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Not AuthorizedUSDOT 1837409· MC666040· CARRIER· EIN 26-2512167
⬇ PDF report

DOLPHIN LOGISTICS USA INC

14916 SW 141 PLACE, MIAMI, FL, 33186(786) 216-6877dolphinlogistics@att.netODLAVIN SANTIAGO
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

MC666040

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (2) ▾
01/20/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/22/2009)
01/05/2009MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (04/27/2009)
Insurance history1 insurer on record
Filing timeline (5) ▾
  1. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/16/2008 → 04/21/2009
  2. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/16/2008 → 02/26/2009
  3. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/16/2008 → 02/15/2009
  4. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/16/2008 → 12/16/2008
  5. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/16/2008 → 12/16/2008

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%

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.

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
ODLAVIN SANTIAGO
Operation
Interstate
Registered since
2008-12-12
Last MCS-150 update
2009-06-01
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 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
Strong· 2
1
GGL LOGISTICS LLC
USDOT 2577716Inactive· ALLENTOWN, PA
Strong
Officer
2
ODLAVIN SANTIAGO
USDOT 1912149Inactive· MIAMI, FL
Strong
OfficerPhone

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

8 events
  1. 06/01/2009MCS-150 update filed
  2. 04/21/2009Insurance cancelled — AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CPA002952

  3. 02/26/2009Insurance cancelled — AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CPA002952

  4. 02/15/2009Insurance cancelled — AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CPA002952

  5. 01/20/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/22/2009)

  6. 01/05/2009MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (04/27/2009)

  7. 12/16/2008Insurance replaced — AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CPA002952

  8. 12/12/2008Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2009-06-01
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 23, 2026, 11:10 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.