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BANEEN GROUP LLC

DOT# 3949945 MC# 1469643CARRIER
ACTIVE

Trust Score

87 / 100
B Good

Components

Compliance · 40% 100
Safety · 35% 73
Insurance · 25% 85
Driver OOS rate is 3.7× the national average No active cargo insurance on file
Confidence: high · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Contact

Phone: (956) 987-7253

Cell: (956) 987-7253

Email: BANEENGROUPLLC@GMAIL.COM

Company Officers

SAFA L ALSHAKARCHI

Business Info

Fleet

12

Power Units

14

Drivers

Equipment Breakdown

Owned Tractors12

Authority

Status: ACTIVE

FMCSA add date: Sep 8, 2022

Common authority: Sep 29, 2022

Authority History (5)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 30, 2026 → May 1, 2026
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 27, 2025 → Nov 14, 2025
MOTOR PROPERTY COMMON CARRIERREINSTATEDSep 26, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 28, 2023 → Sep 22, 2023
MOTOR PROPERTY COMMON CARRIERGRANTED → REVOKEDSep 29, 2022 → May 28, 2024

Cargo Types

General FreightIntermodal Containers

Active Certifications

Property

MCS-150

Last updated: May 5, 2026

Mileage: 150,000 (2024)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
KINGWAY LOGISTICS LLC34846251144816DEARBORN, MI ACTIVE
Mailing

Recent Changes

Safetytotal crashes: 0 → 1Jun 15, 2026
Safetydriver oos rate: 23.529411 → 22.222221Jun 5, 2026

Safety

Out-of-Service Rates

Driver18 inspections
22.2%
6.0%
Carrier National avg
Vehicle15 inspections
13.3%
22.6%
Carrier National avg
Hazmat

No hazmat inspections

Overall18 inspections
27.8%
Carrier

Crash Summary

0

Fatal

1

Injury

1.0

per 1M miles

0

Towaway

1

Total

BASIC Violations

Unsafe Driving7
Driver Fitness1
Hours of Service4
Drug / Alcohol0
Vehicle Maintenance18

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 16 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published.

SMS Inspections (24 mo)

16

Total

4

Driver OOS

1

Vehicle OOS

BASIC Measures

Unsafe Driving6.003 insp w/ viol
Hours of Service1.803 insp w/ viol
Driver Fitness0.651 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance3.438 insp w/ viol

Insurance

$750,000

BIPD Coverage

Cargo Coverage

1 policy on file1 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Active ACCREDITED SPECIALTY INSURANCE COMPANY2-CWH-TX-19-S0347752-00$750,000Sep 12, 202591X

Insurance History (6)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XACCREDITED SPECIALTY INSURANCE COMPANYReplacedTERM/REPL$750,000Sep 12, 2025Sep 12, 2025
BIPD · F91XACCREDITED SPECIALTY INSURANCE COMPANYCancelledTERM/CANCL$750,000Sep 12, 2025Nov 21, 2025
BIPD · F91XACCREDITED SPECIALTY INSURANCE COMPANYReplacedTERM/REPL$750,000Sep 12, 2025Sep 12, 2025
BIPD · F91XACCREDITED SPECIALTY INSURANCE COMPANYCancelledTERM/CANCL$750,000Sep 12, 2025May 27, 2026
BIPD · F91XCANAL INSURANCE CO.CancelledCANCEL$750,000Sep 22, 2023May 22, 2024
BIPD · F91XSUTTON SPECIALTY INSURANCE COCancelledCANCEL$750,000Sep 22, 2022Sep 22, 2023

Get this data via API

API Reference
curl https://api.dotlookup.dev/v1/carriers/3949945