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Not AuthorizedUSDOT 2597489· MC911937· CARRIER· EIN 45-5585989
⬇ PDF report

SAMMY EXPRESS INC

100 STATE ST, MOONACHIE, NJ, 07074(201) 870-6122sammyexpress17@yahoo.comCARLOS OCAMPO
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

MC911937

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 (10) ▾
08/23/2023MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/22/2024)
06/29/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/28/2022)
04/15/2022MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (04/24/2023)
02/18/2021MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/22/2022)
04/22/2019MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/23/2019)
04/13/2018MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (04/15/2019)
02/01/2018MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/28/2018)
05/08/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/05/2017)
05/06/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/03/2016)
06/16/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/08/2018)
Insurance history4 insurers on record
Filing timeline (10) ▾
  1. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 08/12/2023 → 05/17/2024
  2. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/26/2022 → 04/15/2023
  3. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/15/2022 → 07/26/2022
  4. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/11/2021 → 02/11/2022
  5. DRIVE NEW JERSEY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/16/2019 → 07/17/2019
  6. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 04/08/2018 → 04/08/2019
  7. DRIVE NEW JERSEY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/18/2018 → 03/22/2018
  8. DRIVE NEW JERSEY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/02/2017 → 12/31/2017
  9. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 06/02/2016 → 06/02/2017
  10. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$1MCancelled
    BIPD/Primary · eff 06/02/2015 → 06/02/2016

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%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
4
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
13
on file (MCS-150)
Drivers
14
1 hold a CDL
Annual mileage
0.3M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi14 drivers
Company officer
CARLOS OCAMPO
Operation
Interstate
Registered since
2015-04-08
Last MCS-150 update
2024-04-10
Census status
I

Fleet: 13 trucks.

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.

Connections

carrier graph

This carrier shares officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: RALEIGH TRUCKING AND CONSTRUCTION INC (USDOT 1487889, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
CARLITO'S READY MIX LLC
USDOT 2769512Active· BLOOMINGTON, CA
Strong
Officer
2
COLTON MATERIAL TRANSPORT INC
USDOT 4267821Inactive· BLOOMINGTON, CA
Strong
Officer
3
RALEIGH TRUCKING & CONSTRUCTION INC
USDOT 3801345Active· GROESBECK, TX
Strong
Officer
4
RALEIGH TRUCKING AND CONSTRUCTION INC
USDOT 1487889Inactive· MELROSE PARK, IL
Strong
Officer
5
SAMMY LOGISTICS INC
USDOT 3086530Active· MOONACHIE, NJ
Strong
Officer
6
SAMMY MULTISERVICE LLC
USDOT 2450189Inactive· WALLINTON, NJ
Strong
Officer

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

22 events
  1. 05/17/2024Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR2900001390

  2. 04/10/2024MCS-150 update filed

    0.3M mi reported (2023)

  3. 08/23/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/22/2024)

  4. 04/15/2023Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNJ0005763810-2

  5. 07/26/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNJ0005763810-2

  6. 06/29/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/28/2022)

  7. 04/15/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/24/2023)

  8. 02/11/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNJ0005933962-1

  9. 02/18/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/22/2022)

  10. 07/17/2019Insurance cancelled — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA0618456

  11. 04/22/2019MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/23/2019)

  12. 04/08/2019Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy ACP2900001944

  13. 04/13/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/15/2019)

  14. 03/22/2018Insurance cancelled — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA6475312

  15. 02/01/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/28/2018)

  16. 12/31/2017Insurance cancelled — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA 6198946

  17. 06/02/2017Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL05333

  18. 05/08/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/05/2017)

  19. 06/02/2016Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL05333

  20. 05/06/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/03/2016)

  21. 06/16/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/08/2018)

  22. 04/08/2015Registered 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
2018-10-09
📄

MCS-150 registration

Form date
2024-04-10
Reported mileage
260,000 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 1:30 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.