SOUTH AMERICAN EXPRESS LLC
USDOT 4192317 • 595 W 51ST PL APT A5, HIALEAH, FL, 33012
ACTIVEMotor Carrier
Authority:1 active
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
4,192,317
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Phone
7868432864
Email
Power Units (MCS-150)
3
Drivers (MCS-150)
1
MCS-150 Mileage
69,400
BOC-3 Agent
Physical Address
595 W 51ST PL APT A5, HIALEAH, FL, 33012
Contact
Phone: 7868432864
Email: [email protected]
Risk Signals1 flagged
MEDIUM
Elevated driver OOS rate: 50.0%
National average is 6.7%. This carrier's driver OOS rate is 43.3 percentage points above average.
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Mar 8, 2025
BOC-3 Filing
On file
Operating Authority
fmcsa-authhistApr 5, 2026
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1615898 | ACTIVE | Unknown | Mar 6, 2026 |
Active Insurance (1)
fmcsa-insurApr 5, 2026
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0002734-25 | ON FILE | Mar 8, 2025 | Mar 8, 2026 |
Insurance History (4 canceled/expired)
fmcsa-inshist-allwithhistory
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0002734-24 | CANCELLED | Feb 1, 2025 | Mar 8, 2025 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0002734-24 | CANCELLED | Oct 31, 2024 | Feb 1, 2025 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0002734-24 | CANCELLED | Aug 29, 2024 | Oct 31, 2024 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-FL-0002734-24 | CANCELLED | Mar 8, 2024 | Aug 29, 2024 |
Insurance Events Timeline
fmcsa-insur-hist
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0002734-25 | BIPD/Primary | Mar 8, 2026 | Mar 8, 2026 |
| CANCEL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0002734-24 | BIPD/Primary | Mar 8, 2025 | Mar 8, 2025 |
| CANCEL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0002734-24 | BIPD/Primary | Feb 1, 2025 | Feb 1, 2025 |
| CANCEL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0002734-24 | BIPD/Primary | Oct 31, 2024 | Oct 31, 2024 |
| CANCEL | SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0002734-24 | BIPD/Primary | Aug 29, 2024 | Aug 29, 2024 |
Authority Action History (4 events)
fmcsa-authhist-blob
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1615898 | COMMON | INVOLUNTARY REVOCATION | Feb 9, 2026 | DISCONTINUED REVOCATION | Mar 6, 2026 |
| MC1615898 | COMMON | INVOLUNTARY REVOCATION | Feb 10, 2025 | DISCONTINUED REVOCATION | Mar 6, 2025 |
| MC1615898 | COMMON | INVOLUNTARY REVOCATION | Jan 6, 2025 | DISCONTINUED REVOCATION | Jan 8, 2025 |
| MC1615898 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Mar 13, 2024 | — | Unknown |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Hours of Service
92%
Unsafe Driving
75%
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspections
12
Violations
73
12 OOS
Vehicle OOS %
16.7%
Driver OOS %
50.0%
Above nat'l avg (6.7%)
Power Units (MCS-150)
3
Drivers (MCS-150)
1
Crash Records
0
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
May
Jun
1
Jul
Aug
1
Sep
Oct
Nov
Dec
1
Jan
Feb
Mar
1
Apr
1
May
1
Jun
1
Jul
2
Aug
Sep
Oct
1
Nov
Dec
Jan
1
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 12 of 12 inspection records
Inspection Activity Map
9 states • 12 inspections
None Low Medium High🚛 Home base
Violation Summary (73 violations from 12 inspections)
fmcsa-inspection-file
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| 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 | 7 | 2 | — | Hours Of Service |
| FMCSR:395.8F5-HOSM | 395.8F5-HOSM | 6 | 0 | — | Hours Of Service |
| FMCSR:395.3A3I-HOSPDIT | HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time | 6 | 2 | — | Hours Of Service |
| FMCSR:395.30B1-ELDDFR | HOS (ELD) - Driver failing to review records and certify the accuracy of the information. | 5 | 0 | — | Hours Of Service |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 5 | 0 | — | Hours Of Service |
| FMCSR:395.3A3II | Driving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper period of at least 30 minutes | 4 | 0 | — | Hours Of Service |
| FMCSR:395.8E-HOSPD | False record of duty status | 4 | 1 | 10 | Hours Of Service |
| FMCSR:393.9(a) | Inoperable required lamps | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.22A-D | Emergency warning devices not displayed | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:392.22B-DFPWD | Driver - Failed to place warning devices on the road surface | 2 | 0 | — | Unsafe Driving |
| FMCSR:395.3A3-HOSPRNP | Driving beyond 11 hour driving limit in a 14-hour period. (Property carrying vehicle) - Nominal Violation | 2 | 0 | — | Hours Of Service |
| FMCSR:393.9A-LIL | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LCL | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LLPL | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 2 | 1 | 5 | Vehicle Maintenance |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:391.11B2-Q | Driver 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 I | 1 | 1 | — | Driver Fitness |
| FMCSR:391.11B2-S | Driver must be able to understand highway traffic signs and signals in the English language | 1 | 0 | — | Driver Fitness |
| FMCSR:392.2-SLLUP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.3A2-HOSPRNP | Driving beyond 14 hour duty period. (Property carrying vehicle) - Nominal Violation | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3AII | Driving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper berth period of at least 30 consecutive minutes | 1 | 0 | — | Hours Of Service |
| FMCSR:393.11A1-CSLRR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLTL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.9A2-C | Cargo - Vehicle components or dunnage not secured | 1 | 1 | — | Unsafe Driving |
| FMCSR:393.110B2I-C | Cargo securement - logs | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:395.15I5III | 395.15I5III | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22(g) | Portable ELD not mounted in a fixed position and visible to driver | 1 | 0 | — | Hours Of Service |
| FMCSR:383.23(a)(2) | CDL - wrong class | 1 | 1 | 8 | Driver Fitness |
| FMCSR:393.78 | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| 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.
Vehicle OOS Rate
16.7%vs nat'l 23.4%
-6.7 pts below avg
Driver OOS Rate
50.0%vs nat'l 6.7%
+43.3 pts above avg
Violations / Inspection
6.08vs nat'l 1.80
+4.28 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 (12 inspections)
fmcsa-inspectionsApr 5, 2026
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
12 total · 50.0% OOS
2024-042026-02
InspectionsOOS
Most frequent inspection stations
Violations by BASIC category
Hours of Service45 · 7 OOS
Vehicle Maintenance17 · 2 OOS
Unsafe Driving8 · 1 OOS
Driver Fitness3 · 2 OOS
Compliance Timeline
6 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Mar 8, 2026
InsuranceInsurance cancel
SOUTHWIND RISK RETENTION GROUP INC • BIPD/Primary
Mar 8, 2025
InsuranceInsurance cancel
SOUTHWIND RISK RETENTION GROUP INC • BIPD/Primary
Feb 1, 2025
InsuranceInsurance cancel
SOUTHWIND RISK RETENTION GROUP INC • BIPD/Primary
Oct 31, 2024
InsuranceInsurance cancel
SOUTHWIND RISK RETENTION GROUP INC • BIPD/Primary
Aug 29, 2024
InsuranceInsurance cancel
SOUTHWIND RISK RETENTION GROUP INC • BIPD/Primary
Related Records
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StateAll entities in Florida
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CityEntities in HIALEAH, FL
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AuthorityMC-1615898 Certificate
Common Carrier — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections12 inspection records
Full inspection history
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BOC-3 AgentPROCESS AGENT SERVICE COMPANY, INC.
Process agent on file
InsurerSOUTHWIND RISK RETENTION GROUP INC
View all policies from this insurer
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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
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FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026