CSA
Not AuthorizedUSDOT 2873345· MC963784· CARRIER· EIN 81-1680812
⬇ PDF report

MONUMENTAL EXPRESS LLC

10217 US HWY 98, DADE CITY, FL, 33525(813) 444-9606linda@donnormanassociates.comJORGE REYES
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
broker authority
Registered
10 yrs
since 04/01/2016
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC963784

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (2) ▾
11/13/2019PROPERTY BROKERREINSTATED→ REVOKED (06/15/2020)
05/18/2016PROPERTY BROKERGRANTED→ REVOKED (09/18/2019)
Insurance history1 insurer on record
Filing timeline (2) ▾
  1. LEXON INSURANCE COMPANYCancelled
    SURETY · eff 09/18/2019 → 06/06/2020
  2. LEXON INSURANCE COMPANYName Changed
    SURETY · eff 05/12/2016 → 09/18/2019

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
JORGE REYES
Operation
Intrastate (Non-Hazmat)
Registered since
2016-04-01
Last MCS-150 update
2016-04-02
Census status
Active

Fleet: 0 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 or emails with 73 other carriers — review the connections below as part of your vetting.

73
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: JORGE REYES (USDOT 1054909, registered 2002) 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
2515616 ONTARIO INC
USDOT 2861408Active· BRAMPTON, ON
Strong
Email
2
APSON TRANSPORTATION LLC
USDOT 1618090Active· DOUGLAS, AZ
Strong
Officer
3
ARTHBEL LLC
USDOT 2844517Active· HASLET, TX
Strong
Email
4
AUSTIN HILL RACING LLC
USDOT 2857265Inactive· MOORESVILLE, NC
Strong
Email
5
BRS LANDSCAPING & GRADING INC
USDOT 2862340Active· RUTHERFORDTON, NC
Strong
Email
6
CAROLINA PRIME LOGISTICS INC
USDOT 2838542Inactive· CHERRYVILLE, NC
Strong
Email
7
CARROLL DEAN MITCHEM
USDOT 2857820Inactive· VALE, NC
Strong
Email
8
CATHERINE KING
USDOT 2862868Inactive· MEMPHIS, TN
Strong
Email
9
CFS LOGISTICS GROUP LLC
USDOT 2858409Active· GRAPEVINE, TX
Strong
Email
10
CNC ENTERPRIZES INC
USDOT 2839336Inactive· HAMILTON, OH
Strong
Email
11
EL CHILERITO SPICE CO INC
USDOT 2379213Active· SOUTH EL MONTE, CA
Strong
Officer
12
ELMR HARVESTING INC
USDOT 2523878Active· BRADENTON, FL
Strong
Officer
13
EMMANUEL LANDSCAPING LLC
USDOT 2063939Active· GRAYSON, GA
Strong
Officer
14
FIQI LOGISTICS LLC
USDOT 2837730Inactive· STONE MTN, GA
Strong
Email
15
FJR TRANSPORT INC
USDOT 3939573Active· JOLIET, IL
Strong
Officer
16
FOS LOGISTICS LLC
USDOT 2843039Active· IRVING, TX
Strong
Email
17
GEORGES TREE SERVICE
USDOT 4330820Active· ARCADIA, CA
Strong
Officer
18
GREAT 48 TRANSPORT LLC
USDOT 2835982Inactive· INDIANAPOLIS, IN
Strong
Email
19
GREER TRUCKING LLC
USDOT 2860366Inactive· PLEASANT GARDEN, NC
Strong
Email
20
GREVER TRANSPORT INC
USDOT 3850741Active· ROSEMEAD, CA
Strong
Officer
21
HANDY HOME SQUAD INC
USDOT 4308630Active· MEDFORD, MA
Strong
Officer
22
HAWK TREE SERVICE LLC
USDOT 4439690Active· CHATSWORTH, GA
Strong
Officer
23
ISLAND COLLISION CENTER CORP
USDOT 2380247Active· SPRING HILL, FL
Strong
Officer
24
J REYES TRANSPORTATION LLC
USDOT 3794137Inactive· COMMERCE CITY, CO
Strong
Officer
25
J&J PROFESSIONAL TREE SERVICE
USDOT 1890023Active· CHATSWORTH, GA
Strong
Officer
26
JACER TRANSPORT LLC
USDOT 3221929Inactive· HUMBLE, TX
Strong
Officer
27
JBRS TRUCKING INC
USDOT 3106597Inactive· BRADENTON, FL
Strong
Officer
28
JMR INVESTMENTS LLC
USDOT 2833382Active· TAR HEEL, NC
Strong
Email
29
JORGE REYES
USDOT 1054909Inactive· ORLANDO, FL
Strong
Officer
30
JORGE REYES
USDOT 1344028Inactive· CICERO, IL
Strong
Officer
31
JORGE REYES
USDOT 1957647Active· GARLAND, TX
Strong
Officer
32
JORGE REYES
USDOT 1977957Active· DALLAS, TX
Strong
Officer
33
JORGE REYES
USDOT 2005807Active· MIAMI, FL
Strong
Officer
34
JORGE REYES
USDOT 2735197Active· SYLMAR, CA
Strong
Officer
35
JORGE REYES
USDOT 1755390Active· MIAMI, FL
Strong
Officer
36
JORGE REYES
USDOT 2401833Active· MIDLAND, TX
Strong
Officer
37
JORGE REYES
USDOT 2452463Active· ENGLEWOOD, CO
Strong
Officer
38
JORGE REYES
USDOT 2356811Inactive· LOS ANGELES, CA
Strong
Officer
39
JORGE REYES
USDOT 2395632Active· BAYTOWN, TX
Strong
Officer
40
JORGE REYES MONTEJANO
USDOT 1596880Inactive· NUEVO, CA
Strong
Officer
41
JSM LOGISTIC SOLUTIONS LLC
USDOT 3989378Inactive· SCHENECTADY, NY
Strong
Officer
42
JTR TRUCKING
USDOT 1156503Inactive· BRADENTON, FL
Strong
Officer
43
LIVING ROCK LOGISTICS CORP
USDOT 2940531Inactive· WINSTON SALEM, NC
Strong
Email
44
LOGWAY TRANSPORT INC
USDOT 895521Active· DADE CITY, FL
Strong
Officer
45
MARX LOGISTICS
USDOT 2563317Inactive· TAMPA, FL
Strong
Email
46
MJK XPRESS LLC
USDOT 2984845Inactive· NEW MARKET, TN
Strong
Email
47
MONARK TRUCKING LLC
USDOT 2440858Inactive· WIBAUX, MT
Strong
Email
48
MUSTANG 69 TRANSPORT LLC
USDOT 3111241Inactive· ELIZABETHPORT, NJ
Strong
Officer
49
NORTHSTAR LOGISTICS LLC
USDOT 2873343Active· DULLES, VA
Strong
Email
50
ORR CONSTRUCTION INC
USDOT 2861306Inactive· MAPLE HILL, NC
Strong
Email
51
PINNACLE LOGISTIC TECHNOLOGIES LLC
USDOT 2835989Active· ELKHART, IN
Strong
Email
52
PLANT CLEARANCE INC
USDOT 2943459Active· JURUPA VALLEY, CA
Strong
Officer
53
RAMSEY & SON TRUCKING LLC
USDOT 2861309Inactive· ZIONVILLE, NC
Strong
Email
54
RB KING TRANSPORT LLC
USDOT 2575953Active· LAKELAND, FL
Strong
Officer
55
REYES SERVICES LLC
USDOT 4415415Active· CARLSBAD, NM
Strong
Officer
56
REYES TRANSPORT SERVICES INC
USDOT 2923441Active· CARPENTERSVLE, IL
Strong
Officer
57
ROSCOE MILLSAPS TRUCKING INC
USDOT 2833676Active· SUGAR GROVE, NC
Strong
Email
58
RST BROKERAGE LIMITED
USDOT 2889959Active· SAINT JOHN, NB
Strong
Email
59
SABANA GAS
USDOT 2353095Inactive· BAYAMON, PR
Strong
Officer
60
SEYER BUSINESS GROUP INC
USDOT 2430063Inactive· BEEVILLE, TX
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

6 events
  1. 06/06/2020Insurance cancelled — LEXON INSURANCE COMPANY

    SURETY · policy 1138216

  2. 11/13/2019PROPERTY BROKER — REINSTATED

    REVOKED (06/15/2020)

  3. 09/18/2019Insurance name changed — LEXON INSURANCE COMPANY

    SURETY · policy 1138216

  4. 05/18/2016PROPERTY BROKER — GRANTED

    REVOKED (09/18/2019)

  5. 04/02/2016MCS-150 update filed
  6. 04/01/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2016-04-02
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 26, 2026, 4:00 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.