VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
FALCONS EXPRESS LLC
USDOT 3461024 · MC1156674 · EIN 85-3891817 · NOT AUTHORIZED
9101 B1 FISHER POND DR, CHARLOTTE, NC, 28277
(404) 966-0837 · AMARILDO MARCONDES ALVES
45
High risk
Risk factors
Operating authority is not active
Snapshot
Operating authority
Inactive
Liability insurance
$750K on file
Safety rating
Conditional
Power units / drivers
2 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. — $750K BIPD · policy GAT0002954 · eff 10/28/2024
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2024-05-29. “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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Vehicle Maintenance 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.
Equipment — 4 vehicles seen in inspections
2 trailer1 truck1 incomplete vehicle
Company profile
Officer
AMARILDO MARCONDES ALVES
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2023)
CDL drivers
0
Registered since
2020-07-28
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SANCASTILLO TRANSPORTATION CORP | 4252358 | 2 VINs | medium |
Activity history (recent)
08/17/2026 — Out-of-service order rescinded
05/16/2025 — Federal out-of-service order
90 day failure to pay fine
10/28/2024 — Insurance filed — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
Liability (BIPD) — BMC-91X · policy GAT0002954
08/05/2024 — MCS-150 update filed
0.1M mi reported (2023)
06/28/2024 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA980081556
04/12/2024 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy RKT0718-257-03 JMD0456
03/18/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/18/2024)
11/29/2023 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy JMD0456
10/31/2023 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (07/08/2024)
10/19/2023 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy RKT0718-257-03 JMD0456
09/21/2023 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy JMD0456
08/21/2023 — Out-of-service order rescinded
07/14/2023 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
05/08/2023 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA956340318
04/12/2023 — Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy JMD0456
04/12/2023 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA956340318
04/11/2023 — Out-of-service order rescinded
04/11/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/13/2023)
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/3461024.