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Not AuthorizedUSDOT 3233712· MC1017372· CARRIER· EIN 83-4059216
⬇ PDF report

JUAN CARLOS RUIZ

Legal: ANDY'S TRUCKING SERVICES LLC

6850 SW 44TH ST APT 101, MIAMI, FL, 33155(228) 271-7929andystrucking228@gmail.comJUAN CARLOS
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

MC1017372

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 (5) ▾
02/08/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2021)
02/10/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2020)
10/10/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2019)
03/26/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/26/2019)
03/12/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/12/2023)
Insurance history3 insurers on record
Filing timeline (7) ▾
  1. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MCancelled
    BIPD/Primary · eff 04/01/2021 → 04/06/2023
  2. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MReplaced
    BIPD/Primary · eff 03/06/2021 → 04/01/2021
  3. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/06/2020 → 03/06/2021
  4. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/06/2019 → 03/06/2020
  5. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/21/2019 → 11/06/2019
  6. HOUSTON SPECIALTY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 03/06/2019 → 04/29/2019
  7. HOUSTON SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/06/2019 → 03/21/2019

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%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
6
Crashes
6
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.3M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
JUAN CARLOS
Operation
Interstate
Registered since
2019-01-16
Last MCS-150 update
2023-03-09
Census status
I

Fleet: 2 trucks · 2 owned tractors · 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 or officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Possible reincarnation pattern: ADC CARGO LLC (USDOT 2584534, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 8
1
ADC CARGO LLC
USDOT 2584534Inactive· MEDLEY, FL
Strong
Officer
2
CJK EXPORTS LLC
USDOT 4089388Active· SAN DIEGO, CA
Strong
Officer
3
FACIO LANDSCAPING LLC
USDOT 2074568Inactive· PHOENIX, AZ
Strong
Officer
4
GLOBAL SHIPPING COMPANY INC
USDOT 4158824Inactive· NASHVILLE, TN
Strong
Officer
5
JEAN TRANSPORTATION LLC
USDOT 3374784Active· DANBURY, CT
Strong
Officer
6
JUAN CARLOS LOPEZ MORENO
USDOT 2514827Active· CAMP HALL, NY
Strong
Officer
7
LAREDO PLUS WAY LOGISTICS INC
USDOT 2900740Active· LAREDO, TX
Strong
Officer
8
WAY TRANS LLC
USDOT 4270438Active· ORLANDO, FL
Strong
Officer
Medium· 1
ANDY'S BROKERAGE LLC
USDOT 2876313Active· MIAMI, FL
Medium
Mailing

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

14 events
  1. 04/06/2023Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  2. 03/09/2023MCS-150 update filed

    0.3M mi reported (2022)

  3. 04/01/2021Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy SCAH25294543

  4. 03/06/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20170514-00

  5. 02/08/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2021)

  6. 03/06/2020Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRHS18-00940-00

  7. 02/10/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2020)

  8. 11/06/2019Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRHS18-00940-00

  9. 10/10/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2019)

  10. 04/29/2019Insurance name changed — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRHS18-00940-00

  11. 03/26/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/26/2019)

  12. 03/21/2019Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRHS18-00940-00

  13. 03/12/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/12/2023)

  14. 01/16/2019Registered 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
Conditional
Type
Compliance review
Rated
2022-06-08
Last review
2022-04-06
📄

MCS-150 registration

Form date
2023-03-09
Reported mileage
292,039 mi (2022)
⚡

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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, 1:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.