CSA
Authorized · PropertyUSDOT 193838· MC155115· CARRIER· EIN 57-0370261
⬇ PDF report

GARDA CL EAST INC

2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431(561) 939-7000paola.marachly@garda.comPAOLA MARACHLY
Vetting snapshot
Authority
Active
operating authority
Insurance
$5M BIPD
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
Vehicle OOS
0%
below 22% national avg
Driver OOS
14.3%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
81
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 14.3% — above the 6.7% national average2 crashes in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC155115

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$5M on file
$750K required
Cargo
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$5M coverageeff 06/15/2021
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA· policy 2867428
ON FILECargo — BMC-34$5K coverageeff 05/31/2008
FIREMAN'S FUND INSURANCE CO.· policy MZI98309514
Authority history (14) ▾
08/11/2008MOTOR PROPERTY COMMON CARRIERREINSTATED
08/11/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED
05/09/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/12/2005)
05/09/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/12/2005)
08/25/2004MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/28/2008)
11/28/2003MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/28/2008)
05/11/2000CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/16/2000)
07/01/1998CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/14/1998)
05/02/1984MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/17/2001)
05/12/1982MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/16/1998)
01/25/1982MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/16/1998)
01/12/1982MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/17/2001)
11/19/1981MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/16/1998)
11/19/1981MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/17/2001)
Insurance history6 insurers on record
Filing timeline (16) ▾
  1. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$3MReplaced
    BIPD/Primary · eff 06/15/2008 → 06/15/2021
  2. FIREMAN'S FUND INSURANCE CO.$750KName Changed
    CARGO · eff 03/31/2004 → 07/28/2008
  3. AMERICAN HOME ASSURANCE CO.$1MName Changed
    BIPD/Primary · eff 06/15/2007 → 07/28/2008
  4. CONTINENTAL CASUALTY CO.$3MReplaced
    BIPD/Primary · eff 06/04/2005 → 06/15/2007
  5. CONTINENTAL CASUALTY CO.$3MCancelled
    BIPD/Primary · eff 04/01/2003 → 06/04/2005
  6. CONTINENTAL CASUALTY CO.$3MReplaced
    BIPD/Primary · eff 04/01/2003 → 04/01/2003
  7. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1.5MCancelled
    BIPD/Primary · eff 04/01/2000 → 09/29/2001
  8. AMERICAN HOME ASSURANCE CO.$750KName Changed
    CARGO · eff 04/01/1999 → 04/15/2000
  9. AMERICAN HOME ASSURANCE CO.$1MName Changed
    BIPD/Primary · eff 04/01/1999 → 04/15/2000
  10. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MReplaced
    BIPD/Primary · eff 04/01/1999 → 04/01/1999
  11. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$750KReplaced
    BIPD/Primary · eff 04/01/1998 → 04/01/1999
  12. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MReplaced
    BIPD/Primary · eff 04/01/1998 → 04/01/1999
  13. HARLEYSVILLE MUTUAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 12/31/1992 → 06/05/1998
  14. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 03/31/1996 → 03/31/1998
  15. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 03/31/1995 → 03/31/1996

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle5 inspections · 0% OOS · National 22%
Driver7 inspections · 14.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

7 inspections · 16 violations (1 OOS) · 11% of inspections had an OOS finding.

7
Inspections
16
Violations
1
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 5 states

  • NC3
  • MN3
  • PA1
  • NY1
  • ME1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 16.7% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

9
Inspections
16
Violations
1
Out-of-service
73
CSA points
76
Crashes
20
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

7 distinct vehicles seen in this carrier’s roadside inspections.

5 incomplete vehicle 2 truck
2018 PETERBILT 330seen 3×
2NPNHM6X0JM464235· YBU3208 MN
2018 PETERBILT 330
2NPNHM6X5JM483153· P656625 SC
2021 FORD Transit
1FTRS4X8XMKA25616· UWG633 SC
2017 PETERBILT 330
2NPNHM6X4HM319004· 4384221 NH
2017 PETERBILT 330
2NPNHM6X5HM319086· NY9213 NC
2023 FORD Transit
1FTRS4X88PKA69733· PLU9311 OH
2018 PETERBILT 330
2NPNHM6XXJM461889· ZKN9422 PA

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

8

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
97
on file (MCS-150)
Drivers
141
9 hold a CDL
Annual mileage
2.5M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi59 drivers
  • Intrastate · 100+ mi82 drivers
Company officer
PAOLA MARACHLY
Operation
Interstate
D-U-N-S
73714727
Registered since
1974-06-01
Last MCS-150 update
2025-09-11
Census status
Active

Fleet: 97 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Strong· 8
1
GARDA CL ATLANTIC INC
USDOT 6731Active· BOCA RATON, FL
Strong
OfficerMailingEmailPhoneAddress
2
GARDA CL CENTRAL INC
USDOT 2046Active· BOCA RATON, FL
Strong
OfficerEmailPhone
3
GARDA CL GREAT LAKES INC
USDOT 163997Active· BOCA RATON, FL
Strong
OfficerEmailPhone
4
GARDA CL NEW ENGLAND INC
USDOT 1287261Active· BOCA RATON, FL
Strong
OfficerPhone
5
GARDA CL NORTHWEST INC
USDOT 749956Active· BOCA RATON, FL
Strong
OfficerEmailPhoneAddress
6
GARDA CL SOUTHEAST INC
USDOT 606683Active· BOCA RATON, FL
Strong
OfficerEmailPhone
7
GARDA CL SOUTHWEST INC
USDOT 771623Active· BOCA RATON, FL
Strong
OfficerEmailPhone
8
GARDA CL WEST INC
USDOT 34382Active· BOCA RATON, FL
Strong
OfficerEmailPhone

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

31 events
  1. 09/11/2025MCS-150 update filed

    2.5M mi reported (2023)

  2. 06/15/2021Insurance filed — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    Liability (BIPD) — BMC-91X · policy 2867428

  3. 06/15/2021Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 9721869

  4. 08/11/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED
  5. 08/11/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  6. 07/28/2008Insurance name changed — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MXI98301323

  7. 07/28/2008Insurance name changed — AMERICAN HOME ASSURANCE CO.

    BIPD/Primary · policy 9721869

  8. 05/31/2008Insurance filed — FIREMAN'S FUND INSURANCE CO.

    Cargo — BMC-34 · policy MZI98309514

  9. 06/15/2007Insurance replaced — CONTINENTAL CASUALTY CO.

    BIPD/Primary · policy 2 492 170 54

  10. 06/04/2005Insurance cancelled — CONTINENTAL CASUALTY CO.

    BIPD/Primary · policy BUA 2 492 170 54

  11. 05/09/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/12/2005)

  12. 05/09/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/12/2005)

  13. 08/25/2004MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/28/2008)

  14. 11/28/2003MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/28/2008)

  15. 04/01/2003Insurance replaced — CONTINENTAL CASUALTY CO.

    BIPD/Primary · policy BUA 2 492 170 54

  16. 09/29/2001Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy RMCA527-3274

  17. 05/11/2000CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/16/2000)

  18. 04/15/2000Insurance name changed — AMERICAN HOME ASSURANCE CO.

    CARGO · policy CA3209845

  19. 04/01/1999Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy CA 320-98 45

  20. 07/01/1998CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/14/1998)

  21. 06/05/1998Insurance cancelled — HARLEYSVILLE MUTUAL INSURANCE CO.

    BIPD/Primary · policy BA8A 96 21

  22. 03/31/1998Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy NA0814496

  23. 03/31/1996Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy NA0814495

  24. 03/31/1995Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy NA0814494

  25. 05/02/1984MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/17/2001)

  26. 05/12/1982MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/16/1998)

  27. 01/25/1982MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/16/1998)

  28. 01/12/1982MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/17/2001)

  29. 11/19/1981MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/16/1998)

  30. 11/19/1981MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/17/2001)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2022-10-18
Last review
2022-08-10
📄

MCS-150 registration

Form date
2025-09-11
Reported mileage
2,530,000 mi (2023)
📜

Changes on file

FMCSA census history
  1. March, 2022

    • Moved to BOCA RATON, FL
  2. November, 2021

    • Moved to CHARLOTTE, NC
  3. September, 2021

    • Moved to CHARLOTTE , NC
  4. January, 2021

    First on-record entry — GARDA CL EAST INC, BOCA RATON, FL

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 11:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.