CSA
Not AuthorizedUSDOT 2923958· MC986316· CARRIER· EIN 81-3691011
⬇ PDF report

JORDANNY TRUCKING LLC

129 PATTERSON ST, PERTH AMBOY, NJ, 08861(732) 900-2162irmari2000@hotmail.comIRMA RIASCOS
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

MC986316

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 (8) ▾
09/09/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/27/2022)
08/11/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/22/2022)
08/11/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/01/2021)
08/11/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/04/2020)
08/19/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/09/2019)
08/13/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/07/2018)
08/11/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/08/2017)
09/16/2016MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (01/10/2023)
Insurance history1 insurer on record
Filing timeline (8)
  1. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 09/07/202201/04/2023
  2. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 09/07/202109/07/2022
  3. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 09/07/202009/07/2021
  4. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 09/07/201909/07/2020
  5. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 09/07/201809/15/2019
  6. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 09/07/201809/07/2019
  7. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 09/07/201709/07/2018
  8. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 09/07/201609/07/2017

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
0 hold a CDL
Annual mileage
0M mi
reported 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
IRMA RIASCOS
Operation
Interstate
Registered since
2016-08-29
Last MCS-150 update
2021-06-15
Census status
I

Fleet: 1 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.

Connections

carrier graph

This carrier shares officers or emails with 64 other carriers — review the connections below as part of your vetting.

64
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
7 BLUE LLC
USDOT 3165694Inactive· HACKENSACK, NJ
Strong
Email
2
A&G EXPRESS TRANSPORT LLC
USDOT 2895461Inactive· IRVINGTON, NJ
Strong
Email
3
AGUILA CARGO INC
USDOT 2838154Inactive· PERTH AMBOY, NJ
Strong
Email
4
ASHLEY TRUCKING LLC
USDOT 2786276Inactive· KEASBEY, NJ
Strong
Email
5
ASP EXPRESS LLC
USDOT 2449290Active· ELIZABETH, NJ
Strong
Email
6
AV TRANSPORTATION LLC
USDOT 2727392Inactive· PERTH AMBOY, NJ
Strong
Email
7
AZCONA TRANSPORT LLC
USDOT 3881974Inactive· N BRUNSWICK, NJ
Strong
Email
8
BATISTA EXPRESS LLC
USDOT 2727378Inactive· KEASBEY, NJ
Strong
Email
9
C SORTO LLC
USDOT 2408964Inactive· NORTH BRUNSWICK, NJ
Strong
Email
10
CARABAJAL TRUCKING LLC
USDOT 2492684Inactive· PERTH AMBOY, NJ
Strong
Email
11
CORPTRANSP C A LLC
USDOT 3232938Inactive· ENGLEWOOD, NJ
Strong
Officer
12
CROSS BROTHER TRUCKING CORP
USDOT 2873359Inactive· PERTH AMBOY, NJ
Strong
Email
13
D ENMANUEL TRUCKING LLC
USDOT 3590552Inactive· PERTH AMBOY, NJ
Strong
Email
14
DANIEL CASTILLO
USDOT 793478Inactive· HOPELAWN, NJ
Strong
Email
15
DANU TRANSPORT LLC
USDOT 2424969Inactive· PERTH AMBOY, NJ
Strong
Email
16
DAVID TRUCKING
USDOT 1043527Active· WOODBRIDGE, NJ
Strong
Email
17
DE LA CRUZ EXPRESS LLC
USDOT 2259008Inactive· PERTH AMBOY, NJ
Strong
Email
18
DINGO EXPRESS LLC
USDOT 3029337Inactive· PERTH AMBOY, NJ
Strong
Email
19
E - J - D - N TRUCKING LLC
USDOT 3001335Inactive· WEST NEW YORK, NJ
Strong
Email
20
EDDWAR TRUCKING LLC
USDOT 3313062Inactive· TEANECK, NJ
Strong
Officer
21
EDP HOME DELIVERY LLC
USDOT 2567728Inactive· PERTH AMBOY, NJ
Strong
Email
22
EXPRESS 62 LOGISTICS LLC
USDOT 3629600Inactive· KEASBEY, NJ
Strong
Email
23
FIGUEROA AND PUJOLS TRUCKING LLC
USDOT 1388288Inactive· FORDS, NJ
Strong
Email
24
G S XPRESS TRANSPORTATION LLC
USDOT 2583106Inactive· PERTH AMBOY, NJ
Strong
Email
25
GGK EXPRESS LLC
USDOT 2797436Inactive· ENGLEWOOD, NJ
Strong
Email
26
GOLDSTAR TRUCKING LLC
USDOT 2492248Inactive· PERTH AMBOY, NJ
Strong
Email
27
HOT WHEELS LOGISTICS CORP
USDOT 3255207Inactive· PERTH AMBOY, NJ
Strong
Officer
28
I L L TRANSPORT LLC
USDOT 3824605Inactive· HILLSIDE, NJ
Strong
Email
29
ITRUCK TRANSPORT LLC
USDOT 2282572Inactive· BURLINGTON, NJ
Strong
Email
30
J & N TRUCKING LLC
USDOT 3131262Inactive· KEASBEY, NJ
Strong
Officer
31
JFA TRUCKING LLC
USDOT 2828788Inactive· PERTH AMBOY, NJ
Strong
Email
32
JM ONE TRANSPORT LLC
USDOT 3197682Inactive· SOMERSET, NJ
Strong
Email
33
K & M TOWING LLC
USDOT 3203771Active· KEASBEY, NJ
Strong
Email
34
LEILANY TRANSPORT LLC
USDOT 1650717Inactive· PERTH AMBOY, NJ
Strong
Email
35
LM VENTURA INC
USDOT 3407226Inactive· PERTH AMBOY, NJ
Strong
Email
36
M E L A TRANSPORTATION LLC
USDOT 3829560Inactive· PERTH AMBOY, NJ
Strong
Email
37
MARMOL TRANSPORT LLC
USDOT 2122196Inactive· PERTH AMBOY, NJ
Strong
Email
38
MILADYS ENTERPRISE LLC
USDOT 3815154Inactive· KEARNY, NJ
Strong
Email
39
MT HAULER LLC
USDOT 2835736Inactive· KINNELON, NJ
Strong
OfficerEmail
40
NATALIA CONTAINER SVC LLC
USDOT 3485905Inactive· PERTH AMBOY, NJ
Strong
Email
41
NLG- NARANJO LOGISTICS GROUP LLC
USDOT 2935429Inactive· NEWARK, NJ
Strong
Email
42
ORASCOM CORP
USDOT 3301487Inactive· CARLSTADT, NJ
Strong
Email
43
OSCAR O APARICIO MARTINEZ
USDOT 1773445Active· PERTH AMBOY, NJ
Strong
Email
44
PANDA FAMILY LOGISTICS LLC
USDOT 3299175Inactive· CARTERET, NJ
Strong
Email
45
RAUDA TRUCKING TRANS LLC
USDOT 2561826Inactive· RAHWAY, NJ
Strong
Email
46
RICHARD SANTOS
USDOT 2194114Inactive· PERTH AMBOY, NJ
Strong
Email
47
RJL EXPRESS LLC
USDOT 2874031Active· PERTH AMBOY, NJ
Strong
Email
48
RUTH'S TRUCKING INC
USDOT 2781988Inactive· EAST WINDSOR, NJ
Strong
Email
49
S&I TRUCKING LLC
USDOT 3060188Inactive· PERTH AMBOY, NJ
Strong
Email
50
SAFENA CORP
USDOT 3301458Inactive· CARLSTADT, NJ
Strong
Email
51
SERGIO W RODRIGUEZ HERNANDEZ
USDOT 1809650Inactive· PERTH AMBOY, NJ
Strong
Email
52
SHARK WAY LLC
USDOT 2914510Inactive· HACKENSACK, NJ
Strong
Email
53
SIBO TRANSPORT INC
USDOT 3498635Inactive· ELIZABETH, NJ
Strong
Email
54
SIME TRUCKING LLC
USDOT 2554735Active· PERTH AMBOY, NJ
Strong
Email
55
STEVEN K EXPRESS LLC
USDOT 2541654Inactive· NORTH BRUNSWICK, NJ
Strong
Email
56
THE CASEMENT LLC
USDOT 2875843Inactive· PERTH AMBOY, NJ
Strong
Email
57
USA TRADE GROUP LLC
USDOT 3002464Inactive· CLIFTON, NJ
Strong
Officer
58
VAZQUEZ TRUCKING LLC
USDOT 371782Inactive· PERTH AMBOY, NJ
Strong
Email
59
W O N LOGISTICS LLC
USDOT 2409904Inactive· NEWARK, NJ
Strong
Email
60
WARRIORS TRANSPORT LLC
USDOT 3358626Inactive· ELIZABETH, NJ
Strong
Email

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

20 events
  1. 01/04/2023Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL06481-07

  2. 09/09/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/27/2022)

  3. 09/07/2022Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL06481-06

  4. 08/11/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  5. 09/07/2021Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL06481-05

  6. 08/11/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/01/2021)

  7. 06/15/2021MCS-150 update filed

    0.0M mi reported (2020)

  8. 09/07/2020Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL06481-04

  9. 08/11/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/04/2020)

  10. 09/15/2019Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL06481-03

  11. 09/07/2019Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL06481-03

  12. 08/19/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/09/2019)

  13. 09/07/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL06481-02

  14. 08/13/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/07/2018)

  15. 10/27/2017Out-of-service order rescinded
  16. 09/25/2017Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  17. 09/07/2017Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL06481

  18. 08/11/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/08/2017)

  19. 09/16/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/10/2023)

  20. 08/29/2016Registered 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
2021-06-15
Reported mileage
16,540 mi (2020)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 10:13 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.