TruckCodex

FELIX PICHARDO LLC

USDOT 3402004 • 872 BANK ST, WATERBURY, CT, 06708

ACTIVEMotor Carrier
Authority:None on file
Insurance:1 current
BOC-3:On file
Safety Rating:C
MCS-150:Never updated
OOS Orders:1 active

Overview

Company profile from FMCSA Census File

USDOT
3,402,004
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Connecticut
Phone
2035105002
Email
[email protected]
Power Units (MCS-150)
3
Drivers (MCS-150)
3
Safety Rating
C
MCS-150 Mileage
79,000
BOC-3 Agent
#1 A $20 BOC-3 FILING LLC
Physical Address
872 BANK ST, WATERBURY, CT, 06708
Contact
Phone: 2035105002

Risk Signals2 flagged

HIGH
1 active Out-of-Service order
Active OOS orders prevent this carrier from operating until rescinded. See the OOS Orders table for details.
MEDIUM
Elevated driver OOS rate: 47.4%
National average is 6.7%. This carrier's driver OOS rate is 40.7 percentage points above average.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Feb 12, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Contract CarrierMC-1162003OUT_OF_SERVICEJan 6, 2025Jan 6, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA974348774ON FILEFeb 12, 2024Feb 18, 2025

Insurance History (5 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (5 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA974348774CANCELLEDOct 19, 2023Feb 12, 2024
NATIONAL INDEMNITY COMPANYBIPD/Primary70TRS124641CANCELLEDOct 20, 2022Oct 19, 2023
NATIONAL INDEMNITY COMPANYBIPD/Primary70TRS118743CANCELLEDOct 8, 2021Oct 7, 2022
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA3293641CANCELLEDFeb 19, 2021Sep 20, 2021
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA1869899NAME CHANGEDOct 27, 2020Feb 16, 2021

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELPROGRESSIVE CASUALTY INSURANCE COMPANYCA974348774BIPD/PrimaryFeb 18, 2025Feb 18, 2025
CANCELPROGRESSIVE CASUALTY INSURANCE COMPANYCA974348774BIPD/PrimaryFeb 12, 2024Feb 12, 2024
CANCELNATIONAL INDEMNITY COMPANY70TRS124641BIPD/PrimaryOct 19, 2023Oct 19, 2023
CANCELNATIONAL INDEMNITY COMPANY70TRS118743BIPD/PrimaryOct 7, 2022Oct 7, 2022
CANCELPROGRESSIVE CASUALTY INSURANCE COMPANYCA3293641BIPD/PrimarySep 20, 2021Sep 20, 2021
NAMECHGPROGRESSIVE CASUALTY INSURANCE COMPANYCA1869899BIPD/PrimaryFeb 16, 2021Feb 16, 2021

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
CONTRACTMC-1162003INVOLUNTARY REVOCATIONUnknown
CONTRACTMC-1162003INVOLUNTARY REVOCATIONUnknown
CONTRACTMC-1162003INVOLUNTARY REVOCATIONUnknown

Authority Action History (6 events)

fmcsa-authhist-blob
Authority Action History (6 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1162003CONTRACTGRANTEDSep 22, 2023OUT OF SERVICEJan 6, 2025
MC1162003CONTRACTINVOLUNTARY REVOCATIONSep 22, 2023DISCONTINUED REVOCATIONOct 20, 2023
MC1162003MOTOR PROPERTY CONTRACT CARRIERREINSTATEDOct 26, 2022—Unknown
MC1162003MOTOR PROPERTY CONTRACT CARRIERREINSTATEDOct 12, 2021REVOKEDOct 17, 2022
MC1162003MOTOR PROPERTY CONTRACT CARRIERREINSTATEDMar 2, 2021REVOKEDSep 27, 2021
MC1162003MOTOR PROPERTY CONTRACT CARRIERGRANTEDNov 16, 2020REVOKEDFeb 16, 2021

Out-of-Service Orders (1)

fmcsa-oos-orders
Out-of-Service Orders (1)
OOS DateReasonStatusRescinded
Jan 6, 202590 day failure to pay fineACTIVEFeb 9, 2026

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
74%
Unsafe Driving
44%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
19
Violations
84
22 OOS
Vehicle OOS %
26.3%
Above nat'l avg (23.4%)
Driver OOS %
47.4%
Above nat'l avg (6.7%)
Power Units (MCS-150)
3
Drivers (MCS-150)
3
Crash Records
1

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

3
May
1
Jun
1
Jul
1
Aug
1
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 19 of 19 inspection records

Inspection Activity Map

11 states • 19 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (84 violations from 19 inspections)

fmcsa-inspection-file
Violation Summary (84 violations from 19 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2Operating a CMV while ill or fatigued1908Unsafe Driving
FMCSR:393.9(a)Inoperable required lamps913Vehicle Maintenance
FMCSR:395.8(a)(1)Not using the appropriate method to record hours of service76—Hours Of Service
FMCSR:396.17(c)No proof of periodic inspection703Vehicle Maintenance
FMCSR:395.8(f)(1)Drivers record of duty status not current50—Hours Of Service
FMCSR:396.9(d)(2)Failure to correct defects noted on previous inspection report51—Vehicle Maintenance
FMCSR:391.15(a)Driving while disqualified4410Driver Fitness
FMCSR:391.41(a)Physical qualification - general317Driver Fitness
FMCSR:393.201(b)Bolts securing cab broken/loose/missing20—Vehicle Maintenance
FMCSR:393.95(f)Emergency Equipment - Stopped vehicle warning devices missing or improper20—Vehicle Maintenance
FMCSR:393.75(g)393.75(g)22—Vehicle Maintenance
FMCSR:392.82(a)(1)Texting while driving2010Unsafe Driving
FMCSR:391.41(a)(1)391.41(a)(1)21—Driver Fitness
FMCSR:393.205(c)Wheel fasteners loose and/or missing20—Vehicle Maintenance
FMCSR:395.8Record of Duty Status violation (general/form and manner)10—Hours Of Service
FMCSR:391.11(b)(2)CDL suspended/revoked1010Driver Fitness
FMCSR:396.5(b)Fuel system leak117Vehicle Maintenance
FMCSR:393.47(a)Brake chamber - cracked/broken118Vehicle Maintenance
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general115Vehicle Maintenance
FMCSR:390.21T(a)390.21T(a)10—General/Admin
FMCSR:383.23(a)(2)CDL - wrong class118Driver Fitness
FMCSR:392.2-SLLS2Speeding 6-10 mph over limit105Unsafe Driving
FMCSR:395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed10—Hours Of Service
FMCSR:393.81Horn inoperable102Vehicle Maintenance
FMCSR:393.78Windshield condition defective104Vehicle Maintenance
FMCSR:393.209(d)Wheel fasteners loose/missing118Vehicle Maintenance
FMCSR:393.45(b)(2)Brake tubing/hoses inadequate117Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
26.3%vs nat'l 23.4%
+2.9 pts above avg
Driver OOS Rate
47.4%vs nat'l 6.7%
+40.7 pts above avg
Violations / Inspection
4.42vs nat'l 1.80
+2.62 above avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (19 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (19 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Sep 24, 202482755303I-684NYLevel 3FRHT STRAIGHT TRUCK8391.15(a), 395.8(a)(1), 395.8(f)(1)Yes
Aug 28, 202482538301RoadsideILLevel 3INTE STRAIGHT TRUCK3392.2, 391.11(b)(2), 395.8(f)(1)No
Jul 9, 202482065418TRUMBULLCTLevel 3INTL STRAIGHT TRUCK2392.2No
Jun 13, 202481919027TOWNSEND DEDELevel 3INTERNATIO STRAIGHT TRUCK4392.2, 395.8(a)(1), 391.41(a)Yes
May 28, 202481737517DAWSON SPRINGSKYLevel 3INTL STRAIGHT TRUCK6392.2, 391.15(a), 395.8(f)(1)Yes
May 16, 202481643368RoadsidePALevel 1FRHT STRAIGHT TRUCK8396.9(d)(2), 395.8(a)(1), 393.201(b)Yes
May 7, 202481554463HOLLAND TUNNEL TOLL PLAZA JCNJLevel 2FRHT STRAIGHT TRUCK7395.8(a)(1), 393.95(f), 393.201(b)Yes
Apr 18, 202481396097I80 EB MM 29 BARKEYVILLE BOROPALevel 2INTL STRAIGHT TRUCK9392.2, 393.75(g), 383.23(a)(2)Yes
Apr 8, 202481317407RoadsideNYLevel 3FRHT STRAIGHT TRUCK3392.82(a)(1), 392.2, 396.17(c)No
Mar 20, 202481146928MIDDLETOWN SCALECTLevel 2FRHT STRAIGHT TRUCK2392.2, 393.9(a)No
Feb 15, 202480857535PUTNAM COUNTYTNLevel 1FRHT STRAIGHT TRUCK2392.2-SLLS2, 395.8A1-HOSPYes
Feb 6, 202480780694ROAD SIDEOHLevel 2INTL STRAIGHT TRUCK4395.8(a)(1), 392.2, 396.17(c)Yes
Feb 5, 202480846854RoadsideNJLevel 2INTL STRAIGHT TRUCK1393.9(a)No
Jan 8, 202480553055I-84 EB EXIT 23CTLevel 3INTL STRAIGHT TRUCK2392.2No
Nov 29, 202380260709EAST HARTFORDCTLevel 2INTL STRAIGHT TRUCK15393.9(a), 393.205(c), 391.41(a)(1)Yes
Oct 30, 202380035211I-95 SOUTHBOUND SCALE FACILITYMDLevel 2INTL STRAIGHT TRUCK2395.8(a)(1), 393.45(b)(2)Yes
Sep 28, 202379791788SPRINGFIELD NB RAVTLevel 3INTL STRAIGHT TRUCK2391.41(a)(1), 395.8(f)(1)No
Sep 21, 202379780150BEDFORD (SB)NYLevel 3INTL STRAIGHT TRUCK2392.2, 391.41(a)No
Aug 15, 202379437239I90 WB MM 46 NORTH EAST TWP -PALevel 1INTL STRAIGHT TRUCK2395.8(f)(1), 396.17(c)No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

8 total · 75.0% OOS
2024-042024-09
InspectionsOOS

Most frequent inspection stations

EAST HARTFORD1 · 1 OOS
I-84 EB EXIT 231
MIDDLETOWN SCALE1
TRUMBULL1
TOWNSEND DE1 · 1 OOS
DAWSON SPRINGS1 · 1 OOS
I-95 SOUTHBOUND SCALE FACILITY1 · 1 OOS
HOLLAND TUNNEL TOLL PLAZA JC1 · 1 OOS

Violations by BASIC category

Hours of Service14 · 6 OOS
Driver Fitness11 · 7 OOS

Recent Crashes

1 crash record from FMCSA Crash File

Total Crashes
1
Fatalities
0
Injuries
1
Across 1 crash
Tow-Aways
1

Crash History (1 records)

fmcsa-crash-fileApr 5, 2026
Crash History (1 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Mar 8, 2024MAINJURY01CHELMSFORDRTE 495 N MM 85.5...FU4560FELIX PICHARDO LLC

Enforcement Actions

1 closed case — FMCSA civil penalties

1 Enforcement Case

fmcsa-enforcement
1 Enforcement Case
Case NumberClosed DateViolation Code(s)SettlementSubject Type
CT-2024-0024-US1889Oct 31, 2024395.8(a)(1)$4,770Carrier

Compliance Timeline

11 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Feb 9, 2026
OOS
OOS order rescinded
90 day failure to pay fine
Feb 18, 2025
Insurance
Insurance cancel
PROGRESSIVE CASUALTY INSURANCE COMPANY • BIPD/Primary
Jan 6, 2025
Authority
Contract Carrier authority out_of_service
Docket MC-1162003
Jan 6, 2025
OOS
OOS order issued
90 day failure to pay fine
Oct 31, 2024
Enforcement
Enforcement case closed • $4,770
Case CT-2024-0024-US1889 • 395.8(a)(1)
Mar 8, 2024
Crash
Injury crash in MA
0 fatalities, 1 injury
Feb 12, 2024
Insurance
Insurance cancel
PROGRESSIVE CASUALTY INSURANCE COMPANY • BIPD/Primary
Oct 19, 2023
Insurance
Insurance cancel
NATIONAL INDEMNITY COMPANY • BIPD/Primary
Oct 7, 2022
Insurance
Insurance cancel
NATIONAL INDEMNITY COMPANY • BIPD/Primary
Sep 20, 2021
Insurance
Insurance cancel
PROGRESSIVE CASUALTY INSURANCE COMPANY • BIPD/Primary
Feb 16, 2021
Insurance
Insurance namechg
PROGRESSIVE CASUALTY INSURANCE COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in Connecticut
Browse carriers, brokers, and FFs in CT
CityEntities in WATERBURY, CT
Browse by city
Crashes1 crash records
FMCSA Crash File
Inspections19 inspection records
Full inspection history
StationI-684
1 inspection at this station
StationTRUMBULL
1 inspection at this station
StationTOWNSEND DE
1 inspection at this station
BOC-3 Agent#1 A $20 BOC-3 FILING LLC
Process agent on file
InsurerPROGRESSIVE CASUALTY INSURANCE COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
Search MC, FF, MX certificates
RecallsRecalls & safety data
Check NHTSA recall campaigns
SearchSearch for another entity
Look up by USDOT, name, MC#, or VIN

Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026