RAYMOND EXPRESS LLC
USDOT 3643412 • 459 NE 1ST PLACE, CAPE CORAL, FL, 33909
ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None
Overview
Company profile from FMCSA Census File
USDOT
3,643,412
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Phone
5022918992
Email
Power Units (MCS-150)
2
Drivers (MCS-150)
2
MCS-150 Mileage
240,000
BOC-3 Agent
Physical Address
459 NE 1ST PLACE, CAPE CORAL, FL, 33909
Mailing Address
329 W 19TH ST APT 5, HIALEAH, FL, 33010
Contact
Phone: 5022918992
Email: [email protected]
Risk Signals1 flagged
MEDIUM
Elevated driver OOS rate: 30.3%
National average is 6.7%. This carrier's driver OOS rate is 23.6 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
Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Oct 25, 2025
BOC-3 Filing
On file
Operating Authority
fmcsa-authhistApr 5, 2026
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1252931 | ACTIVE | Unknown | Jan 13, 2026 |
Active Insurance (1)
fmcsa-insurApr 5, 2026
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| TRAILBLAZERS INSURANCE COMPANY INC A RRG | BIPD/Primary | STB03908 | ON FILE | Oct 25, 2025 | Feb 1, 2026 |
Insurance History (8 canceled/expired)
fmcsa-inshist-allwithhistory
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PROGRESSIVE EXPRESS INSURANCE COMPANY | BIPD/Primary | CA862327243 | CANCELLED | Aug 28, 2025 | Oct 25, 2025 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | CW3EVE-002868-01 | REPLACED | Jun 8, 2025 | Aug 28, 2025 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | CW3EVE-002868-01 | CANCELLED | Jun 8, 2025 | Sep 1, 2025 |
| CANAL INSURANCE CO. | BIPD/Primary | CT6285398918 | CANCELLED | Jun 8, 2024 | Jun 8, 2025 |
| CANAL INSURANCE CO. | BIPD/Primary | CT1714935097 | REPLACED | Jun 8, 2023 | Jun 8, 2024 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA02881288 | REPLACED | Apr 15, 2022 | Jun 8, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA02881288 | CANCELLED | Apr 15, 2022 | Jun 22, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA2881288 | CANCELLED | Jun 8, 2021 | Apr 15, 2022 |
Insurance Events Timeline
fmcsa-insur-hist
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | TRAILBLAZERS INSURANCE COMPANY INC A RRG | STB03908 | BIPD/Primary | Feb 1, 2026 | Feb 1, 2026 |
| CANCEL | PROGRESSIVE EXPRESS INSURANCE COMPANY | CA862327243 | BIPD/Primary | Oct 25, 2025 | Oct 25, 2025 |
| TERM/CANCL | EVERSPAN INDEMNITY INSURANCE COMPANY | CW3EVE-002868-01 | BIPD/Primary | Sep 1, 2025 | Sep 1, 2025 |
| TERM/REPL | EVERSPAN INDEMNITY INSURANCE COMPANY | CW3EVE-002868-01 | BIPD/Primary | Aug 28, 2025 | Aug 28, 2025 |
| CANCEL | CANAL INSURANCE CO. | CT6285398918 | BIPD/Primary | Jun 8, 2025 | Jun 8, 2025 |
| TERM/REPL | CANAL INSURANCE CO. | CT1714935097 | BIPD/Primary | Jun 8, 2024 | Jun 8, 2024 |
| TERM/CANCL | UNITED FINANCIAL CASUALTY COMPANY | CA02881288 | BIPD/Primary | Jun 22, 2023 | Jun 22, 2023 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA02881288 | BIPD/Primary | Jun 8, 2023 | Jun 8, 2023 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA2881288 | BIPD/Primary | Apr 15, 2022 | Apr 15, 2022 |
Authority Action History (6 events)
fmcsa-authhist-blob
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1252931 | COMMON | INVOLUNTARY REVOCATION | Jan 5, 2026 | DISCONTINUED REVOCATION | Jan 13, 2026 |
| MC1252931 | COMMON | INVOLUNTARY REVOCATION | Sep 29, 2025 | DISCONTINUED REVOCATION | Oct 28, 2025 |
| MC1252931 | COMMON | INVOLUNTARY REVOCATION | Aug 5, 2025 | DISCONTINUED REVOCATION | Aug 29, 2025 |
| MC1252931 | COMMON | INVOLUNTARY REVOCATION | May 12, 2025 | DISCONTINUED REVOCATION | Jun 9, 2025 |
| MC1252931 | COMMON | INVOLUNTARY REVOCATION | May 26, 2023 | DISCONTINUED REVOCATION | Jun 5, 2023 |
| MC1252931 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jun 21, 2021 | — | Unknown |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Hours of Service
77%
Unsafe Driving
92%
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspections
33
Violations
60
14 OOS
Vehicle OOS %
6.1%
Driver OOS %
30.3%
Above nat'l avg (6.7%)
Power Units (MCS-150)
2
Drivers (MCS-150)
2
Crash Records
0
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
May
Jun
3
Jul
Aug
2
Sep
Oct
Nov
3
Dec
Jan
1
Feb
2
Mar
3
Apr
1
May
2
Jun
1
Jul
Aug
Sep
3
Oct
Nov
2
Dec
1
Jan
1
Feb
Mar
1
Apr
Clean monthMonth with OOSBased on latest 33 of 33 inspection records
Inspection Activity Map
17 states • 33 inspections
None Low Medium High🚛 Home base
Violation Summary (60 violations from 33 inspections)
fmcsa-inspection-file
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.8E-HOSPD | False record of duty status | 13 | 4 | 10 | Hours Of Service |
| FMCSR:395.30B1-ELDDFR | HOS (ELD) - Driver failing to review records and certify the accuracy of the information. | 7 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 2 | 0 | 3 | Unsafe Driving |
| FMCSR:391.11B2-Q | Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I | 2 | 2 | — | Driver Fitness |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 2 | 2 | — | Hours Of Service |
| FMCSR:395.3A2-HOSPD | HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim | 2 | 0 | — | Hours Of Service |
| FMCSR:392.16B-DPASS | Failing to use seat belt (49 CFR) | 2 | 0 | 3 | Unsafe Driving |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:391.11(b)(2) | CDL suspended/revoked | 2 | 0 | 10 | Driver Fitness |
| fmcsr:3A2-PROPN | 3A2-PROPN | 1 | 1 | — | — |
| FMCSR:395.20BELDNV | Short-haul operations - timecard not maintained | 1 | 0 | 3 | Hours Of Service |
| FMCSR:395.24D-ELDPT | HOS (ELD) - On request by an authorized safety official a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLML | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:391.11B2-S | Driver must be able to understand highway traffic signs and signals in the English language | 1 | 1 | — | Driver Fitness |
| FMCSR:383.23A2-LCDLN | License (CDL) - Operate a CMV and does not possess a valid CDL | 1 | 1 | — | Driver Fitness |
| FMCSR:393.60C | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:395.3A3II | Driving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper period of at least 30 minutes | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3A1-HOSPD | HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLMF | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:396.9D2-FTF | Failing to correct the violation(s)/defect(s) noted on the roadside inspection report | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:395.8E | False record of duty status | 1 | 0 | 10 | Hours Of Service |
| FMCSR:392.2WC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2C | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.3A3-PROPN | Driving beyond 11 hour driving limit in a 14 hour period. (Property carrying vehicle) - Nominal Violation | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 1 | 1 | — | Hours Of Service |
| FMCSR:396.5(b) | Fuel system leak | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.48A-BI-SA | Inoperative/defective brakes | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:395.22(g) | Portable ELD not mounted in a fixed position and visible to driver | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22H1-ELDNUM | HOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic) | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22H4-ELDBRODS | HOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22H2-ELDNISDT | HOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22H3-ELDMF | HOS (ELD) - In-Vehicle Information - Failing to have an instruction sheet for the driver describing ELD malfunction reporting requirements and recordkeeping proce | 1 | 0 | — | Hours Of Service |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
Vehicle OOS Rate
6.1%vs nat'l 23.4%
-17.3 pts below avg
Driver OOS Rate
30.3%vs nat'l 6.7%
+23.6 pts above avg
Violations / Inspection
1.82vs nat'l 1.80
On par with national average
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (33 inspections)
fmcsa-inspectionsApr 5, 2026
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
26 total · 42.3% OOS
2024-072026-04
InspectionsOOS
Most frequent inspection stations
TRINIDAD CO1 · 1 OOS
FORSYTH GA1 · 1 OOS
Violations by BASIC category
Compliance Timeline
10 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Feb 1, 2026
InsuranceInsurance cancel
TRAILBLAZERS INSURANCE COMPANY INC A RRG • BIPD/Primary
Oct 25, 2025
InsuranceInsurance cancel
PROGRESSIVE EXPRESS INSURANCE COMPANY • BIPD/Primary
Sep 1, 2025
InsuranceInsurance term/cancl
EVERSPAN INDEMNITY INSURANCE COMPANY • BIPD/Primary
Aug 28, 2025
InsuranceInsurance term/repl
EVERSPAN INDEMNITY INSURANCE COMPANY • BIPD/Primary
Jun 8, 2025
InsuranceInsurance cancel
CANAL INSURANCE CO. • BIPD/Primary
Jun 8, 2024
InsuranceInsurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Jun 22, 2023
InsuranceInsurance term/cancl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Jun 8, 2023
InsuranceInsurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Apr 15, 2022
InsuranceInsurance cancel
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Related Records
Related records
StateAll entities in Florida
Browse carriers, brokers, and FFs in FL
CityEntities in CAPE CORAL, FL
Browse by city
AuthorityMC-1252931 Certificate
Common Carrier — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections33 inspection records
Full inspection history
StationSHELBYVILLE
3 inspections at this station
StationWADDY
2 inspections at this station
StationTISHOMINGO COUNTY
1 inspection at this station
BOC-3 Agent1+49 PROCESS AGENTS LLC
Process agent on file
InsurerTRAILBLAZERS INSURANCE COMPANY INC A RRG
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