CSA
Not AuthorizedUSDOT 1403146· MC532370· CARRIER
⬇ PDF report

NIC Y AND Y INC

1028 SW 66TH AVE # 2, MIAMI, FL, 33144(305) 781-9777yeniseis2000@bellsouth.netMIGUEL VARGAS
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

MC532370

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 (2) ▾
05/16/2006CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/01/2006)
08/26/2005MOTOR PROPERTY CONTRACT CARRIERGRANTEDOUT OF SERVICE (10/19/2006)
Insurance history1 insurer on record
Filing timeline (2)
  1. COMMERCE AND INDUSTRY INSURANCE$1MCancelled
    BIPD/Primary · eff 06/12/200608/26/2017
  2. COMMERCE AND INDUSTRY INSURANCE$1MCancelled
    BIPD/Primary · eff 08/11/200506/12/2006

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 2005
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MIGUEL VARGAS
Operation
Interstate
Registered since
2005-08-06
Last MCS-150 update
2005-08-07
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.

Connections

carrier graph

This carrier shares phone numbers, officers or emails with 35 other carriers — review the connections below as part of your vetting.

35
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
35
Strong links
Possible reincarnation pattern: MIGUEL VARGAS (USDOT 703976, registered 1997) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 35
1
AMERICAN TRANSPORT LINES INC
USDOT 2730207Active· RIVERSIDE, CA
Strong
Officer
2
C & N SOUTH TRUCKIGN INC
USDOT 1207912Inactive· TAMARAC, FL
Strong
Email
3
DOUGLAS COTO
USDOT 1261469Inactive· HUMBLE, TX
Strong
Email
4
EPTX CARRIERS LLC
USDOT 4350440Active· EL PASO, TX
Strong
Officer
5
ERICK TRANSPORT CORP
USDOT 1281402Inactive· MIAMI, FL
Strong
Email
6
JAIRO HIDALGO
USDOT 1296033Active· MIAMI, FL
Strong
Email
7
JESUS ANDRES LORENZO
USDOT 1253246Inactive· NORTH MIAMI, FL
Strong
Email
8
JOSE GARCIA
USDOT 1289000Active· MIAMI, FL
Strong
Email
9
KMT TRUCKING INC
USDOT 1259765Inactive· MIAMI, FL
Strong
Email
10
LOLLICUP USA INC
USDOT 2053879Active· CHINO, CA
Strong
Officer
11
M AND M EXPRESS
USDOT 2710093Inactive· PERRIS, CA
Strong
Officer
12
MARTIN ALEJANDRO CAMACHO
USDOT 1291448Active· MIAMI, FL
Strong
Email
13
MAV JR TRUCKING LLC
USDOT 3843446Inactive· PASADENA, TX
Strong
Officer
14
MIGUEL ANGEL VARGAS
USDOT 3496562Active· LABELLE, FL
Strong
Officer
15
MIGUEL VARGAS
USDOT 1384824Inactive· CHICAGO, IL
Strong
Officer
16
MIGUEL VARGAS
USDOT 2155972Active· LAREDO, TX
Strong
Officer
17
MIGUEL VARGAS
USDOT 4334564Active· FOUNTAIN HILLS, AZ
Strong
Officer
18
MIGUEL VARGAS
USDOT 2737521Active· OAKDALE, CA
Strong
Officer
19
MIGUEL VARGAS
USDOT 1471580Active· WEST MIAMI, FL
Strong
OfficerPhone
20
MIGUEL VARGAS
USDOT 703976Inactive· SAPULPA, OK
Strong
Officer
21
MIGUEL VARGAS
USDOT 1617772Active· STEWART, MS
Strong
Officer
22
MOUNTAIN STAR BROZ TRUCKING LLC
USDOT 4024562Inactive· EL PASO, TX
Strong
Officer
23
MV SHED MOVING LLC
USDOT 9632128Active· LAKEWOOD, NJ
Strong
Officer
24
N & C INVESTMENT OF USA INC
USDOT 1454470Inactive· MIAMI, FL
Strong
Email
25
OMAR ALMEIDA
USDOT 1275313Active· MIAMI, FL
Strong
Email
26
QUALITY TRANSPORT & EQUIPMENT INC
USDOT 1281405Inactive· NAPLES, FL
Strong
Email
27
RAUL FERNANDEZ
USDOT 1276144Active· MIAMI, FL
Strong
Email
28
RESOURCE RECOVERY SYSTEMS LLC
USDOT 1507881Active· PORTLAND, OR
Strong
Officer
29
ROYALL TRUCKING
USDOT 3454220Inactive· CHICAGO, IL
Strong
Officer
30
SUN SQUEEZED MARKET INC
USDOT 1291443Active· HIALEAH, FL
Strong
Email
31
TAMARA AGUILERA
USDOT 1296419Active· FLORIDA CITY, FL
Strong
Email
32
USA EAGLE TRANSPORT INC
USDOT 1374882Inactive· MIAMI, FL
Strong
Email
33
VARGAS BROTHER'S LOGISTICS LLC
USDOT 3685769Active· ARLINGTON, TX
Strong
Officer
34
VARGAS CONSTRUCTION LLC
USDOT 3377448Active· BOWIE, MD
Strong
Officer
35
XXX PLATINUM TRANSPORT LLC
USDOT 3551200Active· EAST PALO ALTO, 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

7 events
  1. 08/26/2017Insurance cancelled — COMMERCE AND INDUSTRY INSURANCE

    BIPD/Primary · policy SFT 231275701

  2. 10/19/2006Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  3. 06/12/2006Insurance cancelled — COMMERCE AND INDUSTRY INSURANCE

    BIPD/Primary · policy SFT 2312757

  4. 05/16/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/01/2006)

  5. 08/26/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    OUT OF SERVICE (10/19/2006)

  6. 08/07/2005MCS-150 update filed

    0.0M mi reported (2005)

  7. 08/06/2005Registered 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
2005-08-07
Reported mileage
5,000 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 22, 2026, 10:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.