TruckCodex

FALCON TRANSFER EXPRESS LLC

USDOT 3748556 • 3013 N 89TH DR, PHOENIX, AZ, 85037

ACTIVEMotor Carrier
Authority:1 revoked
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
3,748,556
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Arizona
Phone
4807619551
Email
[email protected]
Power Units (MCS-150)
1
Drivers (MCS-150)
1
MCS-150 Mileage
100,000
BOC-3 Agent
#1 ACE LICENSING & PERMIT SERVICES LLC
Physical Address
3013 N 89TH DR, PHOENIX, AZ, 85037
Contact
Phone: 4807619551

Risk Signals2 flagged

MEDIUM
Elevated driver OOS rate: 23.8%
National average is 6.7%. This carrier's driver OOS rate is 17.1 percentage points above average.
HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.

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
1
Authority Types
1
Insurance Policies
1 active
Latest: Nov 1, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1339657REVOKEDNov 10, 2025Nov 10, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
ACCREDITED SPECIALTY INSURANCE COMPANYBIPD/Primary2-CWH-AZ-19-S0349755-00ON FILENov 1, 2024Nov 1, 2024

Insurance History (12 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (12 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
ACCREDITED SPECIALTY INSURANCE COMPANYBIPD/Primary2-CWH-AZ-19-S0349755-00CANCELLEDNov 1, 2024Sep 23, 2025
ACCREDITED SPECIALTY INSURANCE COMPANYBIPD/Primary2-CWH-AZ-19-S0349755-00REPLACEDNov 1, 2024Nov 1, 2024
ACCREDITED SPECIALTY INSURANCE COMPANYBIPD/Primary2-CWH-AZ-19-S0349755-00CANCELLEDNov 1, 2024Aug 21, 2025
ACCREDITED SPECIALTY INSURANCE COMPANYBIPD/Primary2-CWH-AZ-19-S0349755-00REPLACEDNov 1, 2024Nov 1, 2024
ACCREDITED SPECIALTY INSURANCE COMPANYBIPD/Primary2-CWH-AZ-19-S0349755-00CANCELLEDNov 1, 2024Feb 13, 2025
ACCREDITED SPECIALTY INSURANCE COMPANYBIPD/Primary2-CWH-AZ-19-S0349755-00REPLACEDNov 1, 2024Nov 1, 2024
ACCREDITED SPECIALTY INSURANCE COMPANYBIPD/Primary2-CWH-AZ-19-S0349755-00CANCELLEDNov 1, 2024Mar 25, 2025
ACCREDITED SPECIALTY INSURANCE COMPANYBIPD/Primary2-CWH-AZ-19-S0349755-00CANCELLEDNov 1, 2024Nov 3, 2025
SOUTHWIND RISK RETENTION GROUP INCBIPD/PrimarySWR-AZ-0002087-23 ICANCELLEDMar 21, 2024Oct 31, 2024
SOUTHWIND RISK RETENTION GROUP INCBIPD/PrimarySWR-AZ-0002087-23CANCELLEDOct 31, 2023Mar 21, 2024
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA953274905CANCELLEDDec 2, 2021Dec 4, 2023
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA953274905REPLACEDDec 2, 2021Oct 31, 2023

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELACCREDITED SPECIALTY INSURANCE COMPANY2-CWH-AZ-19-S0349755-00BIPD/PrimaryNov 3, 2025Nov 3, 2025
TERM/CANCLACCREDITED SPECIALTY INSURANCE COMPANY2-CWH-AZ-19-S0349755-00BIPD/PrimarySep 23, 2025Sep 23, 2025
TERM/CANCLACCREDITED SPECIALTY INSURANCE COMPANY2-CWH-AZ-19-S0349755-00BIPD/PrimaryAug 21, 2025Aug 21, 2025
TERM/CANCLACCREDITED SPECIALTY INSURANCE COMPANY2-CWH-AZ-19-S0349755-00BIPD/PrimaryMar 25, 2025Mar 25, 2025
TERM/CANCLACCREDITED SPECIALTY INSURANCE COMPANY2-CWH-AZ-19-S0349755-00BIPD/PrimaryFeb 13, 2025Feb 13, 2025
TERM/REPLACCREDITED SPECIALTY INSURANCE COMPANY2-CWH-AZ-19-S0349755-00BIPD/PrimaryNov 1, 2024Nov 1, 2024
TERM/REPLACCREDITED SPECIALTY INSURANCE COMPANY2-CWH-AZ-19-S0349755-00BIPD/PrimaryNov 1, 2024Nov 1, 2024
TERM/REPLACCREDITED SPECIALTY INSURANCE COMPANY2-CWH-AZ-19-S0349755-00BIPD/PrimaryNov 1, 2024Nov 1, 2024
TERM/REPLACCREDITED SPECIALTY INSURANCE COMPANY2-CWH-AZ-19-S0349755-00BIPD/PrimaryNov 1, 2024Nov 1, 2024
CANCELSOUTHWIND RISK RETENTION GROUP INCSWR-AZ-0002087-23 IBIPD/PrimaryOct 31, 2024Oct 31, 2024
CANCELSOUTHWIND RISK RETENTION GROUP INCSWR-AZ-0002087-23BIPD/PrimaryMar 21, 2024Mar 21, 2024
TERM/CANCLUNITED FINANCIAL CASUALTY COMPANYCA953274905BIPD/PrimaryDec 4, 2023Dec 4, 2023
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA953274905BIPD/PrimaryOct 31, 2023Oct 31, 2023

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1339657INVOLUNTARY REVOCATIONUnknown

Authority Action History (16 events)

fmcsa-authhist-blob
Authority Action History (16 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1339657MOTOR PROPERTY COMMON CARRIERREINSTATEDNov 17, 2025—Unknown
MC1339657MOTOR PROPERTY COMMON CARRIERREINSTATEDNov 17, 2025—Unknown
MC1339657COMMONINVOLUNTARY REVOCATIONAug 27, 2025DISCONTINUED REVOCATIONSep 2, 2025
MC1339657COMMONINVOLUNTARY REVOCATIONAug 27, 2025DISCONTINUED REVOCATIONSep 2, 2025
MC1339657COMMONINVOLUNTARY REVOCATIONJul 25, 2025DISCONTINUED REVOCATIONAug 5, 2025
MC1339657COMMONINVOLUNTARY REVOCATIONJul 25, 2025DISCONTINUED REVOCATIONAug 5, 2025
MC1339657COMMONINVOLUNTARY REVOCATIONFeb 26, 2025DISCONTINUED REVOCATIONMar 3, 2025
MC1339657COMMONINVOLUNTARY REVOCATIONFeb 26, 2025DISCONTINUED REVOCATIONMar 3, 2025
MC1339657COMMONINVOLUNTARY REVOCATIONJan 17, 2025DISCONTINUED REVOCATIONJan 22, 2025
MC1339657COMMONINVOLUNTARY REVOCATIONJan 17, 2025DISCONTINUED REVOCATIONJan 22, 2025
MC1339657COMMONINVOLUNTARY REVOCATIONOct 4, 2024DISCONTINUED REVOCATIONNov 4, 2024
MC1339657COMMONINVOLUNTARY REVOCATIONOct 4, 2024DISCONTINUED REVOCATIONNov 4, 2024
MC1339657COMMONINVOLUNTARY REVOCATIONFeb 23, 2024DISCONTINUED REVOCATIONFeb 28, 2024
MC1339657COMMONINVOLUNTARY REVOCATIONFeb 23, 2024DISCONTINUED REVOCATIONFeb 28, 2024
MC1339657MOTOR PROPERTY COMMON CARRIERGRANTEDDec 10, 2021REVOKEDNov 10, 2025
MC1339657MOTOR PROPERTY COMMON CARRIERGRANTEDDec 10, 2021REVOKEDNov 10, 2025

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
83%
Unsafe Driving
19%

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

Inspections
21
Violations
90
13 OOS
Vehicle OOS %
4.8%
Driver OOS %
23.8%
Above nat'l avg (6.7%)
Power Units (MCS-150)
1
Drivers (MCS-150)
1
Crash Records
0

Inspection Activity (24 months)

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

May
1
Jun
1
Jul
1
Aug
1
Sep
Oct
2
Nov
1
Dec
1
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
3
Mar
Apr
Clean monthMonth with OOSBased on latest 21 of 21 inspection records

Inspection Activity Map

13 states • 21 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (90 violations from 21 inspections)

fmcsa-inspection-file
Violation Summary (90 violations from 21 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.70—Hours Of Service
FMCSR:395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.70—Hours Of Service
FMCSR:395.8(e)(1)395.8(e)(1)71—Hours Of Service
FMCSR:396.17C-PINo proof of periodic inspection603Vehicle Maintenance
FMCSR:395.8AFailing to keep RODS607Hours Of Service
FMCSR:395.24HOS (ELD) - ELD Form and Manner50—Hours Of Service
FMCSR:395.8(a)Failing to keep RODS507Hours Of Service
FMCSR:395.8E-HOSPDFalse record of duty status3010Hours Of Service
FMCSR:391.11B2-QDriver 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 I32—Driver Fitness
FMCSR:391.11(b)(2)CDL suspended/revoked3010Driver Fitness
FMCSR:392.2-SLLOperating a CMV while ill or fatigued208Unsafe Driving
FMCSR:395.8E-HOSPDOOSFalse record of duty status2210Hours Of Service
FMCSR:395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time21—Hours Of Service
FMCSR:395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time21—Hours Of Service
FMCSR:393.104B-CCargo securement - tiedown damaged206Vehicle Maintenance
FMCSR:395.3A3IIDriving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper period of at least 30 minutes20—Hours Of Service
FMCSR:395.22(h)(4)Driver failed to maintain supply of blank drivers records of duty status graph-grids20—Hours Of Service
FMCSR:396.17(c)No proof of periodic inspection203Vehicle Maintenance
FMCSR:392.2Operating a CMV while ill or fatigued208Unsafe Driving
FMCSR:395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed11—Hours Of Service
FMCSR:391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency11—Driver Fitness
FMCSR:392.2-SLLS4Speeding 15+ mph over limit1010Unsafe Driving
FMCSR:395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty11—Hours Of Service
FMCSR:392.2-SLLEQPOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.8EFalse record of duty status1010Hours Of Service
FMCSR:392.2WCOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report10—Vehicle Maintenance
FMCSR:393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.10—Vehicle Maintenance
FMCSR:392.8-DDriver - Failed to inspect /use emergency equipment10—Unsafe Driving
FMCSR:395.24C2II-ELDTNHOS (ELD) - Driver failing to manually input or verify CMV trailer number.10—Hours Of Service
FMCSR:395.24C2III-ELDSDNHOS (ELD) - Driver failing to manually input or verify shipping document number.10—Hours Of Service
FMCSR:395.24C1III-ELDDOFHOS (ELD) - Driver failing to provide output file comment when directed by an authorized safety officer10—Hours Of Service
FMCSR:395.8Record of Duty Status violation (general/form and manner)10—Hours Of Service
FMCSR:393.95(a)Emergency equipment - fire extinguisher missing/defective105Vehicle Maintenance
FMCSR:395.8(f)(7)395.8(f)(7)10—Hours Of Service
FMCSR:395.3(a)(3)(i)395.3(a)(3)(i)10—Hours Of Service
FMCSR:393.205(c)Wheel fasteners loose and/or missing11—Vehicle Maintenance
FMCSR:395.8(a)(1)Not using the appropriate method to record hours of service11—Hours Of Service
FMCSR:383.23(a)(2)CDL - wrong class118Driver Fitness

Peer Context

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

Vehicle OOS Rate
4.8%vs nat'l 23.4%
-18.6 pts below avg
Driver OOS Rate
23.8%vs nat'l 6.7%
+17.1 pts above avg
Violations / Inspection
4.29vs nat'l 1.80
+2.49 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 (21 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (21 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 25, 202687414217PARKER AZAZLevel 3UNPUBLISHE SEMI-TRAILER15395.30B1-ELDDFR, 395.24, 396.17C-PINo
Mar 25, 202687427113RoadsideORLevel 3RAM STRAIGHT TRUCK7392.2-SLL, 396.17C-PI, 395.8A1-HOSPYes
Mar 24, 202687386852SR-99 AT EAGER RDCALevel 3TRLR SEMI-TRAILER3392.2-SLLS4, 395.8K2-HOSP, 391.11B2-QYes
Jan 22, 202583719188CAJON SCALESCALevel 2OTHR SEMI-TRAILER1392.2-SLLEQPNo
Dec 1, 202483389667RoadsideTXLevel 2OTHR SEMI-TRAILER2395.8E, 392.2WCNo
Nov 21, 202483257960CASA GRANDE AZAZLevel 2DODGE TRUCK TRACTOR22395.30B2-ELDDFC24, 395.8A, 395.8E-HOSPDOOSYes
Nov 8, 202483115643I80 E/B MM298NVLevel 1RAM STRAIGHT TRUCK10393.104B-C, 395.3A3II, 391.11B2-QNo
Sep 11, 202482642866EXIT 219ALLevel 1TRLR SEMI-TRAILER10395.8(e)(1), 396.17(c), 395.22(h)(4)No
Aug 17, 202482422566LORDSBURG PORT OF ENTRYNMLevel 1LAMAR SEMI-TRAILER3395.8(f)(7), 395.8(e)(1), 395.3(a)(3)(i)No
Jul 17, 202482146331PLATTE CITY MOMOLevel 1UNKNOWN SEMI-TRAILER0—No
Jun 9, 202481830333ROADSIDENVLevel 3RAM STRAIGHT TRUCK2392.2, 391.11(b)(2)No
Apr 30, 202481495383STATESVILLE WEIGH STATION, I-4NCLevel 1RAM TRUCK TRACTOR0—No
Dec 7, 202380350999MENOMONIE WIWILevel 2UNKNOWN SEMI-TRAILER7395.8(a), 395.8E-HOSPDNo
Nov 16, 202380182837I-65 SBTNLevel 1DODG TRUCK TRACTOR0—No
Sep 13, 202379841222ANTHONY PORT OF ENTRYNMLevel 1TRLR SEMI-TRAILER0—No
Sep 7, 202379819413ON I-10 1 MILES E OF I10 EB MMNMLevel 2DODG STRAIGHT TRUCK2392.2, 393.205(c)Yes
Jul 5, 202379075932STATE ROUTE 202AZLevel 1DODG STRAIGHT TRUCK4395.22(h)(4), 391.11(b)(2), 395.8(e)(1)Yes
May 25, 202378737013I-70 W FRIENDSHIP SCALE HOUSEMDLevel 2RAM STRAIGHT TRUCK0—No
May 18, 202378659958IUKA SCALE US 72 EASTMSLevel 1TRLR SEMI-TRAILER2391.11(b)(2), 383.23(a)(2)Yes
Apr 12, 202378352591LORDSBURG PORT OF ENTRYNMLevel 1—0—No
Apr 5, 202378287203HWY 60 AT HWY AMMOLevel 1—0—No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

12 total · 25.0% OOS
2024-042026-03
InspectionsOOS

Most frequent inspection stations

LORDSBURG PORT OF ENTRY2
PARKER AZ1
HWY 60 AT HWY AM1
CAJON SCALES1
SR-99 AT EAGER RD1 · 1 OOS
I-70 W FRIENDSHIP SCALE HOUSE1
STATE ROUTE 2021 · 1 OOS
CASA GRANDE AZ1 · 1 OOS

Violations by BASIC category

Hours of Service60 · 8 OOS
Driver Fitness8 · 4 OOS

Compliance Timeline

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

Nov 10, 2025
Authority
Common Carrier authority revoked
Docket MC-1339657
Nov 3, 2025
Insurance
Insurance cancel
ACCREDITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Sep 23, 2025
Insurance
Insurance term/cancl
ACCREDITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Aug 21, 2025
Insurance
Insurance term/cancl
ACCREDITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Mar 25, 2025
Insurance
Insurance term/cancl
ACCREDITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Feb 13, 2025
Insurance
Insurance term/cancl
ACCREDITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Nov 1, 2024
Insurance
Insurance term/repl
ACCREDITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Nov 1, 2024
Insurance
Insurance term/repl
ACCREDITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Nov 1, 2024
Insurance
Insurance term/repl
ACCREDITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Nov 1, 2024
Insurance
Insurance term/repl
ACCREDITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Oct 31, 2024
Insurance
Insurance cancel
SOUTHWIND RISK RETENTION GROUP INC • BIPD/Primary
Mar 21, 2024
Insurance
Insurance cancel
SOUTHWIND RISK RETENTION GROUP INC • BIPD/Primary
Dec 4, 2023
Insurance
Insurance term/cancl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Oct 31, 2023
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in Arizona
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CityEntities in PHOENIX, AZ
Browse by city
Crashes0 crash records
FMCSA Crash File
Inspections21 inspection records
Full inspection history
StationLORDSBURG PORT OF ENTRY
2 inspections at this station
StationPARKER AZ
1 inspection at this station
StationSR-99 AT EAGER RD
1 inspection at this station
BOC-3 Agent#1 ACE LICENSING & PERMIT SERVICES LLC
Process agent on file
InsurerACCREDITED SPECIALTY INSURANCE COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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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