Not AuthorizedUSDOT 1504748· MC564727· CARRIER· EIN 20-4902083

GRAYS AND DANNYS INVESTMENT INC

300 SW 136 AVENUE, MIAMI, FL, 33184(786) 295-2604ALBERTO GARCIA

Vetting snapshot

Authority

Inactive

operating authority

Insurance

No active filing

$750K required — verify

Vehicle OOS

—

no inspections

Driver OOS

—

no inspections

Crashes 24mo

clean

Red flags

2 flags

see details below

/ 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

MC564727

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 (6) ▾

02/15/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/19/2008)

07/11/2007MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/28/2008)

04/13/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/14/2007)

07/31/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/24/2006)

06/23/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/07/2006)

06/23/2006MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/25/2007)

Insurance history2 insurers on record

Filing timeline (12) ▾

UNDERWRITERS AT LLOYDS LONDON$750KCancelled
CARGO · eff 05/10/2007 → 04/10/2009
AEQUICAP INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 05/10/2007 → 05/10/2008
UNDERWRITERS AT LLOYDS LONDON$750KCancelled
CARGO · eff 05/10/2007 → 01/18/2008
AEQUICAP INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 05/10/2007 → 07/31/2007
UNDERWRITERS AT LLOYDS LONDON$750KCancelled
CARGO · eff 05/10/2007 → 06/19/2007
AEQUICAP INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 05/10/2006 → 05/10/2007
UNDERWRITERS AT LLOYDS LONDON$750KReplaced
CARGO · eff 06/19/2006 → 05/10/2007
AEQUICAP INSURANCE COMPANY$1MReplaced
BIPD/Primary · eff 05/10/2007 → 05/10/2007
AEQUICAP INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 05/10/2006 → 08/27/2006
AEQUICAP INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 05/10/2006 → 07/19/2006
AEQUICAP INSURANCE COMPANY$1MReplaced
BIPD/Primary · eff 05/10/2006 → 05/10/2006
AEQUICAP INSURANCE COMPANY$1MReplaced
BIPD/Primary · eff 05/10/2006 → 05/10/2006

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

on file (MCS-150)

Drivers

1 hold a CDL

Annual mileage

—

reported 0

Recordable crash rate

0.00

per million miles

How far they run · drivers by operating lane

Interstate · 100+ mi1 drivers

Company officer: ALBERTO GARCIA
Operation: Interstate
Registered since: 2006-05-23
Last MCS-150 update: 2006-05-23
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.

Connections

carrier graph

This carrier shares officers with 58 other carriers — review the connections below as part of your vetting.

Connected carriers

Fleet-transfer links

Activity history

19 events

04/10/2009Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 2987IREAPAGAL-797-667M-07
05/10/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC027596
02/15/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (05/19/2008)
01/18/2008Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 2987IREAPAGAL-797-667M-07
07/31/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC027596
07/11/2007MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (01/28/2008)
06/19/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy APAGAL-797-667M-07
05/10/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC020530
05/10/2007Insurance replaced — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 20606-2766/061906-01
05/10/2007Insurance replaced — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC027596
04/13/2007COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/14/2007)
08/27/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC020530
07/31/2006COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/24/2006)
07/19/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC020530
06/23/2006COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/07/2006)
06/23/2006MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (06/25/2007)
05/23/2006Registered with FMCSA
AUTHORIZED FOR HIRE
05/23/2006MCS-150 update filed
05/10/2006Insurance replaced — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC020530

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: 2006-05-23
Reported mileage: —

⚡

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 22, 2026, 7:06 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.