CSA
Authorized · PropertyUSDOT 3176422· MC122804· CARRIER· EIN 85-2440053
⬇ PDF report

ORM TRANSPORT

Legal: ORM TRANSPORT LLC

2566 E COUNTY 15 1 2 ST, YUMA, AZ, 85365(928) 750-4413ormtransportllc@outlook.comYAZMIN AGUILAR
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
52%
above 22% national avg
Driver OOS
3.1%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
2 flags
see details below
10
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingVehicle OOS 52% — well above the 22% 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

MC122804

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

Authority revocation pending Most recent liability (BIPD) filing ended 05/23/2026 (SOUTHWIND RISK RETENTION GROUP INC) — no active federal filing shown; verify current coverage
Common
Active
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
Insurance filings
ENDED 05/23/2026Liability (BIPD) — BMC-91X$750K coverageeff 05/23/2025
SOUTHWIND RISK RETENTION GROUP INC· policy SWR-AZ-0003195-25
Authority history (7) ▾
04/28/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/27/2025)
04/30/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/24/2024)
03/05/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2024)
11/09/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
08/28/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/14/2020)
09/26/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/25/2019)
10/31/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/01/2021)
Insurance history5 insurers on record
Filing timeline (10) ▾
  1. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 05/23/2024 → 05/23/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/27/2024 → 05/27/2024
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/27/2024 → 05/23/2024
  4. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MCancelled
    BIPD/Primary · eff 10/23/2021 → 04/01/2024
  5. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MReplaced
    BIPD/Primary · eff 10/23/2021 → 03/27/2024
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/23/2020 → 10/23/2021
  7. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 09/11/2020 → 10/23/2020
  8. DB INSURANCE CO., LTD (U.S.BRANCH)$750KName Changed
    BIPD/Primary · eff 10/23/2019 → 09/30/2020
  9. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 10/23/2019 → 09/11/2020
  10. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 10/23/2018 → 10/23/2019

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.

Vehicle25 inspections · 52% OOS · National 22%
Driver32 inspections · 3.1% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
7
on file (MCS-150)
Drivers
7
0 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+ mi7 drivers
Company officer
YAZMIN AGUILAR
Operation
Interstate
Registered since
2018-08-21
Last MCS-150 update
2025-05-09
Census status
Active

Fleet: 7 trucks · 7 owned tractors · 7 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.

Data change history

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

Activity history

21 events
  1. 05/23/2026Insurance ended — SOUTHWIND RISK RETENTION GROUP INC

    policy SWR-AZ-0003195-25

  2. 05/23/2025Insurance filed — SOUTHWIND RISK RETENTION GROUP INC

    Liability (BIPD) — BMC-91X · policy SWR-AZ-0003195-25

  3. 05/23/2025Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-AZ-0003195-24

  4. 05/09/2025MCS-150 update filed

    0.0M mi reported (2023)

  5. 04/28/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/27/2025)

  6. 05/27/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA979196221

  7. 05/23/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA979196221

  8. 04/30/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/24/2024)

  9. 04/01/2024Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  10. 03/27/2024Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  11. 03/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2024)

  12. 11/09/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  13. 10/23/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0001859-00

  14. 10/23/2020Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0008787-01

  15. 09/30/2020Insurance name changed — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0008787-01

  16. 09/11/2020Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0008787-01

  17. 08/28/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/14/2020)

  18. 10/23/2019Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0008787-00

  19. 09/26/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/25/2019)

  20. 10/31/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/01/2021)

  21. 08/21/2018Registered with FMCSA

    AUTHORIZED FOR HIRE

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2023-08-25
📄

MCS-150 registration

Form date
2025-05-09
Reported mileage
10,522 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, 3:52 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.