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: New Entrant Revoked - Refusal of Audit/No Contact. In effect since 2026-05-16.

Out of ServiceUSDOT 4022108· MC1517341· CARRIER· EIN 92-2104258
⬇ PDF report

GOMES E DAVID LLC

5118 CITY ST APT 526, ORLANDO, FL, 32839(321) 447-1595carlosgomescintia@gmail.comCARLOS GOMES MOREIRA JR
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
Insurance
No active filing
$750K required — verify
Vehicle OOS
87.5%
above 22% national avg
Driver OOS
66.7%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
2 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 fileVehicle OOS 87.5% — well above the 22% national averageDriver OOS 66.7% — 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

MC1517341

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) ▾
02/06/2026MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (04/20/2026)
07/26/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/08/2024)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. PROGRESSIVE EXPRESS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/04/2026 → 04/13/2026
  2. SOUTHWIND RISK RETENTION GROUP INC$1MCancelled
    BIPD/Primary · eff 07/19/2023 → 12/31/2023

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.

Vehicle8 inspections · 87.5% OOS · National 22%
Driver9 inspections · 66.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

9 inspections · 94 violations (25 OOS) · 100% of inspections had an OOS finding.

9
Inspections
94
Violations
25
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

49
total

Most inspected in · top 7 states

  • OH2
  • FL2
  • PA1
  • MS1
  • IN1
  • TN1
  • GA1

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 87% 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 contributing24 violations · 5 OOS (24 mo)
False log / RODS5 OOS7 viol73%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed4× · 56%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 14%
  • 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 a2× · 3%
Log / ELD device17 viol27%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.7× · 11%
  • 395.24HOS (ELD) - ELD Form and Manner7× · 11%
  • 395.22H3-ELDMFHOS (ELD) - In-Vehicle Information - Failing to have an instruction sheet for the driver describing ELD malfunction reporting requirements and recordkeeping proce1× · 2%
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 32 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 contributing8 violations · 7 OOS (24 mo)
Driver qualification / CDL / medical6 OOS7 viol92%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL3× · 45%
  • 383.91A-LCDLLicense (CDL) - Operate a CMV without proper CDL class1× · 19%
  • 383.51A-LCDLRSWDLicense (CDL) - A person required to have a CLP or CDL who is disqualified must not drive a CMV1× · 19%
English language1 OOS1 viol8%
  • 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× · 8%
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 9 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% 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 contributing48 violations · 10 OOS (24 mo)
Brakes4 OOS19 viol34%
  • 393.48A-BIHEHydraulic/Electric Brake - Inoperative other than a steering axle.14× · 22%
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly2× · 6%
  • 393.41-BNPBBrake - Inoperative or missing parking brake on power unit1× · 2%
Tires3 OOS6 viol26%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves2× · 10%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 8%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 4%
Lighting / lamps2 OOS10 viol21%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative2× · 6%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 4%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative2× · 4%
Inspection / repair / DVIR4 viol8%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection4× · 8%
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 14 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 87.5% vs the 22% national average. Driver OOS rate is 66.7% 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).

9
Inspections
94
Violations
25
Out-of-service
692
CSA points
0
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

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

6 truck 6 trailer 2 incomplete vehicle
2024 RAM 3500seen 2×
3C63RRGL8RG109622· 81FQGX FL
2022 KAUFMAN TRAILERS OF NCseen 2×
5VGFW5037NL000584· DY07XL FL
2017 KAUFMAN TRAILERS OF NCseen 2×
5VGFW5037HL006566· FBDN27 FL
2017 KAUFMAN TRAILERS OF NCseen 2×
5VGFW5029HL004339· QB51TR FL
2024 RAM 3500
3C7WRSCL5RG185708· 73FCGZ FL
2023 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLC
7UZFW5031PL000575· FGMG66 FL
2014 RAM 3500
3C63RRKL4EG135457· CY5121 FL
2020 RAM 3500
3C7WRTCL4LG220980· 81FSXJ FL
2021 RAM 3500
3C63RRGL4MG690481· FDLH88 FL
2024 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLC
7UZFL3520RL000082· 5566802 ME
2022 FORD F-350
1FT8W3DT4NEE58321· 18FCHH FL
2024 RAM 3500
3C63RRGL8RG112536· FMVB92 FL
2024 RAM 2500
3C6UR5DJ5RG387314· EAK8908 FL
2025 LIMITLESS TRAILERS Limitless Trailers
1L9BC202XSF692064· CV44LP 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
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CARLOS GOMES MOREIRA JR
Operation
Interstate · Hazmat
Registered since
2023-02-02
Last MCS-150 update
2025-09-24
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 with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
11
Fleet-transfer links
7
Most shared VINs
3
Strong links
Strong· 3
1
BETA AUTO TRANSPORT LLC
USDOT 4333977Active· NORTH CHARLESTON, SC
Strong
Shared VIN · 7
1FT8W3DT4NEE583213C63RRGL4MG6904813C7WRSCL5RG1857083C63RRGL8RG1125363C63RRKL4EG1354573C63RRGL8RG109622
2
JK LOGISTICS SERVICES INC
USDOT 4380272Active· KENNESAW, GA
Strong
Shared VIN · 4
3C63RRGL4MG6904817UZFW5031PL0005753C63RRGL8RG1096223C63RRGL8RG112536
3
EXCELENCIA LEITE USA CORP
USDOT 4535019Active· CLERMONT, FL
Strong
Shared VIN · 3
5VGFW5037NL0005843C63RRGL8RG1096227UZFL3520RL000082
Medium· 1
1611 TRANSPORTATION INC
USDOT 3790654Active· WEST BRIDGEWATER, MA
Medium
Shared VIN · 2
3C7WRTCL4LG2209805VGFW5029HL004339

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

11 events
  1. 05/16/2026Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 04/13/2026Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA869191679

  3. 02/06/2026MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/20/2026)

  4. 01/18/2026Out-of-service order rescinded
  5. 12/09/2025Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  6. 09/26/2025Out-of-service order rescinded
  7. 09/24/2025MCS-150 update filed

    0.0M mi reported (2024)

  8. 08/27/2024Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  9. 12/31/2023Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-FL-0001497-23

  10. 07/26/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/08/2024)

  11. 02/02/2023Registered 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
2025-09-24
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 25, 2026, 3:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.