Not AuthorizedUSDOT 3219407· MC1007202· CARRIER· EIN 83-2723744

RICHII TRANSPORTATION LLC

872 LISBOA CT, RIO RICO, AZ, 85648(520) 313-5340 richiitransportationdispatch@gmail.comLUPITA REYES

Vetting snapshot

Authority

Inactive

operating authority

Insurance

No active filing

$750K required — verify

Vehicle OOS

—

no inspections

Driver OOS

—

no inspections

Crashes 24mo

clean

Red flags

2 flags

see details below

/ 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

MC1007202

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 (6) ▾

11/14/2025MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/20/2026)

08/08/2024MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/02/2024)

07/19/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/17/2021)

07/13/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/17/2020)

05/24/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/31/2019)

04/16/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/25/2023)

Insurance history2 insurers on record

Filing timeline (8) ▾

UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
BIPD/Primary · eff 10/23/2025 → 01/13/2026
UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
BIPD/Primary · eff 08/05/2024 → 11/26/2024
UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
BIPD/Primary · eff 08/11/2022 → 09/19/2023
UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
BIPD/Primary · eff 08/14/2021 → 08/11/2022
QUALITAS INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 08/14/2020 → 08/14/2021
UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
BIPD/Primary · eff 05/29/2019 → 08/07/2020
UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
BIPD/Primary · eff 04/05/2018 → 06/26/2019
UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
BIPD/Primary · eff 04/05/2018 → 05/29/2019

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

on file (MCS-150)

Drivers

5 hold a CDL

Annual mileage

0M mi

reported 2023

Recordable crash rate

0.00

per million miles

How far they run · drivers by operating lane

Interstate · 100+ mi5 drivers

Company officer: LUPITA REYES
Operation: Interstate
Registered since: 2018-12-06
Last MCS-150 update: 2024-08-08
Census status: Active

Fleet: 3 trucks · 3 owned tractors · 3 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 officers with 50 other carriers — review the connections below as part of your vetting.

Connected carriers

Fleet-transfer links

Activity history

16 events

01/13/2026Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA861226323
11/14/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (01/20/2026)
11/26/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA984902540
08/08/2024MCS-150 update filed
0.0M mi reported (2023)
08/08/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (12/02/2024)
09/19/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA951579870
08/11/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA951579870
08/14/2021Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZD-103283-01
07/19/2021COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/17/2021)
08/07/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00565057
07/13/2020COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/17/2020)
06/26/2019Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00565057
05/29/2019Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00565057
05/24/2019COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/31/2019)
04/16/2019MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (09/25/2023)
12/06/2018Registered with FMCSA
AUTHORIZED FOR HIRE

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

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Operations

Classification

AUTHORIZED FOR HIRE

Area served

Interstate

★

FMCSA safety rating

Rating: Not rated
Type: —
Rated: —
Last review: —

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MCS-150 registration

Form date: 2024-08-08
Reported mileage: 35,983 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 3:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.