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Not AuthorizedUSDOT 2965813· MC7390· CARRIER
⬇ PDF report

USA TRANSFER LLC

2945 SW 105 AVE, MIAMI, FL, 33165(786) 389-4506ustransferusa@gmail.comLELIA F HERNANDEZ
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

MC007390

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) ▾
10/26/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/02/2020)
09/28/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/06/2020)
04/24/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/15/2020)
03/05/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/19/2020)
02/07/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/18/2020)
01/06/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/10/2020)
12/05/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/12/2019)
11/04/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/14/2019)
05/08/2018MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/28/2020)
04/18/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/18/2018)
Insurance history3 insurers on record
Filing timeline (14) ▾
  1. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$1MCancelled
    BIPD/Primary · eff 11/21/2020 → 12/19/2020
  2. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$1MCancelled
    BIPD/Primary · eff 10/23/2020 → 11/21/2020
  3. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$1MCancelled
    BIPD/Primary · eff 05/21/2020 → 10/23/2020
  4. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$1MCancelled
    BIPD/Primary · eff 04/01/2020 → 05/21/2020
  5. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$1MReplaced
    BIPD/Primary · eff 04/01/2020 → 04/01/2020
  6. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$1MCancelled
    BIPD/Primary · eff 03/05/2020 → 04/01/2020
  7. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$1MCancelled
    BIPD/Primary · eff 02/01/2020 → 03/05/2020
  8. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$1MCancelled
    BIPD/Primary · eff 01/01/2020 → 02/01/2020
  9. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$1MCancelled
    BIPD/Primary · eff 12/01/2019 → 01/01/2020
  10. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$1MCancelled
    BIPD/Primary · eff 04/25/2019 → 12/01/2019
  11. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KReplaced
    BIPD/Primary · eff 04/25/2018 → 04/25/2019
  12. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/01/2018 → 04/12/2018
  13. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 04/12/2017 → 04/12/2018
  14. UNDERWRITERS AT LLOYDS LONDON$1MReplaced
    BIPD/Primary · eff 04/12/2017 → 01/01/2018

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 2017
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LELIA F HERNANDEZ
Operation
Interstate · Hazmat
Registered since
2017-01-25
Last MCS-150 update
2021-02-09
Census status
I

Fleet: 1 trucks · 1 leased/term 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.

Connections

carrier graph

This carrier shares addresses or officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: LELIA F HERNANDEZ (USDOT 2057074, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
LELIA F HERNANDEZ
USDOT 2057074Inactive· HIALEAH, FL
Strong
Officer
Medium· 1
ALVARO L ALFONSO
USDOT 2005452Inactive· MIAMI, FL
Medium
MailingAddress

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

26 events
  1. 02/09/2021MCS-150 update filed

    0.1M mi reported (2017)

  2. 12/19/2020Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-20-160590-00

  3. 11/21/2020Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-20-160590-00

  4. 10/26/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/02/2020)

  5. 10/23/2020Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-20-160590-00

  6. 09/28/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/06/2020)

  7. 05/21/2020Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-20-160590-00

  8. 04/24/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2020)

  9. 04/01/2020Insurance replaced — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-19-140919-00

  10. 04/01/2020Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-19-140919-00

  11. 03/05/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2020)

  12. 03/05/2020Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-19-140919-00

  13. 02/07/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/18/2020)

  14. 02/01/2020Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-19-140919-00

  15. 01/06/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/10/2020)

  16. 01/01/2020Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-19-140919-00

  17. 12/05/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2019)

  18. 12/01/2019Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-19-140919-00

  19. 11/04/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/14/2019)

  20. 04/25/2019Insurance replaced — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-18-121468-00

  21. 05/08/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/28/2020)

  22. 04/12/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy XNX-FINFR1705408-080

  23. 04/12/2018Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1414RQIFINFR1504399-TIE38

  24. 01/01/2018Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 1414RQIFINFR1504399-TIE38

  25. 04/18/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/18/2018)

  26. 01/25/2017Registered 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
2020-12-23
📄

MCS-150 registration

Form date
2021-02-09
Reported mileage
72,456 mi (2017)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 9:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.