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: 90 day failure to pay fine. In effect since 2024-09-05.

Out of ServiceUSDOT 3939642· MC1466482· CARRIER
⬇ PDF report

BLACK BANDITS CARGO LLC

924 EAST 25 STREET, HIALEAH, FL, 33013(305) 927-3624elianytaxpro@gmail.comHUGO VARGAS
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
Insurance
No active filing
$1M required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
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 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

MC1466482

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (4) ▾
12/01/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/11/2023)
12/01/2023COMMONGRANTED→ OUT OF SERVICE (09/05/2024)
11/24/2023MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (04/22/2024)
10/19/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/03/2023)
Insurance history2 insurers on record
Filing timeline (11) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/08/2023 → 04/12/2024
  2. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/27/2023 → 12/28/2023
  3. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/27/2023 → 12/08/2023
  4. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/27/2023 → 12/02/2023
  5. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/27/2023 → 11/07/2023
  6. SOUTHWIND RISK RETENTION GROUP INC$1MCancelled
    BIPD/Primary · eff 03/02/2023 → 09/27/2023
  7. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/07/2023 → 09/27/2023
  8. SOUTHWIND RISK RETENTION GROUP INC$1MCancelled
    BIPD/Primary · eff 02/18/2023 → 03/02/2023
  9. SOUTHWIND RISK RETENTION GROUP INC$1MCancelled
    BIPD/Primary · eff 02/09/2023 → 02/18/2023
  10. SOUTHWIND RISK RETENTION GROUP INC$1MCancelled
    BIPD/Primary · eff 09/27/2022 → 02/09/2023
  11. SOUTHWIND RISK RETENTION GROUP INC$750KReplaced
    BIPD/Primary · eff 09/27/2022 → 09/27/2022

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%

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).

3
Inspections
33
Violations
13
Out-of-service
0
CSA points
0
Crashes
3
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 truck 1 trailer 1 other
2020 RAM 3500seen 2×
3C63RRGL1LG223873· 11D1MZ FL
2011 KAUFMAN TRAILERS OF NCseen 2×
5VGFW5037BL002881· QA73RL FL
2024 RAM 3500
3C63RRGL7RG123270· 51DJWN FL
KAUF
5W0FW49378L000121· O1EHVP 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 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
HUGO VARGAS
Operation
Intrastate (Non-Hazmat)
Registered since
2022-08-22
Last MCS-150 update
2024-06-06
Census status
Active

Fleet: 1 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs, phone numbers or officers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
4
Fleet-transfer links
1
Most shared VINs
5
Strong links
Possible reincarnation pattern: TOP BRASS LOGISTICS LLC (USDOT 3612596, registered 2021) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
C C COMMERCIAL CLEANERS CORP
USDOT 2912810Active· DELTONA, FL
Strong
Officer
2
HUGO VARGAS
USDOT 2671869Active· SYLMAR, CA
Strong
Officer
3
HUGO VARGAS
USDOT 2531853Active· BRIDGEPORT, CT
Strong
Officer
4
J & D TRANSPORT COMPANY BY FAITH INC
USDOT 4456919Active· MIAMI, FL
Strong
Officer
5
TOP BRASS LOGISTICS LLC
USDOT 3612596Inactive· BROOKSHIRE, TX
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

20 events
  1. 09/05/2024Federal out-of-service order

    90 day failure to pay fine

  2. 06/06/2024MCS-150 update filed

    0.0M mi reported (2023)

  3. 06/04/2024Out-of-service order rescinded
  4. 04/12/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L8344

  5. 12/28/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L8344

  6. 12/24/2023Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  7. 12/08/2023Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L8344

  8. 12/02/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L8344

  9. 12/01/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/11/2023)

  10. 12/01/2023COMMON — GRANTED

    OUT OF SERVICE (09/05/2024)

  11. 11/24/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/22/2024)

  12. 11/07/2023Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L8344

  13. 09/27/2023Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-FL-0000327-22

  14. 09/27/2023Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L8344

  15. 03/02/2023Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-FL-0000327-22

  16. 02/18/2023Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-FL-0000327-22

  17. 02/09/2023Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-FL-0000327-22

  18. 10/19/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/03/2023)

  19. 09/27/2022Insurance replaced — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-FL-0000327-22

  20. 08/22/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-06-06
Reported mileage
10,000 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 28, 2026, 12:37 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.