II RICARDO INC
USDOT 3078614 • 6930 NW GAINESVILLE ROAD, OCALA, FL, 34475
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-065362 | ACTIVE | Unknown | Apr 17, 2020 |
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| ACCREDITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | 2-XPT-FL-19-S0115392-00 | ON FILE | Apr 26, 2023 | Apr 26, 2024 |
| PRIME INSURANCE COMPANY | CARGO | SC19042164 | ON FILE | Apr 26, 2019 | Apr 26, 2020 |
Insurance History (4 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| GREAT WEST CASUALTY CO. | BIPD/Primary | MCP58521A | REPLACED | Apr 26, 2020 | Apr 26, 2023 |
| PRIME PROPERTY & CASUALTY INSURANCE INC | BIPD/Primary | PC19042155 | CANCELLED | Apr 26, 2019 | Apr 26, 2020 |
| PRIME PROPERTY & CASUALTY INSURANCE INC | BIPD/Primary | PC18042174 | CANCELLED | Apr 26, 2018 | Apr 26, 2019 |
| NATIONAL INDEMNITY COMPANY OF THE SOUTH | BIPD/Primary | 74TRS084460 | REPLACED | Jan 23, 2018 | Apr 26, 2018 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/REPL | ACCREDITED SPECIALTY INSURANCE COMPANY | 2-XPT-FL-19-S0115392-00 | BIPD/Primary | Apr 26, 2024 | Apr 26, 2024 |
| TERM/REPL | GREAT WEST CASUALTY CO. | MCP58521A | BIPD/Primary | Apr 26, 2023 | Apr 26, 2023 |
| CANCEL | PRIME PROPERTY & CASUALTY INSURANCE INC | PC19042155 | BIPD/Primary | Apr 26, 2020 | Apr 26, 2020 |
| CANCEL | PRIME INSURANCE COMPANY | SC19042164 | CARGO | Apr 26, 2020 | Apr 26, 2020 |
| CANCEL | PRIME PROPERTY & CASUALTY INSURANCE INC | PC18042174 | BIPD/Primary | Apr 26, 2019 | Apr 26, 2019 |
| TERM/REPL | NATIONAL INDEMNITY COMPANY OF THE SOUTH | 74TRS084460 | BIPD/Primary | Apr 26, 2018 | Apr 26, 2018 |
Authority Action History (3 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC065362 | COMMON | INVOLUNTARY REVOCATION | Mar 30, 2020 | DISCONTINUED REVOCATION | Apr 17, 2020 |
| MC065362 | COMMON | INVOLUNTARY REVOCATION | Apr 1, 2019 | DISCONTINUED REVOCATION | Apr 26, 2019 |
| MC065362 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jan 26, 2018 | — | 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
14 states • 25 inspections
Violation Summary (22 violations from 25 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11 | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 2 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.60D | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:395.24D | ELD cannot transfer ELD records electronically | 1 | 0 | — | Hours Of Service |
| FMCSR:396.5B-HLOW | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.2-INAT | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.16 | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 1 | 0 | — | Hours Of Service |
| FMCSR:396.17C | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75A | Tires/tubes - general defects | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.11A1-L | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.55(c)(2) | Coupling device/towing methods defective | 1 | 0 | 8 | 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 (25 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
3 crash records from FMCSA Crash File
Crash History (3 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Dec 14, 2023 | SC | TOW | 0 | 0 | GOOSE CREEK | N MAIN ST | ...282127 | II RICARDO INC |
| Dec 23, 2022 | IN | TOW | 0 | 0 | LAKE STATION | I-65 | ...282127 | II RICARDO INC |
| Apr 27, 2022 | FL | TOW | 0 | 0 | UNINCORPORATED | SB I-95 (STATE ROAD 9) AT THE 129MM | ...218238 | II RICARDO INC |
Compliance Timeline
10 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records