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1ST CAPITAL INVESTMENTS INC

DOT# 3160909 MC# 111106CARRIER
ACTIVE

Trust Score

35 / 100
F Critical

Components

Compliance · 40% 60
Safety · 35% 80
Insurance · 25% 25
Authority revocation is currently pending Vehicle OOS rate is 2.5× the national average No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: high · based on FMCSA safety, insurance & authority data How is this calculated?

Potential Chameleon Carrier

This carrier shares strong identity signals with a carrier that had safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 4428863—May be a successor to DOT 4428863 (1ST CAPITAL LOGISTICS INC, inactive). Linked by: address, officer, phone

Overview

Address

730 W ORIOLE WAY

CHANDLER, AZ 85286

View on Google Maps ↗

Contact

Phone: (480) 388-5605

Cell: (480) 388-5605

Email: eagleexpressaz@GMAIL.COM

Company Officers

RAFID SHAKIR

Business Info

Fleet

5

Power Units

5

Drivers

Equipment Breakdown

Owned Tractors5

Authority

Status: ACTIVE

FMCSA add date: Jul 16, 2018

Common authority: Apr 5, 2019

Common Revocation Pending

Authority History (10)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 23, 2026 → Apr 10, 2026
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 20, 2026 → Mar 4, 2026
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONDec 15, 2025 → Jan 7, 2026
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 3, 2025 → Nov 28, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 25, 2025 → Oct 21, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 25, 2025 → Sep 11, 2025
MOTOR PROPERTY COMMON CARRIERREINSTATEDApr 9, 2025
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDNov 13, 2024 → Feb 18, 2025
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDJun 4, 2021 → Jul 19, 2023
MOTOR PROPERTY COMMON CARRIERGRANTED → REVOKEDApr 5, 2019 → Aug 7, 2019

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: Apr 23, 2025

Mileage: 250,000 (2024)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
1ST CAPITAL LOGISTICS INC44288631742328CHANDLER, AZ INACTIVE
AddressOfficerPhone

Recent Changes

Insurancemax bipd: 750000 → 0Jun 8, 2026

Safety

Out-of-Service Rates

Driver17 inspections
5.9%
6.0%
Carrier National avg
Vehicle9 inspections
55.6%
22.6%
Carrier National avg
Hazmat

No hazmat inspections

Overall17 inspections
29.4%
Carrier

Crash Summary

0

Fatal

0

Injury

0

Towaway

0

Total

BASIC Violations

Unsafe Driving11
Driver Fitness0
Hours of Service3
Drug / Alcohol0
Vehicle Maintenance24

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 16 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)

16

Total

1

Driver OOS

4

Vehicle OOS

BASIC Measures

Unsafe Driving5.992 insp w/ viol
Hours of Service0.862 insp w/ viol
Driver Fitness0.000 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance8.845 insp w/ viol

Insurance

$750,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 expired
Show 1 expired policy
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Expired MS TRANSVERSE SPECIALTY INSURANCE COMPANYTSMDXCA-0011175-01$750,000Apr 8, 2026Jun 7, 202691X

Insurance History (13)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XMS TRANSVERSE SPECIALTY INSURANCE COMPANYCancelledTERM/CANCL$750,000Mar 19, 2026Apr 18, 2026
BIPD · F91XMS TRANSVERSE SPECIALTY INSURANCE COMPANYReplacedTERM/REPL$750,000Mar 19, 2026Apr 8, 2026
BIPD · F91XMS TRANSVERSE SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Feb 12, 2026Mar 19, 2026
BIPD · F91XMS TRANSVERSE SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Feb 8, 2026Feb 12, 2026
BIPD · F91XMS TRANSVERSE SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Jan 9, 2026Feb 8, 2026
BIPD · F91XMS TRANSVERSE SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Nov 28, 2025Jan 9, 2026
BIPD · F91XMS TRANSVERSE SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Oct 22, 2025Nov 28, 2025
BIPD · F91XMS TRANSVERSE SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Sep 20, 2025Oct 22, 2025
BIPD · F91XMS TRANSVERSE SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Apr 8, 2025Sep 20, 2025
BIPD · F91XEVERSPAN INDEMNITY INSURANCE COMPANYName ChangedNAMECHG$750,000Nov 5, 2024Feb 18, 2025
BIPD · F91XINDEMNITY INSURANCE CO. OF NORTH AMERICACancelledCANCEL$750,000Mar 1, 2023Jul 13, 2023
BIPD · F91XUNITED FINANCIAL CASUALTY COMPANYReplacedTERM/REPL$750,000Jun 3, 2021Mar 1, 2023
BIPD · F91XUNITED FINANCIAL CASUALTY COMPANYCancelledCANCEL$750,000Mar 29, 2019Aug 1, 2019

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curl https://api.dotlookup.dev/v1/carriers/3160909