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Not AuthorizedUSDOT 1216419· MC315862· CARRIER· EIN 33-0719840
⬇ PDF report

AMERICAN TRADING & TRANSFER LLC

555 SATURN BLVD STE B423, SAN DIEGO, CA, 92154(619) 838-1662hsantana48@hotmail.comHECTOR SANTANA
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

MC315862

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

No active liability (BIPD) insurance filing on file
Common
None
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 (7) ▾
04/25/2007MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/05/2008)
09/18/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/10/2006)
03/16/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/17/2006)
01/31/2006MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (03/19/2007)
03/14/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (03/19/2007)
04/15/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/21/2004)
05/07/1997MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/31/2005)
Insurance history5 insurers on record
Filing timeline (16) ▾
  1. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 04/27/2012 → 06/30/2012
  2. COMPANION PROPERTY & CASUALTY INS. CO.$1MCancelled
    BIPD/Primary · eff 11/15/2011 → 01/17/2012
  3. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/24/2007 → 03/30/2008
  4. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/30/2008 → 03/23/2008
  5. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/21/2008 → 03/23/2008
  6. SCOTTSDALE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/19/2008 → 02/21/2008
  7. SCOTTSDALE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/24/2007 → 02/19/2008
  8. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/15/2006 → 03/13/2007
  9. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/13/2006 → 10/15/2006
  10. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/10/2005 → 04/12/2006
  11. SCOTTSDALE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/10/2005 → 03/13/2006
  12. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/18/2004 → 01/22/2005
  13. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/30/2004 → 06/18/2004
  14. VALLEY FORGE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/21/1997 → 05/12/2004
  15. VALLEY FORGE INSURANCE CO.$750KReplaced
    BIPD · eff 02/21/1997 → 02/21/1997

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2010
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
HECTOR SANTANA
Operation
Interstate
Registered since
2004-03-01
Last MCS-150 update
2011-11-21
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 phone numbers, officers or emails with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
10
Strong links
Strong· 10
1
FIRST CARGO CONTAINER SERVICES LLC
USDOT 1896965Inactive· BRIDGEWATER, NJ
Strong
Officer
2
H & S TOURS LLC
USDOT 2599723Active· PATERSON, NJ
Strong
Officer
3
H&C EXOTIC TRANSPORT LLC
USDOT 3225814Inactive· TAMPA, FL
Strong
Officer
4
H&S EXPRESS LLC
USDOT 3079805Inactive· WAKEFIELD, MA
Strong
Officer
5
JOE GUTIERREZ HERNANDEZ
USDOT 1776658Inactive· CHULA VISTA, CA
Strong
EmailPhone
6
SANTANA LOGISTIC CORP
USDOT 2405386Inactive· MIAMI, FL
Strong
Officer
7
SANTANA ON THE MOVE LLC
USDOT 3484308Active· TUCSON, AZ
Strong
Officer
8
SHORTWAY CARRIERS CORP
USDOT 1920503Inactive· WEST PALM BEACH, FL
Strong
Officer
9
SMART TRANSPORT SERVICES INC
USDOT 4224522Inactive· BRIDGEWATER, NJ
Strong
Officer
10
TRANSCON TRUCKING SERVICES INC
USDOT 1586230Inactive· SAN DIEGO, 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

27 events
  1. 06/30/2012Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM3911836

  2. 01/17/2012Insurance cancelled — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy TWG-0006602-6277

  3. 11/21/2011MCS-150 update filed

    0.0M mi reported (2010)

  4. 03/30/2008Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0047409

  5. 03/23/2008Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0047409

  6. 02/21/2008Insurance replaced — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0047426

  7. 02/19/2008Insurance replaced — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0047409

  8. 04/25/2007MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/05/2008)

  9. 03/13/2007Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0043699

  10. 10/15/2006Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0043699

  11. 09/18/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/10/2006)

  12. 04/12/2006Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0038963

  13. 03/16/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/17/2006)

  14. 03/13/2006Insurance replaced — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0038963

  15. 01/31/2006MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (03/19/2007)

  16. 01/26/2006Out-of-service order rescinded
  17. 10/26/2005Federal out-of-service order

    90 day failure to pay fine

  18. 03/15/2005Out-of-service order rescinded
  19. 03/14/2005MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (03/19/2007)

  20. 01/22/2005Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0038914

  21. 11/08/2004Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  22. 06/18/2004Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTS0038914

  23. 05/12/2004Insurance cancelled — VALLEY FORGE INSURANCE CO.

    BIPD/Primary · policy 162342263

  24. 04/15/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2004)

  25. 03/01/2004Registered with FMCSA

    AUTHORIZED FOR HIRE

  26. 05/07/1997MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/31/2005)

  27. 02/21/1997Insurance replaced — VALLEY FORGE INSURANCE CO.

    BIPD · policy 162342263

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
2006-04-28
Last review
2006-04-20
📄

MCS-150 registration

Form date
2011-11-21
Reported mileage
1 mi (2010)
⚡

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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, 11:39 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.