VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
NESE TRANSPORT INC
USDOT 2339833 · MC798934 · EIN 46-0901803 · AUTHORIZED FOR Property
4220 W 91ST PL SUITE 900, HIALEAH, FL, 33018
(954) 952-5012 · PATRICK MAXWELL
40
High risk
Risk factors
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
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Satisfactory
Power units / drivers
4 / 5
Inspections / CSA pts (24mo)
36 / 475
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
SOUTHWIND RISK RETENTION GROUP INC — $750K BIPD · policy SWR-FL-0001767-25 · eff 09/08/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate42.1% · nat 22%
Driver OOS rate13.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance308 pts
Unsafe Driving93 pts
Hours-of-Service Compliance82 pts
Other22 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LSLI | Vehicle Maintenance | 3 | 54 | |
| 392.16-D | Unsafe Driving | 2 | 35 | |
| 392.16 | Unsafe Driving | 4 | 35 | |
| 393.9TS | Vehicle Maintenance | 3 | 1 | 32 |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 24 |
| 393.9A-LFTSI | Vehicle Maintenance | 2 | 24 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 2 | 2 | 24 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 21 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 20 |
| 393.9A-LBL | Vehicle Maintenance | 1 | 18 |
Most inspected states
NC20
SC5
DE4
GA2
MD2
VA2
FL1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 15.03 | 15.47 | ≈94–100% (over 65) | ▲ worse |
| Hours-of-Service Compliance | 1.51 | 1.55 | ≈83–90% (over 65) | ▲ worse |
| Driver Fitness | 0.14 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 10.48 | 10.47 | ≈95–99% (over 80) | ▼ better |
Latest inspection 2026-09-09. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Seat belt violations are the leading contributor to Unsafe Driving · high impact
Seat belt 75% · Following / lane / reckless 19% · Other 5%
• Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected: could improve up to 18 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 62% (2 OOS) · Following / lane / reckless 17% · Hours exceeded 11% (1 OOS)
• 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
Projected: could improve up to 26 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 74% (5 OOS) · Brakes 15% (2 OOS) · Tires 6% (1 OOS)
• 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: could improve up to 50 pts in ~12 months if worked down.
Vehicle and driver out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in Dorchester County, SC · medium impact
• 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
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 9 inspections, 10 violations, 0 OOS, 5 clean · improving.
1. Other4 viol · 40%
392.2-SLLEWG1, 393.60C, 393.9A-LTSIR
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
2. Vehicle Maintenance2 viol · 20%
393.9A-LSLI ×2
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 4 clean inspections would cut this BASIC ~25% (to 7.86).
3. Unsafe Driving2 viol · 20%
392.16-D, 392.2-SLLML
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 8 clean inspections would cut this BASIC ~25% (to 11.272).
Repeat offenders: 393.9A-LSLI ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 29 vehicles seen in inspections
19 trailer9 truck1 other
Company profile
Officer
PATRICK MAXWELL
Recordable crash rate
384.61 / MM mi
Annual mileage
0.8M mi (2024)
CDL drivers
5
Registered since
2012-09-05
Operation
Interstate
Connections — 1304 carriers
Shares identifiers with 1304 carriers (1298 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| USDOT 2910503 | 2910503 | 5 VINs | strong |
| GOLD COAST FREIGHTWAYS | 286074 | officer | strong |
| PATRICK MAXWELL | 1640294 | officer | strong |
| PATRICK MAXWELL | 4282425 | officer | strong |
| PMAX LOGISTICS INC | 4356597 | officer | strong |
| USDOT 3512985 | 3512985 | 2 VINs | medium |
| USDOT 963018 | 963018 | 2 VINs | medium |
| UNIFIED LOGISTIC SERVICES INC | 1449438 | mailing, address | medium |
⚠ Possible reincarnation: GOLD COAST FREIGHTWAYS (USDOT 286074, 1987).
Activity history (recent)
04/14/2026 — MCS-150 update filed
0.8M mi reported (2024)
09/08/2025 — Insurance filed — SOUTHWIND RISK RETENTION GROUP INC
Liability (BIPD) — BMC-91X · policy SWR-FL-0001767-25
09/08/2025 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-FL-0001767-24
08/12/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/08/2025)
09/08/2024 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-FL-0001767-23
08/12/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/06/2024)
10/16/2023 — Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY
BIPD/Primary · policy CA04019641
09/19/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/20/2023)
09/09/2021 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
10/12/2019 — Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY
BIPD/Primary · policy Z-35726
10/26/2016 — Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY
BIPD/Primary · policy CA3521738
09/29/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/26/2016)
02/24/2016 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (10/21/2019)
12/01/2015 — Out-of-service order rescinded
10/19/2015 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
08/09/2013 — Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY
BIPD/Primary · policy CA 2237834
06/12/2013 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (08/19/2013)
05/23/2013 — Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY
BIPD/Primary · policy BAPBY0551412
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2339833.