CSA
Not AuthorizedUSDOT 2010162· MC708667· CARRIER· EIN 27-2172442
⬇ PDF report

JAEN AUTO TRANSPORT INC

5761 W 3RD CT, MIAMI, FL, 33132(201) 253-8616kvcarrierservices@gmail.comEMMANUEL J. SANCHEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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

MC708667

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (6) ▾
05/07/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/06/2012)
12/12/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/28/2011)
06/02/2011MOTOR PROPERTY COMMON CARRIERREINSTATED→ OUT OF SERVICE (10/31/2012)
09/21/2010MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (11/09/2010)
07/12/2010MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/16/2010)
05/12/2010MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/06/2010)
Insurance history4 insurers on record
Filing timeline (12) ▾
  1. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/01/2012 → 11/08/2012
  2. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/01/2011 → 06/01/2012
  3. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/01/2011 → 01/06/2012
  4. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/01/2011 → 10/19/2011
  5. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/01/2011 → 08/01/2011
  6. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/01/2011 → 06/01/2011
  7. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/01/2011 → 06/01/2011
  8. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/01/2011 → 06/01/2011
  9. UNDERWRITERS AT LLOYDS LONDON$1MCancelled
    CARGO · eff 09/15/2010 → 12/10/2010
  10. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/28/2010 → 11/03/2010
  11. GREAT AMERICAN INSURANCE CO.$1MCancelled
    CARGO · eff 04/28/2010 → 07/31/2010
  12. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/28/2010 → 06/28/2010

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2011
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
EMMANUEL J. SANCHEZ
Operation
Interstate · Hazmat
Registered since
2010-03-23
Last MCS-150 update
2012-08-14
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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 emails with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Strong· 59
1
AB CARRIER INC
USDOT 757390Inactive· MIAMI, FL
Strong
Email
2
ABEL PRIETO
USDOT 1940511Inactive· NAPLES, FL
Strong
Email
3
ALESKI CANO
USDOT 1608433Inactive· HOMESTEAD, FL
Strong
Email
4
ALEXIS FUNDORA
USDOT 1875011Inactive· NAPLES, FL
Strong
Email
5
ALEXIS PEREZ VAZQUEZ
USDOT 1667955Inactive· MIAMI, FL
Strong
Email
6
ALIESKI SANTIAGO
USDOT 1934237Inactive· MIAMI, FL
Strong
Email
7
ANDRES ESTRADA
USDOT 1877125Inactive· WEST PALM BEACH, FL
Strong
Email
8
ARNALDO DEL PINO
USDOT 1227046Inactive· PEMBROKE PINES, FL
Strong
Email
9
ASAEL RODRIGUEZ
USDOT 1437138Inactive· CORAL SPRINGS, FL
Strong
Email
10
CARLOS GARCIA MATOS
USDOT 1806370Inactive· MIAMI LAKES, FL
Strong
Email
11
CLAUDIO MARTIN SOSA
USDOT 1507236Inactive· MIAMI, FL
Strong
Email
12
COBRA AUTO EXPRESS CORP
USDOT 1370635Inactive· WEST MIAMI, FL
Strong
Email
13
COLONY TRANSPORT INC
USDOT 1611503Inactive· MULBERRY, FL
Strong
Email
14
CONSUELO FERNANDEZ LOPEZ
USDOT 1931301Inactive· MIAMI, FL
Strong
Email
15
D & T TRUCKING LOGISTICS INC
USDOT 1954563Inactive· HIALEAH GARDENS, FL
Strong
Email
16
D N L J TRANSPORTATION INC
USDOT 1758504Inactive· MIAMI, FL
Strong
Email
17
DANIEL SUAREZ
USDOT 1934723Inactive· MARCO ISLAND, FL
Strong
Email
18
DREYSER CHIRINO
USDOT 1768057Inactive· HIALEAH, FL
Strong
Email
19
E A L TRANSPORT INC
USDOT 1581159Inactive· HIALEAH, FL
Strong
Email
20
E G P AUTO TRANSPORT INC
USDOT 1736000Inactive· ORLANDO, FL
Strong
Email
21
ERNESTO FUENTES
USDOT 1768965Inactive· HIALEAH, FL
Strong
Email
22
FELIX ANTONIO GUERRA
USDOT 1678326Inactive· MIAMI, FL
Strong
Email
23
FREELANDER INC
USDOT 1438174Inactive· MIAMI, FL
Strong
Email
24
GABRIEL OSCAR RODRIGUEZ
USDOT 1432347Inactive· MIAMI, FL
Strong
Email
25
GABY LOGISTICS INC
USDOT 1695930Inactive· MIAMI, FL
Strong
Email
26
GLENN D PEARSON
USDOT 2104146Inactive· DAVIE, FL
Strong
Email
27
H & K TRANSPORTATION OF MIAMI
USDOT 2043033Inactive· MIAMI, FL
Strong
Email
28
HECTOR M PAEZ RAMIREZ
USDOT 1861169Inactive· HIALEAH, FL
Strong
Email
29
JORGE FERNANDEZ
USDOT 2037813Inactive· MIAMI, FL
Strong
Email
30
JUAN C LOPEZ
USDOT 1487414Inactive· HIALEAH, FL
Strong
Email
31
JUAN C LOPEZ LAGO
USDOT 1654530Inactive· POMPANO BEACH, FL
Strong
Email
32
JUAN JOSE ARTEAGA
USDOT 1827506Inactive· MIAMI, FL
Strong
Email
33
JULIO J PALLEROLS SANCHEZ
USDOT 1977281Inactive· HOMESTEAD, FL
Strong
Email
34
KVR TRANSPORT CORP
USDOT 2005390Inactive· MIAMI, FL
Strong
Email
35
LOADMAX LOGISTICS INC
USDOT 1509939Inactive· MIAMI, FL
Strong
Email
36
LUIS O MARTINEZ
USDOT 869565Inactive· MIAMI, FL
Strong
Email
37
LUIS PORRAS IGLESIAS
USDOT 1856193Inactive· HIALEAH, FL
Strong
Email
38
MARIA A CRUZ
USDOT 1959587Inactive· MIAMI, FL
Strong
Email
39
MARIA ISABEL PRIEDES
USDOT 1958278Inactive· HIALEAH, FL
Strong
Email
40
MARISLEYDA RODRIGUEZ
USDOT 1791063Inactive· CAPE CORAL, FL
Strong
Email
41
MIGUEL RAY TRUCKING CORP
USDOT 1706900Inactive· HOMESTEAD, FL
Strong
Email
42
NORBERTO A QUINTERO
USDOT 1765437Inactive· HIALEAH, FL
Strong
Email
43
NORTH POLE CARGO INC
USDOT 1501529Inactive· MEDLEY, FL
Strong
Email
44
OMAR PEREZ
USDOT 1853318Inactive· MEDLEY, FL
Strong
Email
45
OSNIEL GUTIERREZ
USDOT 1998664Inactive· MIAMI, FL
Strong
Email
46
OSVALDO PENA TRUCKING INC
USDOT 1741501Inactive· WEST PALM BEACH, FL
Strong
Email
47
OTNIEL ROQUE MARTIN
USDOT 1689080Inactive· HOMESTEAD, FL
Strong
Email
48
PABLO LORENZO NAVARRO
USDOT 2013356Inactive· COCOA, FL
Strong
Email
49
PAULA PUENTES
USDOT 1875966Inactive· MIAMI, FL
Strong
Email
50
POWER TRUCKS CORP
USDOT 1637639Inactive· MIAMI, FL
Strong
Email
51
QUEEN EXPRESS LLC
USDOT 1965696Inactive· HIALEAH, FL
Strong
Email
52
VINUC POP
USDOT 1878258Inactive· DANIA BEACH, FL
Strong
Email
53
WHITE GOLD TRUCKING INC
USDOT 1687811Inactive· MEDLEY, FL
Strong
Email
54
WORLD CARGO EXPRESS CORP
USDOT 1991265Inactive· MIAMI, FL
Strong
Email
55
YDG TRANSPORT CORP
USDOT 1864536Inactive· FT LAUDERDALE, FL
Strong
Email
56
YNIGO SERVICES INC
USDOT 2066502Inactive· MIAMI, FL
Strong
Email
57
YOSVANY HERNANDEZ CORDOVA
USDOT 1634169Inactive· HIALEAH, FL
Strong
Email
58
YUDEN MOREJON
USDOT 1864273Inactive· HIALEAH, FL
Strong
Email
59
YULEXY ALONSO
USDOT 1814702Inactive· HIALEAH, FL
Strong
Email

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

22 events
  1. 11/08/2012Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0245112

  2. 10/31/2012Federal out-of-service order

    90 day failure to pay fine

  3. 10/02/2012Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  4. 08/14/2012MCS-150 update filed

    0.1M mi reported (2011)

  5. 06/01/2012Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0245111

  6. 05/07/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/06/2012)

  7. 01/06/2012Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0245111

  8. 12/12/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/28/2011)

  9. 10/19/2011Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0245111

  10. 08/01/2011Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0245111

  11. 06/02/2011MOTOR PROPERTY COMMON CARRIER — REINSTATED

    OUT OF SERVICE (10/31/2012)

  12. 06/01/2011Insurance replaced — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0245111

  13. 05/23/2011Out-of-service order rescinded
  14. 02/25/2011Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  15. 12/10/2010Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510CTDDKC1000152

  16. 11/03/2010Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC035593

  17. 09/21/2010MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/09/2010)

  18. 07/31/2010Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    CARGO · policy IMP 3285032

  19. 07/12/2010MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/16/2010)

  20. 06/28/2010Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC035593

  21. 05/12/2010MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/06/2010)

  22. 03/23/2010Registered 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
2012-08-14
Reported mileage
78,548 mi (2011)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 9:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.