CSA
Not AuthorizedUSDOT 2438745· MC841147· CARRIER· EIN 46-3675022
⬇ PDF report

NICOLE TRANSPORTATION INC

5500 W 21 CT APT 101, HIALEAH, FL, 33016(786) 603-5298miamidispatch@gmail.comEFRAIN SUAREZ
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

MC841147

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 (2) ▾
07/25/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/31/2014)
10/09/2013MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/13/2015)
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KCancelled
    BIPD/Primary · eff 01/31/2015 → 10/07/2015
  2. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/22/2014 → 01/31/2015
  3. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/21/2014 → 12/22/2014
  4. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/01/2013 → 08/21/2014

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
EFRAIN SUAREZ
Operation
Interstate
Registered since
2013-09-18
Last MCS-150 update
2019-07-09
Census status
I

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.

Connections

carrier graph

This carrier shares officers or emails with 62 other carriers — review the connections below as part of your vetting.

62
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: EFRAIN SUAREZ (USDOT 1202830, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
1 FASTLANE TRUCKING USA INC
USDOT 2532028Inactive· MIAMI LAKES, FL
Strong
Email
2
AA FAST TRANSPORT INC
USDOT 1861276Inactive· MIAMI, FL
Strong
Email
3
AAG TRUCKING CORP
USDOT 2173943Inactive· HOMESTEAD, FL
Strong
Email
4
ALEXANDER VALDEZ
USDOT 864951Inactive· MIAMI, FL
Strong
Email
5
ALEXIS LOPEZ
USDOT 2207000Inactive· NAPLES, FL
Strong
Email
6
AMG LOGISTICS LLC
USDOT 2818862Inactive· MIAMI, FL
Strong
Email
7
ANDRES CESPEDES
USDOT 2144348Inactive· HIALEAH, FL
Strong
Email
8
ANGEL A RAMOS
USDOT 2203808Inactive· HIALEAH, FL
Strong
Email
9
ANGELA SANCHEZ
USDOT 2193383Inactive· CAPE CORAL, FL
Strong
Email
10
BORIS RIVERO TORRES
USDOT 1997472Inactive· MIAMI, FL
Strong
Email
11
BUILDING YOUR DREAM ENTERPRISES INC
USDOT 2397903Inactive· MIAMI GARDENS, FL
Strong
Email
12
CRISTIAN COSO RAMIREZ
USDOT 2275691Inactive· MIAMI, FL
Strong
Email
13
DOMINGO A MARQUEZ
USDOT 2252179Inactive· SARASOTA, FL
Strong
Email
14
DYNAMIC FREIGHT SYSTEMS INC
USDOT 2405226Inactive· MIAMI, FL
Strong
Email
15
EFRAIN SUAREZ
USDOT 1202830Inactive· OAKLAND, CA
Strong
Officer
16
EFRAIN SUAREZ
USDOT 1867452Inactive· MIAMI, FL
Strong
Officer
17
ERNESTO GARCIA
USDOT 2194096Inactive· MIAMI, FL
Strong
Email
18
ERNESTO RAFFI
USDOT 2122028Inactive· HIALEAH, FL
Strong
Email
19
EVON G CHAMBERS
USDOT 1978197Inactive· WEST PALM BEACH, FL
Strong
Email
20
GORT EXPRESS INC
USDOT 2637098Inactive· MIAMI, FL
Strong
Email
21
GUILLEN TRUCKING INC
USDOT 2521272Inactive· HIALEAH GARDENS, FL
Strong
Email
22
HF FLORIDA CORP
USDOT 2465039Inactive· MIAMI GARDENS, FL
Strong
Email
23
HUMBERTO LANDEIRO
USDOT 2843367Inactive· WEST PALM BCH, FL
Strong
Email
24
HVE INC
USDOT 2922104Inactive· ALPHARETTA, GA
Strong
Email
25
I P FAST TRANS INC
USDOT 2548479Inactive· MIAMI, FL
Strong
Email
26
ISMAEL M MESA
USDOT 2195373Inactive· MIAMI LKS, FL
Strong
Email
27
JADER TRANSPORT INC
USDOT 1703470Inactive· CAPE CORAL, FL
Strong
Email
28
JARRETT HORACE
USDOT 1828228Inactive· ROYAL PALM BEACH, FL
Strong
Email
29
JARY PLACENCIA
USDOT 1928521Inactive· HIALEAH, FL
Strong
Email
30
JMC GLOBAL TRUCKING LLC
USDOT 2933658Inactive· HOMESTEAD, FL
Strong
Email
31
JOAQUIN REYES FURONES
USDOT 1416200Inactive· HIALEAH, FL
Strong
Email
32
JORGE PEREZ TISSERT
USDOT 2036536Inactive· NORTH MIAMI BEACH, FL
Strong
Email
33
JOSE ANTONIO MARTIN
USDOT 2051404Inactive· MIAMI, FL
Strong
Email
34
JUAN C CASANOVA BRITO
USDOT 2135660Inactive· CLEWISTON, FL
Strong
Email
35
JUAN CARLOS CASTRO
USDOT 1642900Inactive· MIAMI, FL
Strong
Email
36
JUAN PABLO MARTINEZ
USDOT 2080090Inactive· MIAMI, FL
Strong
Email
37
LAZARO CORDOVES
USDOT 2159945Active· MIAMI, FL
Strong
Email
38
LAZAROS GREAT SERVICES INC
USDOT 2350950Inactive· HIALEAH, FL
Strong
Email
39
LIONS TRANSPORTATION SERVICES INC
USDOT 1556409Inactive· MORTH MIAMI, FL
Strong
Email
40
LOPEZ RODOLFO
USDOT 2006449Inactive· HIALEAH, FL
Strong
Email
41
LORENZO OPORTA
USDOT 965697Inactive· BELLEGLADE, FL
Strong
Email
42
LRC TRANSPORTATION INC
USDOT 2888056Inactive· HIALEAH, FL
Strong
Email
43
LUIS A BERDECIA
USDOT 1950826Inactive· HIALEAH, FL
Strong
Email
44
MASTER TRUCKING CORP
USDOT 2582498Inactive· HIALEAH, FL
Strong
Email
45
MIGUEL ANGEL CARDONA
USDOT 1938161Inactive· MIAMI, FL
Strong
Email
46
NICOLE AUTO TRANSPORT INC
USDOT 1643988Active· MIAMI, FL
Strong
Officer
47
OMAR A PEREZ
USDOT 1534337Inactive· WEST PALM BEACH, FL
Strong
Email
48
OSCAR'S FAMILY INC
USDOT 2846918Inactive· MIAMI, FL
Strong
Email
49
PEDRO LUIS RODRIGUEZ RONDON
USDOT 1593386Inactive· WEST PALM BEACH, FL
Strong
Email
50
PEREZ OSMANI
USDOT 1787762Inactive· MIAMI, FL
Strong
Email
51
R TRANSFER LLC
USDOT 2109998Inactive· WEST PALM BEACH, FL
Strong
Email
52
RAMON DIAZ
USDOT 1309956Inactive· HIALEAH, FL
Strong
Email
53
ROGNY RAGA PULIDO
USDOT 2156261Inactive· HIALEAH, FL
Strong
Email
54
SANGAMAO TRUCKING INC
USDOT 2511181Inactive· NAPLES, FL
Strong
Email
55
SUAREZ PEDRO R
USDOT 1772229Inactive· MIAMI, FL
Strong
Email
56
SUNSHINE CARRIER SERVICES CORP
USDOT 2842424Inactive· MIAMI, FL
Strong
Email
57
TRANSFUNDO INC
USDOT 2587509Inactive· WEST PALM BEACH, FL
Strong
Email
58
YCP EXPRESS INC
USDOT 2784039Inactive· ANTIOCH, TN
Strong
Email
59
YDD TRANSPORT SERVICE CORP
USDOT 2096125Active· HIALEAH, FL
Strong
Email
60
YOBARIS ESTRADA
USDOT 1504310Inactive· LEHIGH ACRES, 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

8 events
  1. 07/09/2019MCS-150 update filed

    0.0M mi reported (2018)

  2. 10/07/2015Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS043492

  3. 01/31/2015Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 2413158

  4. 12/22/2014Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 2413158

  5. 08/21/2014Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 2413158

  6. 07/25/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/31/2014)

  7. 10/09/2013MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/13/2015)

  8. 09/18/2013Registered 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
2019-07-09
Reported mileage
1 mi (2018)
⚡

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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, 3:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.