GARDA CL GREAT LAKES INC
USDOT 163997 • 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431-7304
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (3)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA | BIPD/Primary | 9721869 | ON FILE | Jun 15, 2008 | Jun 15, 2021 |
| FIREMAN'S FUND INSURANCE CO. | CARGO | MXI 98301323 | ON FILE | Mar 31, 2004 | Apr 14, 2008 |
| THE HOME INDEMNITY CO. | BIPD | BA 6171155 | ON FILE | Mar 28, 1981 | Apr 23, 1995 |
Insurance History (18 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA | BIPD/Primary | 9721869 | REPLACED | Jun 15, 2008 | Jun 15, 2008 |
| AMERICAN HOME ASSURANCE CO. | BIPD/Primary | 9721869 | REPLACED | Jun 15, 2007 | Jun 15, 2007 |
| AMERICAN HOME ASSURANCE CO. | BIPD/Primary | 9721869 | REPLACED | Jun 15, 2007 | Jun 15, 2008 |
| AMERICAN HOME ASSURANCE CO. | BIPD/Primary | 9721869 | NAME CHANGED | Jun 15, 2007 | Apr 14, 2008 |
| ACE AMERICAN INSURANCE COMPANY | BIPD/Primary | ISA H08222666 | REPLACED | Oct 1, 2006 | Oct 1, 2006 |
| ACE AMERICAN INSURANCE COMPANY | BIPD/Primary | ISA H08222745 | REPLACED | Oct 1, 2006 | Jun 15, 2007 |
| ACE AMERICAN INSURANCE COMPANY | BIPD/Primary | ISA H08222666 | CANCELLED | Oct 1, 2006 | Feb 25, 2007 |
| ACE AMERICAN INSURANCE COMPANY | BIPD/Primary | ISA H08222666 | CANCELLED | Oct 1, 2006 | Dec 22, 2006 |
| ACE AMERICAN INSURANCE COMPANY | BIPD/Primary | ISA H08222666 | REPLACED | Oct 1, 2006 | Oct 1, 2006 |
| ACE AMERICAN INSURANCE COMPANY | BIPD/Primary | ISA H07848948 | CANCELLED | Oct 1, 2005 | Dec 22, 2006 |
| ACE AMERICAN INSURANCE COMPANY | BIPD/Primary | ISA H07848948 | REPLACED | Oct 1, 2005 | Oct 1, 2006 |
| ACE AMERICAN INSURANCE COMPANY | BIPD/Primary | ISA H0801260A | REPLACED | Oct 1, 2004 | Oct 1, 2005 |
| CONTINENTAL CASUALTY CO. | BIPD/Primary | BUA 2 492 170 54 | REPLACED | Apr 1, 2003 | Oct 1, 2004 |
| CONTINENTAL CASUALTY CO. | BIPD/Primary | BUA 2 47837504 | REPLACED | Apr 1, 2001 | Apr 1, 2003 |
| NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA | BIPD/Primary | RMCA 527 32 74 | REPLACED | Apr 1, 2000 | Apr 1, 2001 |
| RELIANCE NATIONAL INSURANCE COMPANY | CARGO | NZB 127-7454 | NAME CHANGED | Jun 17, 1995 | May 18, 2000 |
| NATIONWIDE MUTUAL INSURANCE COMP | BIPD/Primary | 91BA 088 4740001L | CANCELLED | Apr 23, 1995 | Nov 26, 1997 |
| PHOENIX ASSURANCE CO. OF NEW YORK | CARGO | E-ITF-998933 | REPLACED | Jun 17, 1993 | Jun 17, 1995 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/REPL | NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA | 9721869 | BIPD/Primary | Jun 15, 2021 | Jun 15, 2021 |
| TERM/REPL | AMERICAN HOME ASSURANCE CO. | 9721869 | BIPD/Primary | Jun 15, 2008 | Jun 15, 2008 |
| TERM/REPL | NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA | 9721869 | BIPD/Primary | Jun 15, 2008 | Jun 15, 2008 |
| NAMECHG | FIREMAN'S FUND INSURANCE CO. | MXI 98301323 | CARGO | Apr 14, 2008 | Apr 14, 2008 |
| NAMECHG | AMERICAN HOME ASSURANCE CO. | 9721869 | BIPD/Primary | Apr 14, 2008 | Apr 14, 2008 |
| TERM/REPL | ACE AMERICAN INSURANCE COMPANY | ISA H08222745 | BIPD/Primary | Jun 15, 2007 | Jun 15, 2007 |
| TERM/REPL | AMERICAN HOME ASSURANCE CO. | 9721869 | BIPD/Primary | Jun 15, 2007 | Jun 15, 2007 |
| TERM/CANCL | ACE AMERICAN INSURANCE COMPANY | ISA H08222666 | BIPD/Primary | Feb 25, 2007 | Feb 25, 2007 |
| TERM/CANCL | ACE AMERICAN INSURANCE COMPANY | ISA H07848948 | BIPD/Primary | Dec 22, 2006 | Dec 22, 2006 |
| TERM/CANCL | ACE AMERICAN INSURANCE COMPANY | ISA H08222666 | BIPD/Primary | Dec 22, 2006 | Dec 22, 2006 |
| TERM/REPL | ACE AMERICAN INSURANCE COMPANY | ISA H07848948 | BIPD/Primary | Oct 1, 2006 | Oct 1, 2006 |
| TERM/REPL | ACE AMERICAN INSURANCE COMPANY | ISA H08222666 | BIPD/Primary | Oct 1, 2006 | Oct 1, 2006 |
| TERM/REPL | ACE AMERICAN INSURANCE COMPANY | ISA H08222666 | BIPD/Primary | Oct 1, 2006 | Oct 1, 2006 |
| TERM/REPL | ACE AMERICAN INSURANCE COMPANY | ISA H0801260A | BIPD/Primary | Oct 1, 2005 | Oct 1, 2005 |
| TERM/REPL | CONTINENTAL CASUALTY CO. | BUA 2 492 170 54 | BIPD/Primary | Oct 1, 2004 | Oct 1, 2004 |
| TERM/REPL | CONTINENTAL CASUALTY CO. | BUA 2 47837504 | BIPD/Primary | Apr 1, 2003 | Apr 1, 2003 |
| TERM/REPL | NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA | RMCA 527 32 74 | BIPD/Primary | Apr 1, 2001 | Apr 1, 2001 |
| NAMECHG | RELIANCE NATIONAL INSURANCE COMPANY | NZB 127-7454 | CARGO | May 18, 2000 | May 18, 2000 |
| CANCEL | NATIONWIDE MUTUAL INSURANCE COMP | 91BA 088 4740001L | BIPD/Primary | Nov 26, 1997 | Nov 26, 1997 |
| TERM/REPL | PHOENIX ASSURANCE CO. OF NEW YORK | E-ITF-998933 | CARGO | Jun 17, 1995 | Jun 17, 1995 |
| TERM/REPL | THE HOME INDEMNITY CO. | BA 6171155 | BIPD | Apr 23, 1995 | Apr 23, 1995 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-142571 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-142571 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-142571 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-142571 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (7 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC142571 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Aug 7, 2008 | — | Unknown |
| MC142571 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Jun 18, 2008 | — | Unknown |
| MC142571 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Aug 25, 2004 | REVOKED | Apr 14, 2008 |
| MC142571 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | May 19, 2000 | REVOKED | Apr 14, 2008 |
| MC142571 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jun 23, 1992 | REVOKED | Feb 9, 1998 |
| MC142571 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Jun 2, 1992 | REVOKED | Feb 9, 1998 |
| MC142571 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Nov 29, 1977 | REVOKED | Feb 9, 1998 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
7 states • 16 inspections
Violation Summary (37 violations from 16 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 8 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:396.17(c) | No proof of periodic inspection | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:390.21T(b) | 390.21T(b) | 2 | 0 | — | General/Admin |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 2 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLT | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.81-H | Horn inoperable | 1 | 0 | 2 | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLSIV | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:396.17C | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.203B-CBP | Cab and Body Parts - Cab/body mounts loose/broken/missing | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9A-HLLH | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.5B-L | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.201B-FR | Frame - Cab or body mounts loose/broken/missing | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.78(a) | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.95(a)(1) | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:391.41(a) | Physical qualification - general | 1 | 0 | 7 | Driver Fitness |
| FMCSR:390.21TB2-DOT | 390.21TB2-DOT | 1 | 0 | — | General/Admin |
| FMCSR:391.41(a)(1) | 391.41(a)(1) | 1 | 0 | — | Driver Fitness |
| FMCSR:393.95(f) | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (16 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
25 crash records from FMCSA Crash File
Crash History (25 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Dec 4, 2025 | IN | TOW | 0 | 0 | NOBLESVILLE | CAMPUS PKWY | ...000034 | GARDA CL GREAT LAKES INC |
| Dec 2, 2025 | IN | TOW | 0 | 0 | RICHMOND | NEW PARIS PIKE | ...319054 | GARDA CL GREAT LAKES INC |
| Jul 24, 2025 | MI | TOW | 0 | 0 | Lima Twp | W I 94 | ...472796 | GARDA CL GREAT LAKES INC |
| Jun 23, 2025 | IN | INJURY | 0 | 1 | RICHMOND | SW 5TH ST | ...000028 | GARDA CL GREAT LAKES INC |
| Apr 30, 2025 | MI | TOW | 0 | 0 | ANN ARBOR | PLYMOUTH | ...472796 | GARDA CL GREAT LAKES INC |
| Mar 20, 2025 | WI | TOW | 0 | 0 | MADISON | W JOHNSON ST | ...A04598 | GARDA CL GREAT LAKES INC |
| Feb 21, 2025 | MN | TOW | 0 | 0 | DERRYNANE | 320TH ST | ...309107 | GARDA CL GREAT LAKES INC |
| Feb 1, 2025 | MI | INJURY | 0 | 1 | WESTLAND | WAYNE | ...A01300 | GARDA CL GREAT LAKES INC |
| Jan 13, 2025 | WI | TOW | 0 | 0 | AURORA | CTH N WB | ...A00677 | GARDA CL GREAT LAKES INC |
| Dec 23, 2024 | MI | TOW | 0 | 0 | WESTLAND | FORD | ...A29127 | GARDA CL GREAT LAKES INC |
| Dec 3, 2024 | IL | TOW | 0 | 0 | ADDISON | IL-83 N | ...A08298 | GARDA CL GREAT LAKES INC |
| Oct 16, 2024 | IL | TOW | 0 | 0 | EAST PEORIA | S MAIN ST | ...Y23366 | GARDA CL GREAT LAKES INC |
| Oct 1, 2024 | MI | INJURY | 0 | 1 | MUSKEGON | SHERMAN | ...461871 | GARDA CL GREAT LAKES INC |
| Sep 27, 2024 | MI | TOW | 0 | 0 | CALEDONIA TWP | 76TH | ...300199 | GARDA CL GREAT LAKES INC |
| Sep 11, 2024 | MI | TOW | 0 | 0 | CHELSEA | MAIN ST | ...472796 | GARDA CL GREAT LAKES INC |
| Aug 31, 2024 | MN | INJURY | 0 | 2 | LOUISVILLE | MNTH 41 | ...A29109 | GARDA CL GREAT LAKES INC |
| Aug 5, 2024 | MN | TOW | 0 | 0 | ELK RIVER | WB USTH 10 at Kelly Farm Rd | ...B13855 | GARDA CL GREAT LAKES INC |
| May 2, 2024 | IL | TOW | 0 | 0 | CHICAGO | E 95TH ST | ...401117 | GARDA CL GREAT LAKES INC |
| Feb 7, 2024 | NJ | TOW | 0 | 0 | WAYNE TWP | WILLOWBROOK BLVD | ...A35552 | GARDA CL GREAT LAKES INC |
| Jan 16, 2024 | MI | INJURY | 0 | 2 | LOWELL TWP | E I 96 | ...300199 | GARDA CL GREAT LAKES INC |
| Nov 6, 2023 | IL | INJURY | 0 | 2 | Riverdale | W 138TH ST | ...519977 | GARDA CL GREAT LAKES INC |
| Aug 16, 2023 | WI | TOW | 0 | 0 | RACINE | PARKING LOT | ...A04622 | GARDA CL GREAT LAKES INC |
| Aug 11, 2023 | KY | TOW | 0 | 0 | NEWPORT | I 0471 | ...319108 | GARDA CL GREAT LAKES INC |
| Jul 24, 2023 | IL | TOW | 0 | 0 | OAK PARK | I-290(WB) | ...B02224 | GARDA CL GREAT LAKES INC |
| Jun 16, 2023 | IL | TOW | 0 | 0 | OREL TWP | I-64 | ...307117 | GARDA CL GREAT LAKES INC |
Enforcement Actions
1 closed case — FMCSA civil penalties
1 Enforcement Case
| Case Number | Closed Date | Violation Code(s) | Settlement | Subject Type |
|---|---|---|---|---|
| IL-2022-0095-US1805 | Oct 3, 2022 | 382.501(b) | $5,390 | Carrier |
Compliance Timeline
49 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 49 events