CSA
Not AuthorizedUSDOT 2832801· MC946900· CARRIER· EIN 81-0812505
⬇ PDF report

JASMINE TRANSPORT

Legal: DANIEL TORRES

13900 OLD DADE CITY RD, KATHLEEN, FL, 33849(215) 609-8959danieltorres492@gmail.comDANIEL TORRES
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

MC946900

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 (1) ▾
01/08/2016MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (11/09/2016)
Insurance history1 insurer on record
Filing timeline (1)
  1. OOIDA RISK RETENTION GROUP, INC.$750KCancelled
    BIPD · eff 01/05/201611/03/2016

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
reported 0
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DANIEL TORRES
Operation
Interstate
Registered since
2015-12-16
Last MCS-150 update
2015-12-16
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 addresses or officers with 41 other carriers — review the connections below as part of your vetting.

41
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
40
Strong links
Possible reincarnation pattern: DANIEL TORRES (USDOT 2195446, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 40
1
2ND GENERATION LAWN & LANDSCAPING LLC
USDOT 2575495Active· WICHITA, KS
Strong
Officer
2
A2Z FREIGHT BROKER
USDOT 3921722Active· SAN ANTONIO, TX
Strong
Officer
3
AR TORRES TRUCKING LLC
USDOT 4425261Active· MAYWOOD, CA
Strong
Officer
4
ATLAS LOGISTICS SOLUTIONS LLC
USDOT 4399002Active· RAHWAY, NJ
Strong
Officer
5
D&MT FREIGHT LLC
USDOT 3807999Inactive· MIRAMAR, FL
Strong
Officer
6
DANIEL EXPRESS LLC
USDOT 3139301Active· YAKIMA, WA
Strong
Officer
7
DANIEL RIVERA VIRUET
USDOT 3298726Active· TOA BAJA, PR
Strong
Officer
8
DANIEL TORRES
USDOT 2195446Inactive· PEMBROKE PINES, FL
Strong
Officer
9
DANIEL TORRES
USDOT 2739322Active· MERCED, CA
Strong
Officer
10
DANIEL TORRES
USDOT 4463901Active· HOUSTON, TX
Strong
Officer
11
DANIEL TORRES
USDOT 1821995Inactive· WATERBURY, CT
Strong
Officer
12
DANIEL TORRES
USDOT 4032267Inactive· SAN BENITO, TX
Strong
Officer
13
DANIEL TORRES
USDOT 2851573Active· MIRA LOMA, CA
Strong
Officer
14
DANIEL TORRES
USDOT 4291052Active· ISLAND PARK, NY
Strong
Officer
15
DANIEL TORRES
USDOT 2382727Inactive· DIXON, CA
Strong
Officer
16
DANIEL TORRES NAVARRETE
USDOT 3291092Active· MISSOURI CITY, TX
Strong
Officer
17
DANNY TRANSPORTATION INC
USDOT 3005003Active· MERRICK, NY
Strong
Officer
18
DANTOR TRANSPORT LLC
USDOT 4105203Inactive· BATAVIA, IL
Strong
Officer
19
DDK INVESTMENT ENTERPRISES CORP
USDOT 2343677Active· MIAMI, FL
Strong
Officer
20
DREAMS HAULERLLC
USDOT 3533828Active· NORTH PORT, FL
Strong
Officer
21
DT APPLIANCES SERVICE INC
USDOT 3587062Active· MERRICK, NY
Strong
Officer
22
DTD TRUCKING LLC
USDOT 4183359Active· HOBBS, NM
Strong
Officer
23
EGCA LOGISTICS LLC
USDOT 4463467Active· JOLIET, IL
Strong
Officer
24
EL SAUSILLO TOWING
USDOT 3085888Active· PHOENIX, AZ
Strong
Officer
25
GAMPIRO TRANSPORT INC
USDOT 3434345Inactive· MONAHANS, TX
Strong
Officer
26
GAMPIRO TRANSPORT LLC
USDOT 2410937Active· MONAHANS, TX
Strong
Officer
27
GT EXPRESS SERVICE INC
USDOT 3185278Active· MERRICK, NY
Strong
Officer
28
HUDSON CARGO SERVICES LLC
USDOT 2950363Inactive· UNION CITY, NJ
Strong
Officer
29
INFINITE AUTO TRANSPORT CORP
USDOT 3367676Inactive· HOMESTEAD, FL
Strong
Officer
30
J & D TORRES USA LLC
USDOT 3874947Active· DELTONA, FL
Strong
Officer
31
KIMBO XPRESS INC
USDOT 2530255Active· LAREDO, TX
Strong
Officer
32
LIDAN TRUCKING INC
USDOT 2198695Inactive· LYONS, IL
Strong
Officer
33
MBD EXPRESS DELIVERY INC
USDOT 4445575Active· BELLEVILLE, NJ
Strong
Officer
34
OCEAN RISE LOGISTICS LLC
USDOT 4149945Inactive· MIAMI, FL
Strong
Officer
35
OMNIDYNE TRUCKING LLC
USDOT 4038498Active· BELLFLOWER, CA
Strong
Officer
36
THE OFFICIAL BEARD KINGS HOLDING GROUP LLC
USDOT 4415709Active· MIAMI GARDENS, FL
Strong
Officer
37
TORRES CAMACHO TRUCKING LLC
USDOT 4488213Active· SANTA PAULA, CA
Strong
Officer
38
TORRES TRANSPORTING INC
USDOT 2479213Active· MIAMI, FL
Strong
Officer
39
TORRES TRUCKS TRANSPORT LLC
USDOT 3782805Inactive· VIDOR, TX
Strong
Officer
40
WYATT HIDALGO FARMS INC
USDOT 759995Active· EDINBURG, TX
Strong
Officer
Medium· 1
CHALEX TRUCKING LLC
USDOT 4249473Active· KATHLEEN, FL
Medium
Mailing

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

5 events
  1. 11/03/2016Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD · policy PL199524101

  2. 09/26/2016Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  3. 01/08/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/09/2016)

  4. 12/16/2015Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 12/16/2015MCS-150 update filed

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
2015-12-16
Reported mileage

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 6:45 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.