CSA
Not AuthorizedUSDOT 1975796· MC698801· CARRIER· EIN 27-1461987
⬇ PDF report

BTL CARRIER

Legal: BALMART TRANSPORT LLC

5323 MILLENIA LAKES BLVD SUITE 300, ORLANDO, FL, 32839(954) 417-6772gm@btlcarrier.comGABY BALLESTEROS
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

MC698801

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 (12) ▾
11/25/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/21/2022)
11/24/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/21/2020)
11/25/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/20/2019)
01/04/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/03/2019)
12/31/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/27/2023)
11/21/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/27/2018)
04/19/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/15/2018)
05/03/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/12/2017)
04/18/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/12/2016)
10/14/2014MOTOR PROPERTY COMMON CARRIERREINSTATED→ TRANSFER CONSUMMATED (12/26/2018)
05/04/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/17/2010)
01/06/2010MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/05/2011)
Insurance history9 insurers on record
Filing timeline (18) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/21/2022 → 12/21/2023
  2. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/21/2020 → 12/21/2022
  3. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/21/2019 → 12/21/2020
  4. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 01/02/2019 → 12/21/2019
  5. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KName Changed
    BIPD/Primary · eff 12/21/2018 → 02/06/2019
  6. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KReplaced
    BIPD/Primary · eff 12/21/2018 → 01/02/2019
  7. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 05/15/2018 → 12/24/2018
  8. AGCS MARINE INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/13/2010 → 12/24/2018
  9. AGCS MARINE INSURANCE COMPANY$750KTransferred
    CARGO · eff 05/13/2010 → 12/21/2018
  10. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KTransferred
    BIPD/Primary · eff 05/15/2018 → 12/21/2018
  11. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 05/15/2017 → 05/16/2018
  12. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KReplaced
    BIPD/Primary · eff 05/15/2017 → 05/15/2018
  13. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 05/15/2016 → 05/30/2017
  14. NEW YORK MARINE & GENERAL INS. CO.$1MReplaced
    BIPD/Primary · eff 05/15/2016 → 05/15/2017
  15. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/30/2014 → 05/15/2016

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%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.2M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
GABY BALLESTEROS
Operation
Interstate
Registered since
2009-12-15
Last MCS-150 update
2023-07-01
Census status
I

Fleet: 2 trucks · 1 owned tractors · 1 owned trailers · 1 leased/term tractors.

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 addresses with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 2
HDR TRANSPORTING SERVICES LLC
USDOT 3491475Inactive· WESTON, FL
Medium
Mailing
JEFF SPEEDY ENTERPRISES LLC
USDOT 4353036Inactive· WOOSTER, OH
Medium
Mailing

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

32 events
  1. 12/21/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20172442-00

  2. 07/01/2023MCS-150 update filed

    0.2M mi reported (2022)

  3. 12/21/2022Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0063977

  4. 11/25/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2022)

  5. 12/21/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20170417-00

  6. 11/24/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2020)

  7. 12/21/2019Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02749-18

  8. 11/25/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/20/2019)

  9. 02/06/2019Insurance name changed — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02749-18

  10. 01/04/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/03/2019)

  11. 01/02/2019Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02749-18

  12. 12/31/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/27/2023)

  13. 12/24/2018Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-06947-18

  14. 12/24/2018Insurance cancelled — AGCS MARINE INSURANCE COMPANY

    CARGO · policy MXI93018515

  15. 12/21/2018Insurance transferred — AGCS MARINE INSURANCE COMPANY

    CARGO · policy MXI93018515

  16. 12/21/2018Insurance transferred — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-06947-18

  17. 11/21/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/27/2018)

  18. 05/16/2018Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-06947-17

  19. 05/15/2018Insurance replaced — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-06947-17

  20. 04/19/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2018)

  21. 05/30/2017Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201600009780

  22. 05/15/2017Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201600009780

  23. 05/03/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/12/2017)

  24. 05/15/2016Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0019585001

  25. 04/18/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/12/2016)

  26. 10/14/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED

    TRANSFER CONSUMMATED (12/26/2018)

  27. 12/30/2010Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC035030

  28. 05/31/2010Insurance cancelled — NORTHERN CAPITAL INSURANCE COMPANY

    CARGO · policy MTCFLNC0900000763

  29. 05/13/2010Insurance replaced — NORTHERN CAPITAL INSURANCE COMPANY

    CARGO · policy MTCFLNC0900000763

  30. 05/04/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/17/2010)

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
Non-ratable review
Rated
—
Last review
2019-11-12
📄

MCS-150 registration

Form date
2023-07-01
Reported mileage
230,000 mi (2022)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — BALMART TRANSPORT LLC, WESTON, FL

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 9:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.