CSA
Not AuthorizedUSDOT 1653383· MC608378· CARRIER· EIN 26-0302635
⬇ PDF report

DANY TRUCKING INC

9865 MARLIN RD, MIAMI, FL, 33157(305) 968-6737nelson@cdlservicesinc.comNELSON ARIAS
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

MC608378

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) ▾
05/12/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/06/2008)
05/09/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/06/2008)
08/17/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/06/2007)
07/10/2007MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/10/2009)
Insurance history5 insurers on record
Filing timeline (12) ▾
  1. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/05/2008 → 06/05/2009
  2. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 06/04/2008 → 06/04/2009
  3. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 08/27/2007 → 06/07/2008
  4. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/05/2007 → 06/05/2008
  5. ADRIATIC INSURANCE COMPANY$750KReplaced
    CARGO · eff 08/27/2007 → 06/04/2008
  6. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/19/2007 → 09/13/2007
  7. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/05/2007 → 08/27/2007
  8. ADRIATIC INSURANCE COMPANY$750KReplaced
    CARGO · eff 07/19/2007 → 08/27/2007
  9. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 06/05/2007 → 07/19/2007
  10. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/05/2007 → 06/05/2007
  11. AEQUICAP INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/05/2007 → 06/05/2007
  12. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/05/2007 → 06/05/2007

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%

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.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

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
NELSON ARIAS
Operation
Interstate
Registered since
2007-06-07
Last MCS-150 update
2007-06-07
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.

Connections

carrier graph

This carrier shares addresses, officers or emails with 44 other carriers — review the connections below as part of your vetting.

44
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Possible reincarnation pattern: A L M TRANSPORT INC (USDOT 1445133, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 16
1
A L M TRANSPORT INC
USDOT 1445133Inactive· MIAMI, FL
Strong
OfficerMailing
2
AA STAR LOGISTICS LLC
USDOT 3329143Inactive· KATY, TX
Strong
Officer
3
AMERICAN TRUCK CARGO LLC
USDOT 3034122Inactive· ORLANDO, FL
Strong
Officer
4
CONRRA & FICO TRUCKING
USDOT 1513423Inactive· OCALA, FL
Strong
Officer
5
EAP TRANSPORT LLC
USDOT 1670560Inactive· HIALEAH, FL
Strong
Email
6
FREIGHT EXPRESS SOLUTION LLC
USDOT 2369969Inactive· MIAMI, FL
Strong
Officer
7
J A H JIREH DELIVERIES SERVICES INC
USDOT 1659184Inactive· MIAMI, FL
Strong
OfficerEmail
8
J D O FLAT BED SERVICE INC
USDOT 1731421Inactive· CAPE CORAL, FL
Strong
Officer
9
JOSHUA CARGO & MARITIME SERVICES CORP
USDOT 1945033Inactive· CORAL GABLES, FL
Strong
Officer
10
LONE STATE TRUCKING CORP
USDOT 1326992Inactive· HIALEAH, FL
Strong
Officer
11
MIA PERISHABLES CENTER LLC
USDOT 1169617Inactive· MIAMI, FL
Strong
OfficerEmail
12
NELSON ARIAS
USDOT 1273770Active· ORLANDO, FL
Strong
Officer
13
NORTH AMERICA INTERSTATE GLOBAL INC
USDOT 1963559Inactive· MIRAMAR, FL
Strong
Officer
14
RICARDO ZUNIGA
USDOT 1831573Inactive· HIALEAH, FL
Strong
OfficerMailing
15
TRANSLOGISTICS USA LLC
USDOT 2453012Inactive· COMMERCE, CA
Strong
OfficerEmail
16
TROPICAL MOTORS LLC
USDOT 1950308Inactive· HALLANDALLE, FL
Strong
Officer
Medium· 28
7 DAZA MATTRESS CORP
USDOT 1676576Active· MIAMI, FL
Medium
Mailing
AA-311 CARGO EXPRESS INC
USDOT 1698594Inactive· HIALEAH, FL
Medium
Mailing
ARALIO'S TOWING
USDOT 1604283Active· HIALEAH GARDENS, FL
Medium
Mailing
ARAVIL THE BEST EXPRESS CORP
USDOT 1117422Inactive· MIAMI, FL
Medium
Mailing
ARRIVAL CARGO CORP
USDOT 1605266Inactive· MIAMI, FL
Medium
Mailing
BJ FAST TRANSPORT INC
USDOT 1587339Inactive· HIALEAH, FL
Medium
Mailing
C&C BROTHERS TRANSPORTATION INC
USDOT 1648078Inactive· MIAMI LAKES, FL
Medium
Mailing
DANIEL QUESADA
USDOT 1500102Inactive· HIALEAH, FL
Medium
Mailing
EAST BAY EXPRESS INC
USDOT 1566821Inactive· MIAMI, FL
Medium
Mailing
EMPIRE TRANSPORT SERVICES CORP
USDOT 1706287Inactive· MIAMI GARDENS, FL
Medium
Mailing
FELIX LAWN AND LANSCAPING
USDOT 1838828Inactive· WEST PALM BEACH, FL
Medium
Mailing
FM TOWING INC
USDOT 1685952Active· HOMESTEAD, FL
Medium
Mailing
FREIGHTECH LLC
USDOT 2245190Active· MIAMI, FL
Medium
Mailing
GABBY'S SERVICES 4P INC
USDOT 1759494Inactive· HIALEAH GARDENS, FL
Medium
Mailing
GISEL TAMAYO
USDOT 1843571Active· MIAMI, FL
Medium
Mailing
J&J COURIER SERVICES INC
USDOT 1621075Inactive· MIAMI, FL
Medium
Mailing
LORD'S AUTO TRANSPORT INC
USDOT 1615538Active· POMPANO BEACH, FL
Medium
Mailing
LUIS ORLANDO MARTORELL
USDOT 1644782Inactive· MIAMI, FL
Medium
Mailing
MARIO TORRES
USDOT 1863858Inactive· HOLLYWOOD, FL
Medium
Mailing
ORLANDO ALVARADO
USDOT 1742881Inactive· MIAMI, FL
Medium
Mailing
OSVALDO AYALA
USDOT 1748075Inactive· MIAMI, FL
Medium
Mailing
RC AUTO TRANSPORT INC
USDOT 1587123Active· MIAMI, FL
Medium
Mailing
SAN JOSE LOGISTICS INC
USDOT 1590341Inactive· HOMESTEAD, FL
Medium
Mailing
SEBAS TRANSPORT INC
USDOT 1548751Inactive· MIAMI, FL
Medium
Mailing
SOSA G LLC
USDOT 1771000Inactive· PEMBROKE PINES, FL
Medium
Mailing
TELLEZ AND SON'S ENTERPRISES INC
USDOT 1741826Inactive· MIAMI, FL
Medium
Mailing
TOTAL PRODUCTS INTERNATIONAL INC
USDOT 1603305Active· MIAMI, FL
Medium
Mailing
VICTOR GONZALEZ PINEDA
USDOT 1690118Inactive· MIAMI, FL
Medium
Mailing

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

16 events
  1. 06/05/2009Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LUB1001800608

  2. 06/04/2009Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 810801-1793439

  3. 06/07/2008Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 013541

  4. 06/05/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC028330

  5. 06/04/2008Insurance replaced — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 013541

  6. 05/12/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/06/2008)

  7. 05/09/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/06/2008)

  8. 09/13/2007Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC013541

  9. 08/27/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC028330

  10. 08/27/2007Insurance replaced — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC013541

  11. 08/17/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/06/2007)

  12. 07/19/2007Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy APAGAL797747M07

  13. 07/10/2007MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/10/2009)

  14. 06/07/2007Registered with FMCSA

    AUTHORIZED FOR HIRE

  15. 06/07/2007MCS-150 update filed

    0.1M mi reported (2007)

  16. 06/05/2007Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC028330

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
2007-06-07
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 29, 2026, 1:38 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.