S & C CAPITAL GROUP LLC
USDOT 3808085 • 2206 E LIBRA PL, CHANDLER, AZ, 85249
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1373203 | ACTIVE | Unknown | Jan 28, 2026 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| ACCREDITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | 2-CWH-AZ-19-S0348865-00 | ON FILE | Jan 28, 2026 | Feb 3, 2026 |
Insurance History (16 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| ACCREDITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | 2-CWH-AZ-19-S0348865-00 | CANCELLED | Jan 28, 2026 | Mar 6, 2026 |
| CANAL INSURANCE CO. | BIPD/Primary | CT8122583310 | REPLACED | Feb 4, 2025 | Jan 28, 2026 |
| CANAL INSURANCE CO. | BIPD/Primary | CT8122583310 | CANCELLED | Feb 4, 2025 | Feb 4, 2026 |
| PROTECTIVE SPECIALTY INSURANCE CO | BIPD/Primary | TN-100761 | REPLACED | Jan 3, 2025 | Feb 4, 2025 |
| PROTECTIVE SPECIALTY INSURANCE CO | BIPD/Primary | TN-100761 | REPLACED | Mar 28, 2024 | Mar 28, 2024 |
| PROTECTIVE SPECIALTY INSURANCE CO | BIPD/Primary | TN-100761 | CANCELLED | Mar 28, 2024 | Jan 28, 2025 |
| PROTECTIVE SPECIALTY INSURANCE CO | BIPD/Primary | TN-100761 | REPLACED | Mar 28, 2024 | Jan 3, 2025 |
| PROTECTIVE SPECIALTY INSURANCE CO | BIPD/Primary | TN-100761 | CANCELLED | Mar 28, 2024 | Jul 31, 2024 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA957505544 | REPLACED | Mar 29, 2023 | Mar 28, 2023 |
| PROTECTIVE SPECIALTY INSURANCE CO | BIPD/Primary | TN-100351 | REPLACED | Mar 28, 2023 | Mar 28, 2023 |
| PROTECTIVE SPECIALTY INSURANCE CO | BIPD/Primary | TN-100351 | CANCELLED | Mar 28, 2023 | Mar 28, 2024 |
| PROTECTIVE SPECIALTY INSURANCE CO | BIPD/Primary | TN-100351 | CANCELLED | Mar 28, 2023 | Feb 8, 2024 |
| PROTECTIVE SPECIALTY INSURANCE CO | BIPD/Primary | TN-100351 | REPLACED | Mar 28, 2023 | Mar 28, 2023 |
| PROTECTIVE SPECIALTY INSURANCE CO | BIPD/Primary | TN-100351 | CANCELLED | Mar 28, 2023 | Nov 4, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA957505544 | CANCELLED | Apr 29, 2022 | Mar 29, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA955909077 | CANCELLED | Feb 11, 2022 | Apr 20, 2022 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | ACCREDITED SPECIALTY INSURANCE COMPANY | 2-CWH-AZ-19-S0348865-00 | BIPD/Primary | Mar 6, 2026 | Mar 6, 2026 |
| TERM/CANCL | CANAL INSURANCE CO. | CT8122583310 | BIPD/Primary | Feb 4, 2026 | Feb 4, 2026 |
| TERM/REPL | ACCREDITED SPECIALTY INSURANCE COMPANY | 2-CWH-AZ-19-S0348865-00 | BIPD/Primary | Feb 3, 2026 | Feb 3, 2026 |
| TERM/REPL | CANAL INSURANCE CO. | CT8122583310 | BIPD/Primary | Jan 28, 2026 | Jan 28, 2026 |
| TERM/REPL | PROTECTIVE SPECIALTY INSURANCE CO | TN-100761 | BIPD/Primary | Feb 4, 2025 | Feb 4, 2025 |
| TERM/CANCL | PROTECTIVE SPECIALTY INSURANCE CO | TN-100761 | BIPD/Primary | Jan 28, 2025 | Jan 28, 2025 |
| TERM/REPL | PROTECTIVE SPECIALTY INSURANCE CO | TN-100761 | BIPD/Primary | Jan 3, 2025 | Jan 3, 2025 |
| TERM/CANCL | PROTECTIVE SPECIALTY INSURANCE CO | TN-100761 | BIPD/Primary | Jul 31, 2024 | Jul 31, 2024 |
| CANCEL | PROTECTIVE SPECIALTY INSURANCE CO | TN-100351 | BIPD/Primary | Mar 28, 2024 | Mar 28, 2024 |
| TERM/REPL | PROTECTIVE SPECIALTY INSURANCE CO | TN-100761 | BIPD/Primary | Mar 28, 2024 | Mar 28, 2024 |
| TERM/CANCL | PROTECTIVE SPECIALTY INSURANCE CO | TN-100351 | BIPD/Primary | Feb 8, 2024 | Feb 8, 2024 |
| TERM/CANCL | PROTECTIVE SPECIALTY INSURANCE CO | TN-100351 | BIPD/Primary | Nov 4, 2023 | Nov 4, 2023 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA957505544 | BIPD/Primary | Mar 29, 2023 | Mar 29, 2023 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA957505544 | BIPD/Primary | Mar 28, 2023 | Mar 28, 2023 |
| TERM/REPL | PROTECTIVE SPECIALTY INSURANCE CO | TN-100351 | BIPD/Primary | Mar 28, 2023 | Mar 28, 2023 |
| TERM/REPL | PROTECTIVE SPECIALTY INSURANCE CO | TN-100351 | BIPD/Primary | Mar 28, 2023 | Mar 28, 2023 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA955909077 | BIPD/Primary | Apr 20, 2022 | Apr 20, 2022 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1373203 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (6 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1373203 | COMMON | INVOLUNTARY REVOCATION | Jan 8, 2026 | DISCONTINUED REVOCATION | Jan 28, 2026 |
| MC1373203 | COMMON | INVOLUNTARY REVOCATION | Jan 2, 2025 | DISCONTINUED REVOCATION | Jan 13, 2025 |
| MC1373203 | COMMON | INVOLUNTARY REVOCATION | Mar 1, 2024 | DISCONTINUED REVOCATION | Apr 1, 2024 |
| MC1373203 | COMMON | INVOLUNTARY REVOCATION | Mar 2, 2023 | DISCONTINUED REVOCATION | Mar 8, 2023 |
| MC1373203 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | May 4, 2022 | — | Unknown |
| MC1373203 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Feb 17, 2022 | REVOKED | Apr 26, 2022 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
5 states • 14 inspections
Violation Summary (44 violations from 14 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.8E-HOSPD | False record of duty status | 7 | 2 | 10 | Hours Of Service |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 5 | 0 | 8 | Unsafe Driving |
| FMCSR:393.78A-WS | Windshield condition defective | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8 | Record of Duty Status violation (general/form and manner) | 2 | 0 | — | Hours Of Service |
| FMCSR:390.21TB1-MC | 390.21TB1-MC | 1 | 0 | — | General/Admin |
| FMCSR:390.21TB2-DOT | 390.21TB2-DOT | 1 | 0 | — | General/Admin |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8E1PC | HOS - False record of duty status driver improper use of Personal Conveyance - Not OOS | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLSIV | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:395.3A2-HOSPDIT | HOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time | 1 | 1 | — | 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 | 1 | — | 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:391.41APC | Medical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency | 1 | 1 | — | Driver Fitness |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8E | False record of duty status | 1 | 1 | 10 | Hours Of Service |
| FMCSR:392.2-SLLS1 | Speeding 1-5 mph over limit | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:391.41A | Physical qualification - general | 1 | 0 | 7 | Driver Fitness |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 1 | 0 | 5 | Unsafe Driving |
| FMCSR:392.2C | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:383.23(a)(2) | CDL - wrong class | 1 | 1 | 8 | Driver Fitness |
| FMCSR:395.8(k)(2) | ELD malfunction / not functional | 1 | 1 | 5 | Hours Of Service |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 1 | 1 | — | Hours Of Service |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (14 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
2 crash records from FMCSA Crash File
Crash History (2 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Feb 11, 2026 | TX | TOW | 0 | 0 | NOT LISTED | NOT REPORTED | ...458543 | S & C CAPITAL GROUP LLC |
| Mar 27, 2025 | TX | TOW | 0 | 0 | NOT LISTED | NOT REPORTED | ...GM2028 | S & C CAPITAL GROUP LLC |
Compliance Timeline
20 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records