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BANEEN GROUP LLC

DOT# 3949945 MC# 1469643CARRIER
ACTIVE

Trust Score

90 / 100
A Excellent

Components

Compliance · 40% 100
Safety · 35% 83
Insurance · 25% 85
Driver OOS rate is 2.9× 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

Email: baneengroupllc@gmail.com

Company Officers

SAFA L ALSHAKARCHI

SAFA L ALSHAKARCHI

Business Info

D&B #: 0

Fleet

3

Power Units

1

Drivers

Equipment Breakdown

Owned Trucks1
Owned Tractors1

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

Recent Changes

Safetydriver oos rate: 19.047619 → 18.181818Sep 24, 2026
Fleettotal drivers: 14 → 1Sep 14, 2026
Fleettotal drivers: 14 → 0Aug 24, 2026
Identitycompany officer 1: SAFA L ALSHAKARCHI → SAFA L ALSHAKARCHIAug 23, 2026
Fleettotal drivers: 14 → 0Aug 18, 2026

Safety

Out-of-Service Rates

Driver22 inspections
18.2%
6.3%
Carrier National avg
Vehicle17 inspections
17.6%
22.8%
Carrier National avg
Hazmat

No hazmat inspections

Overall22 inspections
27.3%
Carrier

Crash Summary

0

Fatal

1

Injury

1.0

per 1M miles

0

Towaway

1

Total

BASIC Violations

Unsafe Driving8
Driver Fitness1
Hours of Service4
Drug / Alcohol0
Vehicle Maintenance21

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 20 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)

20

Total

4

Driver OOS

2

Vehicle OOS

BASIC Measures

Unsafe Driving7.504 insp w/ viol
Hours of Service1.263 insp w/ viol
Driver Fitness0.561 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance4.0710 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 COMPANYCancelledTERM/CANCL$750,000Sep 12, 2025May 27, 2026
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 · F91XCANAL INSURANCE CO.CancelledCANCEL$750,000Sep 22, 2023May 22, 2024
BIPD · F91XSUTTON SPECIALTY INSURANCE COCancelledCANCEL$750,000Sep 22, 2022Sep 22, 2023

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API Reference
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