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ESQ-TRAN LLC

Joins 6 roadside inspections (24 mo), 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Oct 9, 2026. Booking triage is above; confirm on SAFER before tendering.

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 · Jan 8, 2024
Review these
  • OOS rate worse than size peers Driver 20.0% vs peer 0.00% · Vehicle 25.0% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 UNITED FINANCIAL CASUALTY COMPANY · 91X Details →
  • BOC-3 process agent on file INTERSTATE AUTHORITY LLC 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. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — ESQ-TRAN LLC (USDOT 662919)
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:
  • OOS rate worse than size peers — Driver 20.0% vs peer 0.00% · Vehicle 25.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X
  • BOC-3 process agent on file — INTERSTATE AUTHORITY LLC

Source: https://truckcodex.com/usdot/662919/
As of: Oct 9, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 662919 Active INDIVIDUAL PRIVATE PROPERTY;AUTHORIZED FOR HIRE Owner: RAFAEL A. ESQUEA General Freight Garbage / Refuse Based in ALLENTOWN, PA

FMCSA census as of Oct 9, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). 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
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
Riskier than peers · 15/100

Driver OOS 20% vs peer median 0% (worse). Vehicle OOS 25% vs peer median 0% (worse). n=321643 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
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

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.

Operating authority
common 1 active
Insurance

UNITED FINANCIAL CASUALTY COMPANY · BMC-91X · $750,000

1 active liability filing

BOC-3 agent

INTERSTATE AUTHORITY LLC

Company profile

Company details
USDOT 662919
In FMCSA records since Oct 11, 1996 (~29y)
MC / docket MC684580
Entity INDIVIDUAL
Owner RAFAEL A. ESQUEA
Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Cargo carried
General Freight, Garbage / Refuse
Fleet size 3 units
Drivers 2
Annual mileage 75,117 mi
Contact & address
Phone: (610) 762-7511
Email: [email protected]
Physical
7039 RUPPSVILLE ROAD
ALLENTOWN, PA 18106
Mailing address matches physical.
Registration & safety rating
USDOT 662919
In FMCSA records since Oct 11, 1996 (~29y)
Entity INDIVIDUAL
Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 75,117 mi
vs. National Average
Vehicle OOS Rate 25.0% vs 23.4% +1.6 pts
Driver OOS Rate 20.0% vs 6.7% +13.3 pts
Violations per Inspection 1.83 vs 1.80 +0.03
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
UNITED FINANCIAL CASUALTY COMPANY
BMC-91X · $750,000 · CA02817692
Effective Jan 8, 2024
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
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2015-11-05 (2,000+ 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
Truck tractors 3 0 0
Trailers 9 0 0

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

Inspections (24 months)

All 7 inspections →
Driver Vehicle Hazmat
Inspections 6 6 0
OOS inspections 1 1 0
OOS percentage 16.67% 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%).

Power Units
3
Drivers
2
Inspections
7
FMCSA roadside history on file
OOS Rate (peak)
25.0%
driver or vehicle, whichever higher
Crashes
2
None in last 24 months · all-time on file
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 25.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 321,643 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS
20%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 321,643 same-size peers
Verdict
Riskier than peers
Delta +20 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
25%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 321,643 same-size peers
Verdict
Riskier than peers
Delta +25 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (5 months)

2024-12 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
7 violations
1 OOS · 14.3%
Unsafe Driving
2 violations
General/Admin
1 violation
Hours of Service
1 violation
1 OOS · 100.0%

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Pennsylvania (PA) 5 1 20.0% Sep 30, 2026
North Carolina (NC) 1 1 100.0% May 15, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 3
East 2
International 1
Mckt 1
Strg 1
Titan Trai 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Oct 5, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 5, 2026
Hours of Service 1 — 0.50 1 — Oct 5, 2026
Unsafe Driving 0 — 0.00 0 — Oct 5, 2026
Vehicle Maintenance 3 — 4.80 5 — 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 (7 rows) View all 7 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89140662 Sep 30, 2026 PA 2 FRAILEY TOWNSHIP PA
FREIGHTLINER TRUCK TRACTOR
PA AH39956 · 1FUJA6CKX6LX15434
5 392.2-SLLSR, 393.9A-LHLI, 392.2-SLL No
86182006 Oct 29, 2025 PA 1 PA
INTERNATIONAL TRUCK TRACTOR
PA AH69602 · 2HSCEAXR74C015092
5 396.3A1-BOS, 393.47E, 393.53B-B Yes
84697513 May 15, 2025 NC 3 nc-halifax-weigh-station,-i-95,-s
STERLING TRUCK STRAIGHT TRUCK
Ticket: Strg
PA ZYP8352 · 2FZAAKAK32AK95599
3 395.8A, 392.2FT, 392.2IRP Yes
84430986 Apr 16, 2025 PA 2 pa-harwick-st-chester---covanta-t
FREIGHTLINER TRUCK TRACTOR
PA AH39956 · 1FUJA6CKX6LX15434
1 393.11A1-LCL No
84332472 Apr 7, 2025 PA 2 —
INTERNATIONAL TRUCK TRACTOR
PA AH45813 · 2HSCEAXR4YC065339
2 393.95A4-EEUS, 390.21TB2-DOT No
83415931 Dec 17, 2024 PA 2 pa-harwick-st-chester---covanta-t
FREIGHTLINER TRUCK TRACTOR
PA AH39956 · 1FUJA6CKX6LX15434
0 — No
79773897 Sep 26, 2023 PA 2 —
PETERBILT TRUCK TRACTOR
PA AF59259 · 1XPFDU9X34D815294
5 393.11, 393.9(a), 392.2 No
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
PA708589600X Aug 22, 2017 PA 0 0 Yes No Tow
NJ0011187194 Aug 27, 2011 NJ 0 0 Yes No Tow
Authority Records (1 docket)
common
MC684580
Active
—
View full authority record →
MC Certificate Documents (3 letters, 2 PDFs available)

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.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Nov 22, 2024 MC684580-B Voluntary Revocation Revocation Voluntary Revocation →
Nov 5, 2015 MC684580-B Original MC Certificate License (Broker) Original MC Certificate →
Jul 17, 2009 MC684580-C Original MC Certificate Revocation Metadata only
Insurance Coverage Timeline (16 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
UNITED FINANCIAL CASUALTY COMPANY CA02817692 91X $750,000 Jan 8, 2024 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA2817692 BIPD/Primary — Nov 28, 2020 Jan 8, 2024 CANCELLED
ASPEN AMERICAN INSURANCE COMPANY SU56082 SURETY — Oct 30, 2019 Oct 30, 2017 REPLACED
FALLS LAKE NATIONAL INSURANCE COMPANY FLTRK000000016 BIPD/Primary — Nov 28, 2018 Nov 28, 2020 REPLACED
FALLS LAKE NATIONAL INSURANCE COMPANY FLTRK000000016 BIPD/Primary — Nov 28, 2018 Dec 24, 2020 CANCELLED
ASPEN AMERICAN INSURANCE COMPANY SU56082 SURETY — Oct 30, 2018 Feb 6, 2020 CANCELLED
ASPEN AMERICAN INSURANCE COMPANY SU56082 SURETY — Oct 30, 2018 Oct 30, 2019 REPLACED
ASPEN AMERICAN INSURANCE COMPANY SU56082 SURETY — Oct 30, 2017 Dec 26, 2018 CANCELLED
ASPEN AMERICAN INSURANCE COMPANY SU56082 SURETY — Oct 30, 2017 Oct 30, 2018 REPLACED
UNITED STATES FIRE INSURANCE CO. 612404437 SURETY — Oct 30, 2017 Dec 10, 2025 CANCELLED
GREAT AMERICAN INSURANCE CO. 4038721 SURETY — Oct 30, 2015 Oct 30, 2017 REPLACED
ZURICH AMERICAN INSURANCE COMPANY PRA5709745 BIPD/Primary — Nov 28, 2013 Nov 28, 2018 REPLACED
NATIONAL CASUALTY COMPANY OPO0040402 BIPD/Primary — Nov 28, 2012 Nov 28, 2012 REPLACED
NATIONAL CASUALTY COMPANY OPO0040402 BIPD/Primary — Nov 28, 2012 Nov 28, 2013 CANCELLED
NORTHLAND INSURANCE COMPANY TN605498 BIPD/Primary — Jun 30, 2009 Nov 28, 2012 CANCELLED
NORTHLAND INSURANCE COMPANY TN605498 CARGO — Jun 30, 2009 Oct 6, 2011 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Dec 10, 2025
    insurance
    CANCEL — UNITED STATES FIRE INSURANCE CO.
  2. Nov 22, 2024
    authority
    REVOKED — PROPERTY BROKER
    Details →
  3. Jan 8, 2024
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  4. Dec 14, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Dec 24, 2020
    insurance
    TERM/CANCL — FALLS LAKE NATIONAL INSURANCE COMPANY
  6. Nov 28, 2020
    insurance
    TERM/REPL — FALLS LAKE NATIONAL INSURANCE COMPANY
  7. Feb 6, 2020
    insurance
    TERM/CANCL — ASPEN AMERICAN INSURANCE COMPANY
  8. Jan 23, 2020
    authority
    DISCONTINUED REVOCATION — BROKER
    Details →
  9. Oct 30, 2019
    insurance
    TERM/REPL — ASPEN AMERICAN INSURANCE COMPANY
  10. Dec 26, 2018
    insurance
    TERM/CANCL — ASPEN AMERICAN INSURANCE COMPANY
  11. Dec 5, 2018
    authority
    DISCONTINUED REVOCATION — BROKER
    Details →
  12. Nov 28, 2018
    insurance
    TERM/REPL — ZURICH AMERICAN INSURANCE COMPANY
  13. Oct 30, 2018
    insurance
    TERM/REPL — ASPEN AMERICAN INSURANCE COMPANY
  14. Oct 30, 2017
    insurance
    TERM/REPL — ASPEN AMERICAN INSURANCE COMPANY
  15. Oct 30, 2017
    insurance
    TERM/REPL — GREAT AMERICAN INSURANCE CO.
  16. Nov 28, 2013
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  17. Nov 22, 2013
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  18. Nov 28, 2012
    insurance
    TERM/REPL — NATIONAL CASUALTY COMPANY
  19. Nov 28, 2012
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  20. Nov 27, 2012
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  21. Oct 6, 2011
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  22. Jul 17, 2009
    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
FRAILEY TOWNSHIP PA PA 1 0
PA PA 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 2 0
393.9(a) Inoperable required lamps Vehicle Maintenance 2 0
392.2 Violation of Local Laws Unsafe Driving 1 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Pennsylvania carriers Allentown carriers UNITED FINANCIAL CASUALTY COMPANY ASPEN AMERICAN INSURANCE COMPANY 7 inspections 2 reportable crashes Book / don't book Insurance check Cancel desk
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