CSA
Authorized · PropertyUSDOT 2301013· MC785605· CARRIER· EIN 45-5174352
⬇ PDF report

P&F EXPRESS LLC

715 BUCKEYE TER A, ROCK HILL, SC, 29732(973) 589-7900pfexpressllc@gmail.comMIGUEL POSSE
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GREAT WEST CASUALTY CO.
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
14.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 33.3% — well above the 22% national averageDriver OOS 14.3% — above the 6.7% national average

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

MC785605

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 06/14/2021
GREAT WEST CASUALTY CO.· policy MCP72081A
Authority history (5) ▾
06/14/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
04/27/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/27/2015)
04/28/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/27/2014)
04/26/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/23/2013)
06/04/2012MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (07/03/2019)
Insurance history5 insurers on record
Filing timeline (4)
  1. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/23/201506/27/2019
  2. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$1MCancelled
    BIPD/Primary · eff 05/23/201405/23/2015
  3. SPARTA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/23/201305/23/2014
  4. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MCancelled
    BIPD/Primary · eff 05/23/201205/23/2013

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.

Vehicle3 inspections · 33.3% OOS · National 22%
Driver7 inspections · 14.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

7 inspections · 19 violations (2 OOS) · 10% of inspections had an OOS finding.

7
Inspections
19
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 7 states

  • LA3
  • FL2
  • TX1
  • KS1
  • NJ1
  • NC1
  • GA1

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 65% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing3 violations (24 mo)
Speeding1 viol67%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 67%
Lighting / lamps2 viol33%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers2× · 33%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 33 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Driver OOS rate is 14.3% 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.

1
Inspections
1
Violations
0
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
1 violation · 100% of recent
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

10
Inspections
19
Violations
2
Out-of-service
42
CSA points
3
Crashes
9
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

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

5 truck 5 trailer
2019 VOLVO TRUCK VNLseen 6×
4V4NC9EH4KN903746· AT766M NJ
2010 GREAT DANE TRAILERS Great Dane Trailersseen 5×
1GRAA062XAW702289· QB48HN FL
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535FM116716· 2380743 ME
2016 KENWORTH T680
1XKYD49X1GJ479729· AW126X NJ
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537GM637308· TZR50G NJ
2015 INTERNATIONAL LF517
3HSCXAPR2FN652614· AW205U NJ
2007 INTERNATIONAL L9227
2HSCEAPRX7C304004· AZ496R NJ
2011 JOHN M. HILL MACHINE CO., INC.
1J9AH452XB1070010· QB14FA FL
2016 KENWORTH T680
1XKYAP8X0GJ115619· AZ898K NJ
2023 CONSTRUCTION TRAILER SPECIALISTS CONSTRUCTION TRAILER SPECIALISTS
5TU344027PS000336· QB35JH FL

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
MIGUEL POSSE
Operation
Interstate
Registered since
2012-05-01
Last MCS-150 update
2025-05-06
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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

Connections

carrier graph

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

9
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
0
Strong links
Medium· 6
303 TRANSPORT LLC
USDOT 3449802Active· KEARNY, NJ
Medium
Mailing
ADALIA TRUCKING CORP
USDOT 1727317Inactive· SOUTH KEARNY, NJ
Medium
Mailing
APACHE TRUCKING
USDOT 1166986Inactive· SO KEARNY, NJ
Medium
Mailing
ENVIRO ENTERPRISES INC
USDOT 859801Inactive· KEARNY, NJ
Medium
Mailing
NORTHERN TRANSFER SERVICES INC
USDOT 1593239Inactive· KEARNY, NJ
Medium
Mailing
RIO SERVICES INC
USDOT 2486251Active· KEARNY, NJ
Medium
Mailing

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

12 events
  1. 05/06/2025MCS-150 update filed

    0.0M mi reported (2025)

  2. 06/14/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  3. 06/14/2021Insurance filed — GREAT WEST CASUALTY CO.

    Liability (BIPD) — BMC-91X · policy MCP72081A

  4. 06/27/2019Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0060145

  5. 05/23/2015Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy LHT055

  6. 04/27/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/27/2015)

  7. 05/23/2014Insurance cancelled — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 013CP0141500

  8. 04/28/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/27/2014)

  9. 05/23/2013Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 1DA2TP0000459-00

  10. 04/26/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2013)

  11. 06/04/2012MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/03/2019)

  12. 05/01/2012Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
Last review
2018-07-13
📄

MCS-150 registration

Form date
2025-05-06
Reported mileage
12,000 mi (2025)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 1:52 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.