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Not AuthorizedUSDOT 1168018· MC469095· CARRIER· EIN 65-0708721
⬇ PDF report

IMPERIAL SECURITIES INC

7140 SW LARK DRIVE, ARCADIA, FL, 34269(786) 348-9687aileengutierrez@aol.comAILEEN GUTIERREZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC469095

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
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 (16) ▾
06/16/2009MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (11/17/2009)
06/16/2009MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/17/2009)
04/16/2009MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (06/10/2009)
03/10/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/18/2009)
01/05/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/02/2009)
10/31/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/26/2008)
09/16/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/23/2008)
07/24/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/25/2008)
07/24/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/25/2008)
06/06/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/15/2008)
06/06/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (06/10/2009)
03/07/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/14/2008)
02/27/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2008)
09/27/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/03/2007)
06/25/2007MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/02/2008)
10/03/2003MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/08/2004)
Insurance history6 insurers on record
Filing timeline (23) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/12/2009 → 11/11/2009
  2. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 06/12/2009 → 11/11/2009
  3. ESSEX INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/17/2009 → 07/02/2009
  4. ESSEX INSURANCE COMPANY$750KReplaced
    CARGO · eff 03/17/2009 → 06/12/2009
  5. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/04/2008 → 06/04/2009
  6. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/04/2008 → 04/06/2009
  7. LEXINGTON INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/06/2008 → 03/12/2009
  8. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/04/2008 → 01/30/2009
  9. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/04/2008 → 11/27/2008
  10. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/04/2008 → 10/13/2008
  11. LEXINGTON INSURANCE COMPANY$750KCancelled
    CARGO · eff 06/05/2008 → 09/06/2008
  12. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/04/2008 → 08/20/2008
  13. LEXINGTON INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/12/2008 → 06/05/2008
  14. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/04/2008 → 06/04/2008
  15. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/04/2008 → 06/04/2008

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

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

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2019
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
AILEEN GUTIERREZ
Operation
Interstate · Hazmat
Registered since
2003-09-12
Last MCS-150 update
2020-09-15
Census status
I

Fleet: 1 trucks · 1 owned tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
EMPIRE DRIVE AWAY LLC
USDOT 3592610Active· FONTANA, CA
Strong
Officer

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

37 events
  1. 09/15/2020MCS-150 update filed

    0.0M mi reported (2019)

  2. 11/11/2009Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA04876101

  3. 07/02/2009Insurance cancelled — ESSEX INSURANCE COMPANY

    CARGO · policy IMS12954

  4. 06/16/2009MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/17/2009)

  5. 06/16/2009MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/17/2009)

  6. 06/12/2009Insurance replaced — ESSEX INSURANCE COMPANY

    CARGO · policy IMS12954

  7. 06/04/2009Insurance cancelled — AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CPA002226

  8. 04/16/2009MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/10/2009)

  9. 04/06/2009Insurance cancelled — AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CPA002226

  10. 03/12/2009Insurance cancelled — LEXINGTON INSURANCE COMPANY

    CARGO · policy 441-89-42-C60655

  11. 03/10/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2009)

  12. 01/30/2009Insurance cancelled — AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CPA002226

  13. 01/05/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/02/2009)

  14. 11/27/2008Insurance cancelled — AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CPA002226

  15. 10/31/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/26/2008)

  16. 10/13/2008Insurance cancelled — AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CPA002226

  17. 09/16/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/23/2008)

  18. 09/06/2008Insurance cancelled — LEXINGTON INSURANCE COMPANY

    CARGO · policy 441-89-42-C60655

  19. 08/20/2008Insurance cancelled — AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CPA002226

  20. 07/24/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/25/2008)

  21. 07/24/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/25/2008)

  22. 06/06/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/15/2008)

  23. 06/06/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (06/10/2009)

  24. 06/05/2008Insurance cancelled — LEXINGTON INSURANCE COMPANY

    CARGO · policy 441-89-42-C60655

  25. 06/04/2008Insurance replaced — AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CPA002226

  26. 05/27/2008Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA01597001

  27. 04/03/2008Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy DKC0700148

  28. 03/25/2008Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA01597001

  29. 03/12/2008Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy DKC0700148

  30. 03/07/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/14/2008)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2009-04-20
Last review
2009-02-03
📄

MCS-150 registration

Form date
2020-09-15
Reported mileage
1 mi (2019)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — IMPERIAL SECURITIES INC, PORT CHARLOTTE, FL

⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 8:48 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.