CSA
Authorized · PropertyUSDOT 3769949· MC1345359· CARRIER· EIN 87-3666283
⬇ PDF report

CACTUS EXPRESS

Legal: WHITNEY TRANSPORT NORTH AMERICA LLC

9316 US HWY 271 N, POWDERLY, TX, 75473(903) 739-9546arnolddiaz@milesaheadbrands.comRICHARD C. WHITNEY
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
ZURICH AMERICAN INSURANCE COMPANY
Vehicle OOS
19.4%
below 22% national avg
Driver OOS
1.7%
below 6.7% national avg
Crashes 24mo
12
1 fatal
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
1 fatal crash in the last 24 monthsPossible reincarnation pattern — tied to an older inactive carrier

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

MC1345359

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Private
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 10/01/2023
ZURICH AMERICAN INSURANCE COMPANY· policy TRK 0304326
Authority history (3) ▾
10/23/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/14/2023)
04/21/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/03/2023)
12/10/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (4)
  1. THIRD COAST INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/202311/18/2023
  2. THIRD COAST INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/01/202310/01/2023
  3. ZURICH AMERICAN INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 10/01/202105/24/2023
  4. ZURICH AMERICAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/01/202105/01/2023

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.

Vehicle237 inspections · 19.4% OOS · National 22%
Driver301 inspections · 1.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

301 inspections · 57 violations (6 OOS) · 17% of inspections had an OOS finding.

301
Inspections
57
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 3 states

  • TX24
  • OK4
  • FL2

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.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 89% 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 contributing276 violations · 34 OOS (24 mo)
Lighting / lamps7 OOS169 viol61%
  • 393.9Inoperable Required Lamp63× · 14%
  • 393.9TSInoperative turn signal18× · 11%
  • 393.9HInoperable head lamps13× · 9%
Brakes21 OOS53 viol21%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle5× · 3%
  • 393.45B2PCBrake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit6× · 3%
  • 393.45DLPCBrake Connections with Leaks - Connection to Power Unit4× · 2%
Tires3 OOS7 viol8%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS5× · 6%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 2%
Suspension / axle1 OOS3 viol2%
  • 393.207A-STCBSuspension - Suspension connecting rod or tracking component assembly (including spring leaves used as a suspension connecting rod) or any part used for attaching1× · 1%
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing.2× · 1%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 52 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

A high share of violations are occurring in Kaufman County, TX

Medium impact

68 of 362 violations in the last 12 months (19%) came from inspections in Kaufman County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Kaufman County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 24% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing27 violations (24 mo)
Speeding20 viol76%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit17× · 59%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 11%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 5%
Seat belt2 viol11%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 8%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 4%
Following / lane / reckless4 viol10%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 3%
  • 392.2-SLLFCState/Local Laws - Following too closely1× · 3%
  • 392.2PImproper passing1× · 3%
Other1 viol3%
  • 392.2-SLLFYState/Local Laws - Failed to yield right of way1× · 3%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 5% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations · 2 OOS (24 mo)
False log / RODS2 OOS4 viol100%
  • 395.8A-NON-ELDNo record of duty status when one is required (ELD Not Required)1× · 32%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 32%
  • 395.8F01Drivers record of duty status not current1× · 23%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 2 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

Low impact

Estimated Driver Fitness percentile of 41% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing2 violations · 1 OOS (24 mo)
Driver qualification / CDL / medical1 OOS2 viol100%
  • 383.51A-SINDriving a CMV while CDL is suspended for a safety-related or unknown reason and in state of driver's license issuance1× · 67%
  • 383.51A-NSINDriving a CMV while CDL is suspended for a non-safety-related reason and in the state of driver's license issuance1× · 33%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Holding steady
47
Inspections
83
Violations
7
Out-of-service
17
Clean
Where the violations are
Vehicle Maintenance 49%Other 40%Not in SMS 8%Unsafe Driving 1%Hours-of-Service Compliance 1%
Focus here first
1Vehicle Maintenance
41 violations · 4 OOS · 49% of recent
  • 393.9×7Inoperable Required Lamp
  • 393.9H×4Inoperable head lamps
  • 393.9TS×3Inoperative turn signal
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
33 violations · 3 OOS · 40% of recent
  • 393.60C×6Windshield - Damaged or Discolored
  • 392.2-SLLEWA1×3State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
  • 393.75C×3Tire-other tread depth less than 2/32 of inch measured in a major tread groove
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Not in SMS
7 violations · 8% of recent
  • 392.2W×3Excessive Weight violation
  • 392.2RG×3State vehicle registration or License Plate violation
  • 392.2WGState/Local Laws - Excessive Weight Violations
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

403
Inspections
768
Violations
73
Out-of-service
2141
CSA points
18
Crashes
5
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

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

50 truck 39 trailer 9 other 4 incomplete vehicle
2012 KENWORTH T6 Seriesseen 3×
1XKAD48X0CJ327955· 1N85441 TX
2006 TRAVIS BODY & TRAILER, INC. TRAVIS BODY & TRAILER, INC.seen 3×
48X1H392261004394· 257B727 TX
2007 FREIGHTLINER Classicseen 2×
1FUJF6CK47DY83762· R801832 TX
LUFKseen 2×
1L01C382821150200· 147C077 TX
2000 FREIGHTLINER Long Conv.seen 2×
1FUPCSEB9YDB06426· 1N83176 TX
2009 TRAVIS BODY & TRAILER, INC. TRAVIS BODY & TRAILER, INC.seen 2×
48X1F382091006513· 277B548 TX
2016 FREIGHTLINER Cascadiaseen 2×
1FUJGLD63GLHT9528· R773859 TX
2020 ARMOR LITE EXCEL, LLC End Dumpseen 2×
4A9E1DJ21LS073061· 248B638 TX
2000 PETERBILT 379seen 2×
1XP5DB9X7YD532354· K826771 AR
2016 HICKS MANUFACTURING Hicks Manufacturing, LLCseen 2×
1H9A26A27GM686003· PT239023 AR
2020 FREIGHTLINER Cascadia
1FUJHHDR0LLLU4251· R835305 TX
2026 DISCOUNT DUMPS DISCOUNT DUMPS
1D91A3527T1865203· DP6765 OK
2012 VOLVO TRUCK VNL
4V4NC9EH3CN532449· 1L95278 TX
2007 TRAVIS BODY & TRAILER, INC. TRAVIS BODY & TRAILER, INC.
48X1L372971004671· 176C525 TX
1996 FREIGHTLINER USF-1E
1FUYDZYB3TL598551· R815916 TX
CLEM
1C9BB35B9PM110105· 260C736 TX
2002 PETERBILT 379
1XP5DB9X12N585827· R811065 TX
2026 DISCOUNT DUMPS DISCOUNT DUMPS
1D91A3528T1865193· DP5692 OK
2000 PETERBILT 379
1XP5DR9X5YN513210· R751502 TX
2020 DRAGON ESP Dragon ESP
1UNSD3426LR168394· DM3602 OK
1999 FREIGHTLINER Long Conv.
1FUYDSEB6XDB06190· R163159 TX
LUFK
1L01C382861160439· 009C268 TX
2017 PETERBILT 567
1NPCXPEX1HD408608· DD74KM FL
1998 FREIGHTLINER Long Conv.
1FUYDPYB5WL837252· 1L70873 TX
2007 WALKER STAINLESS EQUIPMENT CO WALKER STAINLESS EQUIPMENT CO
1W9SB34267A001175· X83740 TX
2016 FREIGHTLINER Cascadia
3AKJGLBG7GSHM6384· R764760 TX
2017 KALYN SIEBERT Kalyn Siebert
5DDKD3924H1008378· 125B349 TX
2006 FREIGHTLINER FLD132
1FUJAPCK06DX15829· R570641 TX
2015 VANTAGE TRAILERS Vantage Trailers
4E7AA3924FATA4753· 121B777 TX
2019 FREIGHTLINER SD122
3AKJGNDR7KDKK3919· R740603 TX

+ 72 more.

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.

Crash record (US, last 24 months)

Total

12

Tow-away

11

Injury

5

Fatal

1

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
132
on file (MCS-150)
Drivers
132
132 hold a CDL
Annual mileage
8.5M mi
reported 2025
Recordable crash rate
1.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi132 drivers
Company officer
RICHARD C. WHITNEY
Operation
Interstate
Registered since
2021-11-22
Last MCS-150 update
2026-02-06
Census status
Active

Fleet: 132 trucks · 129 leased/term tractors.

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, addresses, phone numbers or emails with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
56
Fleet-transfer links
11
Most shared VINs
9
Strong links
Possible reincarnation pattern: CACTUS EXPRESS LP (USDOT 1320887, registered 2005) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 9
1
AGGREGATE HAULERS I LP
USDOT 1021485Active· NEW BRAUNFELS, TX
Strong
Shared VIN · 11
2HSCEAER43C0692875KJJALDV8BPAX64591L01C3829X11364431XP5DB9X16D8981311XP5DR8X8SD3763744E7AA37298ASA2287
2
TEMPLETON TRUCKING LLC
USDOT 1333478Active· CUMBY, TX
Strong
Shared VIN · 4
48XFF3728G10107511XP5DU9X85N8653731XP5D49X86N6368694B9BKDG27PH054463
3
DEERE'S FARM & RANCH SERVICES LLC
USDOT 2543485Active· ATHENS, TX
Strong
Shared VIN · 3
4B9BKDG22NH0548531C9SS4024414250165TU114028BS000466
4
JJE TRUCKING LLC
USDOT 3534728Active· PARIS, TX
Strong
Shared VIN · 3
1UNSD3722PS1993761XP5DB9XXYN49188848X1F392671004888
5
WHITNEY TRANSPORT LLC
USDOT 3189494Active· TAMPA, FL
Strong
EmailShared VIN · 3
1NPTLU0X79N7797061NPSX7EX5FD2774961NPCXPEX1HD408608
6
WHITNEY TRANSPORT OF SOUTH CAROLINA LLC
USDOT 3493964Active· SUMMERVILLE, SC
Strong
EmailShared VIN · 1
5MADS2825BC019537
7
WHITNEY LOGISTICS LLC
USDOT 3761726Active· TAMPA, FL
Strong
Email
8
WHITNEY LOGISTICS OF TAMPA LLC
USDOT 3436073Active· TAMPA, FL
Strong
Email
9
WHITNEY TRANSPORT TEXAS LLC
USDOT 3779725Active· TAMPA, FL
Strong
Email
Medium· 4
KELLEY TRUCKING LLC
USDOT 992405Active· ARTHUR CITY, TX
Medium
Shared VIN · 2
1XP5DB9X8TD3970995C2BB38B78M006717
NFI INTERACTIVE LOGISTICS LLC
USDOT 1486168Active· CAMDEN, NJ
Medium
Shared VIN · 2
1FUPCSEB9YDB064261FUYDSEB9XDA43568
STATEWIDE TRUCKING CORP
USDOT 388886Active· FATE, TX
Medium
Shared VIN · 2
48X1F3725N10152525C2BB38B74M003780
CACTUS EXPRESS LP
USDOT 1320887Inactive· POWDERLY, TX
Medium
PhoneAddress

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

10 events
  1. 02/06/2026MCS-150 update filed

    8.5M mi reported (2025)

  2. 11/18/2023Insurance cancelled — THIRD COAST INSURANCE COMPANY

    BIPD/Primary · policy FNCAP00013100

  3. 10/23/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/14/2023)

  4. 10/01/2023Insurance filed — ZURICH AMERICAN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TRK 0304326

  5. 10/01/2023Insurance replaced — THIRD COAST INSURANCE COMPANY

    BIPD/Primary · policy FNCAP00013100

  6. 05/24/2023Insurance name changed — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 0304326

  7. 05/01/2023Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 0304326

  8. 04/21/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2023)

  9. 12/10/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 11/22/2021Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2026-02-06
Reported mileage
8,501,537 mi (2025)

Got a violation you want to contest?

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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, 10:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.