CSA
Not AuthorizedUSDOT 1917534· MC686699· CARRIER· EIN 27-0461774
⬇ PDF report

LUCUMI ENTERPRISES INC

16948 SW 91 LANE CIRCLE, MIAMI, FL, 33196(407) 325-6565roberto_r22@hotmail.comROBERTO RAMOS
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

MC686699

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 (23) ▾
08/30/2018MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/09/2018)
05/24/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/11/2018)
04/20/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2018)
02/23/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/07/2018)
01/16/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/30/2018)
12/20/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/28/2017)
10/20/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/17/2017)
09/15/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/03/2017)
08/21/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/28/2017)
06/27/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/14/2017)
05/30/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/05/2017)
12/16/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/13/2017)
10/20/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/23/2016)
08/30/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2016)
07/26/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/24/2016)
06/24/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/18/2016)
06/01/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/14/2016)
05/05/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/10/2016)
05/04/2016MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/30/2018)
09/21/2015MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (04/04/2016)
Insurance history8 insurers on record
Filing timeline (29) ▾
  1. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/27/2018 → 10/03/2018
  2. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/20/2018 → 07/22/2018
  3. HOME STATE COUNTY MUTUAL INS. CO.$750KCancelled
    BIPD/Primary · eff 05/17/2018 → 06/20/2018
  4. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/22/2018 → 05/17/2018
  5. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/07/2018 → 03/22/2018
  6. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/16/2018 → 02/07/2018
  7. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/16/2017 → 01/16/2018
  8. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/03/2017 → 11/16/2017
  9. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/15/2017 → 10/03/2017
  10. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/13/2017 → 09/15/2017
  11. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/26/2017 → 07/13/2017
  12. INTEGON GENERAL INSURANCE CORP.$750KCancelled
    BIPD/Primary · eff 01/12/2017 → 06/26/2017
  13. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/16/2016 → 01/12/2017
  14. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/26/2016 → 11/16/2016
  15. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/22/2016 → 09/26/2016

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
0.5M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
ROBERTO RAMOS
Operation
Interstate
Registered since
2009-07-22
Last MCS-150 update
2019-05-12
Census status
I

Fleet: 1 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.

Data change history

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

Activity history

55 events
  1. 05/12/2019MCS-150 update filed

    0.5M mi reported (2018)

  2. 10/03/2018Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2003443204

  3. 08/30/2018MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/09/2018)

  4. 07/22/2018Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2003443204

  5. 06/20/2018Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.

    BIPD/Primary · policy 2003443204

  6. 05/24/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/11/2018)

  7. 05/17/2018Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2003443204

  8. 04/20/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/30/2018)

  9. 03/22/2018Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2003443204

  10. 02/23/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2018)

  11. 02/07/2018Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2003443204

  12. 01/16/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/30/2018)

  13. 01/16/2018Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2003443204

  14. 12/20/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/28/2017)

  15. 11/16/2017Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2003443204

  16. 10/20/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/17/2017)

  17. 10/03/2017Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2003443204

  18. 09/15/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2017)

  19. 09/15/2017Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2003443204

  20. 08/21/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/28/2017)

  21. 07/13/2017Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2003443204

  22. 06/27/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/14/2017)

  23. 06/26/2017Insurance cancelled — INTEGON GENERAL INSURANCE CORP.

    BIPD/Primary · policy 2003443204

  24. 05/30/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/05/2017)

  25. 01/12/2017Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2003443204

  26. 12/16/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/13/2017)

  27. 11/16/2016Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2003443204

  28. 10/20/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/23/2016)

  29. 09/26/2016Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2003443204

  30. 08/30/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2016)

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2019-05-12
Reported mileage
500,000 mi (2018)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — LUCUMI ENTERPRISES INC, MIAMI, FL

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 5:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.