CSA
Not AuthorizedUSDOT 3461024· MC1156674· CARRIER· EIN 85-3891817
⬇ PDF report

FALCONS EXPRESS LLC

9101 B1 FISHER POND DR, CHARLOTTE, NC, 28277(404) 966-0837falconsexpressllc@gmail.comAMARILDO MARCONDES ALVES
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$750K BIPD
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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

MC1156674

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

Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 10/28/2024
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.· policy GAT0002954
Authority history (7) ▾
03/18/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/18/2024)
10/31/2023MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (07/08/2024)
04/11/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/13/2023)
05/06/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/06/2022)
04/29/2022MOTOR PROPERTY COMMON CARRIERGRANTEDOUT OF SERVICE (05/16/2025)
04/29/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/25/2023)
11/19/2020MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history3 insurers on record
Filing timeline (10)
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/17/202406/28/2024
  2. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$1MCancelled
    BIPD/Primary · eff 04/12/202304/12/2024
  3. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 10/19/202311/29/2023
  4. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$1MCancelled
    BIPD/Primary · eff 09/21/202310/19/2023
  5. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$1MCancelled
    BIPD/Primary · eff 04/12/202309/21/2023
  6. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/07/202305/08/2023
  7. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KReplaced
    BIPD/Primary · eff 10/19/202304/12/2023
  8. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/07/202304/12/2023
  9. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/02/202204/07/2023
  10. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/23/202206/02/2022

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%

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
11
Violations
2
Out-of-service
0
CSA points
0
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

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

2 trailer 1 truck 1 incomplete vehicle
2020 RAM 3500
3C63RRHL7LG220149· CPK2733 GA
2022 TAKE 3 TRAILERS INC Take 3 Trailers Inc
1T9LS4822NB540184· DA64664 NC
2022 FORD F-350
1FD8W3HT1NED37624· CTG3993 GA
2022 TAKE 3 TRAILERS INC Take 3 Trailers Inc
1T9LS482XNB540286· DB58891 NC

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
2
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0.1M 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
AMARILDO MARCONDES ALVES
Operation
Interstate · Hazmat
Registered since
2020-07-28
Last MCS-150 update
2024-08-05
Census status
Active

Fleet: 2 trucks · 2 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 with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
3
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
SANCASTILLO TRANSPORTATION CORP
USDOT 4252358Active· WINTER HAVEN, FL
Medium
Shared VIN · 2
3C63RRHL7LG2201491T9LS482XNB540286

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

25 events
  1. 08/17/2026Out-of-service order rescinded
  2. 05/16/2025Federal out-of-service order

    90 day failure to pay fine

  3. 10/28/2024Insurance filed — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    Liability (BIPD) — BMC-91X · policy GAT0002954

  4. 08/05/2024MCS-150 update filed

    0.1M mi reported (2023)

  5. 06/28/2024Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA980081556

  6. 04/12/2024Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy RKT0718-257-03 JMD0456

  7. 03/18/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/18/2024)

  8. 11/29/2023Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy JMD0456

  9. 10/31/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/08/2024)

  10. 10/19/2023Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy RKT0718-257-03 JMD0456

  11. 09/21/2023Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy JMD0456

  12. 08/21/2023Out-of-service order rescinded
  13. 07/14/2023Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  14. 05/08/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA956340318

  15. 04/12/2023Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy JMD0456

  16. 04/12/2023Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA956340318

  17. 04/11/2023Out-of-service order rescinded
  18. 04/11/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/13/2023)

  19. 04/07/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA956340318

  20. 03/11/2023Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  21. 06/02/2022Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA956340318

  22. 05/06/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/06/2022)

  23. 04/29/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    OUT OF SERVICE (05/16/2025)

  24. 11/19/2020MOTOR PROPERTY COMMON CARRIER — DISMISSED
  25. 07/28/2020Registered 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
Conditional
Type
Compliance review
Rated
2024-11-13
Last review
2024-09-12
📄

MCS-150 registration

Form date
2024-08-05
Reported mileage
123,154 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 21, 2026, 1:34 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.