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Not AuthorizedUSDOT 1756503· MC642473· CARRIER· EIN 26-2334746
⬇ PDF report

HBC TRANSPORT INC

1344 SW 152ND LANE # 1703, MIAMI, FL, 33177(786) 859-3628JOHN OSORIO
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

MC642473

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 (8) ▾
04/16/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/29/2010)
03/15/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/14/2010)
11/18/2009MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (06/30/2010)
12/29/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/08/2009)
10/17/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/17/2009)
06/13/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/14/2008)
05/15/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/10/2008)
04/24/2008MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/11/2008)
Insurance history4 insurers on record
Filing timeline (26) ▾
  1. VALLEY FORGE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/13/2010 → 06/24/2010
  2. CONTINENTAL CASUALTY CO.$750KCancelled
    CARGO · eff 04/13/2010 → 06/24/2010
  3. VALLEY FORGE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/13/2010 → 05/13/2010
  4. CONTINENTAL CASUALTY CO.$750KCancelled
    CARGO · eff 04/13/2010 → 05/13/2010
  5. VALLEY FORGE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/13/2010 → 04/13/2010
  6. FEDERAL INSURANCE CO.$750KReplaced
    CARGO · eff 04/10/2009 → 04/13/2010
  7. CONTINENTAL CASUALTY CO.$750KReplaced
    CARGO · eff 04/13/2010 → 04/13/2010
  8. VALLEY FORGE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/13/2010 → 04/13/2010
  9. CONTINENTAL CASUALTY CO.$750KReplaced
    CARGO · eff 04/13/2010 → 04/13/2010
  10. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/09/2009 → 04/09/2010
  11. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/09/2009 → 11/25/2009
  12. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/09/2009 → 06/24/2009
  13. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/09/2009 → 06/09/2009
  14. AEQUICAP INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/09/2009 → 04/09/2009
  15. AEQUICAP INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/09/2009 → 04/09/2009

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
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
JOHN OSORIO
Operation
Interstate
Registered since
2008-04-03
Last MCS-150 update
2009-10-06
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.

Connections

carrier graph

This carrier shares phone numbers or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
7
Strong links
Possible reincarnation pattern: JOC TRUCKING INC (USDOT 1217540, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 7
1
AGIOS IOANNIS LLC
USDOT 4233333Active· WEST PALM BEACH, FL
Strong
Officer
2
JOC TRUCKING INC
USDOT 2439154Active· HOMESTEAD, FL
Strong
OfficerPhone
3
JOC TRUCKING INC
USDOT 1217540Inactive· MIAMI, FL
Strong
Officer
4
JOHN O TRUCKING INC
USDOT 1560270Active· ORLANDO, FL
Strong
Officer
5
NIFRE INCORPORATED
USDOT 1704506Inactive· ELMHURST, NY
Strong
Officer
6
PANAGHIA LLC
USDOT 4454824Active· JUPITER, FL
Strong
Officer
7
SFAKIA LLC
USDOT 2562486Active· WEST PALM BEACH, FL
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

33 events
  1. 06/24/2010Insurance cancelled — VALLEY FORGE INSURANCE CO.

    BIPD/Primary · policy 4013940795

  2. 06/24/2010Insurance cancelled — CONTINENTAL CASUALTY CO.

    CARGO · policy 4013940800

  3. 05/13/2010Insurance cancelled — VALLEY FORGE INSURANCE CO.

    BIPD/Primary · policy 4013937296

  4. 05/13/2010Insurance cancelled — CONTINENTAL CASUALTY CO.

    CARGO · policy 4013937301

  5. 04/16/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2010)

  6. 04/13/2010Insurance replaced — VALLEY FORGE INSURANCE CO.

    BIPD/Primary · policy 4013940795

  7. 04/13/2010Insurance replaced — FEDERAL INSURANCE CO.

    CARGO · policy 464057

  8. 04/13/2010Insurance replaced — CONTINENTAL CASUALTY CO.

    CARGO · policy 4013940800

  9. 04/09/2010Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030502-01

  10. 03/15/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/14/2010)

  11. 01/05/2010Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  12. 11/25/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030502-01

  13. 11/18/2009MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/30/2010)

  14. 10/06/2009MCS-150 update filed
  15. 10/06/2009Out-of-service order rescinded
  16. 06/24/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030502-01

  17. 06/09/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030502-01

  18. 04/09/2009Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030502-01

  19. 03/31/2009Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  20. 03/29/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030502

  21. 02/06/2009Insurance cancelled — FEDERAL INSURANCE CO.

    CARGO · policy 463200

  22. 01/23/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030502

  23. 12/29/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/08/2009)

  24. 11/25/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030502

  25. 10/17/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/17/2009)

  26. 08/01/2008Insurance cancelled — FEDERAL INSURANCE CO.

    CARGO · policy 463200

  27. 07/10/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030502

  28. 06/13/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/14/2008)

  29. 06/11/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030502

  30. 05/15/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2008)

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
2009-10-06
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 24, 2026, 5:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.