CSA
Authorized · PropertyUSDOT 1964125· MC696901· CARRIER· EIN 26-2756808
⬇ PDF report

CITIZEN EXPRESS LINES

Legal: CITIZEN TRUCKING LLC

67 EAST BAFFERT DRIVE, NOGALES, AZ, 85621(520) 281-0400mmartinez@citizenexpresslines.comRICHARD BRENNAN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Lancer Insurance Company
Vehicle OOS
38.9%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
73
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 38.9% — well above the 22% national average1 crash in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · Merchants Bonding Company (Mutual)
Cancellation filed
None
bond since 10/01/2013
Authority
Active
2 past revocations
Registered
16 yrs
since 11/06/2009
  • Authority revoked 2 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 4 times across 2 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC696901

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 08/20/2018
Lancer Insurance Company· policy BA157162
ENDED 08/20/2018Liability (BIPD) — BMC-91X$750K coverageeff 08/20/2018
Lancer Insurance Company· policy BA157162
ON FILEProperty broker surety — BMC-84$75K coverageeff 10/01/2013
Merchants Bonding Company (Mutual)· policy AZ 411841
ENDED 10/01/2013Property broker surety — BMC-84$75K coverageeff 10/01/2013
Merchants Bonding Company (Mutual)· policy AZ 411841
Authority history (5) ▾
09/19/2013BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/03/2013)
01/11/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/18/2011)
02/10/2010PROPERTY BROKERGRANTED
02/04/2010PROPERTY BROKERGRANTED
12/24/2009MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (6)
  1. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KCancelled
    CARGO · eff 01/03/201106/15/2019
  2. LANCER INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 11/19/200908/20/2018
  3. PACIFIC FINANCIAL ASSOCIATION, INC.$750KCancelled
    TRUST FUND · eff 12/29/200910/16/2013
  4. PACIFIC FINANCIAL ASSOCIATION, INC.$750KReplaced
    TRUST FUND · eff 12/29/200910/01/2013
  5. LANCER INSURANCE COMPANY$750KCancelled
    CARGO · eff 12/18/200902/07/2011
  6. LANCER INSURANCE COMPANY$750KReplaced
    CARGO · eff 12/18/200901/03/2011

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle18 inspections · 38.9% OOS · National 22%
Driver35 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

35 inspections · 25 violations (9 OOS) · 23% of inspections had an OOS finding.

35
Inspections
25
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 3 states

  • AZ21
  • CA5
  • NM4

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 38.9% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Pima County, AZ

Medium impact

14 of 20 violations in the last 12 months (70%) came from inspections in Pima County, AZ. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Pima County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 12% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
Following / lane / reckless2 viol72%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 60%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 12%
Speeding1 viol28%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 28%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 9 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 68% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing19 violations · 9 OOS (24 mo)
Tires5 OOS5 viol54%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 45%
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area1× · 9%
Lighting / lamps2 OOS6 viol15%
  • 393.23-LEULighting - All electrical systems on towed vehicle(s) inoperative due to no electrical connection (e.g., unplugged or loose pigtail)1× · 5%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 4%
  • 393.11B-CSURRConspicuity Systems - Trailers, upper rear retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 19931× · 3%
Other1 OOS3 viol15%
Brakes3 viol13%
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.2× · 9%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 4%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 36 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Trending worse
6
Inspections
5
Violations
2
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 80%Other 20%
Focus here first
1Vehicle Maintenance
4 violations · 2 OOS · 80% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.
  • 393.23-LEULighting - All electrical systems on towed vehicle(s) inoperative due to no electrical connection (e.g., unplugged or loose pigtail) · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
1 violation · 20% of recent
  • 392.2-SLLEWA2State/Local Laws - Excessive weight - 2501-5000 lbs over on an axle/axle groups
Do this
  • Look under the truck for shifted axles and broken/leaking suspension parts
  • Include suspension in scheduled maintenance
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

57
Inspections
58
Violations
10
Out-of-service
265
CSA points
3
Crashes
5
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

69 distinct vehicles seen in this carrier’s roadside inspections.

39 trailer 27 truck 3 other
2023 KENWORTH T680seen 4×
1XKYD49X8PJ255728· Z084828 UT
2024 KENWORTH T680seen 4×
1XKYD49X6RJ355135· Z093673 UT
2016 FREIGHTLINER Cascadiaseen 3×
3AKJGBDV7GSHF7242· 5TA346 AZ
2023 KENWORTH T680seen 3×
1XKYD49XXPJ255729· Z084829 UT
2023 KENWORTH T680seen 3×
1XKYD49X2PJ236608· Z086429 UT
2021 KENWORTH T680seen 3×
1XKYD49X1MJ449741· TDA8BNA AZ
2023 KENWORTH T680seen 3×
1XKYD49X4PJ254818· Z086430 UT
2023 KENWORTH T680seen 3×
1XKYD49X6PJ255727· Z082852 AZ
2005 WABASH Wabash National Corporationseen 3×
1JJV532W75L901499· 27646E AZ
2018 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR1JSJZ4751· Z060820 UT
2024 KENWORTH T680seen 3×
1XKYD49X2RJ373910· Z094273 UT
2023 TRAILMOBILE Trailmobile Trailerseen 2×
1PT04KAH3P9000391· 30022C AZ
2008 WABASH Wabash National Corporationseen 2×
1JJV532W78L106814· 14331F AZ
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538EM953314· 85828F AZ
2014 FREIGHTLINER Cascadiaseen 2×
3AKJGBDV3ESFN8612· 9TC655 AZ
2024 KENWORTH T680seen 2×
1XKYD49X6RJ373912· L079202424 UT
2024 KENWORTH T680seen 2×
1XKYD49X1RJ373915· Z094274 UT
2027 WABASH Chassisseen 2×
1JJV532Y0VL373077· W34180 AZ
2008 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP06208T541414· EPA5CVA AZ
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8KSKM3834· Z048240 UT
2024 KENWORTH T680seen 2×
1XKYD49X8RJ373913· Z094272 AZ
2023 KENWORTH T680seen 2×
1XKYD49X9PJ236606· Z084827 UT
2023 KENWORTH T680seen 2×
1XKYD49X4PJ236562· Z091745 ID
2025 KENWORTH T680seen 2×
1XKYD49X7SJ355134· Z093672 UT
2013 FREIGHTLINER Cascadia
3AKJGBDV6DDFB5316· 1TY579 AZ
1998 FRUEHUAF Fruehuaf
1JJV532F2WF452457· 62385B AZ
FRUEHAUF C
1H2V05323ME038368· V73245 AZ
2012 FREIGHTLINER Cascadia
1FUJGEBG0CLBR2204· 1TR549 AZ
2003 WABASH Wabash National Corporation
1JJV532W33L846112· 13088N AZ
2009 WABASH Wabash National Corporation
1JJV532W69L250355· 14332F AZ

+ 39 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
27
on file (MCS-150)
Drivers
24
24 hold a CDL
Annual mileage
2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi14 drivers
  • Interstate · <100 mi10 drivers
Company officer
RICHARD BRENNAN
Operation
Interstate
Registered since
2009-11-06
Last MCS-150 update
2026-08-03
Census status
Active

Fleet: 27 trucks · 27 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs, addresses, phone numbers, officers or emails with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
8
Fleet-transfer links
13
Most shared VINs
9
Strong links
Strong· 9
1
OCTAVIO ANDRADE CORELLA
USDOT 558440Active· NOGALES, SO
Strong
Shared VIN · 13
3UTVS2533P87674301UYVS2532L28584481JJV532W75L9014991JJV532W29L2500761JJV532W25L9027681JJV532W9XL637110
2
RAMIRO BOHON RUIZ
USDOT 611489Active· NOGALES, SO
Strong
Shared VIN · 6
1JJV532W69L2503551JJV532F2WF4524571JJV532W24L8741591JJV532Y4VL3937051JJV532Y0VL3730771JJV532W2XL637157
3
LOURDES MARGARITA PUEBLA MALDONADO
USDOT 1483551Active· NOGALES, SO
Strong
Shared VIN · 4
1JJV532W24L8741591GRAA06223T5047631JJV532W4XL6178161JJV532W75L901499
4
AAR BEE OIL SERVICE
USDOT 1751559Active· FLUSHING, NY
Strong
Officer
5
CITIZEN EQUIPMENT LLC
USDOT 1965726Active· NOGALES, AZ
Strong
MailingEmailPhoneAddress
6
DAS INC
USDOT 1566241Active· GRAND JUNCITON, CO
Strong
Officer
7
RICHARD BRENNAN
USDOT 1377987Active· MASTIC BEACH, NY
Strong
Officer
8
RICHARD BRENNAN
USDOT 2091369Active· MOULTON, AL
Strong
Officer
9
SERVICE ONE LLC
USDOT 2635534Active· GREENWOOD, MO
Strong
Officer
Medium· 1
CITIZEN SCHOOL TRANSPORT LLC
USDOT 1960837Active· NOGALES, AZ
Medium
MailingPhoneAddress

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

17 events
  1. 08/03/2026MCS-150 update filed

    2.0M mi reported (2025)

  2. 06/15/2019Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy QT-660-3234R405-TIL-11

  3. 08/20/2018Insurance filed — Lancer Insurance Company

    Liability (BIPD) — BMC-91X · policy BA157162

  4. 08/20/2018Insurance ended — Lancer Insurance Company

    policy BA157162

  5. 08/20/2018Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy BA157162

  6. 10/16/2013Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  7. 10/01/2013Insurance filed — Merchants Bonding Company (Mutual)

    Property broker surety — BMC-84 · policy AZ 411841

  8. 10/01/2013Insurance ended — Merchants Bonding Company (Mutual)

    policy AZ 411841

  9. 10/01/2013Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  10. 09/19/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2013)

  11. 02/07/2011Insurance cancelled — LANCER INSURANCE COMPANY

    CARGO · policy CM0000320

  12. 01/11/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/18/2011)

  13. 01/03/2011Insurance replaced — LANCER INSURANCE COMPANY

    CARGO · policy CM0000320

  14. 02/10/2010PROPERTY BROKER — GRANTED
  15. 02/04/2010PROPERTY BROKER — GRANTED
  16. 12/24/2009MOTOR PROPERTY COMMON CARRIER — GRANTED
  17. 11/06/2009Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2026-08-03
Reported mileage
2,019,379 mi (2025)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — CITIZEN TRUCKING LLC, NOGALES, AZ

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 10:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.