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Not AuthorizedUSDOT 3028884· MC38332· CARRIER· EIN 85-4071892
⬇ PDF report

PI INTERNATIONAL USA LLC

12677 TAMIAMI TRAIL, PUNTA GORDA, FL, 33955(786) 509-0498piinternationalontime@gmail.comJOSE GARCIA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
1
none fatal
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 file1 crash in the last 24 months

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

MC038332

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) ▾
10/14/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/29/2025)
10/15/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2024)
03/10/2021MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (11/26/2025)
10/13/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/10/2020)
10/15/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2019)
11/06/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/13/2018)
07/05/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/20/2018)
08/07/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/01/2021)
Insurance history6 insurers on record
Filing timeline (11) ▾
  1. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/28/2025 → 01/06/2026
  2. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/09/2024 → 11/10/2025
  3. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/09/2024 → 10/28/2025
  4. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/09/2023 → 11/09/2024
  5. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/03/2021 → 11/09/2023
  6. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 11/09/2020 → 03/01/2021
  7. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/09/2019 → 11/09/2020
  8. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/09/2018 → 11/09/2019
  9. WESCO INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 08/01/2018 → 12/10/2018
  10. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/01/2018 → 11/09/2018
  11. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/01/2017 → 08/01/2018

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%

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
40
on file (MCS-150)
Drivers
40
40 hold a CDL
Annual mileage
2.3M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi40 drivers
Company officer
JOSE GARCIA
Operation
Interstate
Registered since
2017-07-18
Last MCS-150 update
2025-11-24
Census status
I

Fleet: 40 trucks · 40 owned tractors · 40 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.

Data change history

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

Activity history

21 events
  1. 01/06/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300231023

  2. 11/24/2025MCS-150 update filed

    2.3M mi reported (2024)

  3. 11/10/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-008659-01

  4. 10/28/2025Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-008659-01

  5. 10/14/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/29/2025)

  6. 11/09/2024Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-806648-00

  7. 10/15/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2024)

  8. 11/09/2023Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 2877702

  9. 03/10/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/26/2025)

  10. 03/01/2021Insurance name changed — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA2877702

  11. 11/09/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP51831 00

  12. 10/13/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/10/2020)

  13. 11/09/2019Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42518156

  14. 10/15/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2019)

  15. 12/10/2018Insurance name changed — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1569054

  16. 11/09/2018Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1569054

  17. 11/06/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/13/2018)

  18. 08/01/2018Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1569054

  19. 07/05/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2018)

  20. 08/07/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/01/2021)

  21. 07/18/2017Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-11-24
Reported mileage
2,310,000 mi (2024)
⚡

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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, 1:07 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.