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Authorized · PropertyUSDOT 606683· MC291850· CARRIER· EIN 58-1695811
⬇ PDF report

GARDA CL SOUTHEAST INC

2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431-7304(561) 939-7000paola.marachly@garda.comPAOLA MARACHLY
Vetting snapshot
Authority
Active
operating authority
Insurance
$5M BIPD
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
9
none fatal
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
9 crashes 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

MC291850

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$5M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$5M coverageeff 06/15/2021
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA· policy 2867428
Authority history (5) ▾
06/25/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/23/2008)
06/18/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED
05/11/2000CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/16/2000)
10/05/1998MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/02/2008)
08/25/1995MOTOR PROPERTY CONTRACT CARRIERGRANTED→ TRANSFERRED (10/05/1998)
Insurance history7 insurers on record
Filing timeline (23) ▾
  1. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$3MReplaced
    BIPD/Primary · eff 06/15/2008 → 06/15/2021
  2. FIREMAN'S FUND INSURANCE CO.$750KName Changed
    CARGO · eff 05/31/2007 → 07/28/2008
  3. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$3MName Changed
    BIPD/Primary · eff 06/15/2008 → 07/28/2008
  4. AMERICAN HOME ASSURANCE CO.$3MReplaced
    BIPD/Primary · eff 06/15/2007 → 06/15/2008
  5. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$3MReplaced
    BIPD/Primary · eff 06/15/2008 → 06/15/2008
  6. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$3MReplaced
    BIPD/Primary · eff 06/15/2008 → 06/15/2008
  7. ACE AMERICAN INSURANCE COMPANY$3MCancelled
    BIPD/Primary · eff 10/01/2006 → 12/27/2007
  8. AMERICAN HOME ASSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/15/2007 → 06/15/2007
  9. FIREMAN'S FUND INSURANCE CO.$750KReplaced
    CARGO · eff 03/31/2004 → 05/31/2007
  10. ACE AMERICAN INSURANCE COMPANY$3MCancelled
    BIPD/Primary · eff 10/01/2006 → 02/25/2007
  11. ACE AMERICAN INSURANCE COMPANY$3MCancelled
    BIPD/Primary · eff 10/01/2005 → 12/22/2006
  12. ACE AMERICAN INSURANCE COMPANY$3MReplaced
    BIPD/Primary · eff 10/01/2005 → 10/01/2006
  13. ACE AMERICAN INSURANCE COMPANY$3MReplaced
    BIPD/Primary · eff 10/01/2006 → 10/01/2006
  14. ACE AMERICAN INSURANCE COMPANY$3MReplaced
    BIPD/Primary · eff 10/01/2004 → 10/01/2005
  15. CONTINENTAL CASUALTY CO.$3MReplaced
    BIPD/Primary · eff 04/01/2003 → 10/01/2004

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 2 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
2
Violations
0
OOS violations
2
Distinct codes

Violations by BASIC

click to filter codes

2
total

Top cited codes

score = count × severity weight

Most inspected in · top 2 states

  • TX1
  • 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.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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.

1
Inspections
1
Violations
0
Out-of-service
0
Clean
Where the violations are
Not in SMS 100%
Focus here first
1Not in SMS
1 violation · 100% of recent
  • 392.2RGState vehicle registration or License Plate violation
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).

2
Inspections
2
Violations
0
Out-of-service
0
CSA points
108
Crashes
10
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

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

2 incomplete vehicle
2005 FORD F-650
3FRWF65NX5V177642· YAI612 GA
2024 PETERBILT 548
2NP8LJ0XXRM602586· P1894J 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

9

Tow-away

8

Injury

8

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
247
on file (MCS-150)
Drivers
292
28 hold a CDL
Annual mileage
5.9M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi203 drivers
  • Intrastate · 100+ mi89 drivers
Company officer
PAOLA MARACHLY
Operation
Interstate
D-U-N-S
828974795
Registered since
1995-07-05
Last MCS-150 update
2026-03-24
Census status
Active

Fleet: 247 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, phone numbers, officers or emails with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Strong· 8
1
GARDA CL ATLANTIC INC
USDOT 6731Active· BOCA RATON, FL
Strong
OfficerEmailPhone
2
GARDA CL CENTRAL INC
USDOT 2046Active· BOCA RATON, FL
Strong
OfficerMailingEmailPhoneAddress
3
GARDA CL EAST INC
USDOT 193838Active· BOCA RATON, FL
Strong
OfficerEmailPhone
4
GARDA CL GREAT LAKES INC
USDOT 163997Active· BOCA RATON, FL
Strong
OfficerMailingEmailPhoneAddress
5
GARDA CL NEW ENGLAND INC
USDOT 1287261Active· BOCA RATON, FL
Strong
OfficerMailingPhoneAddress
6
GARDA CL NORTHWEST INC
USDOT 749956Active· BOCA RATON, FL
Strong
OfficerMailingEmailPhone
7
GARDA CL SOUTHWEST INC
USDOT 771623Active· BOCA RATON, FL
Strong
OfficerMailingEmailPhoneAddress
8
GARDA CL WEST INC
USDOT 34382Active· BOCA RATON, FL
Strong
OfficerEmailPhone

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

28 events
  1. 03/24/2026MCS-150 update filed

    5.9M mi reported (2025)

  2. 06/15/2021Insurance filed — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    Liability (BIPD) — BMC-91X · policy 2867428

  3. 06/15/2021Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 9721869

  4. 07/28/2008Insurance name changed — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MZI98308730

  5. 07/28/2008Insurance name changed — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 9721869

  6. 06/25/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/23/2008)

  7. 06/18/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  8. 06/15/2008Insurance replaced — AMERICAN HOME ASSURANCE CO.

    BIPD/Primary · policy 9721869

  9. 06/15/2008Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 9721869

  10. 12/27/2007Insurance cancelled — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H08222745

  11. 06/15/2007Insurance replaced — AMERICAN HOME ASSURANCE CO.

    BIPD/Primary · policy 9721869

  12. 05/31/2007Insurance replaced — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MXI 98301323

  13. 02/25/2007Insurance cancelled — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H08222666

  14. 12/22/2006Insurance cancelled — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H07848948

  15. 10/01/2006Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H07848948

  16. 10/01/2005Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H0801260A

  17. 10/01/2004Insurance replaced — CONTINENTAL CASUALTY CO.

    BIPD/Primary · policy BUA 2 492 170 54

  18. 04/01/2003Insurance replaced — CONTINENTAL CASUALTY CO.

    BIPD/Primary · policy BUA 2 47837504

  19. 04/01/2001Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy RMCA 527-3274

  20. 05/11/2000CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/16/2000)

  21. 04/15/2000Insurance name changed — AMERICAN HOME ASSURANCE CO.

    BIPD/Primary · policy CA3209845

  22. 04/01/2000Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy RMCA 527-3274

  23. 04/01/1999Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy CA 320-98 45

  24. 04/01/1999Insurance replaced — ILLINOIS NATIONAL INSURANCE CO.

    BIPD/Primary · policy CA3209845

  25. 10/30/1998Insurance transferred — EMPLOYERS INSURANCE OF WAUSAU, A MUTUAL CO.

    BIPD/Primary · policy 1536-00-099155

  26. 10/05/1998MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/02/2008)

  27. 08/25/1995MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    TRANSFERRED (10/05/1998)

  28. 07/05/1995Registered 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
Satisfactory
Type
Compliance review
Rated
2022-09-23
Last review
2022-09-22
📄

MCS-150 registration

Form date
2026-03-24
Reported mileage
5,900,000 mi (2025)
⚡

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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, 8:12 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.