PHILBEC LOGISTICS LLC
USDOT 4219888 • 3345 TANGLEWOOD TRL, SPRING BRANCH, TX, 78070
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-1630910 | ACTIVE | Unknown | Jul 1, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-TX-0003379-24 | ON FILE | Mar 8, 2025 | Jul 1, 2025 |
Insurance History (4 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-TX-0003379-24 | CANCELLED | Mar 8, 2025 | Jul 2, 2025 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-TX-0003379-24 | REPLACED | Feb 19, 2025 | Mar 8, 2025 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-TX-0003379-24 | REPLACED | Jul 1, 2024 | Feb 19, 2025 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-TX-0003379-24 | CANCELLED | Jul 1, 2024 | Mar 8, 2025 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | SOUTHWIND RISK RETENTION GROUP INC | SWR-TX-0003379-24 | BIPD/Primary | Jul 2, 2025 | Jul 2, 2025 |
| TERM/REPL | SOUTHWIND RISK RETENTION GROUP INC | SWR-TX-0003379-24 | BIPD/Primary | Jul 1, 2025 | Jul 1, 2025 |
| TERM/REPL | SOUTHWIND RISK RETENTION GROUP INC | SWR-TX-0003379-24 | BIPD/Primary | Mar 8, 2025 | Mar 8, 2025 |
| TERM/CANCL | SOUTHWIND RISK RETENTION GROUP INC | SWR-TX-0003379-24 | BIPD/Primary | Mar 8, 2025 | Mar 8, 2025 |
| TERM/REPL | SOUTHWIND RISK RETENTION GROUP INC | SWR-TX-0003379-24 | BIPD/Primary | Feb 19, 2025 | Feb 19, 2025 |
Authority Action History (3 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1630910 | COMMON | INVOLUNTARY REVOCATION | Jun 5, 2025 | DISCONTINUED REVOCATION | Jul 1, 2025 |
| MC1630910 | COMMON | INVOLUNTARY REVOCATION | Feb 10, 2025 | DISCONTINUED REVOCATION | Feb 20, 2025 |
| MC1630910 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jul 8, 2024 | — | Unknown |
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
7 states • 13 inspections
Violation Summary (9 violations from 13 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 2 | 2 | — | Hours Of Service |
| FMCSR:390.21TB2-DOT | 390.21TB2-DOT | 1 | 0 | — | General/Admin |
| FMCSR:391.41A-MCPC | Physical qualification - general | 1 | 0 | 7 | Driver Fitness |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.60E | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:395.3(a)(2) | Driving beyond 11-hour driving limit | 1 | 1 | 7 | Hours Of Service |
| FMCSR:395.3(a)(3)(i) | 395.3(a)(3)(i) | 1 | 1 | — | Hours Of Service |
| FMCSR:395.8(k)(2) | ELD malfunction / not functional | 1 | 1 | 5 | 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 (13 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
6 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records