TruckCodex

PERIDOT FINANCIAL PARTNERS LLC

DBA: CORPORATE TRANSPORTATION ASSOCIATES-CTA WORLDWIDE

USDOT 2490257 Active PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE Satisfactory rated Passengers Based in SAN ANTONIO, TX Grade A · 100
Brokers & shippers · booking check

No hard blockers on file

Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Clear to review
Policy effective · Sep 20, 2025
On file
  • Insurance on file · $2,000,000 CAROLINA CASUALTY INSURANCE CO. · 91X Details →
  • BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, INC. Details →
  • Satisfactory FMCSA safety rating
  • OOS rate better than size peers
Cargo: Passengers
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — PERIDOT FINANCIAL PARTNERS LLC (USDOT 2490257)
Verdict: CLEAR TO REVIEW
No hard blockers on file
Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Authority / census status: Active
Active BIPD limit: $2,000,000

Blockers:
  (none)

Cautions:
  (none)

On file:
  • Insurance on file · $2,000,000 — CAROLINA CASUALTY INSURANCE CO. · 91X
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.
  • Satisfactory FMCSA safety rating
  • OOS rate better than size peers

Source: https://truckcodex.com/usdot/2490257/
As of: Jul 18, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade A

Composite of 5/5 scored components (mean 100/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 100% · 5/5 signals
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Safer than peers · 100/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 15.8% (better). n=27451 same-size ACTIVE peers.

FMCSA safety rating
Satisfactory · 100/100

Official FMCSA Satisfactory safety rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Clear to review.

Operating authority
Insurance

CAROLINA CASUALTY INSURANCE CO. · 91X · $2,000,000

AXIS SURPLUS INSURANCE COMPANY · 91X · $2,000,000

ENDURANCE AMERICAN SPECIALTY INSURANCE CO · 91X · $1,000,000

3 active policies

BOC-3 agent

#1 A+ AGENTS OF PROCESS, INC.

Company profile

Company details
USDOT 2490257
In FMCSA records since Mar 29, 2014 (~12y)
Operation PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE
Cargo carried
Passengers
Fleet size 36 units
Drivers 24
Annual mileage 684,440 mi
Contact & address
Phone: (210) 829-8608
Email: [email protected]
Physical
1223 NORTH OLIVE STREET
SAN ANTONIO, TX 78216
Mailing
PO BOX 790862
SAN ANTONIO, TX 78279
Registration & safety rating
USDOT 2490257
In FMCSA records since Mar 29, 2014 (~12y)
Operation PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 684,440 mi
Safety Rating Satisfactory
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.00 vs 1.80 -1.80
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.3%
Active insurance
Related filings

Accident reports (24 months)

All 3 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 0 0
Tow-away 0 1 0 1
Crash reports 0 1 0 1

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 8 inspections →
Driver Vehicle Hazmat
Inspections 8 8 0
OOS inspections 0 0 0
OOS percentage 0% 0% —
National average 6.67% 22.26% 4.44%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
36
Drivers
24
Inspections
8
FMCSA roadside history
OOS Rate (peak)
—
Crashes (24m)
1
3 all-time
Authorities
1
0 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

PERIDOT FINANCIAL PARTNERS LLC is a motor carrier based in SAN ANTONIO, TX, registered with the FMCSA under USDOT 2490257. The carrier is currently active in FMCSA's records, with a safety rating of Satisfactory. MCS-150 self-reporting puts the fleet at 36 power units and 24 drivers, with 8 roadside inspections on file. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier overview

PERIDOT FINANCIAL PARTNERS LLC is a mid-sized fleet, operating 36 power units and 24 drivers, based in San Antonio, TX. Across 7 roadside inspections in the last 24 months, the fleet recorded a 0.0% out-of-service rate, with 1 reportable crash. Operating authority is active for contract.

Inspection profile

7 roadside inspections over the last 24 months, concentrated in US (5) and TX (2), with Level 5 inspections the most common.

Violation profile

0.0% out-of-service rate.

Fleet profile

The fleet comprises 36 power units (mid-sized fleet) and 24 drivers; Motor coac, Van hool b, and Other are the most-inspected makes.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 27,451 ACTIVE carriers operating 18–54 power units (±50% of this carrier's 36 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 27,451 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
15.8%
Median across 27,451 same-size peers
Verdict
Safer than peers
Delta -15.8 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2025-05 2026-05

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
US (US) 5 0 0.0% May 15, 2025
Texas (TX) 3 0 0.0% May 13, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Motor Coac 2
Van Hool B 2
Freightliner 1
Other 1
Volvo 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Jul 13, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Jul 13, 2026
Hours of Service 0 — 0.00 0 — Jul 13, 2026
Unsafe Driving 0 — 0.00 0 — Jul 13, 2026
Vehicle Maintenance 1 — 1.25 1 — Jul 13, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (8 rows) View all 8 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87869249 May 13, 2026 TX 1 —
FREIGHTLINER BUS
TX T85034 · 3ALACXFC2JDJG1173
3 393.78, 392.2RG, 393.45DLUV No
86005839 Oct 3, 2025 TX 1 US77 RIVIERA SCALE
MOTOR COACH INDUSTRIES BUS
TX 3MBP461 · 2MGD1W915SW112256
0 — No
85804494 Sep 16, 2025 TX 1 IH35 NB DEVINE SCALE
TEMSA BUS
Ticket: Other
TX 3MBP463 · NLTAPLB57S1000405
0 — No
84679476 May 15, 2025 US 5 SAN ANTONIO TX
MOTOR COACH INDUSTRIES BUS
TX 1MBP089 · 2MGD1W915RW108234
0 — No
84679475 May 15, 2025 US 5 SAN ANTONIO TX
MOTOR COACH INDUSTRIES BUS
TX 3MBP461 · 2MGD1W915SW112256
0 — No
84679446 May 15, 2025 US 5 SAN ANTONIO TX
VOLVO BUS
TX T89655 · 3CET2W423P5213026
0 — No
84679397 May 15, 2025 US 5 SAN ANTONIO TX
VAN HOOL MOTOR COACH
TX TB9403 · YE2XC81B9M3081692
0 — No
84678894 May 15, 2025 US 5 SAN ANTONIO TX
VAN HOOL MOTOR COACH
TX TB9402 · YE2XC86B7N3081815
0 — No
Recent Crashes (3 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
TX78NAHQE1WH Aug 19, 2025 TX 0 0 Yes No Tow
TX6A0BHQE1CN Apr 1, 2022 TX 0 4 Yes No Injury
TX5669HQE1YM Apr 25, 2018 TX 0 0 Yes No Tow
Authority Records (1 docket)
common
MC014547
N
—
View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC014547 common N —
MC Certificate Documents (1 PDF)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Mar 24, 2017 MC14547-P CPL PERMIT CPL →
Insurance Coverage Timeline (9 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
CAROLINA CASUALTY INSURANCE CO. KCA 2666844 91X $2,000,000 Sep 20, 2025 On file ACTIVE
AXIS SURPLUS INSURANCE COMPANY P-001-001770891-01 91X $2,000,000 Sep 20, 2025 On file ACTIVE
ENDURANCE AMERICAN SPECIALTY INSURANCE CO EXT30097853900 91X $1,000,000 Sep 20, 2025 On file ACTIVE
CAROLINA CASUALTY INSURANCE CO. KCA 2666844 BIPD/Primary — Sep 20, 2022 Sep 20, 2025 REPLACED
CAROLINA CASUALTY INSURANCE CO. KCA 2666844 BIPD/Primary — Sep 20, 2022 Oct 22, 2025 CANCELLED
RLI INSURANCE COMPANY LFB0019651 BIPD/Primary — Mar 24, 2019 Sep 20, 2022 REPLACED
PROTECTIVE INSURANCE CO. TG000175 BIPD/Primary — Mar 24, 2018 Mar 24, 2019 REPLACED
NORTHLAND INSURANCE COMPANY PT112298 BIPD/Primary — Mar 7, 2017 Mar 24, 2018 REPLACED
GENERAL STAR INDEMNITY COMPANY IXG423060 BIPD/Excess — Mar 6, 2017 Mar 28, 2018 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Oct 22, 2025
    insurance
    TERM/CANCL — CAROLINA CASUALTY INSURANCE CO.
  2. Sep 20, 2025
    insurance
    TERM/REPL — CAROLINA CASUALTY INSURANCE CO.
  3. Sep 20, 2022
    insurance
    TERM/REPL — RLI INSURANCE COMPANY
  4. Mar 24, 2019
    insurance
    TERM/REPL — PROTECTIVE INSURANCE CO.
  5. Mar 28, 2018
    insurance
    CANCEL — GENERAL STAR INDEMNITY COMPANY
  6. Mar 26, 2018
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  7. Mar 24, 2018
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  8. Mar 24, 2017
    authority
    GRANTED — MOTOR PASSENGER CONTRACT CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
SAN ANTONIO TX US 5 0
IH35 NB DEVINE SCALE TX 1 0
US77 RIVIERA SCALE TX 1 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify PERIDOT FINANCIAL PARTNERS LLC

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about PERIDOT FINANCIAL PARTNERS LLC

Is PERIDOT FINANCIAL PARTNERS LLC an active motor carrier? ▾
Yes. PERIDOT FINANCIAL PARTNERS LLC is registered with the FMCSA under USDOT 2490257 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is PERIDOT FINANCIAL PARTNERS LLC's safety rating? ▾
PERIDOT FINANCIAL PARTNERS LLC's FMCSA safety rating is Satisfactory. A Satisfactory rating means FMCSA evaluators determined the carrier had an adequate safety management program at the time of the most recent compliance review. Safety ratings are assigned only after a formal compliance review; most carriers in the FMCSA database are unrated.
How many inspections has PERIDOT FINANCIAL PARTNERS LLC had? ▾
8 roadside inspections are on file for PERIDOT FINANCIAL PARTNERS LLC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is PERIDOT FINANCIAL PARTNERS LLC's out-of-service rate? ▾
PERIDOT FINANCIAL PARTNERS LLC has no out-of-service findings on its inspection record. Across 8 inspections, no driver or vehicle has been placed out of service — a clean record relative to the national averages of roughly 6.7% (driver) and 23.4% (vehicle).
Where is PERIDOT FINANCIAL PARTNERS LLC based? ▾
PERIDOT FINANCIAL PARTNERS LLC reports its physical address to the FMCSA as 1223 NORTH OLIVE STREET, SAN ANTONIO, Texas 78216. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does PERIDOT FINANCIAL PARTNERS LLC have valid operating authority? ▾
PERIDOT FINANCIAL PARTNERS LLC has 1 authority record on file, but none are currently active. See the Authority Records section below for the status of each docket — common reasons for inactive authority include lapsed insurance, cancelled BOC-3 filings, or revocation following safety-related actions.
How many trucks and drivers does PERIDOT FINANCIAL PARTNERS LLC operate? ▾
PERIDOT FINANCIAL PARTNERS LLC self-reports 36 power units and 24 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has PERIDOT FINANCIAL PARTNERS LLC had any crashes? ▾
3 FMCSA-reportable crashes are on file for PERIDOT FINANCIAL PARTNERS LLC in MCMIS. A reportable crash is one resulting in a fatality, an injury requiring transport for medical attention, or a vehicle disabled and towed from the scene. The full crash log is on the Crashes subpage with date, state, and outcome details.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

FMCSA

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.
NHTSA

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.
Transport Canada

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.