CSA
Not AuthorizedUSDOT 2103701· MC733699· CARRIER· EIN 90-0640921
⬇ PDF report

LIGHTNING AUTO TRANSPORT INC

6810 SW 13TH STREET, MIAMI, FL, 33144(305) 219-2775SANTIAGO GARCIA
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

MC733699

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) ▾
03/26/2014MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (09/23/2014)
08/05/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/30/2013)
02/12/2013MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (02/03/2014)
05/14/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/07/2012)
02/17/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/09/2012)
01/12/2011MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (01/22/2013)
Insurance history5 insurers on record
Filing timeline (12)
  1. NATIONAL INDEMNITY COMPANY OF THE SOUTH$1MCancelled
    BIPD/Primary · eff 03/11/201409/17/2014
  2. SPARTA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/29/201301/26/2014
  3. SPARTA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/26/201308/31/2013
  4. SPARTA INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/26/201308/29/2013
  5. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/14/201201/14/2013
  6. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/14/201206/08/2012
  7. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/14/201203/15/2012
  8. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 01/06/201103/02/2012
  9. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/14/201201/14/2012
  10. CASTLEPOINT FLORIDA INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/14/201201/14/2012
  11. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 01/06/201101/14/2012
  12. GREAT AMERICAN INSURANCE CO.$750KCancelled
    CARGO · eff 01/06/201101/06/2012

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
3
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.1M mi
reported 2013
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
SANTIAGO GARCIA
Operation
Interstate · Hazmat
Registered since
2010-12-16
Last MCS-150 update
2014-05-29
Census status
I

Fleet: 3 trucks · 3 owned tractors · 3 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 officers with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
22
Strong links
Possible reincarnation pattern: GARCIA AUTO TRANSPORT CORPORATION (USDOT 838234, registered 1999) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 22
1
GARCIA AUTO TRANSPORT CORPORATION
USDOT 838234Inactive· MIAMI, FL
Strong
OfficerPhone
2
GARCIA BROTHERS LANDSCAPES LLC
USDOT 4503873Active· MINNEAPOLIS, MN
Strong
Officer
3
J&M TRANSPORTATION LLC
USDOT 3645859Inactive· OKLAHOMA CITY, OK
Strong
Officer
4
JC BEST DELIVERY INC
USDOT 2905990Active· PLANTATION, FL
Strong
Officer
5
KG AUTO TRANSPORT INC
USDOT 1773504Inactive· MIAMI, FL
Strong
Officer
6
LBC TRANSPORT LLC
USDOT 3471627Active· BUCKEYE, AZ
Strong
Officer
7
LOGISTICA SANDOVAL LLC
USDOT 4238501Active· PENITAS, TX
Strong
Officer
8
MARTY'S SCREW PRODUCT INC
USDOT 2685179Active· GARDENA, CA
Strong
Officer
9
NEW YORK HARDWARE HOUSE INC
USDOT 2148170Inactive· BRONX, NY
Strong
Officer
10
PANCHITTO TOWING
USDOT 1769533Active· MIAMI, FL
Strong
Officer
11
SACHI DELIVERYS LLC
USDOT 2943924Active· MIAMI, FL
Strong
Officer
12
SANTIAGO GARCIA
USDOT 2195009Active· HOUSTON, TX
Strong
Officer
13
SANTIAGO GARCIA
USDOT 1761554Active· HOWELL, MI
Strong
Officer
14
SANTIAGO GARCIA
USDOT 1473961Inactive· RIALTO, CA
Strong
Officer
15
SANTIAGO GARCIA
USDOT 2650744Active· LOOMIS, CA
Strong
Officer
16
SANTIAGO GARCIA
USDOT 1940149Active· HOUSTON, TX
Strong
Officer
17
SANTIAGO GARCIA
USDOT 2024651Inactive· HOBBS, NM
Strong
Officer
18
SANTIAGO GARCIA
USDOT 2289691Inactive· MIAMI, FL
Strong
Officer
19
SANTIAGO PEDRO GARCIA
USDOT 1120693Inactive· MISSION, TX
Strong
Officer
20
SANTIAGOS TRANSPORT LLC
USDOT 3853610Inactive· MILES, TX
Strong
Officer
21
SGV TRANSPORTATION INC
USDOT 3178943Active· HOMESTEAD, FL
Strong
Officer
22
STAR AUTO TRANSPORT LLC
USDOT 3331683Active· DAYTONA BEACH, FL
Strong
OfficerPhone

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

19 events
  1. 09/17/2014Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS030022

  2. 05/29/2014MCS-150 update filed

    0.1M mi reported (2013)

  3. 03/26/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/23/2014)

  4. 01/26/2014Insurance cancelled — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 058CP00225

  5. 08/31/2013Insurance cancelled — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 058CP00225

  6. 08/29/2013Insurance replaced — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 058CP00225

  7. 08/05/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/30/2013)

  8. 02/12/2013MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/03/2014)

  9. 01/14/2013Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0404012

  10. 06/08/2012Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0404012

  11. 05/14/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/07/2012)

  12. 03/15/2012Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0404012

  13. 03/02/2012Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 54 52

  14. 02/17/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2012)

  15. 01/14/2012Insurance replaced — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0404012

  16. 01/14/2012Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 54 52

  17. 01/06/2012Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    CARGO · policy IMP 3145096

  18. 01/12/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/22/2013)

  19. 12/16/2010Registered 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
2014-05-29
Reported mileage
50,000 mi (2013)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 6:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.