CSA
Not AuthorizedUSDOT 1587490· MC587702· CARRIER· EIN 20-8064858
⬇ PDF report

R G I TRUCKING EXPRESS CORP

3285 NW 2 ST, MIAMI, FL, 33126(305) 433-0757garciarafael820@gmail.comRAFAEL E GARCIA
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

MC587702

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 (13) ▾
10/13/2016MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/09/2017)
09/30/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/04/2011)
06/06/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/10/2011)
03/25/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/21/2011)
03/25/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/21/2010)
04/08/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/16/2009)
03/25/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/20/2009)
03/27/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/23/2008)
08/29/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/30/2007)
07/05/2007MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/09/2012)
07/05/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/06/2007)
04/16/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/26/2007)
01/08/2007MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/27/2007)
Insurance history7 insurers on record
Filing timeline (26) ▾
  1. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KCancelled
    CARGO · eff 04/21/2009 → 12/12/2018
  2. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/04/2016 → 01/01/2017
  3. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/30/2011 → 09/30/2012
  4. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD · eff 04/21/2012
  5. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 07/03/2011 → 09/30/2011
  6. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 04/21/2011 → 07/03/2011
  7. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 04/21/2010 → 04/21/2011
  8. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 04/21/2009 → 04/21/2010
  9. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 04/21/2008 → 05/05/2009
  10. LEXINGTON INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/21/2008 → 04/21/2009
  11. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KReplaced
    BIPD/Primary · eff 04/21/2008 → 04/21/2009
  12. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/23/2007 → 04/23/2008
  13. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 04/23/2007 → 04/21/2008
  14. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 04/23/2007 → 09/27/2007
  15. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/23/2007 → 09/25/2007

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 2015
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RAFAEL E GARCIA
Operation
Interstate
Registered since
2006-12-19
Last MCS-150 update
2016-10-15
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

39 events
  1. 12/12/2018Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy QT-660-4659M885-TIL-09

  2. 01/01/2017Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA3940925

  3. 10/15/2016MCS-150 update filed

    0.0M mi reported (2015)

  4. 10/13/2016MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/09/2017)

  5. 09/30/2012Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 8266917

  6. 04/21/2012Insurance filed — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD

  7. 09/30/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2011)

  8. 09/30/2011Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2007000501092256

  9. 07/03/2011Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2007000501092256

  10. 06/06/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2011)

  11. 04/21/2011Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2007000501092154

  12. 03/25/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/21/2011)

  13. 04/21/2010Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2007-0005-01-2006

  14. 03/25/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/21/2010)

  15. 05/05/2009Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT-2007-0005-01-072

  16. 04/21/2009Insurance cancelled — LEXINGTON INSURANCE COMPANY

    CARGO · policy 441-89-42-C60893

  17. 04/21/2009Insurance replaced — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT-2007-0005-01-072

  18. 04/08/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/16/2009)

  19. 03/25/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/2009)

  20. 04/23/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC027320

  21. 04/21/2008Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987IREAPAGAL-797-613M-07

  22. 03/27/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2008)

  23. 09/27/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987IREAPAGAL-797-613M-07

  24. 09/25/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC027320

  25. 09/11/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC027320

  26. 08/29/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/30/2007)

  27. 07/31/2007Out-of-service order rescinded
  28. 07/26/2007Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  29. 07/24/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC027320

  30. 07/05/2007MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/09/2012)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2012-06-05
Last review
2012-04-12
📄

MCS-150 registration

Form date
2016-10-15
Reported mileage
1 mi (2015)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 7:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.