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Authorized · PropertyUSDOT 2361533· MC809402· CARRIER· EIN 46-1482843
⬇ PDF report

AZ CARIBBEAN TRANSPORT LLC

3224 W PIMA ST, PHOENIX, AZ, 85009(786) 768-3682azcaribbeanllc@gmail.comNAYIT ALFONSO NAPOLES
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
25%
above 22% national avg
Driver OOS
4.3%
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

MC809402

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91$750K coverageeff 09/09/2026
Universal Casualty Risk Retention Group, Inc· policy URG07019
Authority history (7) ▾
08/11/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/29/2025)
08/12/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/03/2024)
08/11/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/29/2023)
08/11/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/04/2015)
08/11/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/09/2014)
02/27/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/05/2013)
01/24/2013MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history7 insurers on record
Filing timeline (11) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/07/2025 → 11/11/2025
  2. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/07/2024 → 09/07/2025
  3. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/07/2023 → 09/07/2024
  4. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/07/2022 → 09/07/2023
  5. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/07/2015 → 09/07/2022
  6. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 09/07/2014 → 09/07/2015
  7. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 09/07/2013 → 09/07/2014
  8. DAILY UNDERWRITERS OF AMERICA$750KReplaced
    BIPD/Primary · eff 06/21/2013 → 09/07/2013
  9. DAILY UNDERWRITERS OF AMERICA$1MReplaced
    BIPD/Primary · eff 02/21/2013 → 06/21/2013
  10. DAILY UNDERWRITERS OF AMERICA$1MCancelled
    BIPD/Primary · eff 01/17/2013 → 03/26/2013
  11. DAILY UNDERWRITERS OF AMERICA$1MReplaced
    BIPD/Primary · eff 01/17/2013 → 02/21/2013

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.

Vehicle20 inspections · 25% OOS · National 22%
Driver23 inspections · 4.3% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.7M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
NAYIT ALFONSO NAPOLES
Operation
Interstate
Registered since
2012-12-04
Last MCS-150 update
2026-01-14
Census status
Active

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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

23 events
  1. 09/09/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91 · policy URG07019

  2. 01/14/2026MCS-150 update filed

    0.7M mi reported (2025)

  3. 11/11/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA862307087

  4. 09/07/2025Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA020079024

  5. 08/11/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/29/2025)

  6. 09/07/2024Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA020079023

  7. 08/12/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/03/2024)

  8. 09/07/2023Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 331077001

  9. 08/11/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/29/2023)

  10. 09/07/2022Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN171899

  11. 09/07/2015Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-01507-14

  12. 08/11/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/04/2015)

  13. 09/07/2014Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-01507-13

  14. 08/11/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/09/2014)

  15. 02/13/2014Out-of-service order rescinded
  16. 11/15/2013Federal out-of-service order

    New Entrant Revoked - Expedited Actions

  17. 09/07/2013Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 34046

  18. 06/21/2013Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 34046

  19. 03/26/2013Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 34046

  20. 02/27/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/05/2013)

  21. 02/21/2013Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 34046

  22. 01/24/2013MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  23. 12/04/2012Registered 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
Non-ratable review
Rated
—
Last review
2017-09-20
📄

MCS-150 registration

Form date
2026-01-14
Reported mileage
670,000 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 2, 2026, 4:27 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.