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Not AuthorizedUSDOT 1656583· MC609454· CARRIER· EIN 26-0357018
⬇ PDF report

BIG MIKE LLC

17680 WEST PARAISO DRIVE, SURPRISE, AZ, 85387(602) 366-5339bigmikellc@gmail.comMIRCEA TRUFIN
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

MC609454

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 (9) ▾
05/10/2023MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/27/2024)
09/07/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/17/2021)
03/13/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/28/2017)
03/13/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/28/2017)
03/13/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/28/2017)
03/04/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/08/2016)
03/04/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/17/2015)
03/31/2014MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (04/10/2023)
07/16/2007MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/21/2008)
Insurance history4 insurers on record
Filing timeline (14) ▾
  1. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/05/2023 → 02/21/2024
  2. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/16/2021 → 04/02/2023
  3. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/31/2018 → 10/03/2021
  4. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/31/2018 → 09/16/2021
  5. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/31/2017 → 03/31/2018
  6. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/31/2016 → 04/08/2017
  7. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/31/2016 → 03/31/2017
  8. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/26/2016 → 03/31/2016
  9. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/31/2015 → 03/01/2016
  10. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/31/2015 → 01/26/2016
  11. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/31/2014 → 03/31/2015
  12. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/31/2015 → 03/31/2015
  13. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/10/2007 → 04/11/2008
  14. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/10/2007 → 04/11/2008

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%

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
2
1 hold a CDL
Annual mileage
0.3M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Interstate · <100 mi1 drivers
Company officer
MIRCEA TRUFIN
Operation
Interstate
Registered since
2007-06-15
Last MCS-150 update
2023-07-26
Census status
I

Fleet: 1 trucks · 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 officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: T BROTHERS LLC (USDOT 908136, registered 2000) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
MIRCEA TRUFIN
USDOT 1802727Inactive· BOLIVAR, MO
Strong
Officer
2
T BROTHERS LLC
USDOT 908136Inactive· GLENDALE, AZ
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

22 events
  1. 02/21/2024Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0053007004

  2. 07/26/2023MCS-150 update filed

    0.3M mi reported (2021)

  3. 05/10/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/27/2024)

  4. 04/02/2023Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0053007003

  5. 10/03/2021Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0053007002

  6. 09/16/2021Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0053007002

  7. 09/07/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/17/2021)

  8. 03/31/2018Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN193732

  9. 04/08/2017Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0053007001

  10. 03/31/2017Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0053007001

  11. 03/13/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/28/2017)

  12. 03/31/2016Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM005733-02

  13. 03/04/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/08/2016)

  14. 03/01/2016Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM005733-02

  15. 01/26/2016Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM005733-02

  16. 03/31/2015Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM005733-01

  17. 03/31/2015Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM005733-02

  18. 03/04/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/17/2015)

  19. 03/31/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/10/2023)

  20. 04/11/2008Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LCW800034

  21. 07/16/2007MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/21/2008)

  22. 06/15/2007Registered 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
2023-07-26
Reported mileage
300,000 mi (2021)
📜

Changes on file

FMCSA census history

  1. December, 2021

    • Drivers shrank to 2

  2. October, 2021

    • Moved to SURPRISE, AZ

  3. June, 2021

    • Drivers grew to 6

  4. January, 2021

    First on-record entry — BIG MIKE LLC, GLENDALE, AZ

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 12:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.