Skip to main content

BC BALMELLI TRUCKING LLC

Joins 1 roadside inspection (24 mo), 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Oct 1, 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
Coverage resumed · Nov 24, 2009
Coverage resumed · Sep 24, 2018
Common (Property) reinstated · Oct 12, 2021
Common (Property) reinstated · Oct 2, 2018
Review these
  • Prior insurance gap · 7 days Nov 17, 2009 → Nov 24, 2009
  • Prior insurance gap · 100 days Jun 16, 2018 → Sep 24, 2018
  • Common (Property) gap · 302 days Inactive Dec 14, 2020 → reinstated Oct 12, 2021
  • Common (Property) gap · 99 days Inactive Jun 25, 2018 → reinstated Oct 2, 2018
On file
  • Insurance on file · $1,000,000 UNITED FINANCIAL CASUALTY COMPANY · 91X Details →
  • BOC-3 process agent on file INTERSTATE AUTHORITY LLC Details →
  • Satisfactory FMCSA safety rating
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 — BC BALMELLI TRUCKING LLC (USDOT 666683)
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

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 7 days — Nov 17, 2009 → Nov 24, 2009
  • Prior insurance gap · 100 days — Jun 16, 2018 → Sep 24, 2018
  • Common (Property) gap · 302 days — Inactive Dec 14, 2020 → reinstated Oct 12, 2021
  • Common (Property) gap · 99 days — Inactive Jun 25, 2018 → reinstated Oct 2, 2018

On file:
  • Insurance on file · $1,000,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X
  • BOC-3 process agent on file — INTERSTATE AUTHORITY LLC
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/666683/
As of: Oct 1, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 666683 Active CORPORATION AUTHORIZED FOR HIRE Hazmat Satisfactory rated Company officer: BRIAN BALMELLI Other (DIRT, ROCK, AGRAGATE) Based in LAKE HAVASU CITY, AZ

FMCSA census as of Oct 1, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 5/5 scored components (mean 95/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 100% · 5/5 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
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=233527 same-size ACTIVE peers.

FMCSA safety rating
Satisfactory · 100/100

Official FMCSA Satisfactory 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.

Field change history →
Operating authority
Insurance

1 active liability filing

Company profile

Company details
USDOT 666683
In FMCSA records since Nov 14, 1996 (~29y)
Entity CORPORATION
Company officer BRIAN BALMELLI
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
Other (DIRT, ROCK, AGRAGATE)
Fleet size 1 units
Drivers 1
Annual mileage 10,000 mi
Contact & address
Physical
2781 PONY LN
LAKE HAVASU CITY, AZ 86406
Mailing address matches physical.
Registration & safety rating
USDOT 666683
In FMCSA records since Nov 14, 1996 (~29y)
Entity CORPORATION
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 10,000 mi
Safety Rating Satisfactory
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.00 vs 1.80 -1.80
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.

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 2021-10-12 (1,815 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 1 0 0
Trailers 2 0 0

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

Inspections (24 months)

All 1 inspections →
Driver Vehicle Hazmat
Inspections 1 1 0
OOS inspections 0 0 0
OOS percentage 0% 0% —
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
1
Drivers
1
Inspections
1
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes
1
None in last 24 months · all-time on file
Authorities
1
0 active

Risk Signals

Authority revoked
4 revocations on record.

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

Compared against 233,527 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 233,527 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 233,527 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Authority gaps detected (3)

  • Common (Property) authority was inactive from Dec 14, 2020 to Oct 12, 2021 (302 days)
  • Common (Property) authority was inactive from Jun 25, 2018 to Oct 2, 2018 (99 days)
  • Common (Property) authority was inactive from Nov 23, 2009 to Mar 18, 2010 (115 days)

Historical coverage gaps detected (3)

  • No active BIPD/Primary insurance from Nov 17, 2009 to Nov 24, 2009 (7 days)
  • No active BIPD/Primary insurance from Jun 16, 2018 to Sep 24, 2018 (100 days)
  • No active BIPD/Primary insurance from Dec 6, 2020 to Oct 7, 2021 (305 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (1 months)

2025-03 2025-03

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
New Mexico (NM) 1 0 0.0% Mar 22, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 1
Wabash National 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 — Sep 28, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 28, 2026
Hours of Service 0 — 0.00 0 — Sep 28, 2026
Unsafe Driving 0 — 0.00 0 — Sep 28, 2026
Vehicle Maintenance 0 — 0.00 0 — Sep 28, 2026

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

Recent Inspections (1 row) View all 1 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
84207678 Mar 22, 2025 NM 3 LORDSBURG PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
0 — No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
WA0002559784 Aug 30, 2006 WA 0 0 Yes No Tow
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 MC323263 common INACTIVE —
MC Certificate Documents (5 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
Oct 12, 2021 MC323263-C Reinstatement Letter Reinstatement Reinstatement Letter →
Oct 2, 2018 MC323263-C Reinstatement Letter Reinstatement Reinstatement Letter →
Nov 14, 2013 MC323263 Name Change Revocation Metadata only
Apr 20, 2010 MC323263 Name Change Revocation Metadata only
Mar 18, 2010 MC323263-C Reinstatement Letter Reinstatement Metadata only
Insurance Coverage Timeline (34 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 CA967428077 91X $1,000,000 Mar 15, 2024 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA952872703 BIPD/Primary — Oct 7, 2021 May 31, 2022 CANCELLED
Coverage gap — 305 days without BIPD/Primary coverage from Dec 6, 2020 to Oct 7, 2021
UNITED FINANCIAL CASUALTY COMPANY CA 8198234 BIPD/Primary — Nov 9, 2019 Dec 6, 2020 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA 8198234 BIPD/Primary — Sep 24, 2018 Nov 9, 2019 CANCELLED
Coverage gap — 100 days without BIPD/Primary coverage from Jun 16, 2018 to Sep 24, 2018
SENTRY SELECT INSURANCE COMPANY CT788088001 BIPD/Primary — Nov 2, 2017 Jun 16, 2018 CANCELLED
SENTRY SELECT INSURANCE COMPANY CT788088001 BIPD/Primary — May 16, 2017 Nov 2, 2017 CANCELLED
SENTRY SELECT INSURANCE COMPANY CT788088-5012-131 BIPD/Primary — Nov 12, 2013 May 16, 2017 REPLACED
SENTRY SELECT INSURANCE COMPANY CT788088-5012-121 BIPD/Primary — May 16, 2012 Dec 17, 2013 NAME CHANGED
SENTRY SELECT INSURANCE COMPANY CT788088-5012-121 BIPD/Primary — May 16, 2012 Nov 12, 2013 REPLACED
AMERICAN GUARANTEE & LIABILITY INS. CO. TRK-9194138-02 BIPD/Primary — May 16, 2011 May 16, 2012 REPLACED
LANDMARK AMERICAN INSURANCE COMPANY LHT367251 CARGO — Mar 3, 2011 Dec 22, 2011 CANCELLED
AMERICAN GUARANTEE & LIABILITY INS. CO. TRK-9194138-01 BIPD/Primary — Dec 22, 2010 May 16, 2011 REPLACED
LANDMARK AMERICAN INSURANCE COMPANY LHT367251 CARGO — Nov 17, 2010 Mar 3, 2011 REPLACED
AMERICAN GUARANTEE & LIABILITY INS. CO. GLA-9194138 BIPD/Primary — May 16, 2010 Dec 22, 2010 REPLACED
HARTFORD FIRE INSURANCE COMPANY 52 MS KT2022 CARGO — Apr 8, 2010 May 24, 2010 NAME CHANGED
HARTFORD ACCIDENT AND INDEMNITY CO. 52-MS-KT2022 CARGO — Apr 8, 2010 Nov 17, 2010 REPLACED
ARGONAUT-MIDWEST INSURANCE COMPANY TP8006352 BIPD/Primary — Nov 24, 2009 May 16, 2010 CANCELLED
ARGONAUT-MIDWEST INSURANCE COMPANY TP8006532 BIPD/Primary — Nov 24, 2009 Nov 24, 2009 REPLACED
ARGONAUT-MIDWEST INSURANCE COMPANY TP8006352 BIPD/Primary — Nov 24, 2009 Nov 24, 2009 REPLACED
Coverage gap — 7 days without BIPD/Primary coverage from Nov 17, 2009 to Nov 24, 2009
LANDMARK AMERICAN INSURANCE COMPANY K2HD329766 CARGO — Nov 17, 2003 Apr 8, 2010 REPLACED
AMERICAN FOREST CASUALTY COMPANY RRG AFC030211 BIPD/Primary — Nov 17, 2003 Nov 17, 2009 CANCELLED
AXA RE PROPERTY AND CASUALTY INSURANCE CO. FP0000309-02 BIPD/Primary — Feb 17, 2002 Nov 17, 2003 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jun 6, 2022
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. Jun 6, 2022
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  3. May 31, 2022
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  4. Dec 14, 2020
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  5. Dec 14, 2020
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  6. Dec 14, 2020
    authority gap
    Common (Property) authority inactive: 302 days (through Oct 12, 2021)
  7. Dec 6, 2020
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  8. Dec 6, 2020
    insurance gap
    Coverage gap: 305 days without BIPD/Primary insurance (through Oct 7, 2021)
  9. Nov 9, 2019
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  10. Oct 31, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Jun 25, 2018
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  12. Jun 25, 2018
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  13. Jun 25, 2018
    authority gap
    Common (Property) authority inactive: 99 days (through Oct 2, 2018)
  14. Jun 16, 2018
    insurance
    CANCEL — SENTRY SELECT INSURANCE COMPANY
  15. Jun 16, 2018
    insurance gap
    Coverage gap: 100 days without BIPD/Primary insurance (through Sep 24, 2018)
  16. Nov 2, 2017
    insurance
    CANCEL — SENTRY SELECT INSURANCE COMPANY
  17. May 16, 2017
    insurance
    TERM/REPL — SENTRY SELECT INSURANCE COMPANY
  18. Dec 17, 2013
    insurance
    TERM/CANCL — SENTRY SELECT INSURANCE COMPANY
  19. Nov 15, 2013
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  20. Nov 12, 2013
    insurance
    TERM/REPL — SENTRY SELECT INSURANCE COMPANY
  21. May 16, 2012
    insurance
    TERM/REPL — AMERICAN GUARANTEE & LIABILITY INS. CO.
  22. Dec 22, 2011
    insurance
    CANCEL — LANDMARK AMERICAN INSURANCE COMPANY
  23. May 16, 2011
    insurance
    TERM/REPL — AMERICAN GUARANTEE & LIABILITY INS. CO.
  24. Mar 3, 2011
    insurance
    TERM/REPL — LANDMARK AMERICAN INSURANCE COMPANY
  25. Dec 22, 2010
    insurance
    TERM/REPL — AMERICAN GUARANTEE & LIABILITY INS. CO.
  26. Nov 17, 2010
    insurance
    TERM/REPL — HARTFORD ACCIDENT AND INDEMNITY CO.
  27. Jun 18, 2010
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  28. May 24, 2010
    insurance
    NAMECHG — HARTFORD FIRE INSURANCE COMPANY
  29. May 17, 2010
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  30. May 16, 2010
    insurance
    CANCEL — ARGONAUT-MIDWEST INSURANCE COMPANY
  31. Apr 8, 2010
    insurance
    TERM/REPL — LANDMARK AMERICAN INSURANCE COMPANY
  32. Nov 24, 2009
    insurance
    TERM/REPL — ARGONAUT-MIDWEST INSURANCE COMPANY
  33. Nov 24, 2009
    insurance
    TERM/REPL — ARGONAUT-MIDWEST INSURANCE COMPANY
  34. Nov 23, 2009
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  35. Nov 23, 2009
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  36. Nov 23, 2009
    authority gap
    Common (Property) authority inactive: 115 days (through Mar 18, 2010)
  37. Nov 17, 2009
    insurance
    CANCEL — AMERICAN FOREST CASUALTY COMPANY RRG
  38. Nov 17, 2009
    insurance gap
    Coverage gap: 7 days without BIPD/Primary insurance (through Nov 24, 2009)
  39. Nov 17, 2003
    insurance
    TERM/REPL — SAFECO INSURANCE COMPANY OF AMERICA
  40. Nov 17, 2003
    insurance
    TERM/REPL — AXA RE PROPERTY AND CASUALTY INSURANCE CO.
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
LORDSBURG PORT OF ENTRY NM 1 0

Related Records

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