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Not AuthorizedUSDOT 2820390· MC940417· CARRIER· EIN 26-4241428
⬇ PDF report

VALERIO SERVICES USA INC

8645 SADDLEBROOK CT # 3105, NAPLES, FL, 34104(786) 378-0755thequeenexpress@yahoo.comJOSE LUIS VALERIO PLAYA
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

MC940417

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 (4) ▾
09/16/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/22/2016)
07/18/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/11/2016)
03/17/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2016)
11/16/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/09/2016)
Insurance history1 insurer on record
Filing timeline (17) ▾
  1. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KCancelled
    BIPD/Primary · eff 09/21/2016 → 11/03/2016
  2. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KCancelled
    BIPD/Primary · eff 08/10/2016 → 10/13/2016
  3. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KReplaced
    BIPD/Primary · eff 08/10/2016 → 09/21/2016
  4. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KCancelled
    BIPD/Primary · eff 06/14/2016 → 08/12/2016
  5. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KReplaced
    BIPD/Primary · eff 06/14/2016 → 08/10/2016
  6. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KCancelled
    BIPD/Primary · eff 05/10/2016 → 07/13/2016
  7. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KCancelled
    BIPD/Primary · eff 03/28/2016 → 06/14/2016
  8. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KReplaced
    BIPD/Primary · eff 05/10/2016 → 06/14/2016
  9. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KReplaced
    BIPD/Primary · eff 03/28/2016 → 05/10/2016
  10. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KCancelled
    BIPD/Primary · eff 02/16/2016 → 04/13/2016
  11. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KReplaced
    BIPD/Primary · eff 02/16/2016 → 03/28/2016
  12. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KCancelled
    BIPD/Primary · eff 12/17/2015 → 03/16/2016
  13. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KReplaced
    BIPD/Primary · eff 12/17/2015 → 02/16/2016
  14. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KCancelled
    BIPD/Primary · eff 11/10/2015 → 01/16/2016
  15. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KReplaced
    BIPD/Primary · eff 11/10/2015 → 12/17/2015

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
0.1M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE LUIS VALERIO PLAYA
Operation
Interstate
Registered since
2015-10-26
Last MCS-150 update
2022-08-29
Census status
I

Fleet: 1 trucks · 1 owned 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.

Data change history

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

Activity history

23 events
  1. 08/29/2022MCS-150 update filed

    0.1M mi reported (2021)

  2. 11/03/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS057363-01

  3. 10/13/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS057363-01

  4. 09/21/2016Insurance replaced — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS057363-01

  5. 09/16/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/22/2016)

  6. 08/12/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS057363-01

  7. 08/10/2016Insurance replaced — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS057363-01

  8. 07/18/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/11/2016)

  9. 07/13/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS057363-01

  10. 06/14/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS057363-01

  11. 06/14/2016Insurance replaced — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS057363-01

  12. 05/10/2016Insurance replaced — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS057363-01

  13. 04/13/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS057363-01

  14. 03/28/2016Insurance replaced — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS057363-01

  15. 03/17/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/29/2016)

  16. 03/16/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS057363-01

  17. 02/16/2016Insurance replaced — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS057363-01

  18. 01/16/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS057363-01

  19. 12/17/2015Insurance replaced — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS057363-01

  20. 12/09/2015Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS057363-01

  21. 11/16/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/09/2016)

  22. 11/10/2015Insurance replaced — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS057363-01

  23. 10/26/2015Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2022-08-29
Reported mileage
60,000 mi (2021)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 3, 2026, 6:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.