CSA
Authorized · PropertyUSDOT 4005866· MC1506856· CARRIER· EIN 92-1516669
⬇ PDF report

PHOENIX EXPRESS SERVICES LLC

5609 MARIGOLD WAY APT 206, NAPLES, FL, 34109(239) 287-4785phoenixexpressservicesllc@gmail.comISABELLA URIANA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEICO MARINE INSURANCE COMPANY
Vehicle OOS
25%
above 22% national avg
Driver OOS
41.7%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
83
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 41.7% — 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

MC1506856

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 04/01/2025
GEICO MARINE INSURANCE COMPANY· policy 9300133328
Authority history (3) ▾
04/11/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
10/26/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/05/2024)
02/13/2023MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/09/2024 → 04/01/2025
  2. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/13/2023 → 01/26/2024

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.

Vehicle8 inspections · 25% OOS · National 22%
Driver12 inspections · 41.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

12 inspections · 82 violations (15 OOS) · 47% of inspections had an OOS finding.

12
Inspections
82
Violations
15
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

25
total

Most inspected in · top 8 states

  • KY9
  • NY3
  • FL2
  • KS1
  • MD1
  • ME1
  • AL1
  • IN1

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 99% 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 contributing2 violations (24 mo)
Speeding2 viol100%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 59%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 41%
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 5 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

High impact

Estimated Driver Fitness 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 contributing7 violations · 7 OOS (24 mo)
Driver qualification / CDL / medical6 OOS6 viol84%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency4× · 32%
  • 383.51A-SINDriving a CMV while CDL is suspended for a safety-related or unknown reason and in state of driver's license issuance1× · 26%
  • 391.15A-LNCDLNSRWOperating a non-CDL required commercial motor vehicle with driving privileges revoked, suspended, cancelled or otherwise disqualified. (391.15(a))1× · 26%
English language1 OOS1 viol16%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 16%
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 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 84% 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 contributing40 violations · 4 OOS (24 mo)
Lighting / lamps21 viol59%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative6× · 21%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative3× · 10%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam2× · 7%
Tires1 OOS2 viol10%
  • 393.75A1-TAORETATires - All others, has more than one ply exposed in the tread area exceeding 2 square inches.1× · 6%
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth1× · 5%
Inspection / repair / DVIR4 viol9%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection4× · 9%
Wheels / rims3 OOS4 viol8%
  • 396.3A1-HCMHubs - Bearing cap, plug or filler plug missing or broken3× · 7%
  • 393.205C-WRAWFLMIBWheel/Rim - Any wheel fasteners loose/missing/ineffective/broken.1× · 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 36 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 30.8% vs the 22% national average. Driver OOS rate is 31.6% 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

A high share of violations are occurring in Shelby County, KY

Medium impact

16 of 82 violations in the last 12 months (20%) came from inspections in Shelby County, KY. 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 Shelby County, KY to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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.

▲ Trending worse
10
Inspections
54
Violations
9
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 61%Other 31%Driver Fitness 6%Hours-of-Service Compliance 2%
Focus here first
1Vehicle Maintenance
33 violations · 3 OOS · 61% of recent
  • 393.9A-LFTSI×4Lighting - Front - Turn signal - inoperative
  • 393.9A-LHWS×3Lighting - Hazard warning signal(s) inoperative
  • 396.17C-PI×3Operating a CMV without documentation of a periodic inspection
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
17 violations · 2 OOS · 31% of recent
  • 390.21TB1-MC×3Operating a CMV without legal name or trade name displayed
  • 392.2-SLLSIV×2State/Local Laws - State insurance violation
  • 393.95F×2Emergency Equipment - Stopped vehicle warning devices missing or improper
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Driver Fitness
3 violations · 3 OOS · 6% of recent
  • 391.41APC×2Medical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency · OOS
  • 383.51A-SINDriving a CMV while CDL is suspended for a safety-related or unknown reason and in state of driver's license issuance · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
🎓
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).

19
Inspections
82
Violations
15
Out-of-service
684
CSA points
2
Crashes
8
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

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

16 incomplete vehicle
2020 INTERNATIONAL MV607seen 3×
3HAEUMML3LL057527· 886497 KY
2017 INTERNATIONAL MA025seen 2×
3HAMMMML8HL459398· 53EHWN FL
2016 FREIGHTLINER M2
1FVHCYCY1GHHB6267· 2975674 IN
2017 FREIGHTLINER M2
1FVHCYCYXHHJB2182· 2976214 IN
2020 FREIGHTLINER M2
3ALACWFC1LDLY3169· 2956028 IN
2020 FREIGHTLINER M2
3ALACWFC5LDLY3112· A436009 IN
2024 FREIGHTLINER M2
3ALACWFC0RDVC0588· 3548408 IN
2018 INTERNATIONAL MA025
1HTMMMML6JH463381· 86GCYK FL
2017 FREIGHTLINER M2
3ALACXDT4HDJF4674· BY68ST FL
2017 FREIGHTLINER M2
3ALACWCY2HDJD7573· AZ09LZ FL
2015 INTERNATIONAL MA025
3HAMMMMN7FL507987· DI72AY FL
2024 INTERNATIONAL MV607
3HAEUMMLXRL717832· 69530NF NY
2015 FREIGHTLINER M2
3ALACWDT4FDGN7684· XUN845 FL
2020 INTERNATIONAL MV607
3HAEUMML1LL441774· M5V019 KY
2024 INTERNATIONAL MV607
3HAEUMML2RL876926· R1V077 KY
2018 INTERNATIONAL MA025
1HTMMMML6JH539438· 03GCXZ 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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0M 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
ISABELLA URIANA
Operation
Interstate
Registered since
2023-01-04
Last MCS-150 update
2025-06-04
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 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
20
Fleet-transfer links
5
Most shared VINs
3
Strong links
Strong· 3
1
SPSELITE1 CORP
USDOT 3972304Active· MIAMI, FL
Strong
Shared VIN · 5
3ALACWDT4FDGN76843ALACXDT4HDJF46743HAMMMMN7FL5079873HAMMMML8HL4593983ALACWCY2HDJD7573
2
BELLEMY ENTERPRISE LLC
USDOT 4329318Active· WILKES BARRE, PA
Strong
Shared VIN · 3
3HAEUMML1LL4417743HAEUMML2RL8769263ALACWFC5LDLY3112
3
ALTUM TECH INSTALLATIONS LLC
USDOT 4529165Active· NAPLES, FL
Strong
OfficerPhone
Medium· 1
SPS ELITE2 CORP
USDOT 4277427Active· MIAMI, FL
Medium
Shared VIN · 2
1HTMMMML6JH4633813ALACWDT4FDGN7684

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. 06/04/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 04/01/2025Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300133328

  3. 04/01/2025Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA979610327

  4. 08/01/2024Out-of-service order rescinded
  5. 07/02/2024Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  6. 04/11/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  7. 01/26/2024Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA972655169

  8. 10/26/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/05/2024)

  9. 02/13/2023MOTOR PROPERTY COMMON CARRIER — DISMISSED
  10. 01/04/2023Registered 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
2025-06-04
Reported mileage
19,000 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 26, 2026, 4:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.