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Not AuthorizedUSDOT 1791723· MC652346· CARRIER· EIN 90-0399738
⬇ PDF report

L E J M AGUIAR INVESTMENT CORP

19555 SW 134 AVE, MIAMI, FL, 33177(203) 889-1045LUIS AGUIAR
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC652346

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
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILECargo — BMC-34eff 12/15/2010
ESSEX INSURANCE COMPANY· policy IMS18164
Authority history (6) ▾
08/19/2011MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/20/2012)
01/29/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/23/2010)
12/17/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/18/2009)
07/08/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/21/2009)
06/24/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/22/2009)
08/01/2008MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/07/2011)
Insurance history8 insurers on record
Filing timeline (17) ▾
  1. GRAMERCY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/08/2012 → 08/12/2012
  2. GRAMERCY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/10/2012 → 07/11/2012
  3. GRAMERCY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/10/2012 → 06/08/2012
  4. GRAMERCY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/12/2011 → 02/14/2012
  5. GRAMERCY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/12/2011 → 01/10/2012
  6. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/25/2010 → 02/25/2011
  7. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KCancelled
    CARGO · eff 12/15/2009 → 01/19/2011
  8. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KReplaced
    CARGO · eff 12/15/2009 → 12/15/2010
  9. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/25/2010 → 04/27/2010
  10. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/25/2010 → 02/25/2010
  11. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/21/2009 → 02/25/2010
  12. NORTHERN CAPITAL INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/20/2009 → 01/13/2010
  13. NORTHERN CAPITAL INSURANCE COMPANY$750KReplaced
    CARGO · eff 07/20/2009 → 12/15/2009
  14. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 08/04/2008 → 08/04/2009
  15. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/21/2008 → 07/21/2009

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
LUIS AGUIAR
Operation
Interstate
Registered since
2008-07-14
Last MCS-150 update
2012-07-05
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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.

Activity history

26 events
  1. 08/12/2012Insurance cancelled — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 09-1900-01471

  2. 07/11/2012Insurance cancelled — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 09-1900-01471

  3. 07/05/2012MCS-150 update filed

    0.1M mi reported (2012)

  4. 06/08/2012Insurance replaced — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 09-1900-01471

  5. 02/14/2012Insurance cancelled — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 09-1900-01471

  6. 01/10/2012Insurance replaced — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 09-1900-01471

  7. 08/19/2011MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/20/2012)

  8. 02/25/2011Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPDF0053110

  9. 01/19/2011Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy QT-660-5898N957-TIL-09

  10. 12/15/2010Insurance filed — ESSEX INSURANCE COMPANY

    Cargo — BMC-34 · policy IMS18164

  11. 12/15/2010Insurance replaced — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy QT-660-5898N957-TIL-09

  12. 04/27/2010Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPDF0053110

  13. 02/25/2010Insurance replaced — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPDF0053110

  14. 02/25/2010Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC033410

  15. 01/29/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/23/2010)

  16. 01/13/2010Insurance cancelled — NORTHERN CAPITAL INSURANCE COMPANY

    CARGO · policy MTCFLNC0900000254

  17. 12/17/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/18/2009)

  18. 12/15/2009Insurance replaced — NORTHERN CAPITAL INSURANCE COMPANY

    CARGO · policy MTCFLNC0900000254

  19. 08/04/2009Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 4444TTNBUG3893

  20. 07/21/2009Insurance cancelled — AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CPA002416

  21. 07/20/2009Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 4444TTNBUG3893

  22. 07/08/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/21/2009)

  23. 06/24/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/22/2009)

  24. 08/04/2008Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510NEKBDKU080214

  25. 08/01/2008MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/07/2011)

  26. 07/14/2008Registered 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
Satisfactory
Type
Compliance review
Rated
2011-04-18
Last review
2011-04-08
📄

MCS-150 registration

Form date
2012-07-05
Reported mileage
100,000 mi (2012)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 3, 2026, 3:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.