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O & E INTERNATIONAL TRANSPORT INC

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Oct 13, 2025
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • OOS rate worse than size peers Driver 33.3% vs peer 0.00% Details →
On file
  • 2 active operating authorities
  • Insurance on file · $750,000 SOUTHWIND RISK RETENTION GROUP INC · 91X Details →
  • BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, 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 — O & E INTERNATIONAL TRANSPORT INC (USDOT 3734024)
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
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • OOS rate worse than size peers — Driver 33.3% vs peer 0.00%

On file:
  • 2 active operating authorities
  • Insurance on file · $750,000 — SOUTHWIND RISK RETENTION GROUP INC · 91X
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/3734024/
As of: Aug 28, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3734024 Active AUTHORIZED FOR HIRE Company officer: OSMEL GONZALEZ ESCALONA General Freight Cold Food Based in LEHIGH ACRES, FL Insurance watch: HIGH

FMCSA census as of Aug 28, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 4/5 scored components (mean 69/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C 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
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 33.3% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=325818 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: Caution.

Field change history →
Operating authority
Insurance

3 active liability filings

BOC-3 agent

#1 A+ AGENTS OF PROCESS, INC.

Company profile

Company details
USDOT 3734024
In FMCSA records since Sep 30, 2021 (~4y)
MC / docket MC1319232
Company officer OSMEL GONZALEZ ESCALONA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Cold Food
Fleet size 3 units
Drivers 4
Annual mileage 162,660 mi
Contact & address
Phone: (561) 246-8288
Email: [email protected]
Physical
3207 43RD ST W
LEHIGH ACRES, FL 33971
Mailing address matches physical.
Registration & safety rating
USDOT 3734024
In FMCSA records since Sep 30, 2021 (~4y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 162,660 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 33.3% vs 6.7% +26.6 pts
Violations per Inspection 0.75 vs 1.80 -1.05
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
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 3 0 0
Trailers 3 0 0

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

Inspections (24 months)

All 6 inspections →
Driver Vehicle Hazmat
Inspections 4 4 0
OOS inspections 1 0 0
OOS percentage 25% 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%).

Power Units
3
Drivers
4
Inspections
6
FMCSA roadside history on file
OOS Rate (peak)
33.3%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
2
2 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

O & E INTERNATIONAL TRANSPORT INC had 4 roadside inspections over the past 24 months with an out-of-service rate of 25.0%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is Unsafe Driving at 8.0.

Inspection profile

4 roadside inspections over the last 24 months, concentrated in IA (3) and MO (1).

Violation profile

25.0% out-of-service rate, above the 19.3% national average; led by Unsafe Driving (0.0% of violations); top code 392.16 (Failing to use seat belt while operating a CMV) cited 1 times.

Fleet profile

The fleet comprises 3 power units (small fleet) and 4 drivers; International, Fontaine, and Great Dane are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 33.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

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

Compared against 325,818 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS
33.3%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 325,818 same-size peers
Verdict
Riskier than peers
Delta +33.3 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 325,818 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (5 months)

2023-09 2026-08

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Unsafe Driving
2 violations
Hours of Service
1 violation
1 OOS · 100.0%

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Iowa (IA) 3 1 33.3% Aug 3, 2026
Missouri (MO) 1 0 0.0% Aug 24, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
International 3
Utility 3
Western Star 2
Fontaine 1
Fotr 1
Great Dane 1
Volvo 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 — Aug 24, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Aug 24, 2026
Hours of Service 1 — 3.50 4 — Aug 24, 2026
Unsafe Driving 1 — 8.28 8 — Aug 24, 2026
Vehicle Maintenance 0 — 0.00 0 — Aug 24, 2026

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

Recent Inspections (6 rows) View all 6 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88787392 Aug 24, 2026 MO 1 DEARBORN MO
WESTERN STAR TRUCK TRACTOR
FL DG62BI · 5KJJBHDR6LLLX3281
0 — No
88599543 Aug 3, 2026 IA 3 —
VOLVO TRUCK TRUCK TRACTOR
FL DF28KU · 4V4NC9TG3DN562434
5 395.24, 392.2-SLLS2, 395.24C2III-ELDSDN No
86372479 Nov 18, 2025 IA 3 —
INTERNATIONAL TRUCK TRACTOR
FL DF18JV · 3HSDZAPR8KN434010
1 395.8A-ELD Yes
85867239 Sep 21, 2025 IA 3 HWY 20 EB
WESTERN STAR TRUCK TRACTOR
FL DG62BI · 5KJJBHDR6LLLX3281
2 392.16, 392.2-SLLS2 No
81732941 May 28, 2024 SD 3 JEFFERSON SD
INTERNATIONAL TRUCK TRACTOR
FL AB49RU · 3HSCUAPR3AN193028
0 — No
79744508 Sep 25, 2023 NE 3 FREMONT SCALE
INTERNATIONAL TRUCK TRACTOR
FL AB49RU · 3HSCUAPR3AN193028
0 — No
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC1319232
Active
Granted Oct 21, 2021
View full authority record →
common
MC1319232
Active
—
View full authority record →
MC Certificate Documents (1 PDF)

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.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Oct 21, 2021 MC1319232-C CPL REVOCATION CPL →
Insurance Coverage Timeline (8 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
SOUTHWIND RISK RETENTION GROUP INC SWR-FL-0000368-25 91X $750,000 Oct 13, 2025 On file ACTIVE
SOUTHWIND RISK RETENTION GROUP INC SWR-FL-0000368-25 BIPD/Primary — Oct 13, 2025 Oct 13, 2025 REPLACED
Southwind Risk Retention Group, Inc. SWRFL000036825 BMC-91X — Oct 13, 2025 On file ACTIVE
SOUTHWIND RISK RETENTION GROUP INC SWR-FL-0000368-25 BIPD/Primary — Oct 13, 2025 On file ACTIVE
SOUTHWIND RISK RETENTION GROUP INC SWR-FL-0000368-24 BIPD/Primary — Oct 13, 2024 Oct 13, 2025 CANCELLED
SOUTHWIND RISK RETENTION GROUP INC SWR-FL-0000368-23 BIPD/Primary — Oct 13, 2023 Oct 13, 2024 CANCELLED
SOUTHWIND RISK RETENTION GROUP INC SWR-FL-0000368-22 BIPD/Primary — Oct 13, 2022 Oct 13, 2023 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY FOP113202021 BIPD/Primary — Oct 13, 2021 Oct 13, 2022 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 5, 2026
    insurance
    CANCEL — Southwind Risk Retention Group, Inc.
  2. Jul 19, 2026
    authority
    Authority revoked — Operating Authority Involuntary Suspension Notice
  3. Jun 19, 2026
    authority
    Operating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)
    Details →
  4. Apr 9, 2026
    insurance
    TERM/CANCL — SOUTHWIND RISK RETENTION GROUP INC
  5. Mar 20, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Oct 13, 2025
    insurance
    TERM/REPL — SOUTHWIND RISK RETENTION GROUP INC
  7. Oct 13, 2025
    insurance
    CANCEL — SOUTHWIND RISK RETENTION GROUP INC
  8. Sep 30, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Oct 13, 2024
    insurance
    CANCEL — SOUTHWIND RISK RETENTION GROUP INC
  10. Oct 3, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Oct 13, 2023
    insurance
    CANCEL — SOUTHWIND RISK RETENTION GROUP INC
  12. Oct 12, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Oct 13, 2022
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  14. Oct 21, 2021
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
HWY 20 EB IA 1 0
DEARBORN MO MO 1 0
FREMONT SCALE NE 1 0
JEFFERSON SD SD 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.16 Failing to use seat belt while operating a CMV Unsafe Driving 1 0
Related Records Cross-references to every adjacent page
Field change history
Directory
Authority Records
  • Docket MC1319232
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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Explainers