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Not AuthorizedUSDOT 1912464· MC685492· CARRIER· EIN 26-2739054
⬇ PDF report

REYES TRUCKING CORPORATION

22875 SW 123 CT, MIAMI, FL, 33170(305) 321-7225kvcarrierservices.yordany@gmail.comYORDANY RAMIREZ
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

MC685492

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 (6) ▾
07/26/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/11/2010)
06/18/2010MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/06/2011)
06/18/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/24/2010)
08/17/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/31/2009)
08/07/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/14/2009)
07/30/2009MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/07/2010)
Insurance history3 insurers on record
Filing timeline (12) ▾
  1. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 08/04/2010 → 05/25/2011
  2. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/09/2010 → 04/06/2011
  3. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 06/16/2010 → 08/21/2010
  4. ADRIATIC INSURANCE COMPANY$750KReplaced
    CARGO · eff 06/16/2010 → 08/04/2010
  5. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/09/2009 → 07/09/2010
  6. NORTHERN CAPITAL INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/20/2009 → 05/31/2010
  7. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/09/2009 → 09/11/2009
  8. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/09/2009 → 09/08/2009
  9. NORTHERN CAPITAL INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/20/2009 → 09/03/2009
  10. NORTHERN CAPITAL INSURANCE COMPANY$750KReplaced
    CARGO · eff 07/20/2009 → 07/20/2009
  11. AEQUICAP INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/09/2009 → 07/09/2009
  12. AEQUICAP INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/09/2009 → 07/09/2009

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
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
YORDANY RAMIREZ
Operation
Interstate
Registered since
2009-07-09
Last MCS-150 update
2010-04-02
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers or emails with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
15
Strong links
Possible reincarnation pattern: HABANA TRUCKS AND TRAILERS SALES CORP (USDOT 1838786, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 15
1
CALDERINS TRUCKING SERVICES CORP
USDOT 2092946Inactive· MIAMI, FL
Strong
Officer
2
CLASS A TRANSPORT INC
USDOT 1943804Inactive· CORAL SPRINGS, FL
Strong
Officer
3
GELO ENTERPRISE
USDOT 1110032Inactive· MIAMI, FL
Strong
Email
4
H & K TRANSPORTATION OF MIAMI
USDOT 2043033Inactive· MIAMI, FL
Strong
Officer
5
HABANA TRUCKS AND TRAILERS SALES CORP
USDOT 1838786Inactive· MIAMI, FL
Strong
Officer
6
I & G LOGISTICS INC
USDOT 1944175Inactive· MIAMI, FL
Strong
Officer
7
LBA TRANSPORT CORP
USDOT 1902205Inactive· MIRAMAR, FL
Strong
Officer
8
POWER TRUCK EXPRESS INC
USDOT 1606490Inactive· CORAL GABLES, FL
Strong
Officer
9
QUALITY CARGO EXPRESS INC
USDOT 1708893Inactive· RED LANDS, FL
Strong
OfficerEmail
10
SANCHEZ MORENO ASOCIADO LLC
USDOT 1642917Inactive· DANIA BEACH, FL
Strong
Officer
11
SCC TRANSPORT LLC
USDOT 3209093Inactive· HIALEAH, FL
Strong
Officer
12
SOUTH CARRIER CORPORATION
USDOT 1956931Inactive· MIAMI, FL
Strong
Officer
13
UA TRANSPORT INC
USDOT 2073846Inactive· HOLLYWOOD, FL
Strong
Officer
14
WICHI TRANSPORT CORP
USDOT 1830295Inactive· MIAMI, FL
Strong
Officer
15
ZELAYA TRUCKING CORPORATION
USDOT 1765273Inactive· MIAMI, 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

20 events
  1. 05/25/2011Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 017919

  2. 05/05/2011Federal out-of-service order

    New Entrant Revoked - Expedited Actions

  3. 04/06/2011Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC033363-01

  4. 08/21/2010Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC017919

  5. 08/04/2010Insurance replaced — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC017919

  6. 07/26/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/11/2010)

  7. 07/09/2010Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC033363

  8. 06/18/2010MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/06/2011)

  9. 06/18/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/24/2010)

  10. 05/31/2010Insurance cancelled — NORTHERN CAPITAL INSURANCE COMPANY

    CARGO · policy MTCFLNC0900000255

  11. 04/02/2010MCS-150 update filed
  12. 09/11/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC033363

  13. 09/08/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC033363

  14. 09/03/2009Insurance cancelled — NORTHERN CAPITAL INSURANCE COMPANY

    CARGO · policy MTCFLNC0900000255

  15. 08/17/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/31/2009)

  16. 08/07/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/14/2009)

  17. 07/30/2009MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/07/2010)

  18. 07/20/2009Insurance replaced — NORTHERN CAPITAL INSURANCE COMPANY

    CARGO · policy MTCFLNC0900000255

  19. 07/09/2009Registered with FMCSA

    AUTHORIZED FOR HIRE

  20. 07/09/2009Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC033363

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
2010-04-02
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, 7:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.