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VALIDATED

CITIZEN TRUCKING LLC

Trust Score

Excellent Why this score?

Company CheckCITIZEN TRUCKING LLC · DOT 1964125

DBA: CITIZEN EXPRESS LINES

67 EAST BAFFERT DRIVE, NOGALES, AZ, 85621

DOT# 1964125 MC# 696901 Nogales, Arizona 16 years

CARRIER & BROKER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

6 events tracked · latest Sep 8, 2026 ↓ Show details ↓

Safety & compliance 5

Aug 6, 2026
Clean roadside inspection, no violations.
Jul 23, 2026
Roadside inspection, 1 violation (no OOS).
Jul 21, 2026
Clean roadside inspection, no violations.
Jun 30, 2026
Roadside inspection, 1 violation (no OOS).
Nov 11, 2025
Crash reported (no fatalities).

Insurance 1

Current
Active insurance on file ($750,000).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

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Physical Address67 EAST BAFFERT DRIVE, NOGALES, AZ, 85621

Mailing Address67 EAST BAFFERT DRIVE, NOGALES, AZ, 85621

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusActive

On File (FMCSA)$75,000

VerifiedFMCSA · 06/24/2026

Required$75,000 (FMCSA min)

Last checked09/08/2026

TypeSurety Bond (BMC-84)

Surety / TrusteeMERCHANTS BONDING COMPANY ( MUTUAL)

Contact☎ (800) 678-8171
🌐 merchantsbonding.com

Filings on record2

Bond history

MERCHANTS BONDING COMPANY ( MUTUAL)since Oct 1, 2013 · active

PACIFIC FINANCIAL ASSOCIATION, INC.Dec 2009 to Oct 2013 · replaced

Never get caught by a dead bond. Daily checks, same-day email alerts.

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Other Companies at This Address

Address67 EAST BAFFERT DRIVE, NOGALES, AZ 85621

Others here

Distinct phones

Active

Company	DOT	Phone	Status
CITIZEN EQUIPMENT LLC	1965726	Sign in shared ×3	Active
CITIZEN SCHOOL TRANSPORT LLC	1960837	Sign in shared ×3	Active
CITIZEN TRUCKING LLC this company	1964125	Sign in shared ×3	Active

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC696901

CommonActive

ContractNot Active

BrokerActive

Operating16 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 1.24 · 7 insp with violations

Below cutoff

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure .25 · 1 insp with violations

Below cutoff

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 6.5 · 10 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage2,105,723 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatYes

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)1

Fatal0

Driver OOS3.0% avg 5.5%

Vehicle OOS26.3% avg 20.7%

SmartWay PartnerNo

Insurance

Amount$750,000

Type91X

VerifiedFMCSA · 06/24/2026

CompanyLANCER INSURANCE COMPANY

Policy #BA157162

Last checked09/08/2026

Quick Facts

StatusActive

TypeCarrier & Broker

Fleet27 units

Drivers24

Mileage2,105,723 mi

Operating16 years

MCS-15008/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)1

Fatal0

Injury0

Tow-Away1

Driver Inspections

Total33

Out of Service1

OOS Rate3.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total19

Out of Service5

OOS Rate26.3%

National Avg20.7%

Above National Average

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2023

7 · 0 OOS -

2024

25 · 2 OOS ▲

2025

15 · 2 OOS =

2026

12 · 3 OOS ▲

Crashes

2023

0 crashes -

2024

0 crashes =

2025

1 crash ▲

2026

0 crashes ▼

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Aug 2026, 32 inspections, 6 resulted in out-of-service (18.8% OOS rate).

Vehicle Out-of-Service 8 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (1)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.

Date	Location	State	Fatal	Injuries	Tow	Vehicles	Weather	Road	Light
11/11/2025	TUCSON	AZ	0	0	1	2	Clear	Dry	Dusk

Roadside Violations by Safety Category Last 24 months

29 roadside violations across 32 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Vehicle Maintenance 18 violations · 8 OOS

Unsafe Driving 10 violations · 0 OOS

Driver Fitness 1 violation · 0 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (59)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
08/06/2026	CA	Driver-Only (Level III)	CA	0	0	0	0	0	0	-	▲Detail
07/23/2026	AZ	Walk-Around (Level II)	CASA GRANDE AZ	1	0	0	0	1	0	-	▲Detail
07/21/2026	AZ	Driver-Only (Level III)	GREEN VALLEY AZ	0	0	0	0	0	0	-	▲Detail
06/30/2026	AZ	Driver-Only (Level III)	GREEN VALLEY AZ	1	0	1	0	0	0	-	▲Detail
06/30/2026	AZ	Walk-Around (Level II)	AMADO AZ	2	1	0	0	2	1	-	▲Detail
06/23/2026	AZ	Driver-Only (Level III)	GREEN VALLEY AZ	0	0	0	0	0	0	-	▲Detail
06/13/2026	CA	Driver-Only (Level III)	CA	1	0	1	0	0	0	-	▲Detail
06/11/2026	NM	Driver-Only (Level III)	NM	0	0	0	0	0	0	-	▲Detail
04/14/2026	AZ	Walk-Around (Level II)	GREEN VALLEY AZ	1	1	0	0	1	1	-	▲Detail
04/07/2026	CA	Full (Level I)	DESERT HILLS IF	0	0	0	0	0	0	-	▲Detail
02/20/2026	AZ	Walk-Around (Level II)	RED ROCK AZ	3	0	0	0	3	0	-	▲Detail
01/12/2026	AZ	Walk-Around (Level II)	GREEN VALLEY AZ	4	1	1	0	3	1	-	▲Detail
12/22/2025	AZ	Walk-Around (Level II)	GREEN VALLEY AZ	1	1	0	0	1	1	-	▲Detail
12/10/2025	AZ	Full (Level I)	TUBAC AZ	0	0	0	0	0	0	-	▲Detail
11/19/2025	AZ	Driver-Only (Level III)	CASA GRANDE AZ	0	0	0	0	0	0	-	▲Detail
11/03/2025	AZ	Walk-Around (Level II)	GREEN VALLEY AZ	4	3	0	0	0	3	-	▲Detail
10/14/2025	CA	Walk-Around (Level II)	DESERT HILLS IF	1	0	0	0	1	0	-	▲Detail
09/27/2025	AZ	Driver-Only (Level III)	CHANDLER AZ	0	0	0	0	0	0	-	▲Detail
09/21/2025	NM	Full (Level I)	LORDSBURG PORT OF ENTRY	0	0	0	0	0	0	-	▲Detail
07/31/2025	AZ	Driver-Only (Level III)	GREEN VALLEY AZ	0	0	0	0	0	0	-	▲Detail
07/24/2025	AZ	Driver-Only (Level III)	GREEN VALLEY AZ	0	0	0	0	0	0	-	▲Detail
07/12/2025	NM	Walk-Around (Level II)	ANTHONY PORT OF ENTRY	0	0	0	0	0	0	-	▲Detail
05/14/2025	CA	Driver-Only (Level III)	SB I-5 S/ODURHAM FERRY RD	1	0	1	0	0	0	-	▲Detail
04/22/2025	AZ	Full (Level I)	AMADO AZ	0	0	0	0	0	0	-	▲Detail
04/09/2025	NM	Full (Level I)	ANTHONY PORT OF ENTRY	0	0	0	0	0	0	-	▲Detail
02/26/2025	AZ	Driver-Only (Level III)	CHANDLER AZ	1	0	0	0	0	0	-	▲Detail
01/03/2025	AZ	Walk-Around (Level II)	CASA GRANDE AZ	2	0	0	0	0	0	-	▲Detail
12/30/2024	AZ	Walk-Around (Level II)	NOGALES AZ	1	1	0	0	0	1	-	▲Detail
12/09/2024	AZ	Driver-Only (Level III)	TUCSON AZ	0	0	0	0	0	0	-	▲Detail
11/12/2024	AZ	Walk-Around (Level II)	TUCSON AZ	2	0	0	0	0	0	-	▲Detail
09/25/2024	LA	Driver-Only (Level III)	ROADSIDE	2	0	2	0	0	0	-	▲Detail
09/12/2024	AZ	Driver-Only (Level III)	CHANDLER AZ	1	0	0	0	0	0	-	▲Detail
09/06/2024	AZ	Driver-Only (Level III)	CHANDLER AZ	1	0	0	0	0	0	-	▲Detail
08/29/2024	AZ	Driver-Only (Level III)	TUCSON AZ	1	0	0	0	0	0	-	▲Detail
08/14/2024	AZ	Walk-Around (Level II)	TUMACACORI-CARMEN AZ	0	0	0	0	0	0	-	▲Detail
08/07/2024	NM	Driver-Only (Level III)	ANTHONY PORT OF ENTRY	0	0	0	0	0	0	-	▲Detail
07/17/2024	AZ	Driver-Only (Level III)	TUCSON AZ	1	0	0	0	0	0	-	▲Detail
07/03/2024	AZ	Driver-Only (Level III)	CHANDLER AZ	0	0	0	0	0	0	-	▲Detail
06/25/2024	AZ	Full (Level I)	GREEN VALLEY AZ	7	0	0	0	0	0	-	▲Detail
06/11/2024	AZ	Full (Level I)	GREEN VALLEY AZ	2	0	0	0	0	0	-	▲Detail
05/17/2024	AZ	Full (Level I)	SAN SIMON AZ	6	1	0	1	0	0	-	▲Detail
05/16/2024	CA	Full (Level I)	GRAPEVINE IF	0	0	0	0	0	0	-	▲Detail
04/26/2024	AZ	Walk-Around (Level II)	TUCSON AZ	0	0	0	0	0	0	-	▲Detail
04/19/2024	NM	Walk-Around (Level II)	I-10	1	0	1	0	0	0	-	▲Detail
03/14/2024	AZ	Driver-Only (Level III)	SAN SIMON AZ	1	0	0	0	0	0	-	▲Detail
02/24/2024	AZ	Driver-Only (Level III)	PHOENIX AZ	0	0	0	0	0	0	-	▲Detail
02/22/2024	AZ	Full (Level I)	AMADO AZ	0	0	0	0	0	0	-	▲Detail
02/22/2024	AZ	Full (Level I)	AMADO AZ	0	0	0	0	0	0	-	▲Detail
02/20/2024	AZ	Full (Level I)	CANOA AZ	0	0	0	0	0	0	-	▲Detail
02/20/2024	AZ	Full (Level I)	AMADO AZ	2	0	0	0	0	0	-	▲Detail
02/01/2024	AZ	Full (Level I)	MARANA AZ	2	0	0	0	0	0	-	▲Detail
01/25/2024	AZ	Driver-Only (Level III)	EHRENBERG AZ	3	0	0	0	0	0	-	▲Detail
11/30/2023	AZ	Full (Level I)	AMADO AZ	0	0	0	0	0	0	-	▲Detail
11/01/2023	AZ	Driver-Only (Level III)	STATE ROUTE 202	1	0	1	0	0	0	-	▲Detail
10/30/2023	AZ	Walk-Around (Level II)	SACATON AZ	0	0	0	0	0	0	-	▲Detail
10/05/2023	AZ	Driver-Only (Level III)	INTERSTATE 19 NB AT KM 85	0	0	0	0	0	0	-	▲Detail
09/13/2023	AZ	Driver-Only (Level III)	INTERSTATE 19	0	0	0	0	0	0	-	▲Detail
09/07/2023	AZ	Full (Level I)	AMADOAZ	1	0	0	0	0	0	-	▲Detail
09/06/2023	AZ	Driver-Only (Level III)	I-19 NB KIL 22	0	0	0	0	0	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections35

Unsafe Driving 7 viols

Driver Fitness 1 viols

Vehicle Maintenance 10 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NONE	$0	12/29/2009	10/01/2013	Replaced
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NONE	$0	12/29/2009	10/16/2013	Cancelled
34	CARGO	LANCER INSURANCE COMPANY	CM0000320	$0	12/18/2009	01/03/2011	Replaced
34	CARGO	LANCER INSURANCE COMPANY	CM0000320	$0	12/18/2009	02/07/2011	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	BA157162	$5,000,000	11/19/2009	08/20/2018	Replaced
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	QT-660-3234R405-TIL-11	$0	01/03/2011	06/15/2019	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC696901	MOTOR PROPERTY COMMON CARRIER	GRANTED	12/24/2009	-	-
MC696901	BROKER	INVOLUNTARY REVOCATION	09/19/2013	DISCONTINUED REVOCATION	10/03/2013
MC696901	PROPERTY BROKER	GRANTED	02/10/2010	-	-
MC696901	PROPERTY BROKER	GRANTED	02/04/2010	-	-
MC696901	COMMON	INVOLUNTARY REVOCATION	01/11/2011	DISCONTINUED REVOCATION	01/18/2011

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

94/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 94

Starts at 100−6 totalFinal 94

Vehicle out-of-service rate above national average−5

Crashes on record (rate-adjusted)−1

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-5

Vehicle out-of-service rate above national average

Vehicle OOS 26.3158% vs national avg 20.72%.

-1

Crashes on record (rate-adjusted)

Crash rate: 1 crash(es) across 27 vehicles (~0.04 per vehicle); none fatal. Scaled to fleet size and fatal severity.

Where this company lands, risk scales

Crash history (rate-adjusted)−1 of 28

0 pts · low risk−28 pts · high risk

Crash rate: 1 crash(es) across 27 vehicles (~0.04 per vehicle); none fatal. Scaled to fleet size and fatal severity.

Vehicle out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Vehicle OOS 26.3158% vs national avg 20.72%.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

CITIZEN TRUCKING LLC

Trust Score

Public record

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

Other Companies at This Address

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Equipment

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Crash Records (1)

Roadside Violations by Safety Category Last 24 months

Inspection Records (59)

Safety Performance Percentiles

Licensing & Insurance

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