ELI & SONS ENTERPRISE LLC
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
- Common (Property) gap · 94 days Inactive Feb 24, 2025 → reinstated May 29, 2025
Plain-text risk summary (print / paste)
TruckCodex risk summary — ELI & SONS ENTERPRISE LLC (USDOT 4316052) 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 Officer(s): ELIAS SANCHEZ OCASIO (Company officer) Blockers: (none) Cautions: • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement. • Common (Property) gap · 94 days — Inactive Feb 24, 2025 → reinstated May 29, 2025 On file: • 1 active operating authority • Insurance on file · $750,000 — SOUTHWIND RISK RETENTION GROUP INC · 91X • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC. Source: https://truckcodex.com/usdot/4316052/ As of: Jul 17, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade
Compliance grade B
Composite of 4/5 scored components (mean 78/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
B
confidence 80% · 4/5 signals
Compliance grade B
Composite of 4/5 scored components (mean 78/100). 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 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=197563 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 compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.
Company profile
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InsuranceSOUTHWIND RISK RETENTION GROUP INCPolicy effective Mar 12, 2026
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Process Agent#1 A+ AGENTS OF PROCESS, INC.BOC-3 on file
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Operating AuthorityMC1683143ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 5 | 0 | 0 |
| Trailers | 30 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 8 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 8 | 8 | 0 |
| OOS inspections | 0 | 0 | 0 |
| OOS percentage | 0% | 0% | — |
| National average | 6.67% | 22.26% | 4.44% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
ELI & SONS ENTERPRISE LLC is a motor carrier based in SPARTANBURG, SC, registered with the FMCSA under USDOT 4316052. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 5 power units and 5 drivers, with 8 roadside inspections on file. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.
Carrier is unrated
FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.
ELI & SONS ENTERPRISE LLC is a small fleet, operating 5 power units and 5 drivers, based in Spartanburg, SC. Across 3 roadside inspections in the last 24 months, the fleet recorded a 0.0% out-of-service rate, with no reportable crashes on file. Operating authority is active for common.
3 roadside inspections over the last 24 months, concentrated in NC (2) and VA (1), with Level 3 inspections the most common.
0.0% out-of-service rate; led by Unsafe Driving (100.0% of violations); top code 392.2LV (Operating a CMV while ill or fatigued) cited 1 times.
The fleet comprises 5 power units (small fleet) and 5 drivers; Freightliner, Hino, and International are the most-inspected makes.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 197,563 ACTIVE carriers operating 2–8 power units (±50% of this carrier's 5 unit fleet).
Authority gap detected (1)
- Common (Property) authority was inactive from Feb 24, 2025 to May 29, 2025 (94 days)
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (24 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| North Carolina (NC) | 2 | 0 | 0.0% | Sep 22, 2025 |
| Kentucky (KY) | 1 | 0 | 0.0% | Jun 3, 2026 |
| Colorado (CO) | 1 | 0 | 0.0% | May 29, 2026 |
| Tennessee (TN) | 1 | 0 | 0.0% | May 25, 2026 |
| Virginia (VA) | 1 | 0 | 0.0% | Jun 12, 2025 |
| Washington (WA) | 1 | 0 | 0.0% | Jun 16, 2026 |
| Ohio (OH) | 1 | 0 | 0.0% | Apr 19, 2026 |
Vehicle Fleet Top makes and models observed in roadside inspections
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Unsafe Driving | 2 | — | 10.10 | 10 | — | Jul 13, 2026 |
| Vehicle Maintenance | 2 | — | 3.35 | 3 | — | Jul 13, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (8 rows) View all 8 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 88181298 | Jun 16, 2026 | WA | 3 | — |
VOLVO TRUCK TRACTOR
|
1 | 392.2-SLLIFTA | No |
| 88029518 | Jun 3, 2026 | KY | 1 | — |
INTL TRUCK TRACTOR
|
0 | — | No |
| 88002639 | May 29, 2026 | CO | 3 | — |
FREIGHTLIN TRUCK TRACTOR
|
2 | 392.2-SLLSR, 392.2-SLLSIV | No |
| 87965967 | May 25, 2026 | TN | 1 | — |
VOLVO TRUCK TRACTOR
|
0 | — | No |
| 87619103 | Apr 19, 2026 | OH | 2 | LONDON OH |
INTERNATIO TRUCK TRACTOR
|
2 | 2-SLLMF, 2-SLLIRP | No |
| 85854474 | Sep 22, 2025 | NC | 3 | NEAR EXIT 3 EB |
HINO STRAIGHT TRUCK
|
1 | 392.2LV | No |
| 85735083 | Sep 9, 2025 | NC | 2 | US 74 AT COLD SPRINGS RD |
FRHT STRAIGHT TRUCK
|
0 | — | No |
| 84945689 | Jun 12, 2025 | VA | 3 | COEBURN VA |
INTERNATIO STRAIGHT TRUCK
|
0 | — | No |
Authority Records (1 docket)
MC Certificate Documents (3 PDFs)
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.
Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| May 29, 2025 | MC1683143-C | REI | REINSTATEMENT | REI → |
| Jan 21, 2025 | MC1683143 | NC | REVOCATION | NC → |
| Nov 20, 2024 | MC1683143-C | CPL | REVOCATION | CPL → |
Insurance Coverage Timeline (9 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-SC-0006068-26 | BIPD/Primary | $750,000 | Mar 12, 2026 | Jun 4, 2026 | CANCELLED |
| SOUTHWIND RISK RETENTION GROUP INC | SWR-SC-0006068-26 | 91X | $750,000 | Mar 12, 2026 | On file | ACTIVE |
| PROGRESSIVE NORTHERN INSURANCE COMPANY | CA870784190 | BIPD/Primary | — | Mar 6, 2026 | Mar 12, 2026 | REPLACED |
| GEICO MARINE INSURANCE COMPANY | 9300097700 | BIPD/Primary | — | Dec 24, 2024 | Mar 11, 2026 | CANCELLED |
| GEICO MARINE INSURANCE COMPANY | 9300097700 | BIPD/Primary | — | Dec 24, 2024 | Jun 8, 2025 | CANCELLED |
| GEICO MARINE INSURANCE COMPANY | 9300097700 | BIPD/Primary | — | Dec 24, 2024 | Feb 24, 2025 | NAME CHANGED |
| GEICO MARINE INSURANCE COMPANY | 9300097700 | BIPD/Primary | — | Dec 24, 2024 | Mar 6, 2026 | REPLACED |
| GEICO MARINE INSURANCE COMPANY | 9300097700 | BIPD/Primary | — | Dec 24, 2024 | Dec 24, 2024 | REPLACED |
| PROGRESSIVE NORTHERN INSURANCE COMPANY | CA989191605 | BIPD/Primary | — | Nov 20, 2024 | Dec 24, 2024 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Jun 4, 2026insuranceTERM/CANCL — SOUTHWIND RISK RETENTION GROUP INC
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May 12, 2026
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Mar 12, 2026insuranceTERM/REPL — PROGRESSIVE NORTHERN INSURANCE COMPANY
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Mar 11, 2026insuranceTERM/CANCL — GEICO MARINE INSURANCE COMPANY
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Mar 9, 2026
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Mar 6, 2026insuranceTERM/REPL — GEICO MARINE INSURANCE COMPANY
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Jun 8, 2025insuranceTERM/CANCL — GEICO MARINE INSURANCE COMPANY
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May 29, 2025
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Feb 24, 2025
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Feb 24, 2025insuranceNAMECHG — GEICO MARINE INSURANCE COMPANY
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Feb 24, 2025authorityAuthority revoked — INVOLUNTARY REVOCATION
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Feb 24, 2025authority gapCommon (Property) authority inactive: 94 days (through May 29, 2025)
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Dec 24, 2024insuranceTERM/REPL — PROGRESSIVE NORTHERN INSURANCE COMPANY
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Dec 24, 2024insuranceTERM/REPL — GEICO MARINE INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| NEAR EXIT 3 EB | NC | 1 | 0 |
| US 74 AT COLD SPRINGS RD | NC | 1 | 0 |
| LONDON OH | OH | 1 | 0 |
| COEBURN VA | VA | 1 | 0 |
Related Records Cross-references to every adjacent page
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South Carolina carriers
All carriers based in South Carolina
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Spartanburg carriers
Carriers based in Spartanburg, SC
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Stations in South Carolina
Where this carrier might be inspected
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Docket MC1683143
common · ACTIVE · MC
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SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary policy on file
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PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary policy on file
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GEICO MARINE INSURANCE COMPANY
BIPD/Primary policy on file
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#1 A+ AGENTS OF PROCESS, INC.
BOC-3 process agent · 126,293 carriers served
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8 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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Carrier comparison tool
Side-by-side vs. other carriers
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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
How to verify ELI & SONS ENTERPRISE LLC
- Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
- Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
- Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
- Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
- Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.
Frequently asked questions about ELI & SONS ENTERPRISE LLC
Is ELI & SONS ENTERPRISE LLC an active motor carrier? ▾
What is ELI & SONS ENTERPRISE LLC's safety rating? ▾
How many inspections has ELI & SONS ENTERPRISE LLC had? ▾
What is ELI & SONS ENTERPRISE LLC's out-of-service rate? ▾
Where is ELI & SONS ENTERPRISE LLC based? ▾
Does ELI & SONS ENTERPRISE LLC have valid operating authority? ▾
How many trucks and drivers does ELI & SONS ENTERPRISE LLC operate? ▾
Has ELI & SONS ENTERPRISE LLC had any crashes? ▾
About FMCSA carrier records
Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.
Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.
TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.
Data sources & freshness
TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.
Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.