CSA
Authorized · PropertyUSDOT 2071709· MC792112· CARRIER· EIN 45-2967459
⬇ PDF report

SAMY AUTO TRANSPORT INC

1455 SE 15TH STREET, CAPE CORAL, FL, 33909(239) 770-6549jccuba0526@outlook.comJUAN CARLOS GUTIERREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Northland Insurance Company
Vehicle OOS
—
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC792112

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 03/04/2019
Northland Insurance Company· policy WN240649
Authority history (8) ▾
02/04/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/05/2019)
02/05/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2018)
02/06/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/02/2017)
02/05/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/02/2016)
03/16/2015MOTOR PROPERTY COMMON CARRIERREINSTATED
02/05/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2014)
02/04/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/05/2013)
07/19/2012MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/09/2015)
Insurance history5 insurers on record
Filing timeline (13) ▾
  1. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 03/03/2018 → 03/03/2019
  2. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 01/07/2019 → 03/03/2019
  3. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 01/07/2019 → 02/06/2019
  4. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MReplaced
    BIPD/Primary · eff 03/03/2018 → 01/07/2019
  5. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MReplaced
    BIPD/Primary · eff 01/07/2019 → 01/07/2019
  6. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 03/03/2017 → 03/03/2018
  7. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 03/03/2016 → 03/03/2017
  8. KNIGHTBROOK INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/03/2015 → 03/03/2016
  9. SPARTA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/13/2014 → 03/03/2015
  10. SPARTA INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/03/2014 → 06/13/2014
  11. SPARTA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/03/2013 → 03/04/2014
  12. SPARTA INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/03/2013 → 03/03/2014
  13. PROPERTY AND CASUALTY INS. CO. OF HARTFORD$750KCancelled
    BIPD/Primary · eff 06/29/2012 → 03/03/2013

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%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 2 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
2
Violations
0
OOS violations
2
Distinct codes

Violations by BASIC

click to filter codes

2
total

Most inspected in · top 1 states

  • AL1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

1
Inspections
2
Violations
0
Out-of-service
1
CSA points
0
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.

Equipment

VINs via NHTSA

2 distinct vehicles seen in this carrier’s roadside inspections.

1 incomplete vehicle 1 trailer
2007 WESTERN STAR 4900
5KKHAECK17PX67138· DF39AL FL
2009 COTTRELL
5E0AZ14449G279101· 8637CV FL

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JUAN CARLOS GUTIERREZ
Operation
Interstate · Hazmat
Registered since
2010-09-01
Last MCS-150 update
2026-05-06
Census status
Active

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 with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
12
Strong links
Strong· 12
1
BORDERFREIGHT LOGISTICS LLC
USDOT 1587672Active· SAN DIEGO, CA
Strong
Officer
2
J K TRUCK TRANSPORTATION
USDOT 1825331Active· KISSIMMEE, FL
Strong
Officer
3
JCG TRUCKING LLC
USDOT 3067172Active· WOODBURN, OR
Strong
Officer
4
JCG TRUCKING LLC
USDOT 4391988Active· WOODBURN, OR
Strong
Officer
5
JFLM SERVICE INC
USDOT 4119572Active· ORLANDO, FL
Strong
Officer
6
JK MOBILE SERVICES INC
USDOT 2289041Active· KISSIMMEE, FL
Strong
Officer
7
JUAN C GUTIERREZ
USDOT 2916011Active· OXNARD, CA
Strong
Officer
8
JUAN CARLOS GUTIERREZ
USDOT 1322436Active· SANTA CLARITA, CA
Strong
Officer
9
JUAN CARLOS GUTIERREZ
USDOT 3211523Inactive· SAN ANGELO, TX
Strong
Officer
10
JUAN CARLOS GUTIERREZ
USDOT 3222819Active· WHITTIER, CA
Strong
Officer
11
MULTISERVICIOS EL SOBERANO INC
USDOT 2907784Active· MIAMI, FL
Strong
Officer
12
SIMPLE RESTORATION INC
USDOT 3094524Inactive· ONTARIO, CA
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

22 events
  1. 05/06/2026MCS-150 update filed

    0.2M mi reported (2025)

  2. 03/04/2019Insurance filed — Northland Insurance Company

    Liability (BIPD) — BMC-91X · policy WN240649

  3. 03/03/2019Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL424365-00

  4. 02/06/2019Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL424365-00

  5. 02/04/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/05/2019)

  6. 01/07/2019Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL424365-00

  7. 03/03/2018Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL318193-00

  8. 02/05/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2018)

  9. 03/03/2017Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL316920-00

  10. 02/06/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/02/2017)

  11. 03/03/2016Insurance cancelled — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBFL140425-00

  12. 02/05/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/02/2016)

  13. 03/16/2015MOTOR PROPERTY COMMON CARRIER — REINSTATED
  14. 03/03/2015Insurance cancelled — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 058CP00911

  15. 06/13/2014Insurance replaced — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 058CP00911

  16. 03/04/2014Insurance cancelled — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 058CP00303

  17. 03/03/2014Insurance replaced — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 058CP00303

  18. 02/05/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2014)

  19. 03/03/2013Insurance cancelled — PROPERTY AND CASUALTY INS. CO. OF HARTFORD

    BIPD/Primary · policy 21UENOI1401

  20. 02/04/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/05/2013)

  21. 07/19/2012MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/09/2015)

  22. 09/01/2010Registered 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
2026-05-06
Reported mileage
222,000 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 6:10 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.