ABU RAYYAN LLC
ABU RAYYAN LLC is a mid-sized fleet, operating 70 power units and 70 drivers, based in Cincinnati, OH. Across 17 roadside inspections in the last 24 months, the fleet's 41.2% 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 active for motor carrier of property (except household goods) and common.
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 →
- FMCSA cargo filing on file · BMC-35 GEiCO Marine Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI Details →
- 2 active operating authorities
- Active insurance on file GEiCO Marine Insurance Company · BMC-91X Details →
- BOC-3 process agent on file # 1 Ace Licensing & Permit Services LLC Details →
- OOS rate better than size peers
Plain-text risk summary (print / paste)
TruckCodex risk summary — ABU RAYYAN LLC (USDOT 4448999) 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. On file: • FMCSA cargo filing on file · BMC-35 — GEiCO Marine Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI • 2 active operating authorities • Active insurance on file — GEiCO Marine Insurance Company · BMC-91X • BOC-3 process agent on file — # 1 Ace Licensing & Permit Services LLC • OOS rate better than size peers Source: https://truckcodex.com/usdot/4448999/ As of: Sep 16, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · B
Composite of 4/5 scored components (mean 84/100). 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 84/100). 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 0.7% (better). Vehicle OOS 0% vs peer median 17.5% (better). n=14515 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.
Recent changes
- Power Units +30 (40 → 70) · Aug 30, 2026 · FMCSA Company Census
- Power Units +20 (20 → 40) · Aug 2, 2026 · FMCSA Company Census
- Drivers +30 (40 → 70) · Aug 30, 2026 · FMCSA Company Census
- Drivers +20 (20 → 40) · Aug 2, 2026 · FMCSA Company Census
- Physical street 11424 LEBANON RD APT 7 → 11424 LEBANON RD · Aug 28, 2026 · FMCSA Company Census
2 active liability filings · 1 cargo
Company profile
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 2025-09-23 (361 days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceGEiCO Marine Insurance CompanyPolicy effective Jun 29, 2026
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Process Agent# 1 Ace Licensing & Permit Services LLCBOC-3 on file
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Operating AuthorityMC1752902ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 50 | 20 | 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 | 6 | 2 | 0 |
| OOS percentage | 35.29% | 11.76% | — |
| 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%).
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.
ABU RAYYAN LLC had 17 roadside inspections over the past 24 months with an out-of-service rate of 41.2%, which is above the national average of 19.4%. Their highest FMCSA BASIC percentile is vehicle_maint at 7.0.
17 roadside inspections over the last 24 months, concentrated in AZ (4) and CA (4).
41.2% out-of-service rate, well above the 19.4% national average.
The fleet comprises 1 power unit (small fleet); 2 drivers.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 14,515 ACTIVE carriers operating 35–105 power units (±50% of this carrier's 70 unit fleet).
Fleet History
Field change history →Sourced from FMCSA daily imports; field-level change log. 7 tracked changes on record. · 3 driver-count changes · 1 address change
Record Changes
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Drivers 40 70FMCSA Company Census
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Power Units 40 70FMCSA Company Census
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Physical street 11424 LEBANON RD APT 7 11424 LEBANON RDSeen 37 times · first Jul 14, 2026 · last Aug 28, 2026 Not reflected on current profile FMCSA Company Census
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Drivers 20 40Not reflected on current profile FMCSA Company Census
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Power Units 20 40Not reflected on current profile FMCSA Company Census
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Drivers 2 20Not reflected on current profile FMCSA Company Census
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Power Units 1 20Not reflected on current profile 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 (4 months)
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Arizona (AZ) | 4 | 3 | 75.0% | Aug 28, 2026 |
| California (CA) | 4 | 1 | 25.0% | Aug 19, 2026 |
| Indiana (IN) | 1 | 1 | 100.0% | Aug 24, 2026 |
| Kansas (KS) | 1 | 0 | 0.0% | Sep 9, 2026 |
| Michigan (MI) | 1 | 0 | 0.0% | Aug 27, 2026 |
| Missouri (MO) | 1 | 1 | 100.0% | Aug 7, 2026 |
| Montana (MT) | 1 | 0 | 0.0% | Sep 9, 2026 |
| New Mexico (NM) | 1 | 1 | 100.0% | Aug 26, 2026 |
| Nevada (NV) | 1 | 0 | 0.0% | Sep 9, 2026 |
| Oklahoma (OK) | 1 | 0 | 0.0% | Aug 27, 2026 |
| West Virginia (WV) | 1 | 0 | 0.0% | Sep 3, 2026 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Freightliner | 10 | |
| Volvo | 6 | |
| Hyundai Translead | 6 | |
| Great Dane | 5 | |
| 0perb | 1 | |
| Stoughton | 1 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 4 | — | 1.50 | 2 | — | Sep 14, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Sep 14, 2026 |
| Hours of Service | 5 | — | 2.18 | 2 | — | Sep 14, 2026 |
| Unsafe Driving | 5 | — | 2.07 | 2 | — | Sep 14, 2026 |
| Vehicle Maintenance | 5 | — | 7.44 | 7 | — | Sep 14, 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 |
|---|---|---|---|---|---|---|---|---|
| 88963486 | Sep 9, 2026 | MT | 2 | BUTTE MT |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 88962934 | Sep 9, 2026 | KS | 3 | LIBERAL KS |
VOLVO TRUCK TRUCK TRACTOR
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0 | — | No |
| 88945425 | Sep 9, 2026 | NV | 3 | REGION 3 |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 88898060 | Sep 3, 2026 | WV | 3 | BRUCETON MILLS WV |
VOLVO TRUCK TRUCK TRACTOR
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2 | 392.2-SLLTCD, 395.24 | No |
| 88850015 | Aug 28, 2026 | AZ | 3 | LAKE HAVASU CITY AZ |
VOLVO TRUCK TRUCK TRACTOR
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1 | 392.2-SLLML | No |
| 88824149 | Aug 27, 2026 | OK | 3 | EL RENO SCALES |
FREIGHTLINER TRUCK TRACTOR
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0 | — | No |
| 88823320 | Aug 27, 2026 | MI | 2 | MI |
FREIGHTLINER TRUCK TRACTOR
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1 | 392.2-SLLSR | No |
| 88821123 | Aug 26, 2026 | NM | 2 | NM |
FREIGHTLINER TRUCK TRACTOR
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3 | 393.75A3-TAOL, 393.45B2-B-AIR, 393.9A-LFTSI | Yes |
| 88784496 | Aug 24, 2026 | IN | 3 | CLOVERDALE IN |
VOLVO TRUCK TRUCK TRACTOR
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2 | 395.8E-HOSPDELDT, 392.2-SLLS2 | Yes |
| 88771630 | Aug 21, 2026 | AZ | 2 | — |
VOLVO TRUCK TRUCK TRACTOR
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3 | 391.11B2-Q, 392.60A-D, 392.2-SLLTCD | Yes |
| 88738920 | Aug 19, 2026 | CA | 3 | SR-14 NB PIT SCALE |
FREIGHTLINER TRUCK TRACTOR
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1 | 392.2-SLLTL | No |
| 88716625 | Aug 17, 2026 | CA | 3 | ONTARIO |
FREIGHTLINER TRUCK TRACTOR
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2 | 391.11B2-Q, 392.2-SLLTL | Yes |
| 88710309 | Aug 14, 2026 | AZ | 2 | — |
FREIGHTLINER TRUCK TRACTOR
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7 | 395.8E-HOSPDELDT, 393.9A-LBL, 396.9D2-FTF | Yes |
| 88644085 | Aug 7, 2026 | MO | 2 | — | — | 5 | 391.11B2-S, 393.45B2-BHTD, 392.2-SLLTCD | Yes |
| 88616912 | Aug 4, 2026 | CA | 2 | MT. PASS IF |
VOLVO TRUCK TRUCK TRACTOR
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0 | — | No |
| 88579337 | Jul 30, 2026 | AZ | 2 | — |
FREIGHTLINER TRUCK TRACTOR
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5 | 395.8E-HOSPVELDT, 391.11B2-Q, 393.60D | Yes |
| 88259455 | Jun 26, 2026 | CA | 2 | DESERT HILLS IF |
FREIGHTLINER TRUCK TRACTOR
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0 | — | No |
Authority Records (2 dockets)
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 | |
|---|---|---|---|---|
| Sep 23, 2025 | MC1752902-C | Original MC Certificate | Revocation | Original MC Certificate → |
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 Marine Insurance Company | 9300345276 | BMC-91X | — | Jun 29, 2026 | On file | ACTIVE |
| GEiCO Marine Insurance Company | 9300210862 | BMC-35 | — | Jun 10, 2026 | On file | ACTIVE |
| GEICO MARINE INSURANCE COMPANY | 9300210862 | 91X | $750,000 | Sep 19, 2025 | On file | ACTIVE |
| GEICO MARINE INSURANCE COMPANY | 9300210862 | BIPD/Primary | $750,000 | Sep 19, 2025 | Jun 10, 2026 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Aug 27, 2026insuranceCANCEL — GEiCO Marine Insurance Company
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Aug 5, 2026insuranceCANCEL — GEiCO Marine Insurance Company
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Aug 5, 2026insuranceCANCEL — GEiCO Marine Insurance Company
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Aug 5, 2026insuranceCANCEL — PROGRESSIVE PREFERRED INSURANCE CO.
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Jul 28, 2026insuranceCANCEL — PROGRESSIVE PREFERRED INSURANCE CO.
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Jul 28, 2026authorityAuthority revoked — Operating Authority Involuntary Suspension Notice
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Jun 28, 2026authorityOperating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)Details →
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Jun 10, 2026insuranceCANCEL — GEiCO Marine Insurance Company
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Sep 23, 2025
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| LAKE HAVASU CITY AZ | AZ | 1 | 0 |
| DESERT HILLS IF | CA | 1 | 0 |
| MT. PASS IF | CA | 1 | 0 |
| ONTARIO | CA | 1 | 1 |
| SR-14 NB PIT SCALE | CA | 1 | 0 |
| CLOVERDALE IN | IN | 1 | 1 |
| LIBERAL KS | KS | 1 | 0 |
| MI | MI | 1 | 0 |
| BUTTE MT | MT | 1 | 0 |
| NM | NM | 1 | 1 |
Related Records
All cross-references Authority, BOC-3, explainers, and more
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Field change history
History-watch change dates and as-of snapshots
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Ohio carriers
All carriers based in Ohio
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Cincinnati carriers
Carriers based in Cincinnati, OH
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Stations in Ohio
Where this carrier might be inspected
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Docket MC1752902
Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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GEiCO Marine Insurance Company
BMC-91X policy on file
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# 1 Ace Licensing & Permit Services LLC
BOC-3 process agent · 37,844 carriers served
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17 inspections
Full roadside inspection history
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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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
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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