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Authorized · PropertyUSDOT 3283386· MC1038463· CARRIER· EIN 82-4824291
⬇ PDF report

RICARDO TORRES PA

5735 CATTLE RANCH DR, ST CLOUD, FL, 34771(561) 257-3617rickrpopertiescb@gmail.comRICARDO TORRES
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · MERCHANTS NATIONAL BONDING, INC
Cancellation filed
None
bond since 05/20/2024
Authority
Active
broker authority
Registered
7 yrs
since 05/06/2019
  • Bond has changed hands 4 times across 4 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1038463

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 05/20/2024
MERCHANTS NATIONAL BONDING, INC· policy 100438014
Authority history (1) ▾
06/17/2019PROPERTY BROKERGRANTED
Insurance history4 insurers on record
Filing timeline (3) ▾
  1. SURETEC INSURANCE COMPANYReplaced
    SURETY · eff 06/11/2022 → 05/20/2024
  2. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 06/11/2020 → 06/11/2022
  3. UNITED STATES SURETY COMPANYCancelled
    SURETY · eff 06/11/2019 → 06/10/2020

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
RICARDO TORRES
Operation
Intrastate (Non-Hazmat)
Registered since
2019-05-06
Last MCS-150 update
2026-04-20
Census status
Active

Fleet: 0 trucks.

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 phone numbers or officers with 31 other carriers — review the connections below as part of your vetting.

31
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
30
Strong links
Possible reincarnation pattern: MONTERY TRANSPORT (USDOT 1699073, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 30
1
BUFFALO LOGISTICS INC
USDOT 3865848Active· LONG BEACH, CA
Strong
Officer
2
CURB AND GUTTER CONTRACTOR LLC
USDOT 3440557Inactive· CUMMING, GA
Strong
Officer
3
GO TRUCK LLC
USDOT 3355558Inactive· AURORA, CO
Strong
Officer
4
GOLDEN WEST TRUCKING LLC
USDOT 3429583Active· PACOIMA, CA
Strong
Officer
5
GUADALUPE TORRES
USDOT 1948484Active· DEL RIO, TX
Strong
Officer
6
GYM TRANSPORTATION LLC
USDOT 3946897Inactive· LAREDO, TX
Strong
Officer
7
H AND B TORRES TRANSPORTATION INC
USDOT 2981399Active· LAKELAND, FL
Strong
Officer
8
HERE SOLUTIONS LLC
USDOT 4553459Inactive· LOS ANGELES, CA
Strong
Officer
9
IDEV SERVICES LLC
USDOT 4378182Active· SANTO, TX
Strong
Officer
10
MONTERY TRANSPORT
USDOT 1699073Inactive· FT MYERS, FL
Strong
Officer
11
PLATINUM EXPRESS LLC
USDOT 6475756Active· PERRIS, CA
Strong
Officer
12
R & A TRANSPORT EXPRESS LLC
USDOT 4192687Active· JACKSONVILLE, FL
Strong
Officer
13
R & J TRUCKING LLC
USDOT 1850407Inactive· LAKEWOOD, CO
Strong
Officer
14
RAA LOGISTICS LLC
USDOT 3389833Inactive· LA PALMA, CA
Strong
Officer
15
RICARDO TORRES
USDOT 4036010Active· NATIONAL CITY, CA
Strong
Officer
16
RICARDO TORRES
USDOT 4055183Active· WESTERVILLE, OH
Strong
Officer
17
RICARDO TORRES
USDOT 2809153Inactive· NORWALK, CA
Strong
Officer
18
RICARDO TORRES
USDOT 2977445Active· LA PUENTE, CA
Strong
Officer
19
RICARDO TORRES
USDOT 3014997Active· SAN ANTONIO, TX
Strong
Officer
20
RICARDO TORRES
USDOT 2749770Active· LA PUENTE, CA
Strong
Officer
21
RICARDO TORRES
USDOT 1948292Active· DALLAS, GA
Strong
Officer
22
RICARDO TORRES
USDOT 1999761Inactive· EL PASO, TX
Strong
Officer
23
RICARDO TORRES
USDOT 4284503Active· TOA ALTA, PR
Strong
Officer
24
RICARDO TORRES
USDOT 3376621Active· JAYPOST RD, CA
Strong
Officer
25
RICARDO TORRES
USDOT 3444369Active· UKIAH, CA
Strong
Officer
26
RT CONCRETE INC
USDOT 2716044Active· SYLMAR, CA
Strong
Officer
27
T AND D CONCRETE CONSTRUCTION LLC
USDOT 2977548Active· MASON, MI
Strong
Officer
28
TEXAS OUTLAW TRANSPORTATION LLC
USDOT 3569997Inactive· LUBBOCK, TX
Strong
Officer
29
TLE CARRIERS INC
USDOT 1658557Inactive· ORLANDO, FL
Strong
Officer
30
TORRES HOTSHOT INNOVATIONS LLC
USDOT 6778115Active· HOUSTON, TX
Strong
Officer

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

7 events
  1. 04/20/2026MCS-150 update filed
  2. 05/20/2024Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy 100438014

  3. 05/20/2024Insurance replaced — SURETEC INSURANCE COMPANY

    SURETY · policy 3506108

  4. 06/11/2022Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3402272

  5. 06/10/2020Insurance cancelled — UNITED STATES SURETY COMPANY

    SURETY · policy 1001137595

  6. 06/17/2019PROPERTY BROKER — GRANTED
  7. 05/06/2019Registered 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
2026-04-20
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 11:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.