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Authorized · PropertyUSDOT 3871615· MC1417619· CARRIER· EIN 88-1919115
⬇ PDF report

CB TRANS LLC

9976 ARBOR MONTGOMERY LN, CINCINNATI, OH, 45249(419) 271-9750cbtrans2022@gmail.comOCTAVIO CHAVEZ
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
3 flags
see details below
15
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible reincarnation pattern — tied to an older inactive carrier

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.

Authority & insurance

MC1417619

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

Authority revocation pending Most recent liability (BIPD) filing ended 05/20/2026 (GEICO MARINE INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ENDED 05/20/2026Liability (BIPD) — BMC-91X$750K coverageeff 01/05/2026
GEICO MARINE INSURANCE COMPANY· policy 9300262523
Authority history (5) ▾
01/07/2026MOTOR PROPERTY COMMON CARRIERREINSTATED
06/09/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/03/2025)
06/10/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/05/2024)
06/08/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/30/2023)
07/08/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/17/2025)
Insurance history3 insurers on record
Filing timeline (4) ▾
  1. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 07/05/2025 → 09/11/2025
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 07/05/2024 → 07/05/2025
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 07/05/2023 → 07/05/2024
  4. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/05/2022 → 07/05/2023

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
10
on file (MCS-150)
Drivers
14
14 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi14 drivers
Company officer
OCTAVIO CHAVEZ
Operation
Interstate
Registered since
2022-04-26
Last MCS-150 update
2026-02-20
Census status
I

Fleet: 10 trucks · 4 owned tractors · 6 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: ABC TRUCKING (USDOT 2473249, registered 2014) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
ABC TRUCKING
USDOT 2473249Inactive· DACONO, CO
Strong
Officer
2
O & R ENTERPRISE
USDOT 2746156Active· LOS ANGELES, CA
Strong
Officer
Medium· 2
SMOOTH CARGO LLC
USDOT 4275642Active· CINCINNATI, OH
Medium
MailingAddress
SUBURBAN NATIONAL AUTO TRANSPORT LLC
USDOT 1842941Active· CINCINNATI, OH
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

13 events
  1. 05/20/2026Insurance ended — GEICO MARINE INSURANCE COMPANY

    policy 9300262523

  2. 02/20/2026MCS-150 update filed

    0.1M mi reported (2024)

  3. 01/07/2026MOTOR PROPERTY COMMON CARRIER — REINSTATED
  4. 01/05/2026Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300262523

  5. 09/11/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0021249-02

  6. 07/05/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0021249-01

  7. 06/09/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/03/2025)

  8. 07/05/2024Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0021249-00

  9. 06/10/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/05/2024)

  10. 07/05/2023Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0003594-00

  11. 06/08/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/30/2023)

  12. 07/08/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/17/2025)

  13. 04/26/2022Registered 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
2026-02-20
Reported mileage
52,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 11:38 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.