CSA
Authorized · PropertyUSDOT 2339833· MC798934· CARRIER· EIN 46-0901803
⬇ PDF report

NESE TRANSPORT INC

4220 W 91ST PL SUITE 900, HIALEAH, FL, 33018(954) 952-5012PATRICK@2DAYTRANSPO.COMPATRICK MAXWELL
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
SOUTHWIND RISK RETENTION GROUP INC
Vehicle OOS
42.1%
above 22% national avg
Driver OOS
13.2%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 42.1% — well above the 22% national averageDriver OOS 13.2% — 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

MC798934

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/08/2025
SOUTHWIND RISK RETENTION GROUP INC· policy SWR-FL-0001767-25
Authority history (9) ▾
08/12/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/08/2025)
08/12/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/06/2024)
09/19/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/20/2023)
09/09/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
09/29/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/26/2016)
02/24/2016MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (10/21/2019)
06/12/2013MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (08/19/2013)
11/23/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/29/2012)
09/26/2012MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (05/29/2013)
Insurance history4 insurers on record
Filing timeline (11)
  1. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 09/08/202409/08/2025
  2. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 09/08/202309/08/2024
  3. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/08/202110/16/2023
  4. OLD REPUBLIC INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/25/201610/12/2019
  5. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/06/201610/26/2016
  6. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/30/201308/09/2013
  7. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/10/201205/23/2013
  8. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/10/201203/22/2013
  9. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/10/201212/20/2012
  10. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/10/201209/10/2012
  11. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/10/201209/10/2012

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.

Vehicle19 inspections · 42.1% OOS · National 22%
Driver38 inspections · 13.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

38 inspections · 59 violations (15 OOS) · 27% of inspections had an OOS finding.

38
Inspections
59
Violations
15
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 7 states

  • NC18
  • SC4
  • DE3
  • GA2
  • FL1
  • MD1
  • VA1

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.

Seat belt violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 94% 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 contributing9 violations (24 mo)
Seat belt6 viol75%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 38%
  • 392.16Failing to use seat belt while operating a CMV4× · 38%
Following / lane / reckless2 viol19%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 16%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 3%
Other1 viol5%
  • 392.2SLIMPTState/Local Laws - General impeding traffic.1× · 5%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 83% 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 contributing14 violations · 3 OOS (24 mo)
False log / RODS2 OOS6 viol62%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 26%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 17%
  • 395.8A-ELDELD - No record of duty status (ELD Required)1× · 9%
Following / lane / reckless2 viol17%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 9%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 9%
Hours exceeded1 OOS1 viol11%
  • 395.3A3-PROPDriving beyond 11 hour driving limit. (Property Carrying Vehicle)1× · 11%
Log / ELD device5 viol10%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 5%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.1× · 2%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.2× · 2%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 95% is at/over the 80% 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 contributing37 violations · 9 OOS (24 mo)
Lighting / lamps5 OOS24 viol72%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.3× · 17%
  • 393.9TSInoperative turn signal3× · 10%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 8%
Brakes2 OOS7 viol14%
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.2× · 5%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 4%
  • 393.9BRKLAMPInoperative Brake Lamps1× · 3%
Tires2 OOS2 viol9%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 9%
Other2 viol2%
  • 396.5B-LLubrication - Oil or grease leak1× · 1%
  • 393.78A-WSWashers - Inoperative washing system.1× · 1%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 50 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

High impact

Vehicle OOS rate is 44.4% vs the 22% national average. Driver OOS rate is 13.5% 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

A high share of violations are occurring in Dorchester County, SC

Medium impact

12 of 31 violations in the last 12 months (39%) came from inspections in Dorchester County, SC. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Dorchester County, SC to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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.

Improving
9
Inspections
10
Violations
0
Out-of-service
5
Clean
Where the violations are
Other 40%Vehicle Maintenance 20%Unsafe Driving 20%Hours-of-Service Compliance 20%
Focus here first
1Other
4 violations · 40% of recent
  • 392.2-SLLEWG1State/Local Laws - Excessive weight - 1-2500 lbs over on allowable gross weight
  • 393.60CWindshield - Damaged or Discolored
  • 393.9A-LTSIRLighting - Turn signal -Any inoperative on a unit that is not the rearmost unit
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Vehicle Maintenance
2 violations · 20% of recent
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Unsafe Driving
2 violations · 20% of recent
  • 392.16-DDriver - Failed to use seat belt while operating a CMV
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
Repeat offenders (same code, multiple times)
🎓
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).

56
Inspections
137
Violations
31
Out-of-service
485
CSA points
7
Crashes
8
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

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

19 trailer 9 truck 1 other
2014 FREIGHTLINER Cascadiaseen 20×
3AKJGLD54ESFH2911· AB50PK FL
2014 FREIGHTLINER Cascadiaseen 15×
1FUJGLD67ELFR0280· AB49PK FL
2009 FREIGHTLINER Cascadiaseen 9×
1FUJGLCK19LAE8768· AB53PK FL
2012 WABASH VANS Dry Van Duraplateseen 7×
1JJV532D7CL610979· 2617CV FL
1983 GREAT DANE TRAILERS Great Dane Trailersseen 6×
1GRAA0622DK226728· QA06EM FL
2012 WABASH VANS Dry Van Duraplateseen 6×
1JJV532D7CL610982· 3654CV FL
2012 WABASH VANS Dry Van Duraplateseen 5×
1JJV532DXCL610989· 2614CV FL
2012 WABASH VANS Dry Van Duraplateseen 5×
1JJV532D1CL610976· QB44DG FL
2012 WABASH VANS Dry Van Duraplateseen 4×
1JJV532D9CL610983· 3655CV FL
2014 FREIGHTLINER Cascadiaseen 4×
1FUJGLD59ELFH6951· AB54PK FL
2014 KENWORTH T680seen 4×
1XKYA49X4EJ387004· DF08KT FL
2011 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR3BSAS0997· XB186I FL
2012 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C5CT040021· QB17TB FL
2012 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C8CT040014· QB18TB FL
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C5FT002020· QB37TA FL
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C9FT354016· QB36TA FL
2008 STOUGHTON TRAILERS Stoughton Trailers
1DW1A53238B075345· 3618CQ FL
2011 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0620BW703968· 7776CZ FL
OTHR
00000000000000000· 3654CV FL
2014 FREIGHTLINER Cascadia
3AKJGLD54ESSFH291· XB1831 FL
2016 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0623GE701371· QB25ML FL
2006 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06236S704173· QB58QV FL
2012 WABASH VANS Dry Van Duraplate
1JJV532D5CL610981· QB61SX FL
2025 FREIGHTLINER
3AKGLD54ESFH2911· DF14EU FL
2012 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8CT077094· QB65YC FL
2015 HYUNDAI TRANSLEAD TRAILERS
3H3V53201FT354107· QB38TA FL
2012 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4CT077061· QB64YC FL
2012 FREIGHTLINER Cascadia
1FUJGLBG8CLBF9886· DG31BH FL
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531CU415227· QB88JI 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
4
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.8M mi
reported 2024
Recordable crash rate
384.61
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
PATRICK MAXWELL
Operation
Interstate
Registered since
2012-09-05
Last MCS-150 update
2026-04-14
Census status
Active

Fleet: 4 trucks · 2 owned tractors · 2 leased/term tractors.

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, phone numbers or officers with 1301 other carriers — review the connections below as part of your vetting.

1301
Connected carriers
1295
Fleet-transfer links
5
Most shared VINs
5
Strong links
Possible reincarnation pattern: GOLD COAST FREIGHTWAYS (USDOT 286074, registered 1987) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
USDOT 2910503
USDOT 2910503
Strong
Shared VIN · 5
1JJV532DXCL6109891JJV532D7CL6109821UYVS2531CU4152271JJV532D9CL6109831GRAA0623GE701371
2
GOLD COAST FREIGHTWAYS
USDOT 286074Inactive· WESTON, FL
Strong
Officer
3
PATRICK MAXWELL
USDOT 4282425Active· LOS ANGELES, CA
Strong
Officer
4
PATRICK MAXWELL
USDOT 1640294Active· VILLA RCIA, GA
Strong
Officer
5
PMAX LOGISTICS INC
USDOT 4356597Inactive· WESTON, FL
Strong
Officer
Medium· 3
USDOT 3512985
USDOT 3512985
Medium
Shared VIN · 2
1GRAA0622DK2267281JJV532D1CL610976
USDOT 963018
USDOT 963018
Medium
Shared VIN · 2
1JJV532D1CL6109763H3V532C8CT077094
UNIFIED LOGISTIC SERVICES INC
USDOT 1449438Active· HIALEAH, FL
Medium
MailingAddress

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

24 events
  1. 04/14/2026MCS-150 update filed

    0.8M mi reported (2024)

  2. 09/08/2025Insurance filed — SOUTHWIND RISK RETENTION GROUP INC

    Liability (BIPD) — BMC-91X · policy SWR-FL-0001767-25

  3. 09/08/2025Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-FL-0001767-24

  4. 08/12/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/08/2025)

  5. 09/08/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-FL-0001767-23

  6. 08/12/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/06/2024)

  7. 10/16/2023Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA04019641

  8. 09/19/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/20/2023)

  9. 09/09/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  10. 10/12/2019Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy Z-35726

  11. 10/26/2016Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA3521738

  12. 09/29/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/26/2016)

  13. 02/24/2016MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/21/2019)

  14. 12/01/2015Out-of-service order rescinded
  15. 10/19/2015Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  16. 08/09/2013Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 2237834

  17. 06/12/2013MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/19/2013)

  18. 05/23/2013Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0551412

  19. 03/22/2013Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0551412

  20. 12/20/2012Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0551412

  21. 11/23/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/29/2012)

  22. 09/26/2012MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/29/2013)

  23. 09/10/2012Insurance replaced — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0551412

  24. 09/05/2012Registered 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
Satisfactory
Type
Non-ratable review
Rated
2024-08-06
Last review
2026-06-17
📄

MCS-150 registration

Form date
2026-04-14
Reported mileage
792,515 mi (2024)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 15, 2026, 1:02 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.