ZAFER ENTERPRISES LLC

ZAFER ENTERPRISES LLC is a small fleet, operating 5 power units and 3 drivers, based in Pittsburgh, PA. Across 17 roadside inspections in the last 24 months, the fleet's 82.4% out-of-service rate sits above the 19.4% national average, with no reportable crashes on file. Recent BMC-91 insurance filing instability is flagged as HIGH on the insurance-lapse watch, and operating authority is on file.

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
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • OOS rate worse than size peers Driver 55.6% vs peer 0.00% · Vehicle 40.0% vs peer 0.00% Details →
On file
  • BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, 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.
Plain-text risk summary (print / paste)
TruckCodex risk summary — ZAFER ENTERPRISES LLC (USDOT 4309371)
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

Blockers:
  (none)

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • OOS rate worse than size peers — Driver 55.6% vs peer 0.00% · Vehicle 40.0% vs peer 0.00%

On file:
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/4309371/
As of: Sep 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 4309371 Active AUTHORIZED FOR HIRE Company officer: JOSE FERMIN VELASQUEZ General Freight Based in PITTSBURGH, PA Insurance watch: HIGH

FMCSA census as of Sep 21, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · D

Composite of 3/5 scored components (mean 50/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

D confidence 60% · 3/5 signals · expand
Authority / census
Active · 100/100

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

Insurance / BIPD
NR

Insurance/BIPD signal not resolved for this carrier.

NR reason: No active policies and no uninsured flag to score against.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 55.6% vs peer median 0% (worse). Vehicle OOS 40% vs peer median 0% (worse). n=195438 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.

  • Power Units +3 (2 → 5) · May 25, 2026 · FMCSA Company Census
  • Drivers +1 (2 → 3) · May 25, 2026 · FMCSA Company Census
Operating authority
Insurance

No active policies on file.

Company profile

Company details
USDOT 4309371
In FMCSA records since Oct 14, 2024 (~1y)
Company officer JOSE FERMIN VELASQUEZ
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 5 units
Drivers 3
Annual mileage 730,225 mi
Contact & address
Physical
270 W STEUBEN ST APT 516 # AP
PITTSBURGH, PA 15205
Mailing
270 W STEUBEN ST APT 516 # AP
PITTSBURGH, PA 15205-2536
Registration & safety rating
USDOT 4309371
In FMCSA records since Oct 14, 2024 (~1y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 730,225 mi
vs. National Average
Vehicle OOS Rate 40.0% vs 23.4% +16.6 pts
Driver OOS Rate 55.6% vs 6.7% +48.9 pts
Violations per Inspection 3.06 vs 1.80 +1.26
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.

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
Check brokers for this MC age

Based on FMCSA authority grant of 2025-01-03 (626 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
Trucks 2 3 0

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

Inspections (24 months)

All 17 inspections →
Driver Vehicle Hazmat
Inspections 17 17 0
OOS inspections 13 5 0
OOS percentage 76.47% 29.41%
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
5
Drivers
3
Inspections
17
FMCSA roadside history on file
OOS Rate (peak)
55.6%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
0 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

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.

Risk intelligence

ZAFER ENTERPRISES LLC had 17 roadside inspections over the past 24 months with an out-of-service rate of 82.4%, which is above the national average of 19.4%. Their highest FMCSA BASIC percentile is vehicle_maint at 8.0.

Inspection profile

17 roadside inspections over the last 24 months, concentrated in PA (6) and KS (2).

Violation profile

82.4% out-of-service rate, well above the 19.4% national average; led by Vehicle Maintenance (20.0% of violations); top code 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.) cited 1 times.

Fleet profile

The fleet comprises 2 power units (small fleet) and 2 drivers; Freightliner, Ford, and International are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 55.6% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
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 195,438 ACTIVE carriers operating 2–8 power units (±50% of this carrier's 5 unit fleet).

This carrier — Driver OOS
55.6%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 195,438 same-size peers
Verdict
Riskier than peers
Delta +55.6 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
40%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 195,438 same-size peers
Verdict
Riskier than peers
Delta +40 pts vs peer median (lower is safer)

Fleet History

Field change history →

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

Record Changes

  1. As-of snapshot →
    • Drivers 2 3
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
    • Power Units 2 5
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census

Power Units Over Time

May 25, 2026 May 25, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (9 months)

2024-12 2026-07

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Pennsylvania (PA) 6 3 50.0% Jul 9, 2026
Kansas (KS) 2 2 100.0% Mar 11, 2026
Indiana (IN) 1 1 100.0% Mar 11, 2026
Montana (MT) 1 1 100.0% Apr 7, 2026
North Dakota (ND) 1 1 100.0% Apr 5, 2026
New Jersey (NJ) 1 1 100.0% Apr 11, 2026
Oregon (OR) 1 1 100.0% Feb 10, 2026
Tennessee (TN) 1 1 100.0% Jan 7, 2026
California (CA) 1 1 100.0% Feb 18, 2026
Wisconsin (WI) 1 1 100.0% Apr 19, 2026
Iowa (IA) 1 1 100.0% Mar 24, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 10
Ford 5
International 2
Jctl 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 7 4.02 4 Sep 21, 2026
Controlled Substances / Alcohol 0 0.00 0 Sep 21, 2026
Hours of Service 11 5.37 5 Sep 21, 2026
Unsafe Driving 2 4.50 5 Sep 21, 2026
Vehicle Maintenance 6 7.82 8 Sep 21, 2026

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

Recent Inspections (17 rows) View all 17 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88383575 Jul 9, 2026 PA 1
FREIGHTLINER STRAIGHT TRUCK
8 391.41APC, 385.325C-OOSO, 391.11B2-Q Yes
87642952 Apr 19, 2026 WI 3 WARRENS WI
FREIGHTLINER STRAIGHT TRUCK
4 8A1-HOSP, 11B2-Q, 23A2-LCDLN Yes
87607300 Apr 11, 2026 NJ 1 NJ
FREIGHTLINER STRAIGHT TRUCK
4 3A1-BOS, 8A1-HOSP, 53B-B Yes
87517948 Apr 7, 2026 MT 2 BILLINGS MT
FREIGHTLINER STRAIGHT TRUCK
5 Yes
87498974 Apr 5, 2026 ND 3 TOWER CITY ND
FREIGHTLINER STRAIGHT TRUCK
3 Yes
87408502 Mar 24, 2026 IA 2 HWY 61
FORD STRAIGHT TRUCK
5 395.8A-ELD, 392.2DL, 392.2RG Yes
87306875 Mar 11, 2026 IN 3 PERU IN
FORD STRAIGHT TRUCK
3 395.8A1-HOSP, 392.2-SLLEQP, 392.2-SLLIFTA Yes
87274930 Mar 11, 2026 KS 1 ks-olathe-south-m.c.i.s-#24w
FREIGHTLINER STRAIGHT TRUCK
5 391.11B2-Q, 395.8A1-HOSP, 391.41APC Yes
87151031 Feb 26, 2026 PA 2
FORD STRAIGHT TRUCK
9 395.8A1-HOSP, 393.95A2, 392.2-SLLSR Yes
87092616 Feb 18, 2026 CA 2 SIDEWINDER PLATFORM SCALE
FORD STRAIGHT TRUCK
4 383.23A2-LCDLN, 392.2-SLLSR, 395.34A1-ELDDFN Yes
87015414 Feb 10, 2026 OR 1 WALTERVILLE OR
INTERNATIONAL STRAIGHT TRUCK
2 395.8A1-HOSP, 391.41APC Yes
86725052 Jan 7, 2026 TN 3 ARDMORE TN
INTERNATIONAL STRAIGHT TRUCK
3 391.11B2-Q, 392.2-SLLSR, 392.2-SLLTCD Yes
85431770 Aug 5, 2025 KS 2 ks-sedgwick-county---173
FREIGHTLINER STRAIGHT TRUCK
10 395.8A1-HOSP, 385.337B-OOSO, 392.2-SLLUCR Yes
84504642 Apr 25, 2025 PA 2
FREIGHTLINER STRAIGHT TRUCK
7 393.11A1-LTSM, 393.9A-LSLIWR, 390.21TB1-MC Yes
84167745 Mar 18, 2025 PA 3
FORD STRAIGHT TRUCK
3 390.21TB1-MC, 396.17C-PI, 391.41(a) No
83322897 Dec 4, 2024 PA 3 PITTSBURGH PA
FREIGHTLINER STRAIGHT TRUCK
1 390.21TC-MC No
83290190 Dec 2, 2024 PA 3 pa-sr-66-nb-paint-twp---1/4-mile
FREIGHTLINER STRAIGHT TRUCK
0 No
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 MC1679433 common INACTIVE
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
Jan 3, 2025 MC1679433-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (14 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0053073 BIPD/Primary Dec 15, 2025 Mar 3, 2026 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0053073 BIPD/Primary Dec 15, 2025 Feb 19, 2026 REPLACED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0053073 BIPD/Primary Sep 30, 2025 Dec 15, 2025 REPLACED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0053073 BIPD/Primary Sep 30, 2025 Dec 30, 2025 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0053073 BIPD/Primary Aug 29, 2025 Oct 23, 2025 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0053073 BIPD/Primary Aug 29, 2025 Sep 30, 2025 REPLACED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0053073 BIPD/Primary May 17, 2025 Oct 14, 2025 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0053073 BIPD/Primary May 17, 2025 Aug 29, 2025 REPLACED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0053073 BIPD/Primary Apr 7, 2025 May 17, 2025 REPLACED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0053073 BIPD/Primary Apr 7, 2025 May 30, 2025 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0053073 BIPD/Primary Mar 26, 2025 Apr 7, 2025 REPLACED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0053073 BIPD/Primary Mar 26, 2025 Apr 29, 2025 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0053073 BIPD/Primary Oct 23, 2024 Mar 26, 2025 REPLACED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0053073 BIPD/Primary Oct 23, 2024 Apr 3, 2025 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jun 17, 2026
    oos
    Out-of-service order — New Entrant Revoked - Failure of Safety Audit
  2. May 5, 2026
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  3. Apr 29, 2026
    insurance
    CANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  4. Mar 3, 2026
    insurance
    TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  5. Feb 23, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Feb 19, 2026
    insurance
    TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  7. Dec 30, 2025
    insurance
    TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  8. Dec 17, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Dec 15, 2025
    insurance
    TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  10. Oct 23, 2025
    insurance
    TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  11. Oct 14, 2025
    insurance
    TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  12. Oct 2, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Sep 30, 2025
    insurance
    TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  14. Aug 29, 2025
    insurance
    TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  15. Jul 28, 2025
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
  16. May 30, 2025
    insurance
    TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  17. May 20, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  18. May 17, 2025
    insurance
    TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  19. Apr 29, 2025
    insurance
    TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  20. Apr 9, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  21. Apr 7, 2025
    insurance
    TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  22. Apr 3, 2025
    insurance
    TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  23. Mar 27, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  24. Mar 26, 2025
    insurance
    TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
SIDEWINDER PLATFORM SCALE CA 1 1
HWY 61 IA 1 1
PERU IN IN 1 1
BILLINGS MT MT 1 1
TOWER CITY ND ND 1 1
NJ NJ 1 1
WALTERVILLE OR OR 1 1
PITTSBURGH PA PA 1 0
ARDMORE TN TN 1 1
WARRENS WI WI 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 0

Related Records

All cross-references Authority, BOC-3, explainers, and more
Field change history
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Authority Records
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Process Agent (BOC-3)
Carrier Records
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Explainers