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CFY AUTO TRANSPORT CORP

Joins 125 inspections on file, 1 authority docket, BIPD on file (CAROLINA CASUALTY INSURANCE CO.) from FMCSA public filings. Data as of Nov 1, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Coverage resumed · Mar 3, 2017
Coverage resumed · Mar 15, 2019
Common (Property) reinstated · Mar 22, 2017
Policy effective · Mar 15, 2024
Review these
  • Prior insurance gap · 29 days Feb 2, 2017 → Mar 3, 2017
  • Prior insurance gap · 12 days Mar 3, 2019 → Mar 15, 2019
  • Common (Property) gap · 42 days Inactive Feb 8, 2017 → reinstated Mar 22, 2017
  • Vehicle OOS Rate above national average 32.1% vs 23.4% national (+8.7 pts).
On file
  • 2 active operating authorities
  • Insurance on file · $1,000,000 CAROLINA CASUALTY INSURANCE CO. · 91X Details →
  • BOC-3 process agent on file TRUCKERS NATIONWIDE INC Details →
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. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — CFY AUTO TRANSPORT CORP (USDOT 2841696)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $1,000,000

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 29 days — Feb 2, 2017 → Mar 3, 2017
  • Prior insurance gap · 12 days — Mar 3, 2019 → Mar 15, 2019
  • Common (Property) gap · 42 days — Inactive Feb 8, 2017 → reinstated Mar 22, 2017
  • Vehicle OOS Rate above national average — 32.1% vs 23.4% national (+8.7 pts).

On file:
  • 2 active operating authorities
  • Insurance on file · $1,000,000 — CAROLINA CASUALTY INSURANCE CO. · 91X
  • BOC-3 process agent on file — TRUCKERS NATIONWIDE INC

Source: https://truckcodex.com/usdot/2841696/
As of: Nov 1, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2841696 Active AUTHORIZED FOR HIRE Company officer: ROMINA CRUZ Company officer 2: SANTIAGO V CHI Motor Vehicles Based in MIAMI, FL

FMCSA census as of Nov 1, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 signals · expand
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
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

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

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

CAROLINA CASUALTY INSURANCE CO. · BMC-91X · $1,000,000

2 active liability filings

BOC-3 agent

TRUCKERS NATIONWIDE INC

Company profile

Company details
USDOT 2841696
In FMCSA records since Jan 23, 2016 (~10y)
MC / docket MC951796
Company officer ROMINA CRUZ
Company officer 2 SANTIAGO V CHI
Operation AUTHORIZED FOR HIRE
Cargo carried
Motor Vehicles
Fleet size 50 units
Drivers 50
Annual mileage 4,737,728 mi
Contact & address
Phone: (305) 790-7137
Email: [email protected]
Physical
14750 SW 26TH ST STE 204
MIAMI, FL 33185
Mailing address matches physical.
Registration & safety rating
USDOT 2841696
In FMCSA records since Jan 23, 2016 (~10y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 4,737,728 mi
Active liability insurance
CAROLINA CASUALTY INSURANCE CO.
BMC-91X · $1,000,000 · KCA 2601546
Effective Mar 15, 2024
Carolina Casualty Insurance Company
BMC-91X · KCA 2601546
Effective Mar 15, 2024
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2019-03-25 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 50 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Power Units
50
Drivers
50
Inspections
125
FMCSA roadside history on file
OOS Rate (peak)
32.1%
driver or vehicle, whichever higher
Crashes
16
None in last 24 months · all-time on file
Authorities
2
2 active

Risk Signals

High OOS rate
Peak OOS rate of 32.1% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
2 revocations on record.

Authority gap detected (1)

  • Common (Property) authority was inactive from Feb 8, 2017 to Mar 22, 2017 (42 days)

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from Feb 2, 2017 to Mar 3, 2017 (29 days)
  • No active BIPD/Primary insurance from Mar 3, 2019 to Mar 15, 2019 (12 days)
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 2 — 0.20 0 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 8 — 0.60 1 — Oct 26, 2026
Unsafe Driving 16 — 2.29 2 — Oct 26, 2026
Vehicle Maintenance 18 — 4.47 4 — Oct 26, 2026

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

Recent Inspections (125 rows) View all 125 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89224587 Oct 8, 2026 TX 2 TX — 0 — No
88996406 Sep 13, 2026 TN 2 BARTLETT TN
PETERBILT STRAIGHT TRUCK
FL DF31JN · 1NPEL49X2SD756230
2 395.3A2-HOSPD, 392.2-SLLS4 No
88686803 Aug 11, 2026 FL 3 —
PETERBILT TRUCK TRACTOR
FL DF73AH · 1NP5DB9X47N743465
0 — No
88549442 Jul 29, 2026 MS 3 —
PETERBILT TRUCK TRACTOR
FL DF52ED · 1NPXL49X9RD647265
1 392.2-SLLSIV No
88258236 Jun 25, 2026 FL 3 —
PETERBILT TRUCK TRACTOR
FL DF97EG · 1NPXL49X7RD677056
1 392.2-SLLEWG1 No
87849480 May 14, 2026 AL 3 —
PETERBILT TRUCK TRACTOR
FL DF43ED · 1NP5DB9X23D576488
1 392.2-SLLTCD No
87774419 May 6, 2026 PA 3 —
PETERBILT TRUCK TRACTOR
FL DF63ED · 1NPXL49X5RD677038
2 392.2-SLL No
87666740 Apr 22, 2026 TN 1 STANTON TN
PETERBILT TRUCK TRACTOR
FL DF48JM · 1NPEL49X6SD756232
1 75A3-TAOL Yes
87329985 Mar 17, 2026 TN 3 CHATTANOOGA TN
PETERBILT TRUCK TRACTOR
FL DF84BS · 1NPEL49X3SD724614
0 — No
87297361 Mar 10, 2026 LA 2 DENHAM SPRINGS LA
PETERBILT TRUCK TRACTOR
FL DF77MR · 1NP5DB9X27D737007
3 395.32B-ELDDFR, 393.60D, 393.55D2-B No
87259387 Mar 9, 2026 FL 2 HAWTHORNE FL
PETERBILT TRUCK TRACTOR
FL DF44ED · 1NPWD49X9CD135019
1 393.75A3-TAOLTIS Yes
87209070 Mar 3, 2026 FL 3 JASPER FL
PETERBILT TRUCK TRACTOR
FL DF87EH · 1NPEL49X8SD724625
0 — No
87166072 Feb 26, 2026 TX 2 IH35 NB DEVINE SCALE
PETERBILT TRUCK TRACTOR
FL DF54ED · 1NPXL49X8RD641604
2 392.2W No
87074847 Feb 16, 2026 LA 2 SAINT ROSE LA
PETERBILT STRAIGHT TRUCK
FL DG23BH · 1NPXL49X2LD704770
2 383.51A-SOUT, 393.23-LEU Yes
86990743 Feb 7, 2026 LA 3 TANGIPAHOA LA
PETERBILT STRAIGHT TRUCK
FL XE250L · 1NPXLP9X3RD690081
2 392.22A-D, 392.22B-DFPWD No
86971220 Feb 4, 2026 FL 3 MARIANNA FL
PETERBILT STRAIGHT TRUCK
FL DF46ED · 1NPXL49XXND757994
4 395.8E-HOSPD, 395.24, 395.22G-ELDMFV No
86798984 Jan 13, 2026 FL 3 GRAND RIDGE FL
PETERBILT TRUCK TRACTOR
FL DF29BB · 1NPWD49X1FD220909
0 — No
86695528 Dec 27, 2025 TX 2 IH10 WB SEALY SCALE
PETERBILT TRUCK TRACTOR
FL DF44ED · 1NPWD49X9CD135019
4 393.9TS, 393.9, 393.209E Yes
86603037 Dec 16, 2025 MS 3 —
PETERBILT TRUCK TRACTOR
FL XE517K · 1NPXL49X9KD497518
0 — No
86494209 Nov 28, 2025 TX 2 IH10 WB WINNIE SCALE
PETERBILT STRAIGHT TRUCK
FL DF52ED · 1NPXL49X9RD647265
4 393.78, 393.11, 395.8E No
86157783 Oct 23, 2025 MS 3 G93 SCALES
PETERBILT TRUCK TRACTOR
FL DG22BH · 1NPWD49X7FD237925
0 — No
86087114 Oct 17, 2025 FL 3 CALLAHAN FL
PETERBILT STRAIGHT TRUCK
FL DF62ED · 1NPXLP9X6RD677017
0 — No
86072076 Oct 9, 2025 TX 2 IH35 NB DEVINE SCALE
PETERBILT TRUCK TRACTOR
FL DF39BY · 1NPXLP9X4JD481288
3 392.2W, 393.55E No
85850147 Sep 23, 2025 AR 3 HOPE AR
PETERBILT STRAIGHT TRUCK
FL DF48JM · 1NPEL49X6SD756232
1 392.2-SLLEWA1 No
85541375 Aug 20, 2025 SC 3 TURBEVILLE SC
PETERBILT TRUCK TRACTOR
FL DF31JN · 1NPEL49X2SD756230
1 392.2-SLLS1 No
Recent Crashes View all 16 →
No crashes on file for this carrier.
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC951796
Active
Granted Mar 25, 2019
View full authority record →
common
MC951796
Active
—
View full authority record →
MC Certificate Documents (3 letters, 1 PDF available)

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.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Mar 25, 2019 MC951796-C Reinstatement Letter Reinstatement Metadata only
Mar 22, 2017 MC951796-C Reinstatement Letter Reinstatement Metadata only
Feb 18, 2016 MC951796-C Original MC Certificate Certificate Original MC Certificate →
Insurance Coverage Timeline (23 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 2601546 91X $1,000,000 Mar 15, 2024 On file ACTIVE
Carolina Casualty Insurance Company KCA 2601546 BMC-91X — Mar 15, 2024 On file ACTIVE
SENTRY SELECT INSURANCE COMPANY A0238176001 BIPD/Primary — Dec 1, 2023 Mar 15, 2024 REPLACED
SENTRY SELECT INSURANCE COMPANY A0213761001 BIPD/Primary — Mar 15, 2023 Dec 1, 2023 REPLACED
UNITED STATES FIRE INSURANCE CO. 133-7516991 BIPD/Primary — Mar 15, 2022 Mar 15, 2023 REPLACED
CRUM & FORSTER INDEMNITY COMPANY 133-7494446 BIPD/Primary — Mar 15, 2021 Mar 15, 2022 REPLACED
SENTRY SELECT INSURANCE COMPANY A0125473001 BIPD/Primary — Mar 15, 2020 Mar 15, 2021 REPLACED
UNITED SPECIALTY INSURANCE COMPANY XNX-FINFR1705408-423 BIPD/Primary — Mar 15, 2019 Mar 15, 2020 CANCELLED
Coverage gap — 12 days without BIPD/Primary coverage from Mar 3, 2019 to Mar 15, 2019
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA WESFL424352-00 BIPD/Primary — Mar 3, 2018 Mar 3, 2019 CANCELLED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA WESFL318205-00 BIPD/Primary — Mar 3, 2017 Mar 3, 2018 CANCELLED
Coverage gap — 29 days without BIPD/Primary coverage from Feb 2, 2017 to Mar 3, 2017
NATIONAL INDEMNITY COMPANY OF THE SOUTH 74TRS060374-01 BIPD/Primary — Dec 7, 2016 Feb 2, 2017 CANCELLED
NATIONAL INDEMNITY COMPANY OF THE SOUTH 74TRS060374-01 BIPD/Primary — Nov 3, 2016 Jan 11, 2017 CANCELLED
NATIONAL INDEMNITY COMPANY OF THE SOUTH 74TRS060374-01 BIPD/Primary — Nov 3, 2016 Dec 7, 2016 REPLACED
NATIONAL INDEMNITY COMPANY OF THE SOUTH 74TRS060374-01 BIPD/Primary — Aug 9, 2016 Nov 11, 2016 CANCELLED
NATIONAL INDEMNITY COMPANY OF THE SOUTH 74TRS060374-01 BIPD/Primary — Aug 9, 2016 Nov 3, 2016 REPLACED
NATIONAL INDEMNITY COMPANY OF THE SOUTH 74TRS060374-01 BIPD/Primary — Jun 29, 2016 Aug 9, 2016 REPLACED
NATIONAL INDEMNITY COMPANY OF THE SOUTH 74TRS060374-01 BIPD/Primary — Jun 29, 2016 Aug 18, 2016 CANCELLED
NATIONAL INDEMNITY COMPANY OF THE SOUTH 74TRS060374-01 BIPD/Primary — Apr 12, 2016 Jul 13, 2016 CANCELLED
NATIONAL INDEMNITY COMPANY OF THE SOUTH 74TRS060374-01 BIPD/Primary — Apr 12, 2016 Jun 29, 2016 REPLACED
NATIONAL INDEMNITY COMPANY OF THE SOUTH 74TRS060374-01 BIPD/Primary — Feb 3, 2016 Apr 12, 2016 REPLACED
NATIONAL INDEMNITY COMPANY OF THE SOUTH 74TRS060374-01 BIPD/Primary — Feb 3, 2016 May 17, 2016 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 15, 2024
    insurance
    TERM/REPL — SENTRY SELECT INSURANCE COMPANY
  2. Dec 1, 2023
    insurance
    TERM/REPL — SENTRY SELECT INSURANCE COMPANY
  3. Mar 15, 2023
    insurance
    TERM/REPL — UNITED STATES FIRE INSURANCE CO.
  4. Mar 15, 2022
    insurance
    TERM/REPL — CRUM & FORSTER INDEMNITY COMPANY
  5. Mar 15, 2021
    insurance
    TERM/REPL — SENTRY SELECT INSURANCE COMPANY
  6. Mar 15, 2020
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  7. Mar 10, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Mar 25, 2019
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  9. Mar 11, 2019
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  10. Mar 11, 2019
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  11. Mar 3, 2019
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  12. Mar 3, 2019
    insurance gap
    Coverage gap: 12 days without BIPD/Primary insurance (through Mar 15, 2019)
  13. Mar 3, 2018
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  14. Mar 2, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Feb 8, 2017
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  16. Feb 8, 2017
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  17. Feb 8, 2017
    authority gap
    Common (Property) authority inactive: 42 days (through Mar 22, 2017)
  18. Feb 2, 2017
    insurance
    CANCEL — NATIONAL INDEMNITY COMPANY OF THE SOUTH
  19. Feb 2, 2017
    insurance gap
    Coverage gap: 29 days without BIPD/Primary insurance (through Mar 3, 2017)
  20. Jan 11, 2017
    insurance
    TERM/CANCL — NATIONAL INDEMNITY COMPANY OF THE SOUTH
  21. Dec 7, 2016
    insurance
    TERM/REPL — NATIONAL INDEMNITY COMPANY OF THE SOUTH
  22. Nov 11, 2016
    insurance
    TERM/CANCL — NATIONAL INDEMNITY COMPANY OF THE SOUTH
  23. Nov 4, 2016
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  24. Nov 3, 2016
    insurance
    TERM/REPL — NATIONAL INDEMNITY COMPANY OF THE SOUTH
  25. Aug 18, 2016
    insurance
    TERM/CANCL — NATIONAL INDEMNITY COMPANY OF THE SOUTH
  26. Aug 10, 2016
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  27. Aug 9, 2016
    insurance
    TERM/REPL — NATIONAL INDEMNITY COMPANY OF THE SOUTH
  28. Jul 13, 2016
    insurance
    TERM/CANCL — NATIONAL INDEMNITY COMPANY OF THE SOUTH
  29. Jun 30, 2016
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  30. Jun 29, 2016
    insurance
    TERM/REPL — NATIONAL INDEMNITY COMPANY OF THE SOUTH
  31. May 17, 2016
    insurance
    TERM/CANCL — NATIONAL INDEMNITY COMPANY OF THE SOUTH
  32. Apr 12, 2016
    insurance
    TERM/REPL — NATIONAL INDEMNITY COMPANY OF THE SOUTH

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Florida carriers Miami carriers CAROLINA CASUALTY INSURANCE CO. Carolina Casualty Insurance Company 125 inspections 16 reportable crashes Book / don't book Insurance check Cancel desk
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Authority Records
  • Docket MC951796
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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