TRANSXPRESS LOGISTICS LLC
MIAMI, FL
Joins 2 roadside inspections (24 mo), 1 authority docket, BIPD on file (Universal Casualty Risk Retention Group, Inc) from FMCSA public filings. Data as of Sep 30, 2026. Booking triage is above; confirm on SAFER before tendering.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Prior insurance gap · 119 days Jul 3, 2019 → Oct 30, 2019
- Prior insurance gap · 39 days Oct 30, 2022 → Dec 8, 2022
- Common (Property) gap · 46 days Inactive Nov 7, 2022 → reinstated Dec 23, 2022
- Common (Property) gap · 126 days Inactive Jul 9, 2019 → reinstated Nov 12, 2019
Plain-text risk summary (print / paste)
TruckCodex risk summary — TRANSXPRESS LOGISTICS LLC (USDOT 3203912) 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 Blockers: (none) Cautions: • Prior insurance gap · 119 days — Jul 3, 2019 → Oct 30, 2019 • Prior insurance gap · 39 days — Oct 30, 2022 → Dec 8, 2022 • Common (Property) gap · 46 days — Inactive Nov 7, 2022 → reinstated Dec 23, 2022 • Common (Property) gap · 126 days — Inactive Jul 9, 2019 → reinstated Nov 12, 2019 On file: • 2 active operating authorities • Active insurance on file — Universal Casualty Risk Retention Group, Inc · BMC-91 • BOC-3 process agent on file — PROCESS AGENT SERVICE COMPANY, INC. Source: https://truckcodex.com/usdot/3203912/ As of: Sep 30, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 4/5 scored components (mean 94/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 80% · 4/5 signals · expand
TruckCodex filing & peer scorecard · A
Composite of 4/5 scored components (mean 94/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=323409 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
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.
3 active liability filings
Company profile
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.
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.
Based on FMCSA authority grant of 2024-08-12 (779 days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceUniversal Casualty Risk Retention Group, IncPolicy effective Aug 15, 2026
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Process AgentPROCESS AGENT SERVICE COMPANY, INC.BOC-3 on file
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Operating AuthorityMC195614ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 3 | 0 | 0 |
| Trailers | 3 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 2 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 2 | 2 | 0 |
| OOS inspections | 0 | 0 | 0 |
| OOS percentage | 0% | 0% | — |
| National average | 6.7% | 23.4% | 4.4% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 323,409 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).
Authority gaps detected (2)
- Common (Property) authority was inactive from Nov 7, 2022 to Dec 23, 2022 (46 days)
- Common (Property) authority was inactive from Jul 9, 2019 to Nov 12, 2019 (126 days)
Historical coverage gaps detected (3)
- No active BIPD/Primary insurance from Jul 3, 2019 to Oct 30, 2019 (119 days)
- No active BIPD/Primary insurance from Oct 30, 2022 to Dec 8, 2022 (39 days)
- No active BIPD/Primary insurance from May 17, 2023 to Aug 6, 2024 (447 days)
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (2 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| North Carolina (NC) | 1 | 0 | 0.0% | Sep 26, 2026 |
| South Carolina (SC) | 1 | 0 | 0.0% | Nov 11, 2025 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Mack | 1 | |
| Utility | 1 | |
| Volvo | 1 | |
| Wabash National | 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 | — | Sep 28, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Sep 28, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Sep 28, 2026 |
| Unsafe Driving | 1 | — | 3.43 | 3 | — | Sep 28, 2026 |
| Vehicle Maintenance | 0 | — | 0.00 | 0 | — | Sep 28, 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 |
|---|---|---|---|---|---|---|---|---|
| 89110949 | Sep 26, 2026 | NC | 3 | LUMBERTON NC |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 86327514 | Nov 11, 2025 | SC | 3 | LEXINGTON SC |
MACK TRUCK TRACTOR
|
1 | 392.2-SLLS2 | No |
Recent Crashes (1 row)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| NC0106904327 | Mar 25, 2022 | NC | 0 | 0 | Yes | No | Tow |
Authority Records (2 dockets)
MC Certificate Documents (5 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 | |
|---|---|---|---|---|
| Aug 12, 2024 | MC195614-C | Reinstatement Letter | Reinstatement | Reinstatement Letter → |
| Dec 23, 2022 | MC195614-C | Reinstatement Letter | Reinstatement | Reinstatement Letter → |
| Nov 12, 2019 | MC195614-C | Reinstatement Letter | Reinstatement | Metadata only |
| Aug 23, 2019 | MC195614 | Name Change | Reinstatement | Metadata only |
| Apr 23, 2019 | MC195614-C | Original MC Certificate | Revocation | Original MC Certificate → |
Insurance Coverage Timeline (14 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| Universal Casualty Risk Retention Group, Inc | RKT0718218401 | BMC-91 | — | Aug 15, 2026 | On file | ACTIVE |
| TRISURA SPECIALTY INSURANCE COMPANY | FOP130552025 | 91X | $750,000 | Aug 6, 2025 | On file | ACTIVE |
| Trisura Specialty Insurance Company | FOP130552025 | BMC-91X | — | Aug 6, 2025 | On file | ACTIVE |
| TRISURA SPECIALTY INSURANCE COMPANY | FOP130552024 | BIPD/Primary | — | Aug 6, 2024 | Aug 6, 2025 | REPLACED |
| Coverage gap — 447 days without BIPD/Primary coverage from May 17, 2023 to Aug 6, 2024 | ||||||
| TRISURA SPECIALTY INSURANCE COMPANY | FOP122492022 | BIPD/Primary | — | Dec 8, 2022 | May 17, 2023 | CANCELLED |
| Coverage gap — 39 days without BIPD/Primary coverage from Oct 30, 2022 to Dec 8, 2022 | ||||||
| WESCO INSURANCE COMPANY | WMC1936620 | BIPD/Primary | — | Oct 30, 2021 | Oct 30, 2021 | REPLACED |
| WESCO INSURANCE COMPANY | WMC1936620 | BIPD/Primary | — | Oct 30, 2021 | Jun 29, 2022 | CANCELLED |
| WESCO INSURANCE COMPANY | WMC1936620 | BIPD/Primary | — | Oct 30, 2021 | Oct 30, 2022 | CANCELLED |
| AMGUARD INSURANCE COMPANY | NCFR 109814 | BIPD/Primary | — | Oct 30, 2020 | Oct 30, 2021 | CANCELLED |
| AMERICAN TRANSPORTATION GROUP INSURANCE RRG | ATG-NC-0003521-19-01 | BIPD/Primary | — | Oct 30, 2019 | Oct 30, 2020 | CANCELLED |
| Coverage gap — 119 days without BIPD/Primary coverage from Jul 3, 2019 to Oct 30, 2019 | ||||||
| OOIDA RISK RETENTION GROUP, INC. | PL199529998 | BIPD | — | Apr 2, 2019 | Jul 3, 2019 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Aug 15, 2026insuranceTERM/REPL — Universal Casualty Risk Retention Group, Inc
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Aug 15, 2026insuranceTERM/REPL — Trisura Specialty Insurance Company
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Aug 15, 2026authorityAuthority revoked — Operating Authority Involuntary Suspension Notice
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Jul 16, 2026authorityOperating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)Details →
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Aug 6, 2025insuranceTERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
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Aug 12, 2024
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May 23, 2023
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May 23, 2023authorityAuthority revoked — INVOLUNTARY REVOCATION
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May 17, 2023insuranceCANCEL — TRISURA SPECIALTY INSURANCE COMPANY
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May 17, 2023insurance gapCoverage gap: 447 days without BIPD/Primary insurance (through Aug 6, 2024)
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Nov 7, 2022
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Nov 7, 2022authorityAuthority revoked — INVOLUNTARY REVOCATION
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Nov 7, 2022authority gapCommon (Property) authority inactive: 46 days (through Dec 23, 2022)
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Oct 30, 2022insuranceCANCEL — WESCO INSURANCE COMPANY
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Oct 30, 2022insurance gapCoverage gap: 39 days without BIPD/Primary insurance (through Dec 8, 2022)
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Jun 29, 2022insuranceTERM/CANCL — WESCO INSURANCE COMPANY
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Oct 30, 2021insuranceTERM/REPL — WESCO INSURANCE COMPANY
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Oct 30, 2021insuranceCANCEL — AMGUARD INSURANCE COMPANY
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Oct 29, 2021
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Oct 30, 2020insuranceCANCEL — AMERICAN TRANSPORTATION GROUP INSURANCE RRG
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Oct 28, 2020
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Jul 9, 2019
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Jul 9, 2019authorityAuthority revoked — INVOLUNTARY REVOCATION
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Jul 9, 2019authority gapCommon (Property) authority inactive: 126 days (through Nov 12, 2019)
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Jul 3, 2019insuranceCANCEL — OOIDA RISK RETENTION GROUP, INC.
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Jul 3, 2019insurance gapCoverage gap: 119 days without BIPD/Primary insurance (through Oct 30, 2019)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| LUMBERTON NC | NC | 1 | 0 |
| LEXINGTON SC | SC | 1 | 0 |
Related Records
All cross-references Authority, BOC-3, explainers, and more
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Field change history
History-watch change dates and as-of snapshots
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Florida carriers
All carriers based in Florida
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Miami carriers
Carriers based in Miami, FL
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Stations in Florida
Where this carrier might be inspected
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Docket MC195614
Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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Universal Casualty Risk Retention Group, Inc
BMC-91 policy on file
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TRISURA SPECIALTY INSURANCE COMPANY
91X policy on file
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WESCO INSURANCE COMPANY
BIPD/Primary policy on file
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AMGUARD INSURANCE COMPANY
BIPD/Primary policy on file
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AMERICAN TRANSPORTATION GROUP INSURANCE RRG
BIPD/Primary policy on file
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OOIDA RISK RETENTION GROUP, INC.
BIPD policy on file
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PROCESS AGENT SERVICE COMPANY, INC.
BOC-3 process agent · 123,909 carriers served
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2 inspections
Full roadside inspection history
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1 reportable crash
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop