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Not AuthorizedUSDOT 1665459· MC612309· CARRIER· EIN 26-0410819
⬇ PDF report

JUMBO LOGISTICS LLC

2070 NW 79TH AVE SUITE 200, DORAL, FL, 33122(305) 599-0194hfana@jumbo-logistics.netRAFAEL FERNANDEZ
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

MC612309

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 (5) ▾
08/03/2010MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/06/2011)
11/24/2009MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/19/2010)
06/15/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/16/2009)
06/16/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/14/2008)
08/07/2007MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/02/2009)
Insurance history4 insurers on record
Filing timeline (18) ▾
  1. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 08/06/2010 → 08/06/2011
  2. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/29/2010 → 04/06/2011
  3. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/29/2010 → 09/28/2010
  4. ST. PAUL FIRE & MARINE INSURANCE CO.$750KReplaced
    CARGO · eff 08/05/2009 → 08/06/2010
  5. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 08/06/2010 → 08/06/2010
  6. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 08/06/2010 → 08/06/2010
  7. AEQUICAP INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/29/2010 → 07/29/2010
  8. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/13/2009 → 07/13/2010
  9. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KCancelled
    CARGO · eff 07/11/2008 → 10/24/2009
  10. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/11/2008 → 07/11/2009
  11. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/11/2007 → 07/11/2008
  12. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 07/11/2007 → 07/11/2008
  13. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/11/2007 → 04/18/2008
  14. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/11/2007 → 03/05/2008
  15. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/11/2007 → 09/16/2007

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
2
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
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RAFAEL FERNANDEZ
Operation
Interstate · Hazmat
Registered since
2007-07-12
Last MCS-150 update
2007-09-18
Census status
I

Fleet: 1 trucks · 1 owned tractors · 4 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 phone numbers or officers with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Possible reincarnation pattern: RAFAEL FERNANDEZ (USDOT 1367169, 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
AGUILA 2018 CORP
USDOT 3845157Inactive· MIAMI, FL
Strong
Officer
2
APEX PARCEL SOLUTIONS LLC
USDOT 4490791Active· PORT SAINT LUCIE, FL
Strong
Officer
3
F&V ELITE DELIVERY SERVICE LLC
USDOT 3697395Inactive· RIO COMM, NM
Strong
Officer
4
FERNANDEZ TRANSPORT
USDOT 2865758Inactive· ARVIN, CA
Strong
Officer
5
INNOVATION TRUCKING LLC
USDOT 3681668Inactive· WASHINGTON, UT
Strong
Officer
6
IRL-MEX INC
USDOT 1759566Inactive· SAN DIEGO, CA
Strong
Officer
7
MACHINERY INTER TRADE FREIGHT INC
USDOT 2432803Inactive· HUMBLE, TX
Strong
Officer
8
RAFAEL FERNANDEZ
USDOT 2064497Inactive· SAN JUAN, TX
Strong
Officer
9
RAFAEL FERNANDEZ
USDOT 1367169Inactive· DOVER, DE
Strong
Officer
10
RAFAEL FERNANDEZ
USDOT 2252119Inactive· UNION CITY, NJ
Strong
Officer
11
RAFAEL GERARDO FERNANDEZ SANCHEZ
USDOT 2044380Inactive· VILLA DE SANTIAGO, NL
Strong
Officer
12
RALPH TRUCKING LLC
USDOT 2926023Active· ORLANDO, FL
Strong
Officer
13
RCF INC
USDOT 1201863Active· LOS LUNAS, NM
Strong
Officer
14
ROAD CHAMPION TRUCKING SERVICES LLC
USDOT 2551959Inactive· HOUSTON, TX
Strong
Officer
15
SOLER TRUCKING INDUSTRIES LLC
USDOT 3746568Active· MIAMI, FL
Strong
Officer
16
TIGER CITY TRANSPORT LLC
USDOT 1822997Inactive· TROY, MI
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. 08/06/2011Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510NEKBDKU10090

  2. 04/06/2011Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC036067

  3. 09/28/2010Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC036067

  4. 08/06/2010Insurance replaced — ST. PAUL FIRE & MARINE INSURANCE CO.

    CARGO · policy 22T 0544

  5. 08/06/2010Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510NEKBDKU10090

  6. 08/03/2010MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/06/2011)

  7. 07/29/2010Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC036067

  8. 07/13/2010Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC033379

  9. 11/24/2009MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/19/2010)

  10. 10/24/2009Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy QT-660-5734B792-TIL-08

  11. 07/11/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC031026

  12. 06/15/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/16/2009)

  13. 07/11/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC028616

  14. 07/11/2008Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510XQVDKS 7330

  15. 06/16/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/14/2008)

  16. 04/18/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC028616

  17. 03/05/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC028616

  18. 09/18/2007MCS-150 update filed
  19. 09/16/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC028616

  20. 08/07/2007MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/02/2009)

  21. 07/12/2007Registered with FMCSA

    AUTHORIZED FOR HIRE

  22. 07/11/2007Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC028616

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2009-11-16
Last review
2009-11-09
📄

MCS-150 registration

Form date
2007-09-18
Reported mileage
—
⚡

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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, 12:45 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.