Baneen Group Llc — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Vetting summary
Authority age
3 years (granted 2022)
Liability filing
$750K BIPD — meets the $750K federal minimum
Inspections
22 on file
Out-of-service
OOS rate at 2x national average or worse
Email identity
Free gmail.com inbox on the federal record
Federal identity
Registration snapshot
Legal name
Baneen Group Llc
DBA
—
Entity type
Carrier
Physical address
8051 Willow Country, San Antonio, TX 78254
Phone
(956) 987-7253
Power units
12
Drivers
14
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MC1469643
Common: Active · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: ✓ · Cargo: — · Bond: —
Authority history
- Reinstated — Motor Property Common Carrier
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Granted — Motor Property Common Carrier
- Involuntary Revocation — Common
Revocation records
- type license: COMMON · order1 serve date: 04/25/2024 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 05/28/2024
Insurance filings
Out-of-service rates
Driver OOS
18.2%
National average ≈ 5.9% · 22 inspections on record
Vehicle OOS
9.1%
National average ≈ 20.9% · 22 inspections on record
Email & web forensics
On-file email
baneengroupllc@gmail.com — free consumer inbox, the #1 vetting flag
From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.
Crash record — last 24 months
1
Reportable crashes
0
Tow-aways
1
With injuries
0
With fatalities
Most recent: TX 05/2026 — from the federal crash file; recordable crashes regardless of fault.
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Jul 9, 2026 | MA | Level III — Driver-only |
| Jun 17, 2026 | NM | Level III — Driver-only |
| May 28, 2026 | TX | Level II — Walk-around |
| May 15, 2026 | TX | Level II — Walk-around |
| Apr 20, 2026 | CA | Level I — Full |
| Apr 7, 2026 | AZ | Level II — Walk-around |
| Mar 23, 2026 | AZ | Level II — Walk-around |
| Mar 20, 2026 | NM | Level II — Walk-around |
| Mar 17, 2026 | AZ | Level III — Driver-only |
| Mar 11, 2026 | TX | Level II — Walk-around |
| Mar 9, 2026 | MO | Level I — Full |
| Mar 4, 2026 | AZ | Level II — Walk-around |
| Mar 3, 2026 | US | Level I — Full |
| Feb 27, 2026 | AZ | Level III — Driver-only |
| Feb 4, 2026 | NM | Level I — Full |
| Feb 3, 2026 | CA | Level I — Full |
| Jan 1, 2026 | LA | Level II — Walk-around |
| Dec 21, 2025 | CA | Level III — Driver-only |
| Sep 10, 2025 | TN | Level II — Walk-around |
| Sep 4, 2025 | MS | Level II — Walk-around |
| Jan 18, 2024 | NM | Level III — Driver-only |
| Sep 6, 2023 | LA | Level II — Walk-around |
Most recent 22 of 22 inspections on file.
Activity log
Record changes
TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFourHQ began tracking this company.
In the news
Recent coverage
No recent news coverage found for "Baneen Group Llc" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
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FMCSA SAFER snapshot ↗
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FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
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