VCVioCodes
Carrier Vetting Report
Generated Oct 24, 2026
viocodes.yuriance.net
TRANSWORLD XPRESS LLC
USDOT 2507632 · MC869470 · EIN 46-5637383 · NOT AUTHORIZED
910 E 29 ST, HIALEAH, FL, 33013
(786) 332-3454 · MICHEL MOYA
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
MICHEL MOYA
CDL drivers
1
Registered since
2014-05-20
Operation
Interstate
Connections — 2 carriers
Shares identifiers with 2 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ROLANDO GARCIA | 1369248 | mailing, address | medium |
| TRANSWORLD CARRIERS CORP | 2372793 | mailing | medium |
⚠ Possible reincarnation: ROLANDO GARCIA (USDOT 1369248, 2005).
Activity history (recent)
12/29/2014 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
11/26/2014 — Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY
BIPD/Primary · policy CA 3213634
08/14/2014 — MCS-150 update filed
07/21/2014 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (12/02/2014)
05/20/2014 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2507632.