CLAUDIU BOTAN INC

USDOT 670863 Active PRIVATE PROPERTY;AUTHORIZED FOR HIRE General Freight Household Goods Metal Sheets / Coils / Rolls Building Materials Machinery / Large Objects Produce +10 more Based in SANDPOINT, ID Grade A · 100

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 · Oct 30, 2007

Contract (Property) reinstated · Mar 17, 2026

Contract (Property) reinstated · Nov 28, 2007

Policy effective · Mar 9, 2026

Review these

No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
Prior insurance gap · 2216 days Oct 5, 2001 → Oct 30, 2007
Contract (Property) gap · 1197 days Inactive Dec 6, 2022 → reinstated Mar 17, 2026
Contract (Property) gap · 2163 days Inactive Dec 26, 2001 → reinstated Nov 28, 2007
Violations per Inspection above national average 4.00 vs 1.80 national (+2.20).
1 fatality on crash record 4 FMCSA-reportable crashes on file. Details →

On file

Insurance on file · $750,000 UNITED FINANCIAL CASUALTY COMPANY · 91X Details →
BOC-3 process agent on file 1+49 PROCESS AGENTS LLC Details →

Cargo: General Freight, Household Goods, Metal Sheets / Coils / Rolls, Building Materials

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 — CLAUDIU BOTAN INC (USDOT 670863)
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:
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • Prior insurance gap · 2216 days — Oct 5, 2001 → Oct 30, 2007
  • Contract (Property) gap · 1197 days — Inactive Dec 6, 2022 → reinstated Mar 17, 2026
  • Contract (Property) gap · 2163 days — Inactive Dec 26, 2001 → reinstated Nov 28, 2007
  • Violations per Inspection above national average — 4.00 vs 1.80 national (+2.20).
  • 1 fatality on crash record — 4 FMCSA-reportable crashes on file.

On file:
  • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X
  • BOC-3 process agent on file — 1+49 PROCESS AGENTS LLC

Source: https://truckcodex.com/usdot/670863/
As of: Jul 21, 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 A

Composite of 3/5 scored components (mean 100/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 signals

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

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: getCarrierPeerSafety returned null.

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 compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Fleet size changes

Daily change log ↓

Power Units +2 (2 → 4) · Jun 12, 2026 · FMCSA Company Census

Operating authority

Insurance

1 active liability policy

BOC-3 agent

1+49 PROCESS AGENTS LLC

Company profile

Company details

USDOT 670863

In FMCSA records since Dec 30, 1996 (~29y)

Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Cargo carried

General Freight, Household Goods, Metal Sheets / Coils / Rolls, Building Materials, Machinery / Large Objects, Produce, Livestock, Grain / Feed / Hay, Dry Bulk, Cold Food, Beverages, Paper Products, Farm Supplies, Construction, Water Well, Other (BEES, HONEY, BEEKEEPING EQUIPMENT)

Fleet size 4 units

Drivers 2

Annual mileage 10,000 mi

Contact & address

Phone: (209) 595-1976

Email: [email protected]

Physical

319 EAGLE PINE LN

SANDPOINT, ID 83864

Mailing

PO BOX 581665

MODESTO, CA 95358

Registration & safety rating

USDOT 670863

In FMCSA records since Dec 30, 1996 (~29y)

Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 10,000 mi

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 4.00 vs 1.80 +2.20

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.

Related filings

Insurance
UNITED FINANCIAL CASUALTY COMPANY
Policy effective Mar 9, 2026
Process Agent
1+49 PROCESS AGENTS LLC
BOC-3 on file

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Truck tractors	2	0	0
Trailers	2	0	0

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

Accident reports (24 months)

All 4 crashes →

	12–24 months	Total
Fatalities	1	1
Injuries	0	0
Tow-away	1	1
Crash reports	1	1

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 2 inspections →

	Driver	Vehicle	Hazmat
Inspections	1	1	0
OOS inspections	0	0	0
OOS percentage	0%	0%	—
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%).

Power Units

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

—

Crashes (24m)

4 all-time

Authorities

0 active

Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

CLAUDIU BOTAN INC is a motor carrier based in SANDPOINT, ID, registered with the FMCSA under USDOT 670863. 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 4 power units and 2 drivers, with 2 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.

Carrier overview

CLAUDIU BOTAN INC is a small fleet, operating 2 power units and 2 drivers, with 24 years on FMCSA's records, based in Sandpoint, ID. Across 1 roadside inspection in the last 24 months, the fleet recorded a 0.0% out-of-service rate, with 1 reportable crash. all filed authority types (contract) are currently revoked.

Inspection profile

1 roadside inspection over the last 24 months, roughly flat versus the prior 24 months, most heavily in WA (1 stops), with Level 1 inspections the most common.

Violation profile

0.0% out-of-service rate; led by Vehicle Maintenance (75.0% of violations); top code 392.2-SLLMF (Operating a CMV while ill or fatigued) cited 1 times.

Fleet profile

The fleet comprises 2 power units (small fleet) and 2 drivers; Freightliner is the most-inspected make.

Risk Signals

Authority revoked

2 revocations on record.

Authority gaps detected (2)

Contract (Property) authority was inactive from Dec 6, 2022 to Mar 17, 2026 (1197 days)
Contract (Property) authority was inactive from Dec 26, 2001 to Nov 28, 2007 (2163 days)

Historical coverage gaps detected (2)

No active BIPD/Primary insurance from Oct 5, 2001 to Oct 30, 2007 (2216 days)
No active BIPD/Primary insurance from Dec 3, 2011 to Dec 5, 2011 (2 days)

Fleet History

Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record.

Record Changes

Jun 12, 2026
- Power Units 2 4
  FMCSA Company Census

Power Units Over Time

Jun 12, 2026 Jun 12, 2026

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)

2025-05 2025-05

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Vehicle Maintenance

4 violations

Activity by State

States this carrier has been inspected in over the past 24 months.

State	Inspections	OOS	OOS %	Last Inspection
Washington (WA)	1	0	0.0%	May 31, 2025

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
Freightliner		1

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Serious	Alert	As Of
Driver Fitness	—	—	Jul 20, 2026
Controlled Substances / Alcohol	—	—	Jul 20, 2026
Hours of Service	—	—	Jul 20, 2026
Unsafe Driving	—	—	Jul 20, 2026
Vehicle Maintenance	—	—	Jul 20, 2026

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

Recent Inspections (2 rows) View all 2 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
84871527	May 31, 2025	WA	1	CONNELL WA	FREIGHTLINER STRAIGHT TRUCK ID KZ3761 · 1FV6HFAA0NL481195	4	393.86B1-RIG, 392.2-SLLMF, 393.9A-LIL	No
78843827	Jun 6, 2023	WA	2	5000 E TRENT	DODGE STRAIGHT TRUCK ID KZ23813 · 3D6WD76LX9G500548	3	396.17(c), 393.60(c), 392.2	No

Recent Crashes (4 rows)

Report #	Date ▼	State	Fatalities	Tow	Hazmat	Severity
WA000EF99486	May 31, 2025	WA	1	Yes	No	Fatal
CA0005487946	Feb 3, 2012	CA	0	Yes	No	Tow
AZ0000014213	Feb 28, 2002	AZ	0	Yes	No	Tow
UT9900034473	Aug 7, 1999	UT	0	Yes	No	Tow

Authority Records (1 docket)

common

MC312804

—

View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date	Docket	Authority	Status	Applied
Unknown	MC312804	common	N	—

MC Certificate Documents (3 PDFs)

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	PDF
Mar 17, 2026	MC312804-P	REI	REINSTATEMENT	REI →
Nov 28, 2007	MC312804-P	REI	REINSTATEMENT	REI →
Nov 6, 2007	MC312804	NC	REINSTATEMENT	NC →

Insurance Coverage Timeline (12 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	CA982606588	91X	$750,000	Mar 9, 2026	On file	ACTIVE
HUDSON INSURANCE COMPANY	BUI-010766	BIPD/Primary	—	Oct 30, 2020	Nov 30, 2022	CANCELLED
THE TRAVELERS INDEMNITY CO. OF CONNECTICUT	BA-8A620368	BIPD/Primary	—	Dec 5, 2011	Oct 30, 2020	REPLACED
Coverage gap — 2 days without BIPD/Primary coverage from Dec 3, 2011 to Dec 5, 2011
PRAETORIAN INSURANCE COMPANY	P0009-108791	BIPD/Primary	—	Mar 30, 2011	Dec 3, 2011	CANCELLED
PRAETORIAN INSURANCE COMPANY	P0009-108791	BIPD/Primary	—	Oct 30, 2009	Mar 30, 2011	CANCELLED
PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 6044402	BIPD/Primary	—	Oct 30, 2007	Oct 30, 2009	REPLACED
Coverage gap — 2216 days without BIPD/Primary coverage from Oct 5, 2001 to Oct 30, 2007
INSURANCE CORPORATION OF HANNOVER	H76-53948	BIPD/Primary	—	May 31, 2001	Oct 5, 2001	CANCELLED
SENTRY SELECT INSURANCE COMPANY	7383467697-970	BIPD/Primary	—	Apr 16, 1997	May 31, 2001	REPLACED
SENTRY SELECT INSURANCE COMPANY	7383467697-970	BIPD/Primary	—	Apr 16, 1997	Jul 7, 2001	CANCELLED
SENTRY SELECT INSURANCE COMPANY	7383467697-970	BIPD/Primary	—	Jan 14, 1997	Apr 16, 1997	CANCELLED

Compliance Timeline Merged authority / insurance / enforcement events

Mar 17, 2026

authority

REINSTATED — MOTOR PROPERTY CONTRACT CARRIER
Details →
Dec 6, 2022

authority

REVOKED — MOTOR PROPERTY CONTRACT CARRIER
Details →
Dec 6, 2022

authority

Authority revoked — INVOLUNTARY REVOCATION
Dec 6, 2022

authority gap

Contract (Property) authority inactive: 1197 days (through Mar 17, 2026)
Nov 30, 2022

insurance

CANCEL — HUDSON INSURANCE COMPANY
Oct 30, 2020

insurance

TERM/REPL — THE TRAVELERS INDEMNITY CO. OF CONNECTICUT
Dec 12, 2011

authority

DISCONTINUED REVOCATION — CONTRACT
Details →
Dec 3, 2011

insurance

CANCEL — PRAETORIAN INSURANCE COMPANY
Dec 3, 2011

insurance gap

Coverage gap: 2 days without BIPD/Primary insurance (through Dec 5, 2011)
Mar 30, 2011

insurance

CANCEL — PRAETORIAN INSURANCE COMPANY
Oct 30, 2009

insurance

TERM/REPL — PROGRESSIVE CASUALTY INSURANCE COMPANY
Dec 26, 2001

authority

REVOKED — MOTOR PROPERTY CONTRACT CARRIER
Details →
Dec 26, 2001

authority gap

Contract (Property) authority inactive: 2163 days (through Nov 28, 2007)
Oct 5, 2001

insurance

CANCEL — INSURANCE CORPORATION OF HANNOVER
Oct 5, 2001

authority

Authority revoked — INVOLUNTARY REVOCATION
Oct 5, 2001

insurance gap

Coverage gap: 2216 days without BIPD/Primary insurance (through Oct 30, 2007)
Jul 7, 2001

insurance

TERM/CANCL — SENTRY SELECT INSURANCE COMPANY
May 31, 2001

insurance

TERM/REPL — SENTRY SELECT INSURANCE COMPANY
Apr 16, 1997

insurance

CANCEL — SENTRY SELECT INSURANCE COMPANY

Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station	State	Inspections	OOS
5000 E TRENT	WA	1	0
CONNELL WA	WA	1	0

Top Violation Codes Cited

Code	Description	Category	Cited
392.2	Violation of Local Laws - Explain:	Unsafe Driving	1
393.60(c)	Windshield - Damaged or Discolored	Vehicle Maintenance	1
396.17(c)	Operating a CMV without proof of a periodic inspection	Vehicle Maintenance	1

Related Records Cross-references to every adjacent page

How to verify CLAUDIU BOTAN INC

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 CLAUDIU BOTAN INC

Is CLAUDIU BOTAN INC an active motor carrier? ▾

Yes. CLAUDIU BOTAN INC is registered with the FMCSA under USDOT 670863 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.

What is CLAUDIU BOTAN INC's safety rating? ▾

CLAUDIU BOTAN INC is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.

How many inspections has CLAUDIU BOTAN INC had? ▾

2 roadside inspections are on file for CLAUDIU BOTAN INC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.

What is CLAUDIU BOTAN INC's out-of-service rate? ▾

CLAUDIU BOTAN INC has no out-of-service findings on its inspection record. Across 2 inspections, no driver or vehicle has been placed out of service — a clean record relative to the national averages of roughly 6.7% (driver) and 23.4% (vehicle).

Where is CLAUDIU BOTAN INC based? ▾

CLAUDIU BOTAN INC reports its physical address to the FMCSA as 319 EAGLE PINE LN, SANDPOINT, Idaho 83864. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.

Does CLAUDIU BOTAN INC have valid operating authority? ▾

CLAUDIU BOTAN INC has 1 authority record on file, but none are currently active. See the Authority Records section below for the status of each docket — common reasons for inactive authority include lapsed insurance, cancelled BOC-3 filings, or revocation following safety-related actions.

How many trucks and drivers does CLAUDIU BOTAN INC operate? ▾

CLAUDIU BOTAN INC self-reports 4 power units and 2 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.

Has CLAUDIU BOTAN INC had any crashes? ▾

4 FMCSA-reportable crashes are on file for CLAUDIU BOTAN INC in MCMIS. A reportable crash is one resulting in a fatality, an injury requiring transport for medical attention, or a vehicle disabled and towed from the scene. The full crash log is on the Crashes subpage with date, state, and outcome details.

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.

FMCSA

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

NHTSA

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.

EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Transport Canada

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

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.