CSA
Not AuthorizedUSDOT 2555545· MC890952· CARRIER· EIN 47-2179014
⬇ PDF report

WHITE HORSE LINE INC

125 NE 11TH ST, CAPE CORAL, FL, 33909(305) 522-2686whitehorselineinc@yahoo.comOSVALDO PERDOMO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC890952

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (9) ▾
03/02/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/06/2023)
12/15/2022MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (09/24/2024)
01/10/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/11/2022)
10/22/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/29/2021)
10/14/2021MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (10/12/2022)
03/17/2020MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (09/15/2021)
08/08/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/02/2016)
08/06/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/31/2015)
11/21/2014MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/04/2020)
Insurance history6 insurers on record
Filing timeline (17)
  1. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/23/202309/18/2024
  2. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/29/202311/23/2023
  3. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/23/202203/29/2023
  4. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 01/10/202210/06/2022
  5. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 12/30/202102/04/2022
  6. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 10/28/202101/28/2022
  7. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KReplaced
    BIPD/Primary · eff 12/30/202101/10/2022
  8. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KReplaced
    BIPD/Primary · eff 10/28/202112/30/2021
  9. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 09/17/202111/18/2021
  10. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KReplaced
    BIPD/Primary · eff 09/17/202110/28/2021
  11. OOIDA RISK RETENTION GROUP, INC.$750KCancelled
    BIPD · eff 12/16/202009/09/2021
  12. OOIDA RISK RETENTION GROUP, INC.$750KCancelled
    BIPD · eff 09/09/202001/23/2021
  13. OOIDA RISK RETENTION GROUP, INC.$750KReplaced
    BIPD · eff 09/09/202012/16/2020
  14. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/06/201709/09/2020
  15. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/31/201609/06/2017

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving 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

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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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).

2
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
2
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

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

1 truck 1 trailer
2017 KENWORTH T680seen 2×
1XKYDP9X4HJ160201· XA383P FL
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537EU772642· 5078631 ME

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 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
OSVALDO PERDOMO
Operation
Interstate
Registered since
2014-11-04
Last MCS-150 update
2024-06-05
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 addresses, phone numbers or officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: WHITE HORSE EXPRESS (USDOT 2396441, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
OSVALDO PERDOMO
USDOT 2536421Active· CAPE CORAL, FL
Strong
Officer
2
WHITE HORSE EXPRESS
USDOT 2396441Inactive· CAPE CORAL, FL
Strong
OfficerPhone
Medium· 1
WHITE HORSE EXPRESS INC
USDOT 2072343Inactive· CAPE CORAL, 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

28 events
  1. 09/18/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy FOP122392023

  2. 06/05/2024MCS-150 update filed

    0.0M mi reported (2023)

  3. 11/23/2023Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy FOP122392022

  4. 03/29/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy FOP122392022

  5. 03/02/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2023)

  6. 12/15/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/24/2024)

  7. 10/06/2022Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-04516-21

  8. 02/04/2022Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-04516-21

  9. 01/28/2022Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-04516-21

  10. 01/10/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/11/2022)

  11. 01/10/2022Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-04516-21

  12. 12/30/2021Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-04516-21

  13. 11/18/2021Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-04516-21

  14. 10/28/2021Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-04516-21

  15. 10/22/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/29/2021)

  16. 10/14/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/12/2022)

  17. 09/09/2021Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD · policy PL199531874

  18. 01/23/2021Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD · policy PL199531874

  19. 12/16/2020Insurance replaced — OOIDA RISK RETENTION GROUP, INC.

    BIPD · policy PL199531874

  20. 09/09/2020Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 4114804

  21. 03/17/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/15/2021)

  22. 09/06/2017Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 3907093

  23. 09/02/2016Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL316482-00

  24. 08/08/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/02/2016)

  25. 09/02/2015Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 0706857

  26. 08/06/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/31/2015)

  27. 11/21/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/04/2020)

  28. 11/04/2014Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2024-06-05
Reported mileage
46,778 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 10:45 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.