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INVESTMENT GORRIN CA LLC

Joins 5 roadside inspections (24 mo), 1 authority docket, BIPD on file (MS Transverse Specialty Insurance Company) from FMCSA public filings. Data as of Oct 20, 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
Policy effective · Jul 14, 2026
Review these
  • OOS rate worse than size peers Vehicle 50.0% vs peer 0.00% Details →
On file
  • 2 active operating authorities
  • Active insurance on file MS Transverse Specialty Insurance Company · BMC-91X 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 — INVESTMENT GORRIN CA LLC (USDOT 3866642)
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:
  • OOS rate worse than size peers — Vehicle 50.0% vs peer 0.00%

On file:
  • 2 active operating authorities
  • Active insurance on file — MS Transverse Specialty Insurance Company · BMC-91X
  • BOC-3 process agent on file — Process Agent Service Company, Inc.

Source: https://truckcodex.com/usdot/3866642/
As of: Oct 20, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3866642 Active AUTHORIZED FOR HIRE Company officer: FRANK HEREDIA Company officer 2: FRANK ALEXANDER HEREDIA General Freight Based in DAVENPORT, FL

FMCSA census as of Oct 20, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). 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
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 50% vs peer median 0% (worse). n=319372 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
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
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

MS Transverse Specialty Insurance Company · BMC-91X

2 active liability filings

BOC-3 agent

Process Agent Service Company, Inc.

Company profile

Company details
USDOT 3866642
In FMCSA records since Apr 19, 2022 (~4y)
MC / docket MC1414306
Company officer FRANK HEREDIA
Company officer 2 FRANK ALEXANDER HEREDIA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 3 units
Drivers 3
Annual mileage 168,607 mi
Contact & address
Phone: (401) 369-3799
Email: [email protected]
Physical
907 BRIDGEFORD CROSSING BLVD
DAVENPORT, FL 33837
Mailing address matches physical.
Registration & safety rating
USDOT 3866642
In FMCSA records since Apr 19, 2022 (~4y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 168,607 mi
vs. National Average
Vehicle OOS Rate 50.0% vs 23.4% +26.6 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 1.20 vs 1.80 -0.60
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
MS Transverse Specialty Insurance Company
BMC-91X · TSMDXCA001311901
Effective Jul 14, 2026
MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BMC-91X · $750,000 · TSMDXCA-0005856-00
Effective Jul 14, 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 2023-05-30 (1,239 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 3 0 0
Trailers 3 0 0

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

Inspections (24 months)

All 7 inspections →
Driver Vehicle Hazmat
Inspections 5 5 0
OOS inspections 0 1 0
OOS percentage 0% 20% —
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
3
Inspections
7
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
2
2 active

Risk Signals

High OOS rate
Peak OOS rate of 50.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

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

Compared against 319,372 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 319,372 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
50%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 319,372 same-size peers
Verdict
Riskier than peers
Delta +50 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (6 months)

2024-01 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
5 violations
1 OOS · 20.0%
General/Admin
1 violation

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% Oct 14, 2026
Florida (FL) 1 0 0.0% Jan 7, 2026
Iowa (IA) 1 1 100.0% Feb 22, 2025
Tennessee (TN) 1 0 0.0% Apr 14, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 6
Utility 5
Unknown 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 19, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 19, 2026
Hours of Service 0 — 0.00 0 — Oct 19, 2026
Unsafe Driving 0 — 0.00 0 — Oct 19, 2026
Vehicle Maintenance 2 — 9.00 9 — Oct 19, 2026

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

Recent Inspections (7 rows) View all 7 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89256392 Oct 14, 2026 NC 3 ST. PAULS NC
VOLVO TRUCK TRUCK TRACTOR
FL XD920V · 4V4NC9EH2LN243837
0 — No
86744229 Jan 7, 2026 FL 1 BELLEVIEW FL
VOLVO TRUCK TRUCK TRACTOR
FL XD920V · 4V4NC9EH2LN243837
2 393.55E-B, 393.9A-LIL No
86629747 Dec 18, 2025 NC 3 nc-halifax-weigh-station,-i-95,-n
VOLVO TRUCK TRUCK TRACTOR
FL XD920V · 4V4NC9EH2LN243837
0 — No
84399791 Apr 14, 2025 TN 3 MOHAWK TN
VOLVO TRUCK TRUCK TRACTOR
FL XA817C · 4V4NC9EH8FN931264
0 — No
83957282 Feb 22, 2025 IA 2 ia-01---i80-wb-mm-151-mitchellvil
VOLVO TRUCK TRUCK TRACTOR
FL XA817C · 4V4NC9EH8FN931264
4 393.75A3-TAOL, 393.9, 390.21TB Yes
80578438 Jan 10, 2024 OH 3 ROADSIDE
VOLVO TRUCK TRUCK TRACTOR
FL AB14BU · 4V4NC9EH8FN931264
1 395.8(e)(1) No
79825947 Oct 4, 2023 MD 2 I-95 SOUTHBOUND SCALE FACILITY
VOLVO TRUCK TRUCK TRACTOR
FL AB14BU · 4V4NC9EH8FN931264
0 — No
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC1414306
Active
Granted May 30, 2023
View full authority record →
common
MC1414306
Active
—
View full authority record →
MC Certificate Documents (1 letter, 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.

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
May 30, 2023 MC1414306-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (6 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
MS Transverse Specialty Insurance Company TSMDXCA001311901 BMC-91X — Jul 14, 2026 On file ACTIVE
MS TRANSVERSE SPECIALTY INSURANCE COMPANY TSMDXCA-0005856-00 91X $750,000 Jul 14, 2025 On file ACTIVE
SUTTON SPECIALTY INSURANCE CO WHI01000001646-02 BIPD/Primary — May 16, 2025 Jul 14, 2025 CANCELLED
SUTTON SPECIALTY INSURANCE CO WHI01000001646-01 BIPD/Primary — May 16, 2024 May 16, 2025 CANCELLED
SUTTON SPECIALTY INSURANCE CO WHI01000001646-00 BIPD/Primary — May 16, 2023 May 16, 2023 REPLACED
SUTTON SPECIALTY INSURANCE CO WHI01000001646-00 BIPD/Primary — May 16, 2023 May 16, 2024 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 5, 2026
    insurance
    CANCEL — MS Transverse Specialty Insurance Company
  2. Jul 14, 2025
    insurance
    CANCEL — SUTTON SPECIALTY INSURANCE CO
  3. Jul 10, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. May 16, 2025
    insurance
    CANCEL — SUTTON SPECIALTY INSURANCE CO
  5. May 14, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. May 16, 2024
    insurance
    CANCEL — SUTTON SPECIALTY INSURANCE CO
  7. Apr 29, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. May 30, 2023
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  9. May 16, 2023
    insurance
    TERM/REPL — SUTTON SPECIALTY INSURANCE CO
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
BELLEVIEW FL FL 1 0
I-95 SOUTHBOUND SCALE FACILITY MD 1 0
ST. PAULS NC NC 1 0
ROADSIDE OH 1 0
MOHAWK TN TN 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
393.9 Inoperable Required Lamp Vehicle Maintenance 1 0
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 1 0

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 Davenport carriers MS Transverse Specialty Insurance Company SUTTON SPECIALTY INSURANCE CO 7 inspections Book / don't book Insurance check Cancel desk
All cross-references Authority, BOC-3, risk tools, explainers, and more
Field change history
Directory
Authority Records
  • Docket MC1414306
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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Explainers
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