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Not AuthorizedUSDOT 2175954· MC756312· CARRIER· EIN 45-2569947
⬇ PDF report

CIOFFI TRANSFER SERVICES INC

9950 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166(305) 889-2188jcioffimiami@comcast.netSANDRO RAFAEL LERRO
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

MC756312

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 (3) ▾
06/11/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/09/2013)
05/07/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/04/2012)
09/07/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/14/2015)
Insurance history3 insurers on record
Filing timeline (4) ▾
  1. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 07/08/2014 → 07/08/2015
  2. NEW YORK MARINE & GENERAL INS. CO.$750KReplaced
    BIPD/Primary · eff 07/08/2013 → 07/08/2014
  3. NATIONAL INTERSTATE INS CO. OF HAWAII, INC.$750KCancelled
    BIPD/Primary · eff 06/02/2012 → 07/08/2013
  4. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 08/20/2011 → 06/02/2012

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%

CSA performance breakdown

FMCSA · August 28, 2026

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

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 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+ mi1 drivers
Company officer
SANDRO RAFAEL LERRO
Operation
Interstate
Registered since
2011-07-25
Last MCS-150 update
2014-09-03
Census status
I

Fleet: 1 trucks · 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.

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
ELECTRA INTERMODAL LEASING SERVICES INC
USDOT 2302599Inactive· MEDLEY, FL
Medium
MailingAddress
P M TRUCKING INC
USDOT 1739744Active· MEDLEY, FL
Medium
Address

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

10 events
  1. 07/08/2015Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy PK2014MCA00493

  2. 12/22/2014Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  3. 09/03/2014MCS-150 update filed

    0.1M mi reported (2013)

  4. 07/08/2014Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy PK2013MCA00493

  5. 07/08/2013Insurance cancelled — NATIONAL INTERSTATE INS CO. OF HAWAII, INC.

    BIPD/Primary · policy HAT 0010518-00

  6. 06/11/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2013)

  7. 06/02/2012Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy TFM 500375-02

  8. 05/07/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/04/2012)

  9. 09/07/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/14/2015)

  10. 07/25/2011Registered 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
2014-09-03
Reported mileage
79,326 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 22, 2026, 9:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.