OWNER BUSINESS INVESTMENTS LLC
Joins 6 roadside inspections (24 mo), 1 authority docket, BIPD on file (Southwind Risk Retention Group, Inc.) from FMCSA public filings. Data as of Oct 19, 2026. Booking triage is above; confirm on SAFER before tendering.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
Plain-text risk summary (print / paste)
TruckCodex risk summary — OWNER BUSINESS INVESTMENTS LLC (USDOT 4285305) 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 Active BIPD limit: $750,000 Blockers: (none) Cautions: • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement. • OOS rate worse than size peers — Driver 25.0% vs peer 0.00% On file: • 2 active operating authorities • Active insurance on file — Southwind Risk Retention Group, Inc. · BMC-91X • BOC-3 process agent on file — US COMPLIANCE SERVICES Source: https://truckcodex.com/usdot/4285305/ As of: Oct 19, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
FMCSA census as of Oct 19, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · C
Composite of 4/5 scored components (mean 69/100). 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
TruckCodex filing & peer scorecard · C
Composite of 4/5 scored components (mean 69/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 25% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=174646 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
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
- Power Units +2 (2 → 4) · Sep 15, 2026 · FMCSA Company Census
- Power Units +1 (1 → 2) · May 25, 2026 · FMCSA Company Census
- Drivers +3 (2 → 5) · Sep 15, 2026 · FMCSA Company Census
- Drivers +1 (1 → 2) · May 25, 2026 · FMCSA Company Census
Company profile
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.
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.
Based on FMCSA authority grant of 2024-09-18 (761 days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceSouthwind Risk Retention Group, Inc.Policy effective Oct 1, 2026
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Process AgentUS COMPLIANCE SERVICESBOC-3 on file
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Operating AuthorityMC1666536ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 2 | 0 | 0 |
| Trailers | 2 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 6 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 6 | 6 | 0 |
| OOS inspections | 1 | 0 | 0 |
| OOS percentage | 16.67% | 0% | — |
| 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%).
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 174,646 ACTIVE carriers operating 2–6 power units (±50% of this carrier's 4 unit fleet).
Fleet History
Field change history →Sourced from FMCSA daily imports; field-level change log. 4 tracked changes on record. · 2 driver-count changes
Record Changes
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Drivers 2 5FMCSA Company Census
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Power Units 2 4FMCSA Company Census
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Drivers 1 2Seen 2 times · first May 25, 2026 · last May 25, 2026 Not reflected on current profile FMCSA Company Census
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Power Units 1 2Seen 2 times · first May 25, 2026 · last May 25, 2026 Not reflected on current profile FMCSA Company Census
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Power Units Over Time
Bar height reflects reported power-unit count after each FMCSA filing update.
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (6 months)
Violations by BASIC Category
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Freightliner | 5 | |
| Great Dane | 3 | |
| Utility | 3 | |
| Kenworth | 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 | 2 | — | 3.00 | 3 | — | Oct 19, 2026 |
| Unsafe Driving | 0 | — | 0.00 | 0 | — | Oct 19, 2026 |
| Vehicle Maintenance | 4 | — | 4.63 | 5 | — | 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 (6 rows) View all 6 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89193412 | Oct 5, 2026 | IL | 2 | SCALE 20 |
FREIGHTLINER TRUCK TRACTOR
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0 | — | No |
| 89042307 | Sep 18, 2026 | FL | 3 | BEULAH FL |
KENWORTH TRUCK TRACTOR
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0 | — | No |
| 86668407 | Dec 27, 2025 | TX | 2 | IH20 EB TERRELL SCALE |
FREIGHTLINER TRUCK TRACTOR
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3 | 393.9, 393.9TS | No |
| 86266420 | Oct 30, 2025 | TX | 2 | tx-6240--us77 |
FREIGHTLINER TRUCK TRACTOR
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2 | 393.55C2, 393.55C1 | No |
| 85473277 | Aug 6, 2025 | TX | 2 | tx-6361--us281-sb |
FREIGHTLINER TRUCK TRACTOR
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5 | 395.8E, 393.9, 393.9T | Yes |
| 83493772 | Dec 27, 2024 | LA | 3 | BATON ROUGE LA |
FREIGHTLINER TRUCK TRACTOR
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0 | — | No |
Authority Records (2 dockets)
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 | |
|---|---|---|---|---|
| Sep 18, 2024 | MC1666536-C | Original MC Certificate | Revocation | Original MC Certificate → |
Insurance Coverage Timeline (8 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| Southwind Risk Retention Group, Inc. | SWR-FL-0005166-26 | BMC-91X | — | Oct 1, 2026 | On file | ACTIVE |
| Southwind Risk Retention Group, Inc. | SWRFL000516626 | BMC-91X | — | Sep 12, 2026 | On file | ACTIVE |
| SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0005166-25 | BIPD/Primary | $750,000 | Sep 12, 2025 | On file | ACTIVE |
| SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0005166-25 | BIPD/Primary | — | Sep 12, 2025 | Sep 12, 2025 | REPLACED |
| SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0005166-25 | 91X | $750,000 | Sep 12, 2025 | On file | ACTIVE |
| SOUTHWIND RISK RETENTION GROUP INC | SWR-FL-0005166-25 | BIPD/Primary | — | Sep 12, 2025 | Feb 5, 2026 | CANCELLED |
| SUTTON SPECIALTY INSURANCE CO | WHI01000004101-00 | BIPD/Primary | — | Sep 13, 2024 | Sep 12, 2025 | REPLACED |
| SUTTON SPECIALTY INSURANCE CO | WHI01000004101-00 | BIPD/Primary | — | Sep 13, 2024 | Sep 13, 2025 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Oct 30, 2026insuranceTERM/REPL — Southwind Risk Retention Group, Inc.
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Oct 30, 2026authorityAuthority revoked — Operating Authority Involuntary Suspension Notice
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Sep 30, 2026authorityOperating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)Details →
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Sep 12, 2026insuranceTERM/REPL — Southwind Risk Retention Group, Inc.
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Sep 12, 2026insuranceTERM/REPL — Southwind Risk Retention Group, Inc.
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Feb 5, 2026insuranceTERM/CANCL — SOUTHWIND RISK RETENTION GROUP INC
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Jan 28, 2026
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Sep 13, 2025insuranceTERM/CANCL — SUTTON SPECIALTY INSURANCE CO
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Sep 12, 2025insuranceTERM/REPL — SOUTHWIND RISK RETENTION GROUP INC
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Sep 12, 2025insuranceTERM/REPL — SUTTON SPECIALTY INSURANCE CO
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Sep 9, 2025
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Sep 18, 2024
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| BEULAH FL | FL | 1 | 0 |
| SCALE 20 | IL | 1 | 0 |
| BATON ROUGE LA | LA | 1 | 0 |
| IH20 EB TERRELL SCALE | TX | 1 | 0 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 393.9 | Inoperable Required Lamp | Vehicle Maintenance | 4 | 0 |
Booking & risk tools
Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.
Related Records
All cross-references Authority, BOC-3, risk tools, explainers, and more
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Field change history
History-watch change dates and as-of snapshots
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Florida carriers
All carriers based in Florida
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Lake Worth carriers
Carriers based in Lake Worth, FL
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Stations in Florida
Where this carrier might be inspected
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Docket MC1666536
Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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Southwind Risk Retention Group, Inc.
BMC-91X policy on file
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SUTTON SPECIALTY INSURANCE CO
BIPD/Primary policy on file
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US COMPLIANCE SERVICES
BOC-3 process agent · 2,760 carriers served
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6 inspections
Full roadside inspection history
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch (HIGH)
BMC-91 filing instability timeline and classification rules
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
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Book / don't book
PASS / CAUTION / REJECT triage from public filings.
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Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
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Cancel desk
Pending L&I cancellations and coverage gaps.
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Chameleon check
Heuristic cluster peers from public census fields.
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Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.