FALCON TRANSFER EXPRESS LLC

DOT 3748556 MC 1339657 Active

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Authority

Common Carrier

Active
Safety
22 inspections

Vehicle OOS: 4.55% (avg 20.7%)

Driver OOS: 113.33% (avg 5.5%)

Fleet
1 units

Drivers: 1

Trailers: 0 (0 owned)

Insurance
BIPD $750,000
Cargo On File
Bond —
Community

No reviews yet

Company Details

Physical Address

3013 N 89TH DR, PHOENIX, AZ, 85037

Phone Number

(480) 761-9551

Mailing Address

3013 N 89TH DR, PHOENIX, AZ, 85037

Cell Phone

----

Email Address

[email protected]

Fax Number

----

Business Organization

LLC

Operational Classification

AUTHORIZED FOR HIRE

Record Changes

Changes detected on this company's public FMCSA record over the last 2 years (legal name, DBA, phone, email, addresses, authority, insurance on file)

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Authority & Compliance

Operating Status: Active

Authority Status

Common Carrier

Active
4 yrs, 7 mo

Contract Carrier

—
—

Broker

—
—

Authority History

Date Action Type Status
2026-05-07 DISCONTINUED REVOCATION COMMON ACTIVE
2026-04-13 DISCONTINUED REVOCATION COMMON ACTIVE
2025-11-17 — MOTOR PROPERTY COMMON CARRIER ACTIVE
2025-11-10 REVOKED MOTOR PROPERTY COMMON CARRIER INACTIVE
2025-09-02 DISCONTINUED REVOCATION COMMON ACTIVE
2025-08-05 DISCONTINUED REVOCATION COMMON ACTIVE
2025-03-03 DISCONTINUED REVOCATION COMMON ACTIVE
2025-01-22 DISCONTINUED REVOCATION COMMON ACTIVE
2024-11-04 DISCONTINUED REVOCATION COMMON ACTIVE
2024-02-28 DISCONTINUED REVOCATION COMMON ACTIVE

Revocation History

Authority Type Order Docket # Effective Date
COMMON INVOLUNTARY REVOCATION MC1339657 2025-11-10

Insurance & Bond Information

Current insurance coverage and bond requirements by authority type

BIPD Insurance

Bodily Injury & Property Damage

Active

Required for carriers transporting goods. Covers accidents and property damage.

On File: $750,000
Required: $750,000
Cargo Insurance

Cargo Liability Coverage

On File

Covers loss or damage to goods being transported.

Status: On File
Required: Yes
Bond Coverage

Broker/Freight Forwarder Bond

—

Required for brokers/freight forwarders ($75K minimum).

Status: Not Required
Required: No (Carriers exempt)
Insurance Requirements by Authority Type

For Profit Carrier

  • BIPD: $750,000 - $5,000,000 (varies by cargo)
  • Cargo: Varies by commodity
  • Bond: Not required

Broker/Freight Forwarder

  • BIPD: May be required
  • Cargo: Not typically required
  • Bond: $75,000 minimum

Insurance Filing History

Effective Date Type Policy # Coverage Insurer Cancel Date Method Status
2026-05-06 BIPD/Primary URG-04509 $750,000 UNIVERSAL CASUALTY RISK RETEN… - - ACTIVE
2026-04-10 BIPD/Primary 2-CWH-AZ-19-S0355682-00 $750,000 ACCREDITED SPECIALTY INSURANC… 2026-05-06 TERM/REPL CANCELLED
2025-11-12 BIPD/Primary CA865627279 $750,000 UNITED FINANCIAL CASUALTY COM… 2026-04-10 TERM/REPL CANCELLED
2024-11-01 BIPD/Primary 2-CWH-AZ-19-S0349755-00 $750,000 ACCREDITED SPECIALTY INSURANC… 2025-03-25 TERM/CANCL CANCELLED
2024-03-21 BIPD/Primary SWR-AZ-0002087-23 I $750,000 SOUTHWIND RISK RETENTION GROU… 2024-10-31 CANCEL CANCELLED
2023-10-31 BIPD/Primary SWR-AZ-0002087-23 $750,000 SOUTHWIND RISK RETENTION GROU… 2024-03-21 CANCEL CANCELLED
2021-12-02 BIPD/Primary CA953274905 $750,000 UNITED FINANCIAL CASUALTY COM… 2023-12-04 TERM/CANCL CANCELLED

Safety Performance

Safety rating: Not Rated

Vehicle OOS Rate

4.55%

National avg: 20.72%

Below average

22 inspections · 1 OOS

Driver OOS Rate

113.33%

National avg: 5.51%

Above average

15 inspections · 17 OOS

Hazmat OOS Rate

-

No hazmat inspections

Total inspections: 22 Last inspection: Jul 2, 2026 Total crashes: 0

FMCSA Inspection Records (22 total)

Detailed inspection history and violations

Jul 2, 2026

7215028909

10 viol. 3 OOS
Level 3 NV RAM 3C63RPGL...

Mar 25, 2026

AS39890092

6 viol. 2 OOS
Level 3 OR DODGE 3C63RRHL...

Mar 25, 2026

AS39890093

7 viol. 3 OOS
Level 3 OR RAM 3C63RRGL...

Mar 25, 2026

XE99010933

15 viol.
Level 3 AZ DODGE 3C63RRML...

Mar 24, 2026

UEY5002576

3 viol. 2 OOS
Level 3 CA RAM 3C63RRGL...

Jan 22, 2025

NDVL000223

1 viol.
Level 2 CA RAM 3C63RRML...

Dec 1, 2024

V241716393

2 viol.
Level 2 TX RAM 3C63RRML...

Nov 21, 2024

7499001089

22 viol. 4 OOS
Level 2 AZ DODGE 3C63RRML...

Nov 8, 2024

7010028349

10 viol.
Level 1 NV RAM 3C63RRGL...

Sep 11, 2024

BMSM007780

10 viol.
Level 1 AL DODG 3C63RRML...

Aug 17, 2024

6604O6EGHS

3 viol.
Level 1 NM DODG 3C63RRML...

Jul 17, 2024

W172003744

Level 1 MO DODGE 3C63RRML...

Jun 9, 2024

7513020162

2 viol.
Level 3 NV RAM 3C63RRGL...

Apr 30, 2024

0006643807

Level 1 NC RAM 3C63RRML...

Dec 7, 2023

2431003678

7 viol.
Level 2 WI DODGE 3C63RRML...
Total Inspections

22

Across all inspection types

Vehicle Inspections

22

FMCSA Accident/Crash Records

Detailed accident history and severity information

A portion of FMCSA crash records are reported without a carrier identifier and cannot be attributed to a specific company, so they are not shown on individual profiles. The figures below reflect only the crashes FMCSA links to this carrier.

No accident records found in the available data source

SMS Safety Analysis

BASIC category violations from FMCSA Safety Measurement System

37

Total BASIC Violations

Data from FMCSA SMS

Unsafe Driving

OK
Violations: 2
OOS: 0

Hours-of-Service Compliance

Warning
Violations: 21
OOS: 6

Vehicle Maintenance

OK
Violations: 8
OOS: 0

Controlled Substances/Alcohol

OK
Violations: 0
OOS: 0

Driver Fitness

OK
Violations: 6
OOS: 4

Hazardous Materials Compliance

OK
Violations: 0
OOS: 0

BASIC Categories

Unsafe Driving - Speeding, reckless driving
HOS Compliance - Hours of service violations
Vehicle Maintenance - Brakes, lights, tires
Controlled Substances/Alcohol - Drug/alcohol violations
Driver Fitness - Licensing, medical certs
Hazardous Materials Compliance - Hazardous materials

Industry Benchmark

Compare this carrier's metrics against industry expectations

Inspections

Based on reported mileage

22
Expected: 20 - 200 Within Range

Inspections

Based on power units

0
Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

1
Expected: 50 - 250 Small Fleet

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Tractors

1

0 owned

Trailers

0

0 owned

Drivers

Total Drivers

1

CDL Drivers: 0
Interstate: 1
Intrastate: 0
Driver Inspections

15

Out of Service: 17
OOS Rate: 113.33%
Driver Distribution
Interstate (>100 mi): 1
Interstate (<100 mi): 0
Intrastate (>100 mi): 0
Intrastate (<100 mi): 0

Cargo & Operations

Cargo types hauled and operational classifications

Cargo Carried

General Freight Building Materials

Operation Type

Interstate

Business Organization

LLC

Classification Categories

AUTHORIZED FOR HIRE

Operational Classification

Equipment Overview

1

Power Units

1

Trucks

0

Buses

0

Commercial Vehicles

Ratings & Reviews

Community ratings from brokers and shippers

Reviews are user-submitted opinions, not findings of fact. See our Platform Disclaimer and Review Policy.

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