CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 1389049· MC526185· CARRIER· EIN 20-2516236
⬇ PDF report

CHOLY TRANSPORT INC

4180 W 19 AVENUE, HIALEAH, FL, 33012(305) 970-2738siloe@netzero.netMIGUEL THEN
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC526185

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 (23) ▾
04/08/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/09/2013)
02/06/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/07/2013)
03/09/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/09/2012)
03/07/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/11/2011)
03/07/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2011)
06/15/2010MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/30/2013)
03/08/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/08/2010)
04/30/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/01/2009)
04/27/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/22/2009)
03/09/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/07/2009)
03/06/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/07/2009)
05/07/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/04/2008)
03/07/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/08/2008)
02/28/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (04/12/2010)
05/10/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/21/2007)
04/10/2007MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (06/19/2007)
01/02/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2007)
12/26/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/11/2007)
07/27/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/29/2006)
05/17/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/14/2006)
Insurance history4 insurers on record
Filing timeline (44) ▾
  1. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/24/2012 → 07/24/2013
  2. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/24/2012 → 05/03/2013
  3. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/24/2012 → 03/05/2013
  4. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/24/2012 → 12/31/2012
  5. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/24/2012 → 12/03/2012
  6. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/24/2012 → 10/03/2012
  7. PROGRESSIVE EXPRESS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/05/2012 → 07/24/2012
  8. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/24/2012 → 07/24/2012
  9. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/24/2012 → 07/24/2012
  10. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/24/2012 → 07/24/2012
  11. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/24/2012 → 07/24/2012
  12. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/24/2012 → 07/24/2012
  13. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/05/2011 → 04/05/2012
  14. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/03/2010 → 04/03/2011
  15. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 04/02/2010 → 04/03/2011

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 2013
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
MIGUEL THEN
Operation
Interstate · Hazmat
Registered since
2005-06-28
Last MCS-150 update
2014-08-15
Census status
I

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

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 or officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: MIGUEL THEN (USDOT 1205463, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
MIGUEL THEN
USDOT 1205463Inactive· HIALEAH, FL
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

61 events
  1. 08/15/2014MCS-150 update filed

    0.1M mi reported (2013)

  2. 07/24/2013Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0521112

  3. 05/03/2013Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0521112

  4. 04/08/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/09/2013)

  5. 03/05/2013Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0521112

  6. 02/06/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/07/2013)

  7. 12/31/2012Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0521112

  8. 12/03/2012Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0521112

  9. 10/03/2012Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0521112

  10. 07/24/2012Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 1530396

  11. 07/24/2012Insurance replaced — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0521112

  12. 04/05/2012Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0149611

  13. 03/09/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/09/2012)

  14. 04/03/2011Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030531-02

  15. 04/03/2011Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987IREAPAGAL7232340M09

  16. 03/07/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2011)

  17. 06/15/2010MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/30/2013)

  18. 06/03/2010Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030531-02

  19. 04/03/2010Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030531-01

  20. 04/03/2010Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987IREAPAGAL7972043M08

  21. 04/03/2010Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030531-02

  22. 03/08/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/08/2010)

  23. 05/27/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030531-01

  24. 05/22/2009Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987IREAPAGAL7972043M08

  25. 04/30/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/01/2009)

  26. 04/27/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/22/2009)

  27. 04/03/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030531

  28. 04/02/2009Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987IREAPAGAL7971446M08

  29. 03/09/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2009)

  30. 03/06/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2009)

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
2014-08-15
Reported mileage
145,944 mi (2013)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 9:07 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.