CSA
Federal out-of-service order

This carrier is under an active FMCSA out-of-service order.

It is not legally permitted to operate. Do not tender freight to this carrier. Reason: Denial of Access. In effect since 2026-05-28.

Out of ServiceUSDOT 3683854· MC1552345· CARRIER· EIN 87-1593940
⬇ PDF report

TSP CARRIER CORP

5333 NW 165TH ST, MIAMI GARDENS, FL, 33014(786) 836-9709tspcarrier69@gmail.comIVAN CHAVEZ
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
Insurance
No active filing
$750K required — verify
Vehicle OOS
85.7%
above 22% national avg
Driver OOS
50%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
3 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Under a federal out-of-service order — not permitted to operateOperating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 85.7% — well above the 22% national averageDriver OOS 50% — above the 6.7% 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

MC1552345

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 (2) ▾
11/28/2025MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (03/16/2026)
07/18/2023MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/01/2024)
Insurance history2 insurers on record
Filing timeline (2)
  1. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 11/21/202503/07/2026
  2. BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC$750KCancelled
    BIPD/Primary · eff 07/10/202303/23/2024

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.

Vehicle7 inspections · 85.7% OOS · National 22%
Driver8 inspections · 50% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

8 inspections · 168 violations (42 OOS) · 74% of inspections had an OOS finding.

8
Inspections
168
Violations
42
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

52
total

Most inspected in · top 7 states

  • AZ6
  • FL5
  • NM4
  • CA3
  • MS2
  • LA2
  • TX1

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.

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 95% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing29 violations · 5 OOS (24 mo)
Log / ELD device22 viol31%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.17× · 24%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.4× · 6%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 1%
False log / RODS2 OOS4 viol31%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 20%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 10%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 1%
Following / lane / reckless2 OOS2 viol25%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 13%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 13%
Hours exceeded1 OOS1 viol13%
  • 395.3B2-HOSPDHOS (Property) - Driving after being on duty more than 70 hours in the previous 8 consecutive days. Date and Time1× · 13%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 11 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing44 violations · 13 OOS (24 mo)
Brakes8 OOS28 viol69%
  • 393.45D-BAir Brake - Audible air leak at a proper connection5× · 12%
  • 393.55C2-BAir Brake - CMV other than truck-tractor manufactured on or after March 1, 1998 not equipped with an antilock brake system. System does not function or indicates3× · 7%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19983× · 7%
Lighting / lamps1 OOS7 viol17%
  • 393.11A1-LSLMWRLighting - Stop lamps - Both missing when required to be on.1× · 5%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.1× · 4%
  • 393.9A-LILLighting - Identification lamp(s) inoperative3× · 4%
Wheels / rims3 OOS4 viol8%
Other1 OOS5 viol6%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 2%
  • 393.78A-WSWashers - Inoperative washing system.3× · 2%
  • 393.83G-ELDCExhaust System - Any exhaust system leaking at a point forward of or directly below the driver/sleeper compartment and the vehicle has a condition that permits en1× · 2%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 85.7% vs the 22% national average. Driver OOS rate is 50% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

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

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).

23
Inspections
168
Violations
42
Out-of-service
526
CSA points
1
Crashes
7
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

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

10 trailer 9 truck
2016 VOLVO TRUCK VNLseen 6×
4V4NC9EJ3GN959493· AB17IZ FL
2015 VOLVO TRUCK VNLseen 4×
4V4NC9EH2FN910295· 12242C0 FAKE TX
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS25345P629310· QA19UL FL
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS25387G176912· QA72FN FL
2005 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 3×
5V8VA53215M501988· 9845CU FL
2013 VOLVO TRUCK VNLseen 3×
4V4NC9EH7DN133173· AB99IZ FL
2007 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA06277K285892· QA46KJ FL
2014 VOLVO TRUCK VNLseen 2×
4V4NC9EH4EN163703· JD77IX FL
2014 VOLVO TRUCK VNLseen 2×
4V4NC9EH4EN173812· JD75IX FL
2012 VOLVO TRUCK VNLseen 2×
4V4NC9EG0CN535445· AB43JA FL
2002 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA06222S011315· QA68RL FL
1986 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0626GK257520· QA73DI FL
2006 VOLVO TRUCK VNLseen 2×
4V4NC9GH66N400805· DG53BN FL
2018 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D1JL014019· QA70QK FL
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25327G018386· QA74FN FL
2015 VOLVO TRUCK VNL
4V4NC9EH8FN181204· AB16IZ FL
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25388P35212· 1410CZ FL
2017 VOLVO TRUCK VNL
4V4NC9EH7HN969782· DF31CU FL
2013 WABASH VANS Dry Van Duraplate
1JJV532D9DL759007· QB33MG FL

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 2024
Recordable crash rate
40.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
IVAN CHAVEZ
Operation
Interstate
Registered since
2021-07-21
Last MCS-150 update
2025-11-24
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 VINs or officers with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
11
Fleet-transfer links
4
Most shared VINs
8
Strong links
Possible reincarnation pattern: WHITE HORSES BUSES LLC (USDOT 3434129, registered 2020) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 8
1
JOSELYN PAOLA MEDINA LINARES
USDOT 4525378Active· DAVENPORT, FL
Strong
Shared VIN · 4
4V4NC9EH7HN9697821GRAA06277K2858921GRAA0626GK2575204V4NC9EJ3GN959493
2
I & B TRANSPORT LLC
USDOT 3416319Active· HIALEAH, FL
Strong
Shared VIN · 3
4V4NC9EH4EN1637034V4NC9EJ3GN9594934V4NC9GH66N400805
3
A 1 MILE HIGH DRAINS
USDOT 2902171Active· BRIGHTON, CO
Strong
Officer
4
ALTA CALIFORNIA BUS LINE LLC
USDOT 4020758Inactive· SAN DIEGO, CA
Strong
Officer
5
CHAVEZ TOWING LLC
USDOT 3823804Active· SOUTH GATE, CA
Strong
Officer
6
HAVOK LOGISTICS LLC
USDOT 4103965Inactive· SAN ANGELO, TX
Strong
Officer
7
LOCK 731 LLC
USDOT 3949537Inactive· HIALEAH, FL
Strong
Officer
8
WHITE HORSES BUSES LLC
USDOT 3434129Inactive· SAN DIEGO, CA
Strong
Officer

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

7 events
  1. 05/28/2026Federal out-of-service order

    Denial of Access

  2. 03/07/2026Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-FL-0005485-25

  3. 11/28/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/16/2026)

  4. 11/24/2025MCS-150 update filed

    0.0M mi reported (2024)

  5. 03/23/2024Insurance cancelled — BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC

    BIPD/Primary · policy MIP-164-072023

  6. 07/18/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/01/2024)

  7. 07/21/2021Registered 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
2025-11-24
Reported mileage
100 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 7:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.