CSA
Authorized · PropertyUSDOT 771623· MC496162· CARRIER· EIN 75-1469897
⬇ PDF report

GARDA CL SOUTHWEST 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
14.3%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
6
none fatal
Red flags
None
nothing flagged
88
/ 100

Risk factors

Low riskVioCodes score
6 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

MC496162

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$5M on file
$750K required
Cargo
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
ON FILECargo — BMC-34$5K coverageeff 05/31/2008
FIREMAN'S FUND INSURANCE CO.· policy MZI98309514
Authority history (3) ▾
08/11/2008MOTOR PROPERTY COMMON CARRIERREINSTATED
06/18/2008MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (07/28/2008)
10/13/2004MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (01/02/2008)
Insurance history5 insurers on record
Filing timeline (20)
  1. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$3MReplaced
    BIPD/Primary · eff 06/15/201006/15/2021
  2. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$3MReplaced
    BIPD/Primary · eff 06/15/200806/15/2010
  3. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$3MName Changed
    BIPD/Primary · eff 06/15/200807/28/2008
  4. FIREMAN'S FUND INSURANCE CO.$750KName Changed
    CARGO · eff 03/31/200407/28/2008
  5. AMERICAN HOME ASSURANCE CO.$3MReplaced
    BIPD/Primary · eff 06/15/200706/15/2008
  6. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$3MReplaced
    BIPD/Primary · eff 06/15/200806/15/2008
  7. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$3MReplaced
    BIPD/Primary · eff 06/15/200806/15/2008
  8. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$3MReplaced
    BIPD/Primary · eff 06/15/200806/15/2008
  9. ACE AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/01/200612/27/2007
  10. AMERICAN HOME ASSURANCE CO.$3MReplaced
    BIPD/Primary · eff 06/15/200706/15/2007
  11. AMERICAN HOME ASSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/15/200706/15/2007
  12. ACE AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/01/200602/25/2007
  13. ACE AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/01/200512/22/2006
  14. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/200510/01/2006
  15. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/200610/01/2006

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.

Vehicle7 inspections · 14.3% OOS · National 22%
Driver8 inspections · 0% OOS · National 6.7%

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 88% 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 contributing16 violations · 1 OOS (24 mo)
Lighting / lamps1 OOS9 viol57%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 16%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative1× · 12%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 12%
Inspection / repair / DVIR3 viol19%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection3× · 19%
Brakes1 viol8%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 8%
Other1 viol6%
  • 396.5B-LLubrication - Oil or grease leak1× · 6%
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 41 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

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).

10
Inspections
25
Violations
1
Out-of-service
138
CSA points
175
Crashes
13
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

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

6 incomplete vehicle 3 truck 2 trailer
2015 PETERBILT 330seen 2×
2NPNHM6X1FM307112· 638295 KS
2005 FORD F-650
3FRWF65N75V177663· 580618 KS
2020 FORD Transit
1FTRS4X84LKA71666· 0H29320 TN
2025 FREIGHTLINER Cascadia
3AKJHHDR5SSVT0015· YAKI776 OR
2005 WABASH Wabash National Corporation
1JJV422W05L940562· BP17867 NY
2018 PETERBILT 330
2NPNHM6X5JM461864· 644289 KS
2005 FORD F-650
3FRWF65N55V177595· Y130769 OR
2025 FREIGHTLINER Cascadia
3ALHHPDV8SSVT0012· YAKI777 OR
2022 PETERBILT 348
2NP3LJ0XXNM773911· P7249K FL
2025 PETERBILT 579
1XPBDP9X5SD730292· YAKP364 OR
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0624JT121547· P540949 IN

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

6

Tow-away

6

Injury

5

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
273
on file (MCS-150)
Drivers
355
16 hold a CDL
Annual mileage
7M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi261 drivers
  • Intrastate · 100+ mi94 drivers
Company officer
PAOLA MARACHLY
Operation
Interstate
Registered since
1998-09-16
Last MCS-150 update
2026-03-24
Census status
Active

Fleet: 273 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 VINs, addresses, phone numbers, officers or emails with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
8
Strong links
Strong· 8
1
GARDA CL NORTHWEST INC
USDOT 749956Active· BOCA RATON, FL
Strong
OfficerMailingEmailPhoneShared VIN · 1
1XPBDP9X5SD730292
2
GARDA CL ATLANTIC INC
USDOT 6731Active· BOCA RATON, FL
Strong
OfficerEmailPhone
3
GARDA CL CENTRAL INC
USDOT 2046Active· BOCA RATON, FL
Strong
OfficerMailingEmailPhoneAddress
4
GARDA CL EAST INC
USDOT 193838Active· BOCA RATON, FL
Strong
OfficerEmailPhone
5
GARDA CL GREAT LAKES INC
USDOT 163997Active· BOCA RATON, FL
Strong
OfficerMailingEmailPhoneAddress
6
GARDA CL NEW ENGLAND INC
USDOT 1287261Active· BOCA RATON, FL
Strong
OfficerMailingPhoneAddress
7
GARDA CL SOUTHEAST INC
USDOT 606683Active· 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

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

    7.0M 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 7146669

  4. 06/15/2010Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 9721869

  5. 08/11/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED
  6. 07/28/2008Insurance name changed — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 9721869

  7. 07/28/2008Insurance name changed — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MXI-983 01 323

  8. 06/18/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/28/2008)

  9. 06/15/2008Insurance replaced — AMERICAN HOME ASSURANCE CO.

    BIPD/Primary · policy 9721869

  10. 06/15/2008Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 9721869

  11. 05/31/2008Insurance filed — FIREMAN'S FUND INSURANCE CO.

    Cargo — BMC-34 · policy MZI98309514

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

    BIPD/Primary · policy ISA H08222745

  13. 06/15/2007Insurance replaced — AMERICAN HOME ASSURANCE CO.

    BIPD/Primary · policy 9721869

  14. 02/25/2007Insurance cancelled — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H08222666

  15. 12/22/2006Insurance cancelled — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H07848948

  16. 10/01/2006Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H07848948

  17. 11/09/2005Insurance cancelled — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H0801260A

  18. 10/01/2005Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H0801260A

  19. 10/13/2004MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/02/2008)

  20. 10/01/2004Insurance replaced — CONTINENTAL CASUALTY CO.

    BIPD/Primary · policy BUA 2 492 170 54

  21. 10/01/2004Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H0801260A

  22. 09/16/1998Registered 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
2022-08-17
Last review
2022-08-10
📄

MCS-150 registration

Form date
2026-03-24
Reported mileage
6,970,000 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 21, 2026, 9:20 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.