- No active BIPD/Primary insurance on file — uninsured for 64 days (since May 15, 2026). A carrier without active primary liability coverage cannot legally operate.
MALONES TRANSPORTATION LLC
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.
- No active BIPD/Primary insurance on file Uninsured 64 days (since May 15, 2026).
- Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
- BOC-3 process agent on file DOT FILER, LLC Details →
- OOS rate better than size peers
Plain-text risk summary (print / paste)
TruckCodex risk summary — MALONES TRANSPORTATION LLC (USDOT 4314171) 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): FATKHIDDIN MIRZONAZAR (Company officer) Blockers: • No active BIPD/Primary insurance on file — Uninsured 64 days (since May 15, 2026). Cautions: • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement. On file: • BOC-3 process agent on file — DOT FILER, LLC • OOS rate better than size peers Source: https://truckcodex.com/usdot/4314171/ As of: Jul 18, 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 59/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
F
confidence 80% · 4/5 signals
Compliance grade F
Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 59/100 — letter capped at F. 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.
No active BIPD/Primary on file since May 15, 2026.
Driver OOS 0% vs peer median 1.5% (better). Vehicle OOS 0% vs peer median 18.4% (better). n=8796 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 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.
Fleet size changes
- Power Units −44 (154 → 110) · May 25, 2026 · FMCSA Company Census
- Drivers −38 (154 → 116) · May 25, 2026 · FMCSA Company Census
Uninsured since May 15, 2026
Company profile
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Process AgentDOT FILER, LLCBOC-3 on file
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Operating AuthorityMC1682094ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 0 | 110 | 0 |
| Trailers | 0 | 65 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 30 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 30 | 30 | 0 |
| OOS inspections | 5 | 3 | 0 |
| OOS percentage | 16.67% | 10% | — |
| 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%).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
MALONES TRANSPORTATION LLC is a motor carrier based in KNOXVILLE, TN, registered with the FMCSA under USDOT 4314171. 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 110 power units and 116 drivers, with 30 roadside inspections on file. 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.
MALONES TRANSPORTATION LLC is a large fleet, operating 154 power units and 154 drivers, based in Knoxville, TN. Across 25 roadside inspections in the last 24 months, the fleet recorded a 20.0% out-of-service rate, with no reportable crashes on file. The carrier currently has no active BIPD/Primary coverage on file, and operating authority is active for common.
25 roadside inspections over the last 24 months, concentrated in OR (5) and WA (5), with Level 3 inspections the most common.
20.0% out-of-service rate; led by Unsafe Driving (37.9% of violations); top code 393.11A1-CSLRR (Lighting devices/reflectors) cited 3 times.
The fleet comprises 154 power units (large fleet) and 154 drivers; Freightliner, Hyundai Translead, and Volvo are the most-inspected makes.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 8,796 ACTIVE carriers operating 55–165 power units (±50% of this carrier's 110 unit fleet).
Fleet History
Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 1 driver-count change
Record Changes
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Drivers 154 116Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
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Power Units 154 110Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
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Power Units Over Time
Bar height reflects reported power-unit count after each FMCSA filing update.
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (24 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Oregon (OR) | 8 | 5 | 62.5% | Apr 23, 2026 |
| Washington (WA) | 5 | 2 | 40.0% | Apr 11, 2026 |
| Colorado (CO) | 3 | 0 | 0.0% | Apr 3, 2026 |
| New Mexico (NM) | 2 | 0 | 0.0% | Apr 13, 2026 |
| Kentucky (KY) | 2 | 0 | 0.0% | Apr 20, 2026 |
| Idaho (ID) | 2 | 1 | 50.0% | Apr 14, 2026 |
| Iowa (IA) | 2 | 0 | 0.0% | Apr 3, 2026 |
| Nevada (NV) | 1 | 0 | 0.0% | Apr 22, 2026 |
| Arkansas (AR) | 1 | 0 | 0.0% | Apr 16, 2026 |
| New York (NY) | 1 | 0 | 0.0% | Mar 27, 2026 |
| Tennessee (TN) | 1 | 0 | 0.0% | Nov 9, 2024 |
| US (US) | 1 | 0 | 0.0% | Apr 15, 2026 |
| Utah (UT) | 1 | 0 | 0.0% | Mar 27, 2026 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Freightliner | 17 | |
| Hyundai Translead | 14 | |
| Volvo | 13 | |
| Stoughton | 5 | |
| Great Dane | 3 | |
| Vanguard | 2 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 1 | — | 0.24 | 0 | — | Jul 13, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Hours of Service | 9 | — | 1.35 | 1 | — | Jul 13, 2026 |
| Unsafe Driving | 4 | — | 1.05 | 1 | — | Jul 13, 2026 |
| Vehicle Maintenance | 10 | — | 3.98 | 4 | — | Jul 13, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (30 rows) View all 30 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 87658037 | Apr 23, 2026 | OR | 3 | HUNTINGTON OR |
FREIGHTLINER TRUCK TRACTOR
|
2 | 8E-HOSPDELDT | Yes |
| 87674581 | Apr 22, 2026 | NV | 3 | SLOAN CHECK SITE |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 87632422 | Apr 20, 2026 | OR | 3 | MYRTLE CREEK OR |
FREIGHTLINER TRUCK TRACTOR
|
3 | 8E-HOSPDELDT | Yes |
| 87622157 | Apr 20, 2026 | KY | 1 | FRANKLIN |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 87617479 | Apr 19, 2026 | OR | 2 | WOODBURN OR |
VOLVO TRUCK TRUCK TRACTOR
|
3 | 8E-HOSPDELDT, 17C-PI | Yes |
| 87607618 | Apr 16, 2026 | AR | 3 | WEST MEMPHIS AR |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 87584191 | Apr 15, 2026 | US | 3 | EL RENO OK |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 87570252 | Apr 14, 2026 | ID | 3 | SODA SPRINGS ID |
FREIGHTLINER TRUCK TRACTOR
|
1 | 2-SLLHFD | No |
| 87572338 | Apr 13, 2026 | NM | 2 | I-10 WB |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 2-SLLS1 | No |
| 87589929 | Apr 11, 2026 | WA | 3 | LIBERTY LAKE WA |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 87553798 | Apr 11, 2026 | OR | 3 | UMATILLA OR |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 87534076 | Apr 9, 2026 | OR | 3 | KLAMATH FALLS OR |
FREIGHTLINER TRUCK TRACTOR
|
1 | 395.8E-HOSPDELDT | Yes |
| 87512002 | Apr 3, 2026 | IA | 2 | 28 - I80 WB MM 44 AVOCA |
FREIGHTLINER TRUCK TRACTOR
|
2 | — | No |
| 87493323 | Apr 3, 2026 | CO | 2 | FORT COLLINS CO |
FREIGHTLINER TRUCK TRACTOR
|
1 | — | No |
| 87485148 | Apr 3, 2026 | OR | 3 | UMATILLA OR |
VOLVO TRUCK TRUCK TRACTOR
|
2 | 395.8E-HOSPDELDT, 392.2-SLLIFTA | Yes |
| 87475904 | Apr 2, 2026 | OR | 3 | WOODBURN OR |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 87464886 | Mar 31, 2026 | NM | 3 | SAN JON PORT OF ENTRY |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 87451950 | Mar 31, 2026 | OR | 3 | UMATILLA OR |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLL | No |
| 87457613 | Mar 30, 2026 | CO | 3 | LAMAR CO |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 87438636 | Mar 30, 2026 | KY | 3 | LONDON |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 392.2-SLLTCD | No |
| 87481578 | Mar 27, 2026 | NY | 2 | BRONX NY |
VOLVO TRUCK TRUCK TRACTOR
|
5 | 393.11A1-CSLRR, 392.2-SLLIFTA, 392.2-SLLLR | No |
| 87427158 | Mar 27, 2026 | UT | 3 | ut-st.-george-ut |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 87428801 | Mar 25, 2026 | WA | 1 | GRANDVIEW WA |
FREIGHTLINER TRUCK TRACTOR
|
4 | 392.9AA2-OA, 393.45B2-BHTD, 396.3A1-BACM-L6 | Yes |
| 87408693 | Mar 25, 2026 | IA | 3 | I80 EB DURANT EXIT |
FREIGHTLINER TRUCK TRACTOR
|
1 | 395.20B | No |
| 87429867 | Mar 24, 2026 | WA | 2 | YAKIMA WA |
FREIGHTLINER TRUCK TRACTOR
|
1 | 390.19TG | No |
Authority Records (1 docket)
MC Certificate Documents (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.
Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Nov 15, 2024 | MC1682094-C | CPL | REVOCATION | CPL → |
Insurance Coverage Timeline (4 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 | 9300293715 | BIPD/Primary | $750,000 | Mar 6, 2026 | May 15, 2026 | CANCELLED |
| GEICO GENERAL INSURANCE COMPANY | 9300293715 | BIPD/Primary | — | Mar 6, 2026 | Mar 6, 2026 | REPLACED |
| SHELTER GENERAL INSURANCE COMPANY | 01-C-11379111 | BIPD/Primary | — | May 14, 2025 | Mar 6, 2026 | CANCELLED |
| SHELTER GENERAL INSURANCE COMPANY | 01-C-11379111 | BIPD/Primary | — | Nov 1, 2024 | May 14, 2025 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Jun 27, 2026oosOut-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
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May 15, 2026insuranceCANCEL — GEICO GENERAL INSURANCE COMPANY
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Mar 9, 2026
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Mar 6, 2026insuranceTERM/REPL — GEICO GENERAL INSURANCE COMPANY
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Mar 6, 2026insuranceCANCEL — SHELTER GENERAL INSURANCE COMPANY
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May 14, 2025insuranceTERM/REPL — SHELTER GENERAL INSURANCE COMPANY
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Nov 15, 2024
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| UMATILLA OR | OR | 3 | 1 |
| WOODBURN OR | OR | 2 | 1 |
| GRANDVIEW WA | WA | 2 | 1 |
| WEST MEMPHIS AR | AR | 1 | 0 |
| FORT COLLINS CO | CO | 1 | 0 |
| FORT MORGAN CO | CO | 1 | 0 |
| LAMAR CO | CO | 1 | 0 |
| 28 - I80 WB MM 44 AVOCA | IA | 1 | 0 |
| I80 EB DURANT EXIT | IA | 1 | 0 |
| SODA SPRINGS ID | ID | 1 | 0 |
Related Records Cross-references to every adjacent page
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Tennessee carriers
All carriers based in Tennessee
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Knoxville carriers
Carriers based in Knoxville, TN
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Stations in Tennessee
Where this carrier might be inspected
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Docket MC1682094
common · ACTIVE · MC
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GEICO GENERAL INSURANCE COMPANY
BIPD/Primary policy on file
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SHELTER GENERAL INSURANCE COMPANY
BIPD/Primary policy on file
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DOT FILER, LLC
BOC-3 process agent · 8,223 carriers served
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30 inspections
Full roadside inspection history
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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
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Carrier comparison tool
Side-by-side vs. other carriers
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch (HIGH)
BMC-91 filing instability timeline and classification rules
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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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
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Roadside inspection rights
What drivers and carriers can expect during a stop
How to verify MALONES TRANSPORTATION LLC
- 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.
- 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.
- 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.
- 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.
- 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 MALONES TRANSPORTATION LLC
Is MALONES TRANSPORTATION LLC an active motor carrier? ▾
What is MALONES TRANSPORTATION LLC's safety rating? ▾
How many inspections has MALONES TRANSPORTATION LLC had? ▾
What is MALONES TRANSPORTATION LLC's out-of-service rate? ▾
Where is MALONES TRANSPORTATION LLC based? ▾
Does MALONES TRANSPORTATION LLC have valid operating authority? ▾
How many trucks and drivers does MALONES TRANSPORTATION LLC operate? ▾
Has MALONES TRANSPORTATION LLC had any crashes? ▾
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.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
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.