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Carrier data is compiled from public FMCSA / MOTUS records. Verify independently before dispatching.

Identity✓ Live

FALCON TRANSFER EXPRESS LLC

DOT 03748556 · MC# 1339657 · PHOENIX, AZ

📞 +1 (480) 761-9551✉ grubiel76@gmail.com↗ FMCSA SAFER

Active carrier authority since 2025 · insured · 1 prior revocation — Grade C

Operation & Authority

✓ Live
Authority
Active
Common authority
Active
Contract authority
—
Operation
A
Active for
7 months

Fleet

✓ Live
Power units
1
Drivers
1
Fleet size
A
Officer
RUBIEL GARCIA OJEDA

FF Trust Score

C

63/100

Fair — some areas of concern, verify before hauling

Authority StatusWhether the broker's FMCSA operating authority is currently active. Inactive = cannot legally broker loads.

Active carrier authority

30/30
Authority AgeHow long the broker has held authority. Newer brokers are higher risk — most failures happen in the first 2 years.

6 months to 1 year

8/20
Insurance

BIPD liability insurance on file, current

25/25
Revocation HistoryPast authority revocations by FMCSA. Even if reinstated, a revocation history is a warning sign.

1 revocation(s), most recent within 2 years

0/25

Data synced daily from FMCSA. Trust Scores are calculated automatically.

History & Compliance

Carrier (trucking) authority

  • Carrier authority — Active

    Current

  • Reinstated

    Nov 17, 2025Archive

  • Authority Revoked

    Nov 10, 2025Archive

  • BMC-91X cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    Cancelled

    Nov 3, 2025MOTUS

  • BMC-91X cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    Cancelled

    Sep 23, 2025MOTUS

  • BMC-91X cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    Cancelled

    Aug 21, 2025MOTUS

  • BMC-91X cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    Cancelled

    Mar 25, 2025MOTUS

  • BMC-91X cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    Cancelled

    Feb 13, 2025MOTUS

  • BMC-91X filed — ACCREDITED SPECIALTY INSURANCE COMPANY

    Nov 1, 2024MOTUS

  • BMC-91X cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    Replaced

    Nov 1, 2024MOTUS

  • BMC-91X cancelled — SOUTHWIND RISK RETENTION GROUP INC

    Cancelled

    Oct 31, 2024MOTUS

  • BMC-91X filed — SOUTHWIND RISK RETENTION GROUP INC

    Mar 21, 2024MOTUS

  • BMC-91X cancelled — SOUTHWIND RISK RETENTION GROUP INC

    Cancelled

    Mar 21, 2024MOTUS

  • BMC-91X cancelled — UNITED FINANCIAL CASUALTY COMPANY

    Cancelled

    Dec 4, 2023MOTUS

  • BMC-91X filed — SOUTHWIND RISK RETENTION GROUP INC

    Oct 31, 2023MOTUS

  • BMC-91X cancelled — UNITED FINANCIAL CASUALTY COMPANY

    Replaced

    Oct 31, 2023MOTUS

  • BMC-91X filed — UNITED FINANCIAL CASUALTY COMPANY

    Dec 2, 2021MOTUS

  • Granted

    Dec 10, 2021

Safety

⏳ Coming soon

We're adding this from FMCSA data — not yet available for this carrier.

  • • CSA BASIC scores
  • • Roadside inspections
  • • Crashes
  • • Safety rating

Frequently Asked

Does FALCON TRANSFER EXPRESS LLC have active FMCSA authority?

FALCON TRANSFER EXPRESS LLC (DOT 03748556) has active carrier operating authority with the FMCSA. Their Trust Score is C (63/100). They've held active authority 7 months.

What is their insurance status?

Per current records, FALCON TRANSFER EXPRESS LLC has financial-responsibility (BIPD) insurance on file.

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