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Authorized · PropertyUSDOT 3763147· MC1340506· CARRIER· EIN 87-3347421
⬇ PDF report

CABALLERO TRANSCARGO SERVICES LLC

1712 DIXIE AVE, LEHIGH ACRES, FL, 33972(786) 350-5637caballerotranscargorelay@gmail.comBARBARA LIANETT GONZALEZ DELGADO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
SOUTHWIND RISK RETENTION GROUP INC
Vehicle OOS
9.1%
below 22% national avg
Driver OOS
31.8%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
83
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 31.8% — above the 6.7% national average1 crash in the last 24 months

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

MC1340506

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 07/28/2025
SOUTHWIND RISK RETENTION GROUP INC· policy SWR-FL-0001553-25
Authority history (6) ▾
07/01/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/14/2025)
04/21/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/28/2025)
07/01/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/18/2024)
09/01/2023MOTOR PROPERTY COMMON CARRIERREINSTATED
02/09/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/25/2022)
12/08/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/13/2022)
Insurance history2 insurers on record
Filing timeline (8) ▾
  1. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 04/25/2025 → 07/28/2025
  2. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 07/28/2024 → 05/18/2025
  3. SOUTHWIND RISK RETENTION GROUP INC$750KReplaced
    BIPD/Primary · eff 07/28/2024 → 04/25/2025
  4. SOUTHWIND RISK RETENTION GROUP INC$1MCancelled
    BIPD/Primary · eff 07/28/2023 → 07/28/2024
  5. SOUTHWIND RISK RETENTION GROUP INC$10MReplaced
    BIPD/Primary · eff 07/28/2023 → 07/28/2023
  6. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/24/2022 → 07/07/2022
  7. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/24/2021 → 03/08/2022
  8. CONTINENTAL DIVIDE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/24/2021 → 02/24/2022

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.

Vehicle11 inspections · 9.1% OOS · National 22%
Driver22 inspections · 31.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

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

22
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.

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).

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

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
BARBARA LIANETT GONZALEZ DELGADO
Operation
Interstate
Registered since
2021-11-11
Last MCS-150 update
2026-01-29
Census status
I

Fleet: 2 trucks.

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 or officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
LIGI51 CORP
USDOT 4328527Active· LEHIGH ACRES, FL
Strong
OfficerMailingAddress
Medium· 1
CARVAJAL TRANSCARGO SERVICES LLC
USDOT 3973800Active· MIAMI, FL
Medium
Mailing

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

17 events
  1. 01/29/2026MCS-150 update filed

    0.1M mi reported (2024)

  2. 07/28/2025Insurance filed — SOUTHWIND RISK RETENTION GROUP INC

    Liability (BIPD) — BMC-91X · policy SWR-FL-0001553-25

  3. 07/28/2025Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-FL-0001553-24

  4. 07/01/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/14/2025)

  5. 05/18/2025Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-FL-0001553-24

  6. 04/25/2025Insurance replaced — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-FL-0001553-24

  7. 04/21/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/28/2025)

  8. 07/28/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-FL-0001553-23

  9. 07/01/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2024)

  10. 09/01/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED
  11. 07/28/2023Insurance replaced — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-FL-0001553-23

  12. 07/07/2022Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM042073-01

  13. 03/08/2022Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM042073-01

  14. 02/24/2022Insurance replaced — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM042073-01

  15. 02/09/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/25/2022)

  16. 12/08/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/13/2022)

  17. 11/11/2021Registered 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
Non-ratable review
Rated
—
Last review
2025-11-07
📄

MCS-150 registration

Form date
2026-01-29
Reported mileage
83,200 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 18, 2026, 11:14 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.