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Not AuthorizedUSDOT 1626570· MC607248· CARRIER· EIN 20-8722111
⬇ PDF report

L M G LOGISTICS INC

6706 NW 72 AVE, MIAMI, FL, 33166(305) 883-5225MICHEL 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
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

MC607248

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 (12) ▾
05/11/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/09/2009)
05/11/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2009)
12/05/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/04/2009)
10/10/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/01/2008)
09/08/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/26/2008)
07/21/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/06/2008)
07/07/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/06/2008)
05/09/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/06/2008)
02/29/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2008)
07/23/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/25/2007)
07/16/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/17/2007)
06/15/2007MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/29/2008)
Insurance history3 insurers on record
Filing timeline (23) ▾
  1. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/05/2009 → 08/05/2009
  2. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 06/05/2009 → 07/29/2009
  3. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/05/2008 → 06/05/2009
  4. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 06/05/2008 → 06/05/2009
  5. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/05/2008 → 11/25/2008
  6. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 06/06/2008 → 11/21/2008
  7. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/05/2008 → 10/03/2008
  8. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 06/05/2008 → 09/20/2008
  9. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/05/2008 → 08/15/2008
  10. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 06/05/2008 → 08/02/2008
  11. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/05/2008 → 06/05/2008
  12. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 06/05/2007 → 06/05/2008
  13. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/05/2007 → 06/05/2008
  14. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/05/2008 → 06/05/2008
  15. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/05/2007 → 03/27/2008

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
0.1M mi
reported 2007
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MICHEL GARCIA
Operation
Interstate · Hazmat
Registered since
2007-04-02
Last MCS-150 update
2007-06-01
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 officers with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
19
Strong links
Possible reincarnation pattern: TRAIL EAST AUTO TRANSPORT INC (USDOT 778556, registered 1998) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 19
1
APC TRANSPORT INC
USDOT 2864343Inactive· DONNA, TX
Strong
Officer
2
CALIXPRESS ENTERPRISES INC
USDOT 3881785Active· SAN DIEGO, CA
Strong
Officer
3
FORTUNE USA TRUCKING INC
USDOT 3683207Inactive· NAPLES, FL
Strong
Officer
4
GOD EXPRESS TRUCKING INC
USDOT 3547703Inactive· JACKSONVILLE, FL
Strong
Officer
5
GPT TRANSPORT LLC
USDOT 8346239Active· DONNA, TX
Strong
Officer
6
JMB ALL SERVICE INC
USDOT 3004534Active· OPA LOCKA, FL
Strong
Officer
7
M G EXCELLENT SERVICES CORPORATION
USDOT 2922090Active· HIALEAH, FL
Strong
Officer
8
M&M TRUCKING SERVICES INC
USDOT 3031051Inactive· MIAMI, FL
Strong
Officer
9
MBF EXPRESS INC
USDOT 2890995Inactive· MIAMI, FL
Strong
Officer
10
MFTRUCK LLC
USDOT 4210511Active· HIALEAH, FL
Strong
Officer
11
MG CARRIERS INC
USDOT 2373932Inactive· LAKELAND, FL
Strong
Officer
12
MICHAEL STUART TRANSPORT LLC
USDOT 2142987Inactive· SAN JUAN, TX
Strong
Officer
13
MICHEL GARCIA
USDOT 2333189Inactive· HOMESTEAD, FL
Strong
Officer
14
MICHEL GARCIA
USDOT 2891010Inactive· HIALEAH, FL
Strong
Officer
15
MICHEL GARCIA
USDOT 4358047Active· MIAMI, FL
Strong
Officer
16
MICHEL GARCIA
USDOT 1927489Inactive· HIALEAH, FL
Strong
Officer
17
MICHEL TRUCK LLC
USDOT 3184009Inactive· MIDLAND, TX
Strong
Officer
18
TRAIL EAST AUTO TRANSPORT INC
USDOT 778556Inactive· HIALEAH, FL
Strong
Officer
19
TURBO EXPRESS LLC
USDOT 3145306Active· GRAND ISLAND, NE
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

32 events
  1. 08/05/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC033153

  2. 07/29/2009Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987IREAPAGAL7972119M08

  3. 06/05/2009Insurance cancelled — AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CPA002221

  4. 06/05/2009Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987IREAPAGAL7971574M08

  5. 05/11/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/09/2009)

  6. 12/05/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/04/2009)

  7. 11/25/2008Insurance cancelled — AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CPA002221

  8. 11/21/2008Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987IREAPAGAL7971574M08

  9. 10/10/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/01/2008)

  10. 10/03/2008Insurance cancelled — AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CPA002221

  11. 09/20/2008Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987IREAPAGAL79791574M08

  12. 09/08/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/26/2008)

  13. 08/15/2008Insurance cancelled — AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CPA002221

  14. 08/02/2008Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987IREAPAGAL7971574M-08

  15. 07/21/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/06/2008)

  16. 07/07/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/06/2008)

  17. 06/05/2008Insurance replaced — AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CPA002221

  18. 06/05/2008Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987IREAPAPGAL-797-743M-0

  19. 06/05/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC028058

  20. 05/09/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/06/2008)

  21. 03/27/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC028058

  22. 02/29/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2008)

  23. 08/28/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC028058

  24. 08/17/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC028058

  25. 08/12/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987IREAPAGAL-797-743M-07

  26. 07/23/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/25/2007)

  27. 07/16/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2007)

  28. 06/15/2007MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/29/2008)

  29. 06/05/2007Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC028058

  30. 06/05/2007Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy APAGAL-797-743M-07

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
2007-06-01
Reported mileage
80,000 mi (2007)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 9:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.