TruckCodex
Hubs

SLV ENTERPRISES LLC

FLEMING ISLAND, FL

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 · Apr 6, 2026
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 10.0% vs peer 0.00% · Vehicle 47.4% vs peer 14.3% Details →
On file
  • 2 active operating authorities
  • Active insurance on file Universal Casualty Risk Retention Group, Inc · BMC-91X Details →
  • BOC-3 process agent on file # 1 Ace Licensing & Permit Services LLC 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 — SLV ENTERPRISES LLC (USDOT 3759002)
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

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 10.0% vs peer 0.00% · Vehicle 47.4% vs peer 14.3%

On file:
  • 2 active operating authorities
  • Active insurance on file — Universal Casualty Risk Retention Group, Inc · BMC-91X
  • BOC-3 process agent on file — # 1 Ace Licensing & Permit Services LLC

Source: https://truckcodex.com/usdot/3759002/
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 3759002 Active AUTHORIZED FOR HIRE Company officer: RONIFLAI DESOUZA General Freight Based in FLEMING ISLAND, 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 63/100). 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
Riskier than peers · 15/100

Driver OOS 10% vs peer median 0% (worse). Vehicle OOS 47.4% vs peer median 14.3% (worse). n=43079 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.

Fleet size changes

Field change history → Daily change log ↓
  • Power Units +15 (7 → 22) · Jul 19, 2026 · FMCSA Company Census
  • Drivers +70 (8 → 78) · Jul 19, 2026 · FMCSA Company Census
  • Drivers +1 (7 → 8) · May 25, 2026 · FMCSA Company Census
Operating authority
Insurance

2 active liability filings

BOC-3 agent

# 1 Ace Licensing & Permit Services LLC

Company profile

Company details
USDOT 3759002
In FMCSA records since Nov 5, 2021 (~4y)
MC / docket MC1337426
Company officer RONIFLAI DESOUZA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 22 units
Drivers 78
Annual mileage 1,210,000 mi
Contact & address
Phone: (973) 699-6261
Email: [email protected]
Physical
1519 BLUE HERON CT
FLEMING ISLAND, FL 32003
Mailing address matches physical.
Registration & safety rating
USDOT 3759002
In FMCSA records since Nov 5, 2021 (~4y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 1,210,000 mi
vs. National Average
Vehicle OOS Rate 47.4% vs 23.4% +24.0 pts
Driver OOS Rate 10.0% vs 6.7% +3.3 pts
Violations per Inspection 2.00 vs 1.80 +0.20
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.3%
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 0 7 0
Trailers 0 7 0

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

Accident reports (24 months)

All 1 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 0 0
Tow-away 0 0 1 1
Crash reports 0 0 1 1

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 46 inspections →
Driver Vehicle Hazmat
Inspections 38 38 0
OOS inspections 6 11 0
OOS percentage 15.79% 28.95% —
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
22
Drivers
78
Inspections
46
FMCSA roadside history on file
OOS Rate (peak)
47.4%
driver or vehicle, whichever higher
Crashes (24m)
1
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

SLV ENTERPRISES LLC had 38 roadside inspections over the past 24 months with an out-of-service rate of 39.5%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is Unsafe Driving at 9.0. 1 reportable crash occurred in the same 24-month window.

Inspection profile

38 roadside inspections over the last 24 months, concentrated in UT (5) and CO (3).

Violation profile

39.5% out-of-service rate, well above the 19.3% national average; led by Vehicle Maintenance (32.7% of violations); top code 393.9(a) (Inoperable required lamps) cited 5 times, 1 of them OOS.

Fleet profile

The fleet comprises 7 power units (small fleet) and 7 drivers; Volvo, Wabash National, and Unknown are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 47.4% 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 43,079 ACTIVE carriers operating 11–33 power units (±50% of this carrier's 22 unit fleet).

This carrier — Driver OOS
10%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 43,079 same-size peers
Verdict
Riskier than peers
Delta +10 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
47.4%
Vehicles placed out-of-service at roadside inspections
Peer median
14.3%
Median across 43,079 same-size peers
Verdict
Riskier than peers
Delta +33.1 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 3 tracked changes on record. · 2 driver-count changes

Record Changes

  1. As-of snapshot →
    • Drivers 8 78
      FMCSA Company Census
    • Power Units 7 22
      FMCSA Company Census
  2. As-of snapshot →
    • Drivers 7 8
      Seen 2 times · first May 25, 2026 · last May 25, 2026 Not reflected on current profile FMCSA Company Census

Power Units Over Time

Jul 19, 2026 Jul 19, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (23 months)

2024-02 2026-08

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
49 violations
16 OOS · 32.7%
Unsafe Driving
18 violations
Hours of Service
7 violations
2 OOS · 28.6%
Driver Fitness
2 violations
2 OOS · 100.0%

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Utah (UT) 5 3 60.0% Feb 25, 2026
Colorado (CO) 3 2 66.7% Jan 7, 2026
California (CA) 3 2 66.7% Jul 8, 2025
South Dakota (SD) 3 2 66.7% Aug 9, 2026
Mississippi (MS) 2 0 0.0% Jun 15, 2026
South Carolina (SC) 2 0 0.0% Mar 21, 2026
Missouri (MO) 2 2 100.0% Feb 15, 2026
Ohio (OH) 2 2 100.0% May 26, 2026
Montana (MT) 1 0 0.0% Jan 28, 2025
Nebraska (NE) 1 0 0.0% Aug 11, 2026
New Mexico (NM) 1 0 0.0% Dec 25, 2024
Nevada (NV) 1 0 0.0% Sep 3, 2024
Oregon (OR) 1 1 100.0% Aug 25, 2026
Tennessee (TN) 1 0 0.0% Dec 3, 2024
Texas (TX) 1 0 0.0% Aug 1, 2025
Arkansas (AR) 1 0 0.0% Dec 18, 2025
Washington (WA) 1 1 100.0% Aug 3, 2026
Arizona (AZ) 1 0 0.0% Jun 19, 2026
Connecticut (CT) 1 0 0.0% Jul 12, 2026
Delaware (DE) 1 0 0.0% Feb 27, 2025
Florida (FL) 1 0 0.0% Jan 28, 2026
Georgia (GA) 1 0 0.0% Dec 5, 2024
Kansas (KS) 1 0 0.0% Jun 16, 2026
Louisiana (LA) 1 0 0.0% Jun 26, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 30
Freightliner 10
Unknown 10
Wabash National 7
Fontaine 5
Manac 3
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 2 — 0.27 0 ALERT Aug 24, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Aug 24, 2026
Hours of Service 10 — 1.50 2 — Aug 24, 2026
Unsafe Driving 10 — 8.69 9 — Aug 24, 2026
Vehicle Maintenance 17 — 9.19 9 — 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 (46 rows) View all 46 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88792762 Aug 25, 2026 OR 2 ASHLAND OR
VOLVO TRUCK TRUCK TRACTOR
OH PXE5926 · 4V4NC9EH7GN954021
6 395.8E-HOSPDELDT, 393.110B2I-C, 392.2-SLL Yes
88664465 Aug 11, 2026 NE 3 —
FREIGHTLINER TRUCK TRACTOR
FL DF87HV · 3AKJHHDR8KSKF3534
0 — No
88664969 Aug 9, 2026 SD 3 —
FREIGHTLINER TRUCK TRACTOR
FL DF87HV · 3AKJHHDR8KSKF3534
4 392.2-SLL, 395.24, 396.17C-PI No
88603595 Aug 3, 2026 WA 1 —
FREIGHTLINER TRUCK TRACTOR
FL DF89HV · 3AKJHHDR6KSKF3404
4 392.9A2-C, 395.30B1-ELDDFR, 393.95F Yes
88388382 Jul 12, 2026 CT 2 —
FREIGHTLINER TRUCK TRACTOR
FL DF89HV · 3AKJHHDR6KSKF3404
1 392.2-SLLED No
88268768 Jun 26, 2026 LA 3 —
FREIGHTLINER TRUCK TRACTOR
FL XD131X · 3AKJHHDR8LSLH7384
2 392.22A-D, 392.22B-DFPWD No
88201948 Jun 19, 2026 AZ 2 —
VOLVO TRUCK TRUCK TRACTOR
FL XE275Y · 4VG7DARJ4XN782084
6 393.9A-LBL, 396.5B-L, 393.11A1-CSLRR No
88176142 Jun 16, 2026 KS 2 —
FREIGHTLINER TRUCK TRACTOR
NC VW4630 · 3AKJHHDR1KSKF3438
2 393.205C-WRAWFLMIB, 393.75C-TAOTD-LT2/32 No
88166420 Jun 15, 2026 SD 3 —
FREIGHTLINER TRUCK TRACTOR
NC VW4630 · 3AKJHHDR1KSKF3438
3 395.8A1-HOSP, 392.2-SLLTL, 392.2-SLLS2 Yes
88161610 Jun 15, 2026 MS 1 —
RAM STRAIGHT TRUCK
Ticket: Dodge
FL EBI5842 · 3C63RRHL3RG341382
0 — No
88062996 Jun 6, 2026 SD 2 —
FREIGHTLINER TRUCK TRACTOR
NC VW4628 · 3AKJHHDR1KSKF3813
3 392.9A2-C, 392.2-SLLEWA1, 393.9A-LFTSI Yes
87973787 May 26, 2026 OH 2 —
VOLVO TRUCK TRUCK TRACTOR
NC VW4606 · 4V4NC9EH9KN906772
3 393.132C-CHVE, 393.87A-FPLR, 392.2-SLLED Yes
87381568 Mar 21, 2026 SC 3 TIMMONSVILLE SC
VOLVO TRUCK TRUCK TRACTOR
FL DF43KG · 4V4NC9JH81N253744
3 396.9D2-FTF, 396.17C-PI, 395.8A No
87169063 Feb 25, 2026 UT 1 WEST JORDAN UT
FREIGHTLINER TRUCK TRACTOR
UT 40AP45 · 1FUJAPCK03DL92152
6 395.8K2-HOSP, 395.34A1-ELDDFN, 393.47E Yes
87134344 Feb 24, 2026 UT 2 CROYDON UT
VOLVO TRUCK TRUCK TRACTOR
FL DF43KG · 4V4NC9JH81N253744
4 393.9A-LRLI, 393.60C, 392.2-SLLS2 No
87055473 Feb 15, 2026 MO 2 FORISTELL MO
VOLVO TRUCK TRUCK TRACTOR
NJ AY604X · 4V4NC9EJ3PN615498
4 393.110B3-C, 392.16AD, 392.2-SLLEWA1 Yes
87040143 Feb 12, 2026 SC 3 SAINT GEORGE SC
VOLVO TRUCK TRUCK TRACTOR
FL DF19JX · 4V4NC9EHXLN259753
0 — No
86920251 Jan 28, 2026 FL 2 LIVE OAK FL
VOLVO TRUCK TRUCK TRACTOR
FL XE275Y · 4VG7DARJ4XN782084
2 392.2-SLLSR, 393.9A-LSML No
86744804 Jan 7, 2026 CO 1 LOMA CO
VOLVO TRUCK TRUCK TRACTOR
NJ AZ772C · 4V4NC9EH9MN280949
2 391.11B2-Q, 395.22H4-ELDBRODS Yes
86657723 Dec 22, 2025 MO 2 OAK RIDGE MO
VOLVO TRUCK TRUCK TRACTOR
FL XE275Y · 4VG7DARJ4XN782084
3 393.75A3-TAOL, 392.2-SLLIRP Yes
86613645 Dec 18, 2025 AR 3 WEST MEMPHIS AR
FREIGHTLINER TRUCK TRACTOR
FL DF81ET · 3AKJHHDR8LSLH7370
1 392.2-SLLEWA1 No
86538586 Dec 9, 2025 UT 2 KANAB UT
FREIGHTLINER TRUCK TRACTOR
FL XD131X · 3AKJHHDR8LSLH7384
3 393.75A3-TAOL, 393.75A1-TEPBM, 393.104B-C Yes
86010911 Oct 8, 2025 CO 1 LOMA CO
VOLVO TRUCK TRUCK TRACTOR
NJ AY604X · 4V4NC9EJ3PN615498
10 393.45D-BAAL, 396.5B-HWSL, 393.11A1-LTSM Yes
85861388 Sep 21, 2025 UT 1 BRIGHAM CITY UT
VOLVO TRUCK TRUCK TRACTOR
NH 31AP24 · 4V4NC9EH1GN943919
13 396.5B-HWSL, 395.8A1-HOSP, 393.45D-B Yes
85422397 Aug 1, 2025 TX 2 IH45 NB NEW WAVERLY SCALE
VOLVO TRUCK TRUCK TRACTOR
VA 24361PZ · 4V4NC9EH6LN214969
0 — No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
PA501601000X Feb 7, 2025 PA 0 0 Yes No Tow
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC1337426
Active
Granted Feb 12, 2026
View full authority record →
common
MC1337426
Active
—
View full authority record →
MC Certificate Documents (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.

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
Feb 12, 2026 MC1337426-C REI REINSTATEMENT REI →
Nov 29, 2021 MC1337426-C CPL REVOCATION CPL →
Insurance Coverage Timeline (11 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
Universal Casualty Risk Retention Group, Inc URG-03372 BMC-91X — Apr 6, 2026 On file ACTIVE
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC URG-03372 91X $750,000 Apr 6, 2026 On file ACTIVE
GEICO MARINE INSURANCE COMPANY 9300109121 BIPD/Primary — Jan 31, 2025 Jan 31, 2026 CANCELLED
CANAL INSURANCE CO. CT7821098547 BIPD/Primary — Oct 17, 2024 Jan 30, 2025 CANCELLED
CANAL INSURANCE CO. CT7821098547 BIPD/Primary — Apr 30, 2024 Oct 17, 2024 REPLACED
CANAL INSURANCE CO. CT7821098547 BIPD/Primary — Apr 30, 2024 Dec 5, 2024 CANCELLED
CANAL INSURANCE CO. CT7821098547 BIPD/Primary — Apr 30, 2024 Apr 30, 2024 REPLACED
CANAL INSURANCE CO. 688078001 BIPD/Primary — Apr 30, 2023 Apr 30, 2024 REPLACED
KNIGHT SPECIALTY INSURANCE COMPANY KSC001044-00 BIPD/Primary — Apr 30, 2022 Apr 30, 2023 CANCELLED
KNIGHT SPECIALTY INSURANCE COMPANY KSC001029-00 BIPD/Primary — Apr 30, 2022 Apr 30, 2022 REPLACED
PROGRESSIVE EXPRESS INSURANCE COMPANY CA02568618 BIPD/Primary — Nov 16, 2021 Apr 30, 2022 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Apr 23, 2026
    insurance
    TERM/CANCL — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
  2. Apr 7, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Apr 6, 2026
    insurance
    TERM/REPL — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
  4. Feb 12, 2026
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  5. Feb 9, 2026
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  6. Feb 9, 2026
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  7. Jan 31, 2026
    insurance
    CANCEL — GEICO MARINE INSURANCE COMPANY
  8. Feb 3, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Jan 30, 2025
    insurance
    CANCEL — CANAL INSURANCE CO.
  10. Dec 5, 2024
    insurance
    TERM/CANCL — CANAL INSURANCE CO.
  11. Oct 17, 2024
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  12. Apr 30, 2024
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  13. Apr 30, 2024
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  14. Apr 30, 2023
    insurance
    CANCEL — KNIGHT SPECIALTY INSURANCE COMPANY
  15. Apr 13, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Apr 30, 2022
    insurance
    TERM/REPL — KNIGHT SPECIALTY INSURANCE COMPANY
  17. Apr 30, 2022
    insurance
    TERM/REPL — PROGRESSIVE EXPRESS INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
LOMA CO CO 3 2
WEST MEMPHIS AR AR 1 0
CACHE CREEK SCALE CA 1 1
DESERT HILLS IF CA 1 1
GILROY IF CA 1 0
MIDDLETOWN DE DE 1 0
LIVE OAK FL FL 1 0
PEMBROKE GA GA 1 0
I80 WB MITCHELLVILLE RA IA 1 0
FORISTELL MO MO 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 5 1
392.2 Violation of Local Laws Unsafe Driving 4 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 3 3
392.82(a)(1) Using a hand-held mobile telephone while operating a CMV Unsafe Driving 1 0
395.15(i)(9) Driver not adequately trained in the operation of the automatic on-board recording device. Hours of Service 1 0
395.22(g) Portable ELD not mounted in a fixed position and visible to driver Hours of Service 1 0
395.24 HOS (ELD) - ELD form and manner Hours of Service 1 0
395.26(b) Motor carrier failed to ensure that the ELD automatically recorded the required data elements. Hours of Service 1 0
395.30(b)(1) Driver failed to certify the accuracy of the information gathered by the ELD Hours of Service 1 0
395.3(a)(3)(ii) Driving beyond 8 hour driving limit since the end of the last on duty, off duty, or sleeper period of at least 30 minutes Hours of Service 1 0
Related Records Cross-references to every adjacent page
Field change history
Directory
Authority Records
  • Docket MC1337426
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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Process Agent (BOC-3)
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