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Not AuthorizedUSDOT 1454470· MC549631· CARRIER· EIN 83-0426683
⬇ PDF report

N & C CARRIERS

Legal: N & C INVESTMENT OF USA INC

1351 NE MIAMI GARDENS DR # 916, MIAMI, FL, 33179(305) 821-3626yeniseis2000@bellsouth.netCARLOS VERETILNE
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

MC549631

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 (4) ▾
05/28/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/17/2008)
02/11/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/11/2008)
02/09/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/2007)
03/29/2006MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/17/2009)
Insurance history2 insurers on record
Filing timeline (10) ▾
  1. FEDERAL INSURANCE CO.$750KCancelled
    CARGO · eff 03/11/2008 → 02/13/2009
  2. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/09/2008 → 02/09/2009
  3. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/09/2008 → 06/24/2008
  4. FEDERAL INSURANCE CO.$750KReplaced
    CARGO · eff 03/29/2006 → 03/11/2008
  5. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/09/2007 → 03/09/2008
  6. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/09/2008 → 03/09/2008
  7. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/09/2007 → 07/09/2007
  8. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/09/2007 → 03/09/2007
  9. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/08/2006 → 03/08/2007
  10. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/08/2006 → 03/08/2006

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%

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
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CARLOS VERETILNE
Operation
Interstate
Registered since
2006-01-20
Last MCS-150 update
2006-01-21
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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.

Activity history

16 events
  1. 02/13/2009Insurance cancelled — FEDERAL INSURANCE CO.

    CARGO · policy 463117

  2. 02/09/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030373

  3. 06/24/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030373

  4. 05/28/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/17/2008)

  5. 03/11/2008Insurance replaced — FEDERAL INSURANCE CO.

    CARGO · policy 459992

  6. 03/09/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC026411

  7. 03/09/2008Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030373

  8. 02/11/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/11/2008)

  9. 07/09/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC026411

  10. 03/09/2007Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC026411

  11. 03/08/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC018477

  12. 02/09/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/12/2007)

  13. 03/29/2006MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/17/2009)

  14. 03/08/2006Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC018477

  15. 01/21/2006MCS-150 update filed

    0.0M mi reported (2005)

  16. 01/20/2006Registered 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
2006-01-21
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 30, 2026, 7:14 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.