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Authorized · PropertyUSDOT 3949945· MC1469643· CARRIER· EIN 86-3010663
⬇ PDF report

BANEEN GROUP LLC

8051 WILLOW COUNTRY, SAN ANTONIO, TX, 78254(956) 987-7253baneengroupllc@gmail.comSAFA L ALSHAKARCHI
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
ACCREDITED SPECIALTY INSURANCE COMPANY
Vehicle OOS
17.6%
below 22% national avg
Driver OOS
18.2%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
83
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 18.2% — above the 6.7% 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.

Authority & insurance

MC1469643

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/12/2025
ACCREDITED SPECIALTY INSURANCE COMPANY· policy 2-CWH-TX-19-S0347752-00
Authority history (5) ▾
04/30/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2026)
10/27/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/14/2025)
09/26/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
08/28/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/22/2023)
09/29/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/28/2024)
Insurance history3 insurers on record
Filing timeline (6) ▾
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/12/2025 → 05/27/2026
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/12/2025 → 11/21/2025
  3. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/12/2025 → 09/12/2025
  4. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/12/2025 → 09/12/2025
  5. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/22/2023 → 05/22/2024
  6. SUTTON SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 09/22/2022 → 09/22/2023

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.

Vehicle17 inspections · 17.6% OOS · National 22%
Driver22 inspections · 18.2% OOS · National 6.7%

Crash record (US, last 24 months)

Total

1

Tow-away

0

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
SAFA L ALSHAKARCHI
Operation
Interstate
Registered since
2022-09-08
Last MCS-150 update
2026-05-05
Census status
I

Fleet: 2 trucks · 1 owned tractors · 1 owned trailers.

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.

Activity history

13 events
  1. 05/27/2026Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-TX-19-S0347752-00

  2. 05/05/2026MCS-150 update filed

    0.1M mi reported (2024)

  3. 04/30/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2026)

  4. 11/21/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-TX-19-S0347752-00

  5. 10/27/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/14/2025)

  6. 09/26/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  7. 09/12/2025Insurance filed — ACCREDITED SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 2-CWH-TX-19-S0347752-00

  8. 09/12/2025Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-TX-19-S0347752-00

  9. 05/22/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT6946371171

  10. 09/22/2023Insurance cancelled — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000000976-00

  11. 08/28/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/22/2023)

  12. 09/29/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/28/2024)

  13. 09/08/2022Registered 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
2026-05-05
Reported mileage
150,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 8, 2026, 4:13 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.