TruckCodex

I O TRUCKING LLC

LEXINGTON, KY

USDOT 854178 Active INDIVIDUAL AUTHORIZED FOR HIRE Satisfactory rated Owner: RYAN OZERGUA Additional owner: IGOR OZERUGA General Freight Produce Intermodal Containers Cold Food Beverages Based in LEXINGTON, KY
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 · Jul 17, 2003
Contract (Property) reinstated · Jul 28, 2003
Policy effective · Sep 6, 2024
Review these
  • Prior insurance gap · 426 days May 17, 2002 → Jul 17, 2003
  • Contract (Property) gap · 357 days Inactive Aug 5, 2002 → reinstated Jul 28, 2003
  • Violations per Inspection above national average 3.50 vs 1.80 national (+1.70).
  • 1 fatality on crash record 7 FMCSA-reportable crashes on file. Details →
On file
  • Insurance on file · $750,000 CANAL INSURANCE CO. · 91X Details →
  • BOC-3 process agent on file PROCESS AGENT SERVICE COMPANY, INC. 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 — I O TRUCKING LLC (USDOT 854178)
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:
  • Prior insurance gap · 426 days — May 17, 2002 → Jul 17, 2003
  • Contract (Property) gap · 357 days — Inactive Aug 5, 2002 → reinstated Jul 28, 2003
  • Violations per Inspection above national average — 3.50 vs 1.80 national (+1.70).
  • 1 fatality on crash record — 7 FMCSA-reportable crashes on file.

On file:
  • Insurance on file · $750,000 — CANAL INSURANCE CO. · 91X
  • BOC-3 process agent on file — PROCESS AGENT SERVICE COMPANY, INC.
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/854178/
As of: Jul 29, 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 · 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=178045 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.

Operating authority
Insurance

1 active liability filing

BOC-3 agent

PROCESS AGENT SERVICE COMPANY, INC.

Company profile

Company details
USDOT 854178
In FMCSA records since Feb 9, 2000 (~26y)
Entity INDIVIDUAL
Owner RYAN OZERGUA
Additional owner IGOR OZERUGA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Produce, Intermodal Containers, Cold Food, Beverages
Fleet size 4 units
Drivers 4
Annual mileage 279,809 mi
Contact & address
Phone: (360) 241-1043
Email: [email protected]
Physical
2608 LUCCA PL
LEXINGTON, KY 40509
Mailing address matches physical.
Registration & safety rating
USDOT 854178
In FMCSA records since Feb 9, 2000 (~26y)
Entity INDIVIDUAL
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 279,809 mi
Safety Rating Satisfactory
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 3.50 vs 1.80 +1.70
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 4 0 0
Trailers 3 0 0

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

Accident reports (24 months)

All 7 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 1 1
Injuries 0 0 0 0
Tow-away 0 0 3 3
Crash reports 0 0 3 3

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

Inspections (24 months)

All 9 inspections →
Driver Vehicle Hazmat
Inspections 4 4 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
4
Drivers
4
Inspections
9
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
3
7 all-time
Authorities
1
0 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

I O TRUCKING LLC is a individual based in LEXINGTON, KY, registered with the FMCSA under USDOT 854178. The carrier is currently active in FMCSA's records, with a safety rating of Satisfactory. MCS-150 self-reporting puts the fleet at 4 power units and 4 drivers, with 9 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 overview

I O TRUCKING LLC is a small fleet, operating 4 power units and 4 drivers, organized as an individual, based in Lexington, KY. Across 4 roadside inspections in the last 24 months, the fleet's 0.0% out-of-service rate sits below the 19.2% national average, with 3 reportable crashes. BMC-91 liability filing is on file with CANAL INSURANCE CO., and operating authority is on file.

Inspection profile

4 roadside inspections over the last 24 months, concentrated in ID (2) and KY (1).

Violation profile

0.0% out-of-service rate, well below the 19.2% national average; led by Vehicle Maintenance (18.2% of violations); top code 392.2 (Violation of Local Laws) cited 4 times.

Fleet profile

The fleet comprises 4 power units (small fleet) and 4 drivers; Volvo, Great Dane, and Vanr are the most-inspected makes.

Risk Signals

Authority revoked
3 revocations on record.

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

Compared against 178,045 ACTIVE carriers operating 2–6 power units (±50% of this carrier's 4 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 178,045 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 178,045 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Authority gap detected (1)

  • Contract (Property) authority was inactive from Aug 5, 2002 to Jul 28, 2003 (357 days)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from May 17, 2002 to Jul 17, 2003 (426 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-09 2026-05

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
11 violations
2 OOS · 18.2%
Unsafe Driving
2 violations
Hours of Service
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Idaho (ID) 2 0 0.0% May 9, 2026
Kentucky (KY) 1 0 0.0% Nov 26, 2024
Wyoming (WY) 1 0 0.0% Feb 15, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 7
Great Dane 6
Vanguard 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 — Jul 27, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Jul 27, 2026
Hours of Service 1 — 1.16 1 — Jul 27, 2026
Unsafe Driving 1 — 0.75 1 — Jul 27, 2026
Vehicle Maintenance 1 — 10.00 10 — Jul 27, 2026

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

Recent Inspections (9 rows) View all 9 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87811530 May 9, 2026 ID 3 —
VOLVO TRUCK TRUCK TRACTOR
KY A87149 · 4V4NC9TK06N410618
3 396.17C-PI, 392.2-SLLS1 No
83894312 Feb 15, 2025 WY 1 GREEN RIVER
VOLVO TRUCK TRUCK TRACTOR
KY A87150 · 4V4NC9EJ1DN136766
11 393.205A-WRCC, 393.75A3-TAOL, 393.9A-LFTSI No
83251187 Nov 26, 2024 KY 1 EDDYVILLE
VOLVO TRUCK TRUCK TRACTOR
KY A87151 · 4V4NC9EJ8GN950482
1 392.2 No
82771935 Sep 23, 2024 ID 3 GRACE ID
VOLVO TRUCK TRUCK TRACTOR
KY A87149 · 4V4NC9TK06N410618
2 395.8(e)(1), 392.2 No
81813998 Jun 6, 2024 KY 1 EDDYVILLE
VOLVO TRUCK TRUCK TRACTOR
KY A87150 · 4V4NC9EJ1DN136766
3 392.2, 396.3(a)(1), 396.5(b) No
80805149 Feb 7, 2024 WY 3 KEMMMERER POE
VOLVO TRUCK TRUCK TRACTOR
KY A87149 · 4V4NC9TK06N410618
3 396.17(c), 395.24(c)(2)(ii) No
80282954 Nov 27, 2023 IN 3 BIRDSEYE IN
VOLVO TRUCK TRUCK TRACTOR
KY A87149 · 4V4NC9TK06N410618
5 396.17C-PI, 395.22G-ELDMFV, 392.2-SLLSR No
79211027 Jul 20, 2023 OR 1 CASCADE LOCKS POE
VOLVO TRUCK TRUCK TRACTOR
KY A87151 · 4V4NC9EJ8GN950482
2 396.17(c), 393.45(d) No
79161322 Jul 14, 2023 WY 2 KEMMERER POE
VOLVO TRUCK TRUCK TRACTOR
KY A87149 · 4V4NC9TK06N410618
2 393.9(a), 395.22(h)(2) No
Recent Crashes (7 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
WY0202502882 Feb 14, 2025 WY 0 0 Yes No Tow
WY0202502336 Feb 14, 2025 WY 0 0 Yes No Tow
WY0202502059 Feb 14, 2025 WY 1 0 Yes No Fatal
TN0102784445 Sep 13, 2020 TN 0 0 Yes No Tow
OR2013420015 Feb 4, 2013 OR 0 1 Yes No Injury
OR2010420203 Aug 1, 2010 OR 0 1 Yes No Injury
CA0004184713 Mar 13, 2009 CA 0 0 Yes No Tow
Authority Records (1 docket)
common
MC378311
N
—
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 MC378311 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
Sep 19, 2007 MC378311-P REI REINSTATEMENT REI →
Feb 22, 2005 MC378311-P REI REINSTATEMENT REI →
Jan 6, 2005 MC378311 NC REVOCATION NC →
Insurance Coverage Timeline (32 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
CANAL INSURANCE CO. CT5475672311 91X $750,000 Sep 6, 2024 On file ACTIVE
UNITED STATES FIRE INSURANCE CO. 506-9050317 BIPD/Primary — Sep 6, 2022 Sep 6, 2024 CANCELLED
NATIONAL CASUALTY COMPANY LTO0069376 BIPD/Primary — Sep 6, 2021 Sep 6, 2022 REPLACED
NATIONAL CASUALTY COMPANY LTO0039268 BIPD/Primary — Jan 5, 2021 Sep 6, 2021 REPLACED
NATIONAL CASUALTY COMPANY LTO0037494 BIPD/Primary — Sep 6, 2019 Jan 5, 2021 CANCELLED
NORTHLAND INSURANCE COMPANY WN241264 BIPD/Primary — Sep 6, 2018 Sep 6, 2019 REPLACED
CANAL INSURANCE CO. 799050001 BIPD/Primary — Sep 6, 2017 Sep 6, 2018 REPLACED
CANAL INSURANCE CO. PIA07833403 BIPD/Primary — Sep 6, 2016 Sep 6, 2017 REPLACED
CANAL INSURANCE CO. PIA07833403 BIPD/Primary — Sep 6, 2016 Oct 17, 2017 CANCELLED
CANAL INSURANCE CO. PIA07833402 BIPD/Primary — Sep 6, 2015 Sep 6, 2016 REPLACED
CANAL INSURANCE CO. PIA07833401 BIPD/Primary — Sep 6, 2014 Sep 6, 2015 REPLACED
SPARTA INSURANCE COMPANY 013CP0151800 BIPD/Primary — Sep 6, 2013 Sep 6, 2014 CANCELLED
SPARTA INSURANCE COMPANY 013CP0107400 BIPD/Primary — Sep 6, 2012 Sep 6, 2013 REPLACED
GRAMERCY INSURANCE COMPANY GIC 46-1921-00067 BIPD/Primary — Mar 4, 2012 Sep 6, 2012 REPLACED
GRAMERCY INSURANCE COMPANY GIC 46-1921-00014 BIPD/Primary — Mar 3, 2011 Mar 3, 2012 CANCELLED
AMERICAN GUARANTEE & LIABILITY INS. CO. GLA9668142 BIPD/Primary — Mar 3, 2010 Mar 3, 2011 CANCELLED
GREAT WEST CASUALTY CO. GWP53183A BIPD/Primary — Mar 3, 2008 Mar 3, 2010 REPLACED
BROOKWOOD INSURANCE COMPANY 10 ORA001767 BIPD/Primary — Aug 13, 2007 Mar 3, 2008 REPLACED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 10 ORA001767 BIPD/Primary — Aug 13, 2007 Aug 13, 2007 REPLACED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 10 ORA001134 BIPD/Primary — Aug 13, 2007 Sep 8, 2007 CANCELLED
BROOKWOOD INSURANCE COMPANY 10 ORA001134 BIPD/Primary — Aug 13, 2006 Aug 13, 2007 CANCELLED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 10 ORA001134 BIPD/Primary — Mar 24, 2006 Aug 13, 2006 CANCELLED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 10 ORA001134 BIPD/Primary — Aug 13, 2005 Mar 24, 2006 REPLACED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 10 ORA001134 BIPD/Primary — Aug 13, 2004 Feb 8, 2005 NAME CHANGED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 10 ORA001134 BIPD/Primary — Aug 13, 2004 Aug 13, 2005 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Sep 6, 2024
    insurance
    CANCEL — UNITED STATES FIRE INSURANCE CO.
  2. Aug 29, 2024
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  3. Sep 6, 2022
    insurance
    TERM/REPL — NATIONAL CASUALTY COMPANY
  4. Sep 6, 2021
    insurance
    TERM/REPL — NATIONAL CASUALTY COMPANY
  5. Jan 5, 2021
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  6. Dec 21, 2020
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  7. Sep 6, 2019
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  8. Sep 6, 2018
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  9. Oct 17, 2017
    insurance
    TERM/CANCL — CANAL INSURANCE CO.
  10. Sep 27, 2017
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  11. Sep 6, 2017
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  12. Sep 6, 2016
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  13. Sep 6, 2015
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  14. Sep 11, 2014
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  15. Sep 6, 2014
    insurance
    CANCEL — SPARTA INSURANCE COMPANY
  16. Sep 6, 2013
    insurance
    TERM/REPL — SPARTA INSURANCE COMPANY
  17. Sep 6, 2012
    insurance
    TERM/REPL — GRAMERCY INSURANCE COMPANY
  18. Mar 6, 2012
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  19. Mar 3, 2012
    insurance
    CANCEL — GRAMERCY INSURANCE COMPANY
  20. Mar 7, 2011
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  21. Mar 3, 2011
    insurance
    CANCEL — AMERICAN GUARANTEE & LIABILITY INS. CO.
  22. Mar 3, 2010
    insurance
    TERM/REPL — GREAT WEST CASUALTY CO.
  23. Mar 3, 2008
    insurance
    TERM/REPL — BROOKWOOD INSURANCE COMPANY
  24. Sep 19, 2007
    authority
    REINSTATED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  25. Sep 17, 2007
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  26. Sep 17, 2007
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  27. Sep 8, 2007
    insurance
    CANCEL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
  28. Aug 13, 2007
    insurance
    TERM/REPL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
  29. Aug 13, 2007
    insurance
    CANCEL — BROOKWOOD INSURANCE COMPANY
  30. Aug 10, 2007
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  31. Aug 13, 2006
    insurance
    CANCEL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
  32. Aug 11, 2006
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  33. Mar 24, 2006
    insurance
    TERM/REPL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
  34. Aug 15, 2005
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  35. Aug 13, 2005
    insurance
    CANCEL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
  36. Feb 8, 2005
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  37. Feb 8, 2005
    insurance
    NAMECHG — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
  38. Feb 8, 2005
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  39. Aug 25, 2004
    insurance
    TERM/CANCL — NORTHLAND INSURANCE COMPANY
  40. Aug 23, 2004
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
EDDYVILLE KY 2 0
GRACE ID ID 1 0
BIRDSEYE IN IN 1 0
CASCADE LOCKS POE OR 1 0
GREEN RIVER WY 1 0
KEMMERER POE WY 1 0
KEMMMERER POE WY 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 4 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 3 0
393.45(d) Brake connections with leaks or constrictions Vehicle Maintenance 1 0
393.9(a) Inoperable required lamps Vehicle Maintenance 1 0
395.22(h)(2) Driver failing to maintain ELD instruction sheet Hours of Service 1 0
395.24(c)(2)(ii) Driver failed to manually add the trailer number Hours of Service 1 0
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 1 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 1 0
396.5(b) Oil and/or grease leak Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
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