LALY EXPRESS LLC
USDOT 2505795 • 6780 WEST 2ND COURT #413, HIALEAH, FL, 33012
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
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-868710 | ACTIVE | Unknown | Aug 29, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0001719-24 | ON FILE | Jun 19, 2025 | Jun 19, 2025 |
Insurance History (42 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0001719-24 | CANCELLED | Jun 19, 2025 | Aug 30, 2025 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0001719-24 | REPLACED | Jun 19, 2025 | Aug 28, 2025 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0001719-24 | CANCELLED | Jun 19, 2025 | Aug 28, 2025 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0001719-24 | REPLACED | Jan 17, 2025 | Jan 17, 2025 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0001719-24 | CANCELLED | Jan 17, 2025 | Jun 19, 2025 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0001719-24 | CANCELLED | Jan 17, 2025 | May 15, 2025 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0001719-24 | CANCELLED | Dec 20, 2024 | Jan 17, 2025 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0001719-24 | CANCELLED | Aug 28, 2024 | Dec 20, 2024 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0001719-23 | CANCELLED | Aug 23, 2024 | Sep 20, 2024 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0001719-23 | REPLACED | Aug 23, 2024 | Aug 28, 2024 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0001719-23 | REPLACED | Jun 6, 2024 | Aug 23, 2024 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0001719-23 | CANCELLED | Jun 6, 2024 | Aug 28, 2024 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0001719-23 | CANCELLED | Aug 28, 2023 | Jun 6, 2024 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0000826-23 | CANCELLED | Jun 30, 2023 | Aug 26, 2023 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0000826-23 | CANCELLED | Feb 28, 2023 | Jun 30, 2023 |
| KNIGHT SPECIALTY INSURANCE COMPANY | BIPD/Primary | TIEFL000314-01 | CANCELLED | Jan 5, 2023 | Feb 28, 2023 |
| KNIGHT SPECIALTY INSURANCE COMPANY | BIPD/Primary | TIEFL000314-01 | CANCELLED | Sep 22, 2022 | Jan 5, 2023 |
| KNIGHT SPECIALTY INSURANCE COMPANY | BIPD/Primary | TIEFL000314-01 | CANCELLED | Apr 2, 2022 | Oct 10, 2022 |
| KNIGHT SPECIALTY INSURANCE COMPANY | BIPD/Primary | TIEFL000314-01 | REPLACED | Apr 2, 2022 | Sep 22, 2022 |
| KNIGHT SPECIALTY INSURANCE COMPANY | BIPD/Primary | TIEFL000314-00 | CANCELLED | Apr 2, 2021 | Apr 2, 2022 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | FOP104262020 | CANCELLED | May 8, 2020 | Apr 7, 2021 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | FOP104262020 | REPLACED | May 8, 2020 | Apr 2, 2021 |
| COUNTY HALL INSURANCE COMPANY, INC A RR GROUP | BIPD/Primary | CHL 01-02569-18 | CANCELLED | Oct 9, 2019 | May 8, 2020 |
| COUNTY HALL INSURANCE COMPANY, INC A RR GROUP | BIPD/Primary | CHL 01-02569-18 | REPLACED | Mar 1, 2019 | Oct 9, 2019 |
| COUNTY HALL INSURANCE COMPANY, INC A RR GROUP | BIPD/Primary | CHL 01-02569-18 | CANCELLED | Mar 1, 2019 | Oct 30, 2019 |
| COUNTY HALL INSURANCE COMPANY, INC A RR GROUP | BIPD/Primary | CHL 01-02569-18 | CANCELLED | Nov 13, 2018 | Mar 1, 2019 |
| PROGRESSIVE EXPRESS INSURANCE COMPANY | BIPD/Primary | CA 3978093 | CANCELLED | Nov 29, 2017 | Nov 7, 2018 |
| PROGRESSIVE EXPRESS INSURANCE COMPANY | BIPD/Primary | CA 3978093 | REPLACED | Nov 28, 2017 | Nov 29, 2017 |
| PROGRESSIVE EXPRESS INSURANCE COMPANY | BIPD/Primary | CA 3978093 | REPLACED | Nov 7, 2016 | Nov 28, 2017 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1415666 | CANCELLED | Nov 17, 2015 | Nov 17, 2016 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1415666 | REPLACED | Nov 17, 2015 | Nov 7, 2016 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1415666 | CANCELLED | Nov 17, 2015 | May 3, 2016 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1415666 | REPLACED | Nov 17, 2015 | Nov 17, 2015 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1415666 | CANCELLED | Nov 17, 2015 | Aug 7, 2016 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1415666 | REPLACED | Nov 17, 2015 | Nov 17, 2015 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1415666 | CANCELLED | Nov 17, 2015 | Nov 7, 2016 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1415666 | REPLACED | Nov 17, 2015 | Nov 17, 2015 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1415666 | REPLACED | Nov 17, 2015 | Nov 17, 2015 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1415666 | CANCELLED | Nov 17, 2015 | Mar 7, 2016 |
| CASTLEPOINT NATIONAL INSURANCE CO | BIPD/Primary | BAPBZ1097514 | CANCELLED | Nov 17, 2014 | Mar 30, 2015 |
| CASTLEPOINT NATIONAL INSURANCE CO | BIPD/Primary | BAPBZ1097514 | REPLACED | Nov 17, 2014 | Nov 17, 2014 |
| CASTLEPOINT NATIONAL INSURANCE CO | BIPD/Primary | BAPBZ1097514 | CANCELLED | Nov 17, 2014 | Nov 17, 2015 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0001719-24 | BIPD/Primary | Aug 30, 2025 | Aug 30, 2025 |
| TERM/CANCL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0001719-24 | BIPD/Primary | Aug 28, 2025 | Aug 28, 2025 |
| TERM/REPL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0001719-24 | BIPD/Primary | Aug 28, 2025 | Aug 28, 2025 |
| TERM/REPL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0001719-24 | BIPD/Primary | Jun 19, 2025 | Jun 19, 2025 |
| CANCEL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0001719-24 | BIPD/Primary | Jun 19, 2025 | Jun 19, 2025 |
| TERM/CANCL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0001719-24 | BIPD/Primary | May 15, 2025 | May 15, 2025 |
| CANCEL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0001719-24 | BIPD/Primary | Jan 17, 2025 | Jan 17, 2025 |
| TERM/REPL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0001719-24 | BIPD/Primary | Jan 17, 2025 | Jan 17, 2025 |
| CANCEL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0001719-24 | BIPD/Primary | Dec 20, 2024 | Dec 20, 2024 |
| TERM/CANCL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0001719-23 | BIPD/Primary | Sep 20, 2024 | Sep 20, 2024 |
| TERM/REPL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0001719-23 | BIPD/Primary | Aug 28, 2024 | Aug 28, 2024 |
| TERM/CANCL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0001719-23 | BIPD/Primary | Aug 28, 2024 | Aug 28, 2024 |
| TERM/REPL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0001719-23 | BIPD/Primary | Aug 23, 2024 | Aug 23, 2024 |
| CANCEL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0001719-23 | BIPD/Primary | Jun 6, 2024 | Jun 6, 2024 |
| CANCEL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0000826-23 | BIPD/Primary | Aug 26, 2023 | Aug 26, 2023 |
| CANCEL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0000826-23 | BIPD/Primary | Jun 30, 2023 | Jun 30, 2023 |
| CANCEL | KNIGHT SPECIALTY INSURANCE COMPANY | TIEFL000314-01 | BIPD/Primary | Feb 28, 2023 | Feb 28, 2023 |
| CANCEL | KNIGHT SPECIALTY INSURANCE COMPANY | TIEFL000314-01 | BIPD/Primary | Jan 5, 2023 | Jan 5, 2023 |
| TERM/CANCL | KNIGHT SPECIALTY INSURANCE COMPANY | TIEFL000314-01 | BIPD/Primary | Oct 10, 2022 | Oct 10, 2022 |
| TERM/REPL | KNIGHT SPECIALTY INSURANCE COMPANY | TIEFL000314-01 | BIPD/Primary | Sep 22, 2022 | Sep 22, 2022 |
| CANCEL | KNIGHT SPECIALTY INSURANCE COMPANY | TIEFL000314-00 | BIPD/Primary | Apr 2, 2022 | Apr 2, 2022 |
| TERM/CANCL | TRISURA SPECIALTY INSURANCE COMPANY | FOP104262020 | BIPD/Primary | Apr 7, 2021 | Apr 7, 2021 |
| TERM/REPL | TRISURA SPECIALTY INSURANCE COMPANY | FOP104262020 | BIPD/Primary | Apr 2, 2021 | Apr 2, 2021 |
| CANCEL | COUNTY HALL INSURANCE COMPANY, INC A RR GROUP | CHL 01-02569-18 | BIPD/Primary | May 8, 2020 | May 8, 2020 |
| TERM/CANCL | COUNTY HALL INSURANCE COMPANY, INC A RR GROUP | CHL 01-02569-18 | BIPD/Primary | Oct 30, 2019 | Oct 30, 2019 |
| TERM/REPL | COUNTY HALL INSURANCE COMPANY, INC A RR GROUP | CHL 01-02569-18 | BIPD/Primary | Oct 9, 2019 | Oct 9, 2019 |
| CANCEL | COUNTY HALL INSURANCE COMPANY, INC A RR GROUP | CHL 01-02569-18 | BIPD/Primary | Mar 1, 2019 | Mar 1, 2019 |
| CANCEL | PROGRESSIVE EXPRESS INSURANCE COMPANY | CA 3978093 | BIPD/Primary | Nov 7, 2018 | Nov 7, 2018 |
| TERM/REPL | PROGRESSIVE EXPRESS INSURANCE COMPANY | CA 3978093 | BIPD/Primary | Nov 29, 2017 | Nov 29, 2017 |
| TERM/REPL | PROGRESSIVE EXPRESS INSURANCE COMPANY | CA 3978093 | BIPD/Primary | Nov 28, 2017 | Nov 28, 2017 |
| TERM/CANCL | WESCO INSURANCE COMPANY | WMC1415666 | BIPD/Primary | Nov 17, 2016 | Nov 17, 2016 |
| TERM/CANCL | WESCO INSURANCE COMPANY | WMC1415666 | BIPD/Primary | Nov 7, 2016 | Nov 7, 2016 |
| TERM/REPL | WESCO INSURANCE COMPANY | WMC1415666 | BIPD/Primary | Nov 7, 2016 | Nov 7, 2016 |
| TERM/CANCL | WESCO INSURANCE COMPANY | WMC1415666 | BIPD/Primary | Aug 7, 2016 | Aug 7, 2016 |
| TERM/CANCL | WESCO INSURANCE COMPANY | WMC1415666 | BIPD/Primary | May 3, 2016 | May 3, 2016 |
| TERM/CANCL | WESCO INSURANCE COMPANY | WMC1415666 | BIPD/Primary | Mar 7, 2016 | Mar 7, 2016 |
| TERM/REPL | WESCO INSURANCE COMPANY | WMC1415666 | BIPD/Primary | Nov 17, 2015 | Nov 17, 2015 |
| TERM/REPL | WESCO INSURANCE COMPANY | WMC1415666 | BIPD/Primary | Nov 17, 2015 | Nov 17, 2015 |
| TERM/REPL | WESCO INSURANCE COMPANY | WMC1415666 | BIPD/Primary | Nov 17, 2015 | Nov 17, 2015 |
| CANCEL | CASTLEPOINT NATIONAL INSURANCE CO | BAPBZ1097514 | BIPD/Primary | Nov 17, 2015 | Nov 17, 2015 |
| TERM/REPL | WESCO INSURANCE COMPANY | WMC1415666 | BIPD/Primary | Nov 17, 2015 | Nov 17, 2015 |
| TERM/CANCL | CASTLEPOINT NATIONAL INSURANCE CO | BAPBZ1097514 | BIPD/Primary | Mar 30, 2015 | Mar 30, 2015 |
| TERM/REPL | CASTLEPOINT NATIONAL INSURANCE CO | BAPBZ1097514 | BIPD/Primary | Nov 17, 2014 | Nov 17, 2014 |
Authority Action History (21 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC868710 | COMMON | INVOLUNTARY REVOCATION | Aug 4, 2025 | DISCONTINUED REVOCATION | Aug 29, 2025 |
| MC868710 | COMMON | INVOLUNTARY REVOCATION | Nov 25, 2024 | DISCONTINUED REVOCATION | Nov 26, 2024 |
| MC868710 | COMMON | INVOLUNTARY REVOCATION | Aug 26, 2024 | DISCONTINUED REVOCATION | Aug 27, 2024 |
| MC868710 | COMMON | INVOLUNTARY REVOCATION | Aug 1, 2024 | DISCONTINUED REVOCATION | Aug 8, 2024 |
| MC868710 | COMMON | INVOLUNTARY REVOCATION | May 10, 2024 | DISCONTINUED REVOCATION | May 30, 2024 |
| MC868710 | COMMON | INVOLUNTARY REVOCATION | Jul 31, 2023 | DISCONTINUED REVOCATION | Aug 29, 2023 |
| MC868710 | COMMON | INVOLUNTARY REVOCATION | Feb 1, 2023 | DISCONTINUED REVOCATION | Feb 28, 2023 |
| MC868710 | COMMON | INVOLUNTARY REVOCATION | Dec 9, 2022 | DISCONTINUED REVOCATION | Dec 23, 2022 |
| MC868710 | COMMON | INVOLUNTARY REVOCATION | Sep 13, 2022 | DISCONTINUED REVOCATION | Sep 21, 2022 |
| MC868710 | COMMON | INVOLUNTARY REVOCATION | Mar 7, 2022 | DISCONTINUED REVOCATION | Apr 4, 2022 |
| MC868710 | COMMON | INVOLUNTARY REVOCATION | Mar 11, 2021 | DISCONTINUED REVOCATION | Apr 5, 2021 |
| MC868710 | COMMON | INVOLUNTARY REVOCATION | Apr 13, 2020 | DISCONTINUED REVOCATION | May 11, 2020 |
| MC868710 | COMMON | INVOLUNTARY REVOCATION | Oct 3, 2019 | DISCONTINUED REVOCATION | Oct 10, 2019 |
| MC868710 | COMMON | INVOLUNTARY REVOCATION | Feb 4, 2019 | DISCONTINUED REVOCATION | Feb 11, 2019 |
| MC868710 | COMMON | INVOLUNTARY REVOCATION | Oct 11, 2018 | DISCONTINUED REVOCATION | Nov 13, 2018 |
| MC868710 | COMMON | INVOLUNTARY REVOCATION | Oct 21, 2016 | DISCONTINUED REVOCATION | Nov 9, 2016 |
| MC868710 | COMMON | INVOLUNTARY REVOCATION | Oct 11, 2016 | DISCONTINUED REVOCATION | Oct 19, 2016 |
| MC868710 | COMMON | INVOLUNTARY REVOCATION | Jul 11, 2016 | DISCONTINUED REVOCATION | Jul 19, 2016 |
| MC868710 | COMMON | INVOLUNTARY REVOCATION | Apr 6, 2016 | DISCONTINUED REVOCATION | Apr 8, 2016 |
| MC868710 | COMMON | INVOLUNTARY REVOCATION | Oct 21, 2015 | DISCONTINUED REVOCATION | Nov 19, 2015 |
| MC868710 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Dec 2, 2014 | — | Unknown |
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
1 state • 5 inspections
Violation Summary (17 violations from 5 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 2 | 2 | — | Hours Of Service |
| FMCSR:396.17C-PI | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.60C | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:396.3A1-F | Fuel - Dripping leak. | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.9A-LSLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-CSURR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11B-CSLRR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11B-CSURR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 0 | 3 | 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 (5 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Oct 21, 2025 | 86124632 | BELLE GLADE FL | FL | Level 2 | FREIGHTLIN TRUCK TRACTOR | 4 | 393.95F, 393.60C, 392.2-SLLTCD | Yes |
| Sep 4, 2025 | 85691130 | MIMS FL | FL | Level 2 | KENWORTH TRUCK TRACTOR | 3 | 396.3A1-F, 395.8A1-HOSP, 396.17C-PI | Yes |
| Mar 12, 2025 | 84138982 | PALM CITY FL | FL | Level 2 | WABASH NAT SEMI-TRAILER | 6 | 393.9A-LSLI, 393.11A1-CSURR, 392.2-SLLSR | No |
| Aug 16, 2024 | 82429125 | LAKE HARBOR FL | FL | Level 2 | HYUNDAI TR SEMI-TRAILER | 0 | — | No |
| Apr 18, 2023 | 78451543 | I95 FLAGLER BEACH WIM-NORTH | FL | Level 2 | UTIL SEMI-TRAILER | 4 | 396.17(c), 393.78, 393.9(a) | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
5 crash records from FMCSA Crash File
Crash History (5 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Oct 14, 2025 | FL | INJURY | 0 | 1 | UNINCORPORATED | SR-70 | ...195252 | LALY EXPRESS LLC |
| Aug 5, 2025 | FL | TOW | 0 | 0 | HIALEAH | W 49TH ST | ...281222 | LALY EXPRESS LLC |
| Jul 13, 2021 | FL | TOW | 0 | 0 | UNINCORPORATED | INTERSTATE 75 (STATE ROAD 93) | ...458730 | LALY EXPRESS LLC |
| Jan 20, 2019 | FL | TOW | 0 | 0 | — | — | — | — |
| May 18, 2016 | SC | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
49 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 49 events