CSA
Not AuthorizedUSDOT 1815243· MC659196· CARRIER· EIN 26-3131274
⬇ PDF report

KEY TRANSPORT

Legal: ALMONTE REINSURANCE LLC

960 MARINER DRIVE, KEY BISCAYNE, FL, 33149(305) 992-2209keytransport1@yahoo.comJOSE GARCIA
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

MC659196

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 10/16/2010
AGCS MARINE INSURANCE COMPANY· policy MXI93024932
Authority history (4) ▾
10/12/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/15/2010)
09/20/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/18/2010)
09/23/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/19/2009)
11/04/2008MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (05/06/2011)
Insurance history5 insurers on record
Filing timeline (11)
  1. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/16/201004/06/2011
  2. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 10/20/200911/05/2010
  3. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/16/200910/16/2010
  4. PENNSYLVANIA MANUF. ASSOC. INS.$750KReplaced
    CARGO · eff 10/20/200910/16/2010
  5. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/20/200810/20/2009
  6. ESSEX INSURANCE COMPANY$750KReplaced
    CARGO · eff 10/20/200810/20/2009
  7. AEQUICAP INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/20/200810/16/2009
  8. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/20/200806/18/2009
  9. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/20/200812/23/2008
  10. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/20/200810/20/2008
  11. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/20/200810/20/2008

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
8
on file (MCS-150)
Drivers
Annual mileage
0.1M mi
reported 2010
Recordable crash rate
0.00
per million miles
Company officer
JOSE GARCIA
Operation
Intrastate (Non-Hazmat)
Registered since
2008-09-26
Last MCS-150 update
2011-07-12
Census status
I

Fleet: 0 trucks.

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 addresses, phone numbers or officers with 65 other carriers — review the connections below as part of your vetting.

65
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: CLEAR MOON TRUCKING CORPORATION (USDOT 1718675, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
1ST CHOICE FUMIGATION INC
USDOT 2805996Active· BUENA PARK, CA
Strong
Officer
2
3 BROS GARCIA LLC
USDOT 2499329Active· PASCO, WA
Strong
Officer
3
ALICIA GARCIA
USDOT 2026248Active· NEW PLYMOUTH, ID
Strong
Officer
4
ALM CONSTRUCTION
USDOT 2861448Inactive· DALLAS, TX
Strong
Officer
5
ANGELS BUSINESS CARRIER INC
USDOT 1737332Inactive· TERRA BELLA, CA
Strong
Officer
6
BULLSEYE TRANSPORTATION LLC
USDOT 3118174Inactive· LAVEEN, AZ
Strong
Officer
7
CLEAR MOON TRUCKING CORPORATION
USDOT 1718675Inactive· PLAINFIELD, IL
Strong
Officer
8
CONCEPCION CAMACHO DE NANEZ
USDOT 2799771Inactive· ORANGE, CA
Strong
Officer
9
DOMAR CONTRACTORS LLC
USDOT 3131137Inactive· HOPATCONG, NJ
Strong
Officer
10
EL EDEN MANAGEMENT LLC
USDOT 2829213Active· HOLLYWOOD, FL
Strong
Officer
11
FIREFREIGHT INC
USDOT 2577714Active· LONG BEACH, CA
Strong
Officer
12
FUNEZ TRUCKING LIMITED LIABILITY COMPANY
USDOT 2850148Inactive· GUTTENBERG, NJ
Strong
Officer
13
G & V OILFIELD SERVICES LLC
USDOT 2511375Active· FORT LUPTON, CO
Strong
Officer
14
G T EXPRESS LLC
USDOT 2801091Inactive· LAUREL, MD
Strong
Officer
15
GARCIA CHEPO TRUCKING LLC
USDOT 3104268Active· FORT WORTH, TX
Strong
Officer
16
GARCIA TRUCKING INC
USDOT 2789035Inactive· PHILADELPHIA, PA
Strong
Officer
17
GARCIA'S INSULATION
USDOT 1978825Inactive· DUMAS, TX
Strong
Officer
18
J & J TRANSPORTATION & LOGISTICS INC
USDOT 1435647Inactive· MIAMI, FL
Strong
Officer
19
J GARCIA TRUCKING INC
USDOT 2506157Active· BAILEY, NC
Strong
Officer
20
J N SONS TRUCKING INC
USDOT 1944031Active· HOUSTON, TX
Strong
Officer
21
JAG TRUCKING SERV CORP
USDOT 1701059Inactive· ROYAL PALM BEACH, FL
Strong
Officer
22
JEG CONSTRUCTION INC
USDOT 3096756Active· WOODSTOCK, GA
Strong
Officer
23
JJ GARCIA TRUCKING INC
USDOT 793259Active· LOS ANGELES, CA
Strong
Officer
24
JOSE F GARCIA
USDOT 1064288Active· JAMAICA, NY
Strong
Officer
25
JOSE GARCIA
USDOT 841707Active· CERES, CA
Strong
Officer
26
JOSE GARCIA
USDOT 1069819Inactive· JONESBORO, GA
Strong
Officer
27
JOSE GARCIA
USDOT 1648379Inactive· CLEVELAND, TN
Strong
Officer
28
JOSE GARCIA
USDOT 1681249Inactive· LONG BEACH, CA
Strong
Officer
29
JOSE GARCIA
USDOT 1700586Active· NORCROSS, GA
Strong
Officer
30
JOSE GARCIA
USDOT 1932878Inactive· FOLSOM, CA
Strong
Officer
31
JOSE GARCIA
USDOT 1982662Inactive· PASCO, WA
Strong
Officer
32
JOSE GARCIA
USDOT 2001415Active· HOUSTON, TX
Strong
Officer
33
JOSE GARCIA
USDOT 2251038Inactive· EAST PROVIDENCE, RI
Strong
Officer
34
JOSE GARCIA
USDOT 2284781Inactive· HOUSTON, TX
Strong
Officer
35
JOSE GARCIA
USDOT 2544545Active· ROCHESTER, NY
Strong
Officer
36
JOSE GARCIA
USDOT 2777026Active· PARAMOUNT, CA
Strong
Officer
37
JOSE GARCIA
USDOT 2805395Active· CENTEREACH, NY
Strong
Officer
38
JOSE GARCIA
USDOT 2833161Active· MIAMI, FL
Strong
Officer
39
JOSE GARCIA
USDOT 3147965Active· LOVING, TX
Strong
Officer
40
JOSE GARCIA TRUCKING
USDOT 548824Inactive· DIMMITT, TX
Strong
Officer
41
JOSE LUIS GARCIA
USDOT 1985519Inactive· IRVING, TX
Strong
Officer
42
JOSE M GARCIA
USDOT 2856314Inactive· LAKEWOOD, CA
Strong
Officer
43
JOSE R GARCIA
USDOT 827136Inactive· ONTARIO, OR
Strong
Officer
44
JOSE R GARCIA
USDOT 1960076Inactive· CAMDEN, NJ
Strong
Officer
45
JOSE S GARCIA
USDOT 3153005Active· GRAND PRAIRIE, TX
Strong
Officer
46
JOSGAR TRUCKING INC
USDOT 2776947Active· FONTANA, CA
Strong
Officer
47
LORENZO'S TRUCKING LLC
USDOT 1668894Active· CASA GRANDE, AZ
Strong
Officer
48
MAG TRANSPORT INC
USDOT 1075600Inactive· LAVEEN, AZ
Strong
Officer
49
MEGA CONCRETE INC
USDOT 1980775Inactive· KING, NC
Strong
Officer
50
MENDOZA TRANSPORT LLC
USDOT 2518657Inactive· GARDEN CITY, GA
Strong
Officer
51
MGM TRUCK LINES INC
USDOT 1434208Inactive· LOS ANGELES, CA
Strong
Officer
52
NEW HORIZON CONSTRUCTION LLC
USDOT 2799617Active· KENT, WA
Strong
Officer
53
OAKLAND CARRIER LLC
USDOT 1716238Active· CLEBURNE, TX
Strong
Officer
54
PELON TRUCKING LLC
USDOT 1713253Inactive· BAYONNE, NJ
Strong
Officer
55
QUAIL TRUCKS LLC
USDOT 2556364Inactive· KEY BISCAYNE, FL
Strong
OfficerPhone
56
RAPTOR TRUCKING INC
USDOT 1668182Inactive· DELAVAN, WI
Strong
Officer
57
SAMUEL XPRESS LLC
USDOT 2841304Inactive· METUCHEN, NJ
Strong
Officer
58
TRANSPORT SERVICES OF MIAMI INC
USDOT 1420294Inactive· MIRAMAR, FL
Strong
Officer
59
TXC SERVICES LLC
USDOT 2846550Inactive· FORT LUPTON, CO
Strong
Officer
60
UNITED TREE SERVICE AND LANDSCAPING LLC
USDOT 2781937Active· PEACHTREE CORNERS, GA
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

17 events
  1. 07/12/2011MCS-150 update filed

    0.1M mi reported (2010)

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

    BIPD/Primary · policy TC036707

  3. 11/05/2010Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 810901-4344545Y

  4. 10/16/2010Insurance filed — AGCS MARINE INSURANCE COMPANY

    Cargo — BMC-34 · policy MXI93024932

  5. 10/16/2010Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL976251

  6. 10/16/2010Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 810901-4344545Y

  7. 10/12/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2010)

  8. 09/20/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/18/2010)

  9. 10/20/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC031611

  10. 10/20/2009Insurance replaced — ESSEX INSURANCE COMPANY

    CARGO · policy IMS11745

  11. 10/16/2009Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC031611

  12. 09/23/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/19/2009)

  13. 06/18/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC031611

  14. 12/23/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC031611

  15. 11/04/2008MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/06/2011)

  16. 10/20/2008Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC031611

  17. 09/26/2008Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2011-07-12
Reported mileage
120,000 mi (2010)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 9:39 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.