CSA
Not AuthorizedUSDOT 1212764· MC461657· CARRIER· EIN 75-3115222
⬇ PDF report

TRIPPLE M EXPRESS INC

496 NW 165 STREET STE D316, MIAMI, FL, 33169(305) 944-0939LUIS MARQUEZ
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

MC461657

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (10) ▾
12/26/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/29/2006)
07/20/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/31/2006)
04/03/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/26/2006)
03/27/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2006)
02/10/2006MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/05/2007)
12/30/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/30/2006)
12/30/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/27/2005)
12/30/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/28/2005)
04/22/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/24/2004)
02/04/2004MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/01/2006)
Insurance history3 insurers on record
Filing timeline (15) ▾
  1. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 01/19/2007 → 02/25/2007
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/28/2006 → 01/26/2007
  3. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 04/25/2006 → 01/19/2007
  4. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/25/2006 → 08/16/2006
  5. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/25/2006 → 07/28/2006
  6. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/26/2006 → 04/28/2006
  7. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/26/2006 → 04/25/2006
  8. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 01/26/2006 → 04/21/2006
  9. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/26/2005 → 01/26/2006
  10. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 01/26/2005 → 01/26/2006
  11. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/26/2005 → 05/25/2005
  12. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/26/2005 → 01/26/2005
  13. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/26/2004 → 01/26/2005
  14. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 01/26/2004 → 01/26/2005
  15. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/26/2004 → 05/19/2004

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.

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

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
LUIS MARQUEZ
Operation
Interstate
Registered since
2004-02-19
Last MCS-150 update
2004-02-19
Census status
I

Fleet: 3 trucks · 3 leased/term 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.

Activity history

26 events
  1. 02/25/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy DKG4455

  2. 01/26/2007Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 486423

  3. 01/19/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy DKG4455

  4. 12/26/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/29/2006)

  5. 08/16/2006Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 486423

  6. 07/28/2006Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 486423

  7. 07/20/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/31/2006)

  8. 04/28/2006Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 486423

  9. 04/25/2006Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 486423

  10. 04/21/2006Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy DKG4333

  11. 04/03/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/26/2006)

  12. 03/27/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2006)

  13. 02/10/2006MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/05/2007)

  14. 01/26/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC010958

  15. 01/26/2006Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy DKG4035

  16. 12/30/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/30/2006)

  17. 05/25/2005Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC010958

  18. 01/26/2005Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC010958

  19. 01/26/2005Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC005844

  20. 01/26/2005Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy DKG2023

  21. 12/30/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/27/2005)

  22. 05/19/2004Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC005844

  23. 04/22/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/24/2004)

  24. 02/19/2004Registered with FMCSA

    AUTHORIZED FOR HIRE

  25. 02/19/2004MCS-150 update filed
  26. 02/04/2004MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/01/2006)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2004-02-19
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 2:57 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.