CSA
Not AuthorizedUSDOT 1244778· MC489096· CARRIER· EIN 20-1082272
⬇ PDF report

SOUTH MACHINE EXPRESS LLS

Legal: SOUTH MACHINE EXPRESS LLC

13798 SW 13 ST, MIAMI, FL, 33184(305) 222-9293rdiaz@simplexgroup.netCLAUDIA D ACOSTA
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

MC489096

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 (3) ▾
04/28/2006COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/23/2006)
06/07/2005MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (01/23/2007)
06/01/2004MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (05/31/2005)
Insurance history3 insurers on record
Filing timeline (13)
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/25/200602/07/2007
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/25/200602/07/2007
  3. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/25/200505/25/2006
  4. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 05/25/200505/25/2006
  5. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 08/04/200405/20/2005
  6. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    CARGO · eff 08/04/200405/20/2005
  7. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 08/14/200409/01/2004
  8. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    CARGO · eff 07/14/200409/01/2004
  9. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    CARGO · eff 05/20/200408/18/2004
  10. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 08/14/200408/04/2004
  11. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 05/20/200408/04/2004
  12. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    CARGO · eff 07/14/200408/04/2004
  13. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    CARGO · eff 05/20/200407/14/2004

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%

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2005
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
CLAUDIA D ACOSTA
Operation
Interstate
Registered since
2004-05-06
Last MCS-150 update
2005-08-15
Census status
I

Fleet: 2 trucks · 1 owned tractors · 1 owned trailers · 1 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.

Connections

carrier graph

This carrier shares addresses or emails with 36 other carriers — review the connections below as part of your vetting.

36
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Strong· 11
1
CROSSWAY TRUCKING CORP
USDOT 1188404Inactive· MARGATE, FL
Strong
MailingEmail
2
ENRIQUE HERNANDEZ
USDOT 1199878Inactive· HIALEAH, FL
Strong
Email
3
FRANCISCO A CARDOZA
USDOT 1186595Inactive· MIAMI, FL
Strong
Email
4
HUMBERTO CHENTE
USDOT 1199880Inactive· HIALEAH, FL
Strong
Email
5
MIRMAR TRUCKING COMPANY INC
USDOT 1201224Inactive· MIAMI, FL
Strong
Email
6
MULTI-INTERNATIONAL SERVICES
USDOT 1206218Inactive· MIAMI, FL
Strong
Email
7
NOEL HERNANDEZ
USDOT 1199874Active· MIAMI, FL
Strong
Email
8
RPG TRANSPORT
USDOT 1206320Inactive· NORTH BAY VILLAGE, FL
Strong
Email
9
STARGATE TRANSPORATION SERVICES INC
USDOT 1244739Inactive· MEDLEY, FL
Strong
Email
10
USA FAST TRANSPORTATION CORP
USDOT 1188479Inactive· TAMARAC, FL
Strong
Email
11
ZORAIDA CRUZ
USDOT 1189908Inactive· MIAMI, FL
Strong
Email
Medium· 25
ANTONIO RUIZ
USDOT 1210803Inactive· MIAMI, FL
Medium
Mailing
ARIEL CURIEL
USDOT 1206227Inactive· MIAMI, FL
Medium
Mailing
BARBARO BETANCOURT
USDOT 1211518Inactive· HOMESTEAD, FL
Medium
Mailing
CARLOS ORTIZ
USDOT 1210952Inactive· CORAL GABLES, FL
Medium
Mailing
CHARLIE TRANSPORT LLC
USDOT 1250512Active· HIALEAH GARDENS, FL
Medium
Mailing
CLEMENTE MILAN
USDOT 1200959Inactive· MIAMI, FL
Medium
Mailing
DANIEL LINARES
USDOT 1208485Inactive· MIAMI, FL
Medium
Mailing
DERICK'S TRUCKING CORP
USDOT 1218437Inactive· MIAMI, FL
Medium
Mailing
EDWIN R ORTIZ
USDOT 1218308Inactive· MIAMI, FL
Medium
Mailing
FRANCISCO RODRIGUEZ
USDOT 1224079Inactive· HIALEAH GARDENS, FL
Medium
Mailing
GERARDO FERNANDEZ
USDOT 1211051Inactive· OIPA LOCKA, FL
Medium
Mailing
JORGE SEDENO
USDOT 1211980Inactive· MIAMI, FL
Medium
Mailing
JUAN ANTONIO CHIRINO
USDOT 1225715Inactive· HIALEAH GARDENS, FL
Medium
Mailing
JUAN RAMON BOZA
USDOT 1201046Inactive· OPA LOCKA, FL
Medium
Mailing
NATIONAL TRANSPORT SERVICES LIMITED INC
USDOT 1257522Active· MIAMI, FL
Medium
Mailing
NELSON R DELGADO
USDOT 1201043Inactive· MIAMI, FL
Medium
Mailing
PEDRO ARCE
USDOT 1213303Inactive· MIAMI, FL
Medium
Mailing
RAIMUNDO GARCIA
USDOT 1207641Inactive· MIAMI, FL
Medium
Mailing
RENE SUAREZ
USDOT 1206223Inactive· MIAMI, FL
Medium
Mailing
REYNEL BETANCOURT
USDOT 1201053Inactive· MIAMI, FL
Medium
Mailing
RICARDO DIAZ
USDOT 1213326Inactive· HOLLYWOOD, FL
Medium
Mailing
RICARDO RUIZ
USDOT 1208481Inactive· WEST PALM BEACH, FL
Medium
Mailing
ROBERTO HERNANDEZ
USDOT 1210015Inactive· MIARAMAR, FL
Medium
Mailing
RUBENS GOMEZ
USDOT 1222696Inactive· MIAMI, FL
Medium
Mailing
YOVANY HERNANDEZ
USDOT 1209072Inactive· MIAMI, FL
Medium
Mailing

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

12 events
  1. 02/07/2007Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN490291

  2. 05/25/2006Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 469169

  3. 04/28/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2006)

  4. 08/15/2005MCS-150 update filed

    0.1M mi reported (2005)

  5. 06/07/2005MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/23/2007)

  6. 05/20/2005Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 068 56 40

  7. 09/01/2004Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 068 56 40

  8. 08/18/2004Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    CARGO · policy BA 068 56 40

  9. 08/04/2004Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 068 56 40

  10. 07/14/2004Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    CARGO · policy BA 068 56 40

  11. 06/01/2004MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/31/2005)

  12. 05/06/2004Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2005-08-15
Reported mileage
88,000 mi (2005)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 3:09 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.