F&A WORLDWIDE LLC
USDOT 4302037 • 3200 S DOBSON RD UNIT 322, CHANDLER, AZ, 85248
Overview
Company profile from FMCSA Census File
Risk Signals2 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-1675546 | REVOKED | Jul 2, 2025 | Dec 3, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-AZ-0004909-25 | ON FILE | Jul 11, 2025 | Nov 27, 2025 |
Insurance History (5 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-AZ-0004909-25 | REPLACED | Jul 11, 2025 | Jul 11, 2025 |
| SOUTHWIND RISK RETENTION GROUP INC | BIPD/Primary | SWR-AZ-0004909-25 | CANCELLED | Jul 11, 2025 | Oct 8, 2025 |
| GEICO GENERAL INSURANCE COMPANY | BIPD/Primary | 9300142750 | CANCELLED | Apr 22, 2025 | Jun 26, 2025 |
| GEICO GENERAL INSURANCE COMPANY | BIPD/Primary | 9300076174 | CANCELLED | Oct 9, 2024 | Apr 23, 2025 |
| ACCREDITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | 2-CWH-AZ-19-S0348396-00 | REPLACED | Sep 29, 2024 | Oct 9, 2024 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | SOUTHWIND RISK RETENTION GROUP INC | SWR-AZ-0004909-25 | BIPD/Primary | Nov 27, 2025 | Nov 27, 2025 |
| TERM/CANCL | SOUTHWIND RISK RETENTION GROUP INC | SWR-AZ-0004909-25 | BIPD/Primary | Oct 8, 2025 | Oct 8, 2025 |
| TERM/REPL | SOUTHWIND RISK RETENTION GROUP INC | SWR-AZ-0004909-25 | BIPD/Primary | Jul 11, 2025 | Jul 11, 2025 |
| CANCEL | GEICO GENERAL INSURANCE COMPANY | 9300142750 | BIPD/Primary | Jun 26, 2025 | Jun 26, 2025 |
| CANCEL | GEICO GENERAL INSURANCE COMPANY | 9300076174 | BIPD/Primary | Apr 23, 2025 | Apr 23, 2025 |
| TERM/REPL | ACCREDITED SPECIALTY INSURANCE COMPANY | 2-CWH-AZ-19-S0348396-00 | BIPD/Primary | Oct 9, 2024 | Oct 9, 2024 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1675546 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-1675546 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (4 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1675546 | COMMON | INVOLUNTARY REVOCATION | Sep 11, 2025 | DISCONTINUED REVOCATION | Sep 16, 2025 |
| MC1675546 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jul 23, 2025 | REVOKED | Dec 3, 2025 |
| MC1675546 | COMMON | INVOLUNTARY REVOCATION | Mar 27, 2025 | DISCONTINUED REVOCATION | Apr 23, 2025 |
| MC1675546 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Oct 18, 2024 | REVOKED | Jul 2, 2025 |
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
8 states • 10 inspections
Violation Summary (33 violations from 10 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.8E-HOSPD | False record of duty status | 6 | 0 | 10 | Hours Of Service |
| 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 | 2 | 2 | — | Driver Fitness |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:390.21TC-MC | 390.21TC-MC | 2 | 0 | — | General/Admin |
| FMCSR:396.17C-PI | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| 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:392.2-SLLILC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLFC | 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:393.60C | Glazing/window obstructions | 1 | 0 | 4 | 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:391.11B2-S | Driver must be able to understand highway traffic signs and signals in the English language | 1 | 1 | — | Driver Fitness |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 1 | 0 | 5 | Unsafe Driving |
| FMCSR:393.43D-B | Brake - relay emergency valve | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.104F1-C | Cargo securement - tiedown damaged | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:392.2-SLLTL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.24D-ELDPT | HOS (ELD) - On request by an authorized safety official a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3A2-HOSPD | HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim | 1 | 0 | — | Hours Of Service |
| FMCSR:393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.48A-BIHE | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 1 | 0 | — | Hours Of Service |
| FMCSR:390.21TB | 390.21TB | 1 | 0 | — | General/Admin |
| FMCSR:391.11B5-LNCDLNVL | License - Operate a CMV without a valid operators license issued by one State or jurisdiction | 1 | 1 | — | Driver Fitness |
| FMCSR:392.2-SLLS4 | Speeding 15+ mph over limit | 1 | 0 | 10 | Unsafe Driving |
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 (10 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Nov 30, 2025 | 86496191 | DANVILLE MO | MO | Level 2 | RAM TRUCK TRACTOR | 2 | 391.41APC, 391.11B2-Q | Yes |
| Oct 9, 2025 | 86027441 | HAPEVILLE GA | GA | Level 3 | DODGE STRAIGHT TRUCK | 3 | 392.2-SLLILC, 392.2-SLLFC, 392.2-SLLIRP | No |
| Sep 25, 2025 | 85894755 | MANCHESTER TN | TN | Level 1 | UNPUBLISHE POLE TRAILER | 5 | 393.60C, 395.8A1-HOSP, 392.2-SLLTCD | Yes |
| Aug 18, 2025 | 85538329 | ORLANDO FL | TN | Level 1 | DODGE STRAIGHT TRUCK | 2 | 392.2-SLLS2, 393.43D-B | Yes |
| Aug 6, 2025 | 85419678 | PINEVILLE | KY | Level 1 | RAM STRAIGHT TRUCK | 1 | 390.21TC-MC | No |
| Jul 25, 2025 | 85377476 | DARIEN GA | GA | Level 3 | TRAIL MAXX SEMI-TRAILER | 2 | 392.2-SLLTCD, 390.21TC-MC | No |
| Jun 25, 2025 | 85087404 | LAFAYETTE IN | IN | Level 1 | DODGE STRAIGHT TRUCK | 1 | 393.104F1-C | No |
| May 15, 2025 | 84699833 | HEBRON 81 SCALE | NE | Level 1 | CHEV STRAIGHT TRUCK | 12 | 395.8E-HOSPD, 392.2-SLLTL, 395.24D-ELDPT | No |
| Dec 11, 2024 | 83378062 | I95 NEAR NC 4 | NC | Level 3 | RAM TRUCK TRACTOR | 1 | 390.21TB | No |
| Dec 3, 2024 | 83310990 | GOVE COUNTY - 063 | KS | Level 2 | RAM STRAIGHT TRUCK | 4 | 396.17C-PI, 391.11B5-LNCDLNVL, 392.2-SLLS4 | Yes |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
7 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records