK
Ticket: Dodge
1 393.9A-LRLIWR Yes
87994896 May 28, 2026 IL 2
RAM STRAIGHT TRUCK
Ticket: Dodge
1 395.22H4 No
86623748 Dec 19, 2025 OH 2 WILMINGTON OH
INTERNATIONAL STRAIGHT TRUCK
8 383.23A2-LCDLN, 391.41APC, 395.8E-HOSPD Yes
86213466 Oct 27, 2025 AR 3 ALMA AR
INTERNATIONAL STRAIGHT TRUCK
1 396.17C-PI No
86136401 Oct 22, 2025 OH 1 HEBRON OH
INTERNATIONAL STRAIGHT TRUCK
2 395.8E1PC-OOS Yes
85888719 Sep 23, 2025 WV 3 HURRICANE WV
INTERNATIONAL STRAIGHT TRUCK
0 No
85227939 Jul 12, 2025 FL 2 STARKE FL
INTERNATIONAL STRAIGHT TRUCK
0 No
84486774 Apr 22, 2025 OH 1 NEVADA OH
INTERNATIONAL STRAIGHT TRUCK
1 395.8E1PC No
83802821 Feb 3, 2025 CA 1 ca-e/b-hwy-580,-livermore
INTERNATIONAL STRAIGHT TRUCK
0 No
Authority Records (1 docket)
MC Certificate Documents (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.

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
Jul 29, 2024 MC1650254-C CPL REVOCATION CPL →
Jul 10, 2024 MC1650254 NC REINSTATEMENT NC →
Insurance Coverage Timeline (2 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 GENERAL INSURANCE COMPANY 9300307299 91X $1,000,000 Apr 6, 2026 On file ACTIVE
GEICO GENERAL INSURANCE COMPANY 9300307299 BIPD/Primary $1,000,000 Apr 6, 2026 On file ACTIVE
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 6, 2026
    insurance
    TERM/CANCL — GEICO GENERAL INSURANCE COMPANY
  2. Apr 6, 2026
    insurance
    TERM/REPL — GEICO GENERAL INSURANCE COMPANY
  3. Apr 6, 2026
    insurance
    TERM/REPL — GEICO MARINE INSURANCE COMPANY
  4. Jul 29, 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
ALMA AR AR 1 0
STARKE FL FL 1 0
HEBRON OH OH 1 1
NEVADA OH OH 1 0
WILMINGTON OH OH 1 1
HURRICANE WV WV 1 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify AES CARGO 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 AES CARGO LLC

Is AES CARGO LLC an active motor carrier?
Yes. AES CARGO LLC is registered with the FMCSA under USDOT 4255610 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 AES CARGO LLC's safety rating?
AES CARGO 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 AES CARGO LLC had?
21 roadside inspections are on file for AES CARGO 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 AES CARGO LLC's out-of-service rate?
AES CARGO LLC's peak out-of-service rate is 28.6% (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 AES CARGO LLC based?
AES CARGO LLC reports its physical address to the FMCSA as 39 BUFFALO MEADOW LANE, SANTA ROSA BEACH, Florida 32137. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does AES CARGO LLC have valid operating authority?
Yes. AES CARGO LLC holds 1 active FMCSA operating authority (MC1650254). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does AES CARGO LLC operate?
AES CARGO LLC self-reports 1 power unit and 5 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 AES CARGO LLC had any crashes?
No FMCSA-reportable crashes are on file for AES CARGO 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.