!
Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 158 days (since Mar 27, 2026). A carrier without active primary liability coverage cannot legally operate.

LUXURY FREIGHT INC

Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Uninsured since · Mar 27, 2026
Coverage resumed · Jan 28, 2021
Coverage resumed · Feb 8, 2022
Common (Property) reinstated · Mar 17, 2025
Blockers
  • No active BIPD/Primary insurance on file Uninsured 158 days (since Mar 27, 2026).
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • Prior insurance gap · 325 days Mar 9, 2020 → Jan 28, 2021
  • Prior insurance gap · 11 days Jan 28, 2022 → Feb 8, 2022
  • Common (Property) gap · 34 days Inactive Feb 11, 2025 → reinstated Mar 17, 2025
  • Common (Property) gap · 38 days Inactive Dec 2, 2024 → reinstated Jan 9, 2025
  • OOS rate worse than size peers Driver 50.0% vs peer 0.00% · Vehicle 50.0% vs peer 0.00% Details →
On file
  • BOC-3 process agent on file #1 A BOC-3 FILING 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.
Plain-text risk summary (print / paste)
TruckCodex risk summary — LUXURY FREIGHT INC (USDOT 3100966)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 158 days (since Mar 27, 2026).

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • Prior insurance gap · 325 days — Mar 9, 2020 → Jan 28, 2021
  • Prior insurance gap · 11 days — Jan 28, 2022 → Feb 8, 2022
  • Common (Property) gap · 34 days — Inactive Feb 11, 2025 → reinstated Mar 17, 2025
  • Common (Property) gap · 38 days — Inactive Dec 2, 2024 → reinstated Jan 9, 2025
  • OOS rate worse than size peers — Driver 50.0% vs peer 0.00% · Vehicle 50.0% vs peer 0.00%

On file:
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/3100966/
As of: Sep 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 3100966 Active AUTHORIZED FOR HIRE Company officer: PEDRO MIGUEL SANTOS Company officer 2: MALENA PANDO Logs / Poles / Beams / Lumber Machinery / Large Objects Construction Based in CAPE CORAL, FL Insurance watch: HIGH

FMCSA census as of Sep 1, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 38/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating, booking verdict, or legal advice.

F confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

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

Insurance / BIPD
Uninsured · 0/100

No active BIPD/Primary on file since Mar 27, 2026.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 50% vs peer median 0% (worse). Vehicle OOS 50% vs peer median 0% (worse). n=235328 same-size ACTIVE peers.

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
HIGH · 35/100

Insurance-lapse watch: HIGH.

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: Do not book.

  • Physical street 1242 SW PINE ISLAND RD STE 42-346 → 1416 SW 28 TER · Aug 28, 2026 · FMCSA Company Census
Operating authority
Insurance

Uninsured since Mar 27, 2026

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 3100966
In FMCSA records since Feb 23, 2018 (~8y)
Company officer PEDRO MIGUEL SANTOS
Company officer 2 MALENA PANDO
Operation AUTHORIZED FOR HIRE
Cargo carried
Logs / Poles / Beams / Lumber, Machinery / Large Objects, Construction
Fleet size 1 units
Drivers 1
Annual mileage 1 mi
Contact & address
Physical
1416 SW 28 TER
CAPE CORAL, FL 33991
Mailing
1242 SW PINE ISLAND RD STE346
CAPE CORAL, FL 33991
Registration & safety rating
USDOT 3100966
In FMCSA records since Feb 23, 2018 (~8y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 1 mi
vs. National Average
Vehicle OOS Rate 50.0% vs 23.4% +26.6 pts
Driver OOS Rate 50.0% vs 6.7% +43.3 pts
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 1 0 0
Trailers 1 0 0

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

Power Units
1
Drivers
1
Inspections
2
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
0 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

Their highest FMCSA BASIC percentile is vehicle_maint at 30.0.

Inspection profile

2 roadside inspections over the last 24 months, concentrated in LA (1) and TX (1), with Level 2 inspections the most common.

Violation profile

Top code 393.9(a) (Inoperable required lamps) cited 3 times.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Freightliner, Other, and Reit are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 50.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
6 revocations on record.

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

Compared against 235,328 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
50%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 235,328 same-size peers
Verdict
Riskier than peers
Delta +50 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
50%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 235,328 same-size peers
Verdict
Riskier than peers
Delta +50 pts vs peer median (lower is safer)

Authority gaps detected (4)

  • Common (Property) authority was inactive from Feb 11, 2025 to Mar 17, 2025 (34 days)
  • Common (Property) authority was inactive from Dec 2, 2024 to Jan 9, 2025 (38 days)
  • Common (Property) authority was inactive from Jan 23, 2023 to Nov 30, 2023 (311 days)
  • Common (Property) authority was inactive from Mar 4, 2020 to Feb 18, 2021 (351 days)

Historical coverage gaps detected (4)

  • No active BIPD/Primary insurance from Mar 9, 2020 to Jan 28, 2021 (325 days)
  • No active BIPD/Primary insurance from Jan 28, 2022 to Feb 8, 2022 (11 days)
  • No active BIPD/Primary insurance from Jan 17, 2023 to Nov 22, 2023 (309 days)
  • No active BIPD/Primary insurance from Nov 22, 2024 to Dec 6, 2024 (14 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record. · 1 address change

Record Changes

  1. As-of snapshot →
    • Physical street 1242 SW PINE ISLAND RD STE 42-346 1416 SW 28 TER
      Seen 8 times · first Aug 18, 2026 · last Aug 28, 2026 FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (2 months)

2024-07 2024-08
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 2
Other 1
Reitnouer 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 11.00 11 Aug 31, 2026
Controlled Substances / Alcohol 0 0.00 0 Aug 31, 2026
Hours of Service 1 1.00 1 Aug 31, 2026
Unsafe Driving 0 0.00 0 Aug 31, 2026
Vehicle Maintenance 1 30.00 30 Aug 31, 2026

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

Recent Inspections (2 rows) View all 2 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
82575303 Aug 28, 2024 TX 2 623 IH20 WB SVC RD
FREIGHTLINER TRUCK TRACTOR
11 383.23(a)(2), 393.75(c), 393.9(a) Yes
82277786 Jul 30, 2024 LA 1 ROADSIDE
FREIGHTLINER TRUCK TRACTOR
3 393.78, 393.9(a), 393.60(d) No
Authority Records (1 docket)

Revocations & Inactive Status

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

Date Docket Authority Status Applied
Unknown MC116575 common INACTIVE
MC Certificate Documents (7 letters, 3 PDFs 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 17, 2025 MC116575-C Reinstatement Letter Reinstatement Reinstatement Letter →
Jan 9, 2025 MC116575-C Reinstatement Letter Reinstatement Reinstatement Letter →
Nov 30, 2023 MC116575-C Reinstatement Letter Reinstatement Metadata only
Feb 17, 2022 MC116575-C Reinstatement Letter Reinstatement Metadata only
Feb 18, 2021 MC116575-C Reinstatement Letter Reinstatement Metadata only
Mar 4, 2020 MC116575-C Voluntary Revocation Revocation Metadata only
Jan 30, 2019 MC116575-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (25 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
HIGHLANDER SPECIALTY INSURANCE COMPANY DC920001248-00 BIPD/Primary Dec 6, 2025 Mar 27, 2026 CANCELLED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-XPT-FL-19-S0352796-00 BIPD/Primary Oct 7, 2025 Dec 6, 2025 CANCELLED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-XPT-FL-19-S0352796-00 BIPD/Primary Jun 3, 2025 Oct 7, 2025 REPLACED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-XPT-FL-19-S0352796-00 BIPD/Primary Jun 3, 2025 Oct 31, 2025 CANCELLED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-XPT-FL-19-S0352796-00 BIPD/Primary Feb 5, 2025 Jun 28, 2025 CANCELLED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-XPT-FL-19-S0352796-00 BIPD/Primary Feb 5, 2025 Jun 3, 2025 REPLACED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-XPT-FL-19-S0352796-00 BIPD/Primary Dec 6, 2024 Feb 5, 2025 CANCELLED
Coverage gap — 14 days without BIPD/Primary coverage from Nov 22, 2024 to Dec 6, 2024
TRISURA SPECIALTY INSURANCE COMPANY TRI21L8745 BIPD/Primary Sep 19, 2024 Nov 22, 2024 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L8745 BIPD/Primary Mar 5, 2024 Oct 17, 2024 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L8745 BIPD/Primary Mar 5, 2024 Sep 19, 2024 REPLACED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L8745 BIPD/Primary Jan 25, 2024 Mar 5, 2024 REPLACED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L8745 BIPD/Primary Jan 25, 2024 Mar 16, 2024 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L8745 BIPD/Primary Nov 22, 2023 Feb 16, 2024 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L8745 BIPD/Primary Nov 22, 2023 Jan 25, 2024 REPLACED
Coverage gap — 309 days without BIPD/Primary coverage from Jan 17, 2023 to Nov 22, 2023
KNIGHT SPECIALTY INSURANCE COMPANY TIEFL001281-00 BIPD/Primary Oct 24, 2022 Jan 17, 2023 CANCELLED
KNIGHT SPECIALTY INSURANCE COMPANY TIEFL001281-00 BIPD/Primary Feb 8, 2022 Oct 24, 2022 CANCELLED
Coverage gap — 11 days without BIPD/Primary coverage from Jan 28, 2022 to Feb 8, 2022
KNIGHT SPECIALTY INSURANCE COMPANY KSC000245-00 BIPD/Primary Jan 28, 2021 Jan 28, 2022 CANCELLED
Coverage gap — 325 days without BIPD/Primary coverage from Mar 9, 2020 to Jan 28, 2021
AMERICAN TRANSPORTATION GROUP INSURANCE RRG ATG-FL-0002118-19-01 BIPD/Primary Nov 11, 2019 Mar 9, 2020 CANCELLED
AMERICAN TRANSPORTATION GROUP INSURANCE RRG ATG-FL-0002118-19-01 BIPD/Primary Jun 4, 2019 Nov 11, 2019 CANCELLED
PROGRESSIVE EXPRESS INSURANCE COMPANY CA 0306771 BIPD/Primary May 13, 2019 Jun 4, 2019 REPLACED
PROGRESSIVE EXPRESS INSURANCE COMPANY CA 0306771 BIPD/Primary Jan 23, 2019 May 13, 2019 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Apr 6, 2026
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. Apr 6, 2026
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  3. Mar 27, 2026
    insurance
    CANCEL — HIGHLANDER SPECIALTY INSURANCE COMPANY
  4. Dec 8, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Dec 6, 2025
    insurance
    CANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
  6. Oct 31, 2025
    insurance
    TERM/CANCL — ACCREDITED SPECIALTY INSURANCE COMPANY
  7. Oct 8, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Oct 7, 2025
    insurance
    TERM/REPL — ACCREDITED SPECIALTY INSURANCE COMPANY
  9. Jun 28, 2025
    insurance
    TERM/CANCL — ACCREDITED SPECIALTY INSURANCE COMPANY
  10. Jun 4, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Jun 3, 2025
    insurance
    TERM/REPL — ACCREDITED SPECIALTY INSURANCE COMPANY
  12. Feb 11, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  13. Feb 11, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  14. Feb 11, 2025
    authority gap
    Common (Property) authority inactive: 34 days (through Mar 17, 2025)
  15. Feb 5, 2025
    insurance
    CANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
  16. Dec 2, 2024
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  17. Dec 2, 2024
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  18. Dec 2, 2024
    authority gap
    Common (Property) authority inactive: 38 days (through Jan 9, 2025)
  19. Nov 22, 2024
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  20. Nov 22, 2024
    insurance gap
    Coverage gap: 14 days without BIPD/Primary insurance (through Dec 6, 2024)
  21. Oct 17, 2024
    insurance
    TERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
  22. Sep 19, 2024
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  23. Mar 16, 2024
    insurance
    TERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
  24. Mar 6, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  25. Mar 5, 2024
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  26. Feb 16, 2024
    insurance
    TERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
  27. Jan 26, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  28. Jan 25, 2024
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  29. Jan 23, 2023
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  30. Jan 23, 2023
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  31. Jan 23, 2023
    authority gap
    Common (Property) authority inactive: 311 days (through Nov 30, 2023)
  32. Jan 17, 2023
    insurance
    CANCEL — KNIGHT SPECIALTY INSURANCE COMPANY
  33. Jan 17, 2023
    insurance gap
    Coverage gap: 309 days without BIPD/Primary insurance (through Nov 22, 2023)
  34. Oct 24, 2022
    insurance
    CANCEL — KNIGHT SPECIALTY INSURANCE COMPANY
  35. Feb 7, 2022
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  36. Feb 7, 2022
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  37. Jan 28, 2022
    insurance
    CANCEL — KNIGHT SPECIALTY INSURANCE COMPANY
  38. Jan 28, 2022
    insurance gap
    Coverage gap: 11 days without BIPD/Primary insurance (through Feb 8, 2022)
  39. Mar 9, 2020
    insurance
    CANCEL — AMERICAN TRANSPORTATION GROUP INSURANCE RRG
  40. Mar 9, 2020
    insurance gap
    Coverage gap: 325 days without BIPD/Primary insurance (through Jan 28, 2021)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
ROADSIDE LA 1 0
623 IH20 WB SVC RD TX 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 3 0
393.75(a)(1) Tire-ply or belt material exposed Vehicle Maintenance 2 0
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 2 0
383.23(a)(2) Operating a CMV without a CDL Driver Fitness 1 1
391.41(a) Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either failing to produce a medical certificate or having an expired medical certificate. Driver Fitness 1 0
393.19 Inoperative/Defective Hazard Warning Lamp Vehicle Maintenance 1 0
393.60(d) Windshield / Windows - Tinting permits less than 70% of light transmittance. Vehicle Maintenance 1 0
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove Vehicle Maintenance 1 1
393.95(a) No/discharged/unsecured fire extinguisher Vehicle Maintenance 1 0
395.22(h)(4) Driver failed to maintain supply of blank drivers records of duty status graph-grids Hours of Service 1 0
Related Records Cross-references to every adjacent page
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