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BDDA LOGISTICS LLC

Joins 9 roadside inspections (24 mo), 1 authority docket, BIPD on file (SOUTHWIND RISK RETENTION GROUP INC) from FMCSA public filings. Data as of Oct 9, 2026. Booking triage is above; confirm on SAFER before tendering.

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
Coverage resumed · Nov 9, 2023
Policy effective · Nov 9, 2025
Review these
  • Prior insurance gap · 7 days Nov 2, 2023 → Nov 9, 2023
  • Conditional safety rating Carrier did not meet the safety fitness standard at the last compliance review.
  • Driver OOS Rate above national average 12.5% vs 6.7% national (+5.8 pts).
  • SMS BASIC alert threshold exceeded HOS
On file
  • 1 active operating authority
  • Insurance on file · $750,000 SOUTHWIND RISK RETENTION GROUP INC · BIPD/Primary Details →
  • BOC-3 process agent on file Process Agent Service Company, 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. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — BDDA LOGISTICS LLC (USDOT 3750835)
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:
  • Prior insurance gap · 7 days — Nov 2, 2023 → Nov 9, 2023
  • Conditional safety rating — Carrier did not meet the safety fitness standard at the last compliance review.
  • Driver OOS Rate above national average — 12.5% vs 6.7% national (+5.8 pts).
  • SMS BASIC alert threshold exceeded — HOS

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — SOUTHWIND RISK RETENTION GROUP INC · BIPD/Primary
  • BOC-3 process agent on file — Process Agent Service Company, Inc.

Source: https://truckcodex.com/usdot/3750835/
As of: Oct 9, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3750835 Active AUTHORIZED FOR HIRE Conditional rated Company officer: DANIEL ANTONIO DIAZ BETANCES General Freight Based in LAKE WALES, FL

FMCSA census as of Oct 9, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 86/100). 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
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
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

FMCSA safety rating
Conditional · 45/100

Official FMCSA Conditional safety rating.

Insurance-watch tier
Not on watch · 100/100

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.

Field change history →
Operating authority
common 1 active
Insurance

SOUTHWIND RISK RETENTION GROUP INC · BIPD/Primary · $750,000

3 active liability filings

BOC-3 agent

Process Agent Service Company, Inc.

Company profile

Company details
USDOT 3750835
In FMCSA records since Oct 25, 2021 (~4y)
MC / docket MC1331342
Company officer DANIEL ANTONIO DIAZ BETANCES
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 5 units
Drivers 5
Annual mileage 155,000 mi
Contact & address
Phone: (347) 853-5413
Email: [email protected]
Physical
3563 KIMBROUGH DR
LAKE WALES, FL 33853
Mailing address matches physical.
Registration & safety rating
USDOT 3750835
In FMCSA records since Oct 25, 2021 (~4y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 155,000 mi
Safety Rating Conditional
vs. National Average
Vehicle OOS Rate 25.0% vs 23.4% +1.6 pts
Driver OOS Rate 12.5% vs 6.7% +5.8 pts
Violations per Inspection 3.22 vs 1.80 +1.42
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · $750,000 · SWR-FL-0002124-25
Effective Nov 9, 2025
SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · $750,000 · SWR-FL-0002124-25
Effective Nov 9, 2025
SOUTHWIND RISK RETENTION GROUP INC
BMC-91X · $750,000 · SWR-FL-0002124-25
Effective Nov 9, 2025
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.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2023-11-20 (1,064 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 5 0 0
Trailers 5 0 0

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

Inspections (24 months)

All 18 inspections →
Driver Vehicle Hazmat
Inspections 9 9 0
OOS inspections 1 1 0
OOS percentage 11.11% 11.11% —
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
5
Drivers
5
Inspections
18
FMCSA roadside history on file
OOS Rate (peak)
25.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 25.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.
BASIC alerts active
Alert thresholds exceeded in: HOS Compliance.

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from Jul 1, 2023 to Jul 6, 2023 (5 days)
  • No active BIPD/Primary insurance from Nov 2, 2023 to Nov 9, 2023 (7 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (12 months)

2023-12 2026-04

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
19 violations
5 OOS · 26.3%
Hours of Service
8 violations
1 OOS · 12.5%
Unsafe Driving
2 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
North Carolina (NC) 2 0 0.0% Apr 22, 2026
Texas (TX) 2 0 0.0% Oct 3, 2025
Illinois (IL) 1 1 100.0% Dec 12, 2025
South Dakota (SD) 1 0 0.0% Aug 20, 2025
Tennessee (TN) 1 0 0.0% Sep 8, 2025
Pennsylvania (PA) 1 1 100.0% May 8, 2025
Maine (ME) 1 0 0.0% Nov 26, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Kenworth 7
Utility 6
Freightliner 3
Wabash National 2
International 2
Great Dane 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 — Oct 5, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 5, 2026
Hours of Service 5 — 1.35 1 ALERT Oct 5, 2026
Unsafe Driving 2 — 16.62 17 — Oct 5, 2026
Vehicle Maintenance 4 — 13.16 13 — Oct 5, 2026

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

Recent Inspections (18 rows) View all 18 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87648762 Apr 22, 2026 NC 3 I-95
KENWORTH TRUCK TRACTOR
FL DF91ES · 1XKYDP9X1LJ358971
1 16 No
87189175 Mar 2, 2026 NC 3 95
KENWORTH TRUCK TRACTOR
FL DF91ES · 1XKYDP9X1LJ358971
2 392.16, 392.82A1 No
86570165 Dec 12, 2025 IL 1 I-57
KENWORTH TRUCK TRACTOR
FL DF86ES · 1XKYD49X9FJ468475
8 393.48A, 393.47A-CD, 393.47A Yes
86439941 Nov 26, 2025 ME 3 me-sidney---scales
FREIGHTLINER TRUCK TRACTOR
FL DF87ES · 3AKJHHFG9LSLN5121
1 395.22H1-ELDNUM No
85994190 Oct 3, 2025 TX 2 US77 RIVIERA SCALE
INTERNATIONAL TRUCK TRACTOR
FL DF55FX · 3HSDZAPR7LN824985
2 393.9TS, 393.60D No
85729200 Sep 8, 2025 TN 3 CLARKSVILLE TN
INTERNATIONAL TRUCK TRACTOR
FL DF55FX · 3HSDZAPR7LN824985
0 — No
85553815 Aug 20, 2025 SD 2 VALLEY SPRINGS SD
FREIGHTLINER TRUCK TRACTOR
FL DF87ES · 3AKJHHFG9LSLN5121
9 395.30B1-ELDDFR, 396.17C-PI, 393.78A-WS No
85103828 Jun 23, 2025 TX 2 —
KENWORTH TRUCK TRACTOR
FL DF91ES · 1XKYDP9X1LJ358971
6 393.9TS, 393.9, 393.9T No
84628104 May 8, 2025 PA 3 —
KENWORTH TRUCK TRACTOR
FL DF91ES · 1XKYDP9X1LJ358971
1 395.8E-HOSPDOOS Yes
81942390 Jun 18, 2024 AZ 3 PARKER AZ
FREIGHTLINER TRUCK TRACTOR
FL XB849H · 3AKJGEDR7DSFH2382
14 395.30(b)(1), 395.24, 392.16(a) No
80724314 Jan 23, 2024 AZ 2 CASA GRANDE AZ
KENWORTH TRUCK TRACTOR
FL AB70GN · 1XKYDP9X6EJ420173
4 395.3A1-HOSPD, 393.60(d) No
80354748 Dec 8, 2023 FL 3 INTERSTATE 10
KENWORTH TRUCK TRACTOR
FL AB57PW · 1XKYD49X9FJ468475
0 — No
79685236 Sep 15, 2023 AZ 2 INTERSTATE 10
FREIGHTLINER TRUCK TRACTOR
FL AB56PW · 3AKJGEDR7DSFH2382
11 395.8(e)(1), 395.3(a)(2), 395.3(a)(3)(i) Yes
79593558 Sep 4, 2023 FL 3 MCSAP HCC I-95 VOLUSIA
KENWORTH TRUCK TRACTOR
FL AB57PW · 1XKYD49X9FJ468475
0 — No
79469579 Aug 21, 2023 LA 1 ROADSIDE
FREIGHTLINER TRUCK TRACTOR
FL AB56PW · 3AKJGEDR7DSFH2382
3 393.9(a), 393.45(d), 393.55(d)(3) No
79399833 Aug 11, 2023 AZ 2 INTERSTATE 10
FREIGHTLINER TRUCK TRACTOR
FL AB56PW · 3AKJGEDR7DSFH2382
7 392.5(a)(3), 392.4(a), 393.55(d)(1) Yes
79136796 Jul 12, 2023 AZ 3 INTERSTATE 10
FREIGHTLINER TRUCK TRACTOR
FL AB56PW · 3AKJGEDR7DSFH2382
6 395.8(e)(1), 395.24(c)(2)(ii), 395.24(c)(2)(iii) No
78989173 Jun 22, 2023 CA 3 EB EO EXIT 165
KENWORTH TRUCK TRACTOR
FL AB57PW · 1XKYD49X9FJ468475
4 383.23(a)(2), 395.8(e)(1), 395.24(c)(2)(iii) Yes
Authority Records (1 docket)
common
MC1331342
Active
—
View full authority record →
MC Certificate Documents (2 letters, 2 PDFs)

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.

Date Docket Action Authority PDF
Nov 20, 2023 MC1331342-C Reinstatement Letter Reinstatement Reinstatement Letter →
Nov 19, 2021 MC1331342-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (10 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-0002124-25 BIPD/Primary $750,000 Nov 9, 2025 On file ACTIVE
SOUTHWIND RISK RETENTION GROUP INC SWR-FL-0002124-25 BIPD/Primary $750,000 Nov 9, 2025 On file ACTIVE
SOUTHWIND RISK RETENTION GROUP INC SWR-FL-0002124-25 91X $750,000 Nov 9, 2025 On file ACTIVE
SOUTHWIND RISK RETENTION GROUP INC SWR-FL-0002124-24 BIPD/Primary — Nov 9, 2024 Nov 9, 2025 CANCELLED
SOUTHWIND RISK RETENTION GROUP INC SWR-FL-0002124-23 BIPD/Primary — Nov 9, 2023 Nov 9, 2024 CANCELLED
Coverage gap — 7 days without BIPD/Primary coverage from Nov 2, 2023 to Nov 9, 2023
BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC CP-764-072023 BIPD/Primary — Jul 6, 2023 Nov 2, 2023 CANCELLED
Coverage gap — 5 days without BIPD/Primary coverage from Jul 1, 2023 to Jul 6, 2023
TRISURA SPECIALTY INSURANCE COMPANY BE20172092-00 BIPD/Primary — Jul 1, 2022 Jul 1, 2023 CANCELLED
KNIGHT SPECIALTY INSURANCE COMPANY TIEFL001038-00 BIPD/Primary — Nov 19, 2021 Jun 30, 2022 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 13, 2026
    insurance
    TERM/CANCL — SOUTHWIND RISK RETENTION GROUP INC
  2. Apr 28, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Nov 9, 2025
    insurance
    CANCEL — SOUTHWIND RISK RETENTION GROUP INC
  4. Nov 7, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Nov 9, 2024
    insurance
    CANCEL — SOUTHWIND RISK RETENTION GROUP INC
  6. Nov 1, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Nov 20, 2023
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  8. Nov 8, 2023
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  9. Nov 8, 2023
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  10. Nov 2, 2023
    insurance
    CANCEL — BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC
  11. Nov 2, 2023
    insurance gap
    Coverage gap: 7 days without BIPD/Primary insurance (through Nov 9, 2023)
  12. Jul 7, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Jul 1, 2023
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  14. Jul 1, 2023
    insurance gap
    Coverage gap: 5 days without BIPD/Primary insurance (through Jul 6, 2023)
  15. Jul 5, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Jun 30, 2022
    insurance
    CANCEL — KNIGHT SPECIALTY INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
INTERSTATE 10 AZ 3 2
CASA GRANDE AZ AZ 1 0
PARKER AZ AZ 1 0
EB EO EXIT 165 CA 1 1
INTERSTATE 10 FL 1 0
MCSAP HCC I-95 VOLUSIA FL 1 0
I-57 IL 1 1
ROADSIDE LA 1 0
95 NC 1 0
I-95 NC 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
395.24 HOS (ELD) - ELD form and manner Hours of Service 7 0
395.30(b)(1) Driver failed to certify the accuracy of the information gathered by the ELD Hours of Service 7 0
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 6 1
392.2 Violation of Local Laws Unsafe Driving 3 0
393.60(d) Windshield / Windows - Tinting permits less than 70% of light transmittance. Vehicle Maintenance 3 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 2 0
393.55(d)(3) No or Defective ABS Malfunction Indicator for towed vehicles on vehicles manufactured after February 2001 Vehicle Maintenance 2 0
395.24(c)(2)(iii) Driver failed to manually add shipping document number Hours of Service 2 0
395.3(a)(2) Driving beyond 11-hour driving limit Hours of Service 2 1
395.3(a)(3)(i) Requiring or permitting a property-carrying commercial motor vehicle driver to drive more than 11 hours Hours of Service 2 1

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Florida carriers Lake Wales carriers SOUTHWIND RISK RETENTION GROUP INC BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC 18 inspections Book / don't book Insurance check Cancel desk
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