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Not AuthorizedUSDOT 3203469· MC192524· CARRIER· EIN 82-2159332
⬇ PDF report

OWNER

Legal: RALPH MOTOR SALES LLC

5 LINDEN ST, LEOLA, PA, 17540(347) 985-6923ralfy8989@gmail.comRAFAEL CRUZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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

MC192524

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (4) ▾
12/01/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/03/2021)
03/15/2021MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/31/2022)
12/15/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/08/2021)
01/03/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/20/2019)
Insurance history1 insurer on record
Filing timeline (5) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 12/28/2021 → 05/20/2022
  2. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 01/19/2021 → 12/28/2021
  3. UNITED FINANCIAL CASUALTY COMPANY$1MName Changed
    BIPD/Primary · eff 12/09/2020 → 01/19/2021
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/07/2020 → 12/09/2020
  5. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/27/2018 → 05/14/2019

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0M mi
reported 2019
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi2 drivers
Company officer
RAFAEL CRUZ
Operation
Intrastate (Non-Hazmat) · Hazmat
Registered since
2018-10-22
Last MCS-150 update
2020-11-02
Census status
Active

Fleet: 2 trucks · 2 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, phone numbers or officers with 23 other carriers — review the connections below as part of your vetting.

23
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
20
Strong links
Possible reincarnation pattern: NORTH EAST COURIERS INC (USDOT 1984824, 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· 20
1
CRUZ ROQUE TRANSPORT LLC
USDOT 4184820Active· LABELLE, FL
Strong
Officer
2
FRED CRUZ LOGISTICS LLC
USDOT 3969080Active· WEST, TX
Strong
Officer
3
J&R SALES AND TOWING LLC
USDOT 3795791Active· LANCASTER, PA
Strong
OfficerPhone
4
LESKA INTERNATIONAL CARRIERS INC
USDOT 1130931Active· LAREDO, TX
Strong
Officer
5
NORTH EAST COURIERS INC
USDOT 1984824Inactive· COLONIA, NJ
Strong
Officer
6
NORTHEAST COURIER LLC
USDOT 2909097Active· NORTH ARLINGTON, NJ
Strong
Officer
7
RAFAEL CRUZ
USDOT 1199022Active· KISSIMMEE, FL
Strong
Officer
8
RAFAEL CRUZ
USDOT 1258264Active· MIAMI, FL
Strong
Officer
9
RAFAEL CRUZ
USDOT 2150021Inactive· POLK CITY, FL
Strong
Officer
10
RAFAEL CRUZ
USDOT 2115994Inactive· CARSON, CA
Strong
Officer
11
RAFAEL CRUZ
USDOT 2376575Inactive· BRONX, NY
Strong
Officer
12
RC HAULING LLC
USDOT 2908547Active· SARASOTA, FL
Strong
Officer
13
RINGO EXPRESS TRUCKING INC
USDOT 2355549Active· BURBANK, IL
Strong
Officer
14
RLS EXPRESS TRANSPORT
USDOT 4567441Active· NORTH ARLINGTON, NJ
Strong
Officer
15
RM CRUZ RENTALS LLC
USDOT 3565326Active· ELSMERE, DE
Strong
Officer
16
RN CONTRACTOR LLC
USDOT 4376695Active· HIALEAH, FL
Strong
Officer
17
RR BACKHOE SERVICES LLC
USDOT 2328273Active· PLEASANTON, TX
Strong
Officer
18
RTS TRUCKING LLC
USDOT 3632206Inactive· SEBRING, FL
Strong
Officer
19
YEYE TRUCKING LLC
USDOT 1541711Active· OCALA, FL
Strong
Officer
20
YEYE'S TRUCKING
USDOT 2841569Inactive· OCALA, FL
Strong
Officer
Medium· 3
ARTISTIC TRANSPORT LLC
USDOT 3649051Active· LEOLA, PA
Medium
MailingAddress
SKI KHI TRANSPORT INC
USDOT 4420507Active· LEOLA, PA
Medium
Address
TIMMY'S TRANSPORT LLC
USDOT 4036914Inactive· LEOLA, PA
Medium
Address

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

11 events
  1. 05/20/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA08393056

  2. 12/28/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 8393056

  3. 12/01/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/03/2021)

  4. 03/15/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/31/2022)

  5. 01/19/2021Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA8393056

  6. 12/15/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/08/2021)

  7. 12/09/2020Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA8393056

  8. 11/02/2020MCS-150 update filed

    0.0M mi reported (2019)

  9. 05/14/2019Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA8393056

  10. 01/03/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/20/2019)

  11. 10/22/2018Registered 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
2020-11-02
Reported mileage
20,000 mi (2019)
⚡

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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, 2:39 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.