CSA
Not AuthorizedUSDOT 3347199· MC1069445· CARRIER· EIN 84-3348804
⬇ PDF report

SAN MIGUEL EXPRESS INC

131 GROVE STREET, WILKES BARRE, PA, 18702(570) 822-4800sanmiguelexpress29@gmail.comMARIA FERNANDEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1.5M 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

MC1069445

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: Passenger
Liability (BIPD)
No active filing
$1.5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (10) ▾
04/18/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2024)
02/16/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/2024)
12/20/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/09/2024)
10/19/2023PASSENGER REG ROUTE - COMMONREINSTATED→ REVOKED (10/09/2024)
05/30/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/27/2023)
02/27/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/2023)
05/31/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/20/2022)
05/28/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/28/2021)
10/30/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/24/2020)
09/14/2020PASSENGER REG ROUTE - COMMONGRANTED→ REVOKED (09/13/2023)
Insurance history1 insurer on record
Filing timeline (17) ▾
  1. NATIONAL LIABILITY & FIRE INS CO.$1.5MCancelled
    BIPD/Primary · eff 05/01/2024 → 10/03/2024
  2. NATIONAL LIABILITY & FIRE INS CO.$1.5MCancelled
    BIPD/Primary · eff 03/11/2024 → 05/15/2024
  3. NATIONAL LIABILITY & FIRE INS CO.$1.5MReplaced
    BIPD/Primary · eff 03/11/2024 → 05/01/2024
  4. NATIONAL LIABILITY & FIRE INS CO.$1.5MCancelled
    BIPD/Primary · eff 01/08/2024 → 03/14/2024
  5. NATIONAL LIABILITY & FIRE INS CO.$1.5MReplaced
    BIPD/Primary · eff 01/08/2024 → 03/11/2024
  6. NATIONAL LIABILITY & FIRE INS CO.$1.5MCancelled
    BIPD/Primary · eff 10/04/2023 → 01/16/2024
  7. NATIONAL LIABILITY & FIRE INS CO.$1.5MReplaced
    BIPD/Primary · eff 10/04/2023 → 01/08/2024
  8. NATIONAL LIABILITY & FIRE INS CO.$1.5MCancelled
    BIPD/Primary · eff 06/27/2023 → 09/07/2023
  9. NATIONAL LIABILITY & FIRE INS CO.$1.5MCancelled
    BIPD/Primary · eff 03/24/2023 → 06/24/2023
  10. NATIONAL LIABILITY & FIRE INS CO.$1.5MCancelled
    BIPD/Primary · eff 06/24/2022 → 03/24/2023
  11. NATIONAL LIABILITY & FIRE INS CO.$1.5MCancelled
    BIPD/Primary · eff 06/24/2021 → 06/24/2022
  12. NATIONAL LIABILITY & FIRE INS CO.$1.5MCancelled
    BIPD/Primary · eff 01/05/2021 → 06/24/2021
  13. NATIONAL LIABILITY & FIRE INS CO.$1.5MReplaced
    BIPD/Primary · eff 11/23/2020 → 01/05/2021
  14. NATIONAL LIABILITY & FIRE INS CO.$1.5MCancelled
    BIPD/Primary · eff 09/23/2020 → 11/26/2020
  15. NATIONAL LIABILITY & FIRE INS CO.$1.5MReplaced
    BIPD/Primary · eff 09/23/2020 → 11/23/2020

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%

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
1
Crashes
1
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

PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
0 hold a CDL
Annual mileage
0.2M mi
reported 2022
Recordable crash rate
154.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
MARIA FERNANDEZ
Operation
Interstate
Registered since
2019-10-16
Last MCS-150 update
2023-10-16
Census status
I

Fleet: 0 trucks · 3 buses.

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 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
13
Strong links
Possible reincarnation pattern: M & Y 622 TRANSPORTATION CORP (USDOT 2176032, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
CAROLINA'S KM TRUCK & EQUIPMENT LLC
USDOT 3636610Active· SHELBY, NC
Strong
Officer
2
EMMA TRANSPORT INC
USDOT 3542916Inactive· MIAMI, FL
Strong
Officer
3
INVESTMENT AND LOGISTICS SERVICES LLC
USDOT 3868230Inactive· CORAL GABLES, FL
Strong
Officer
4
KLEOS SERVICES LLC
USDOT 4322632Active· ALTAMONTE SPRINGS, FL
Strong
Officer
5
LEGFER TRUCKING INC
USDOT 1971567Active· HIALEAH GARDENS, FL
Strong
Officer
6
LONGLEAF LOGISTICS LLC
USDOT 4043249Active· VANCE, SC
Strong
Officer
7
LUCKY TRI STATE HAULING LLC
USDOT 3480947Inactive· ELIZABETH, NJ
Strong
Officer
8
M & Y 622 TRANSPORTATION CORP
USDOT 2176032Inactive· WEST NEW YORK, NJ
Strong
Officer
9
MARIA FERNANDEZ
USDOT 1507862Inactive· EDINBURG, TX
Strong
Officer
10
MAX'S DELIVERS LLC
USDOT 3314903Active· DANBURY, CT
Strong
Officer
11
MGF FLEETS LLC
USDOT 3673255Inactive· MISHAWAKA, IN
Strong
Officer
12
SEAMAR TRANSPORT CO LLC
USDOT 2490113Active· VIOLET, LA
Strong
Officer
13
WORLDWIDE RECYCLING CORP
USDOT 3092585Active· MIAMI, FL
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

29 events
  1. 10/03/2024Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS114240-01

  2. 05/15/2024Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS114240-01

  3. 05/01/2024Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS114240-01

  4. 04/18/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2024)

  5. 03/14/2024Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS114240-01

  6. 03/11/2024Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS114240-01

  7. 02/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/12/2024)

  8. 01/16/2024Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS114240-01

  9. 01/08/2024Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS114240-01

  10. 12/20/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2024)

  11. 10/19/2023PASSENGER REG ROUTE - COMMON — REINSTATED

    REVOKED (10/09/2024)

  12. 10/16/2023MCS-150 update filed

    0.2M mi reported (2022)

  13. 09/07/2023Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS112578-01

  14. 06/24/2023Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS106474

  15. 05/30/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/27/2023)

  16. 03/24/2023Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS106474

  17. 02/27/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2023)

  18. 06/24/2022Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS100881

  19. 05/31/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/20/2022)

  20. 06/24/2021Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS094570

  21. 05/28/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2021)

  22. 01/05/2021Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS094570

  23. 11/26/2020Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS094570

  24. 11/23/2020Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS094570

  25. 10/30/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/24/2020)

  26. 10/23/2020Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS094570

  27. 09/23/2020Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS094570

  28. 09/14/2020PASSENGER REG ROUTE - COMMON — GRANTED

    REVOKED (09/13/2023)

  29. 10/16/2019Registered with FMCSA

    PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2023-10-16
Reported mileage
225,751 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, 11:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.