CSA
Authorized · PropertyUSDOT 3460047· MC1129116· CARRIER· EIN 38-3993713
⬇ PDF report

CLEVER GLOBAL

Legal: CLEVER INVESTMENT HOLDINGS LLC

11159 NW 122ND ST, MEDLEY, FL, 33178(786) 853-7825ibasteiro@clever.globalCARLOS 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 · JET INSURANCE COMPANY
Cancellation filed
None
bond since 08/27/2024
Authority
Active
broker authority
Registered
6 yrs
since 07/27/2020
  • Bond has changed hands 6 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

MC1129116

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 08/27/2024
JET INSURANCE COMPANY· policy BX0057979
Authority history (3) ▾
06/04/2025PROPERTY BROKERREINSTATED
10/23/2023PROPERTY BROKERREINSTATED→ REVOKED (04/21/2025)
09/04/2020PROPERTY BROKERGRANTED→ REVOKED (10/10/2023)
Insurance history4 insurers on record
Filing timeline (5) ▾
  1. JET INSURANCE COMPANYName Changed
    SURETY · eff 08/27/2024 → 04/21/2025
  2. LEXINGTON NATIONAL INSURANCE CORPORATIONReplaced
    SURETY · eff 10/17/2023 → 08/27/2024
  3. NATIONWIDE MUTUAL INSURANCE COMPCancelled
    SURETY · eff 08/27/2022 → 09/30/2023
  4. SURETEC INSURANCE COMPANYReplaced
    SURETY · eff 08/27/2020 → 08/27/2022
  5. SURETEC INSURANCE COMPANYReplaced
    SURETY · eff 08/27/2020 → 08/27/2020

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
CARLOS TORRES
Operation
Intrastate (Non-Hazmat)
Registered since
2020-07-27
Last MCS-150 update
2025-03-12
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.

Connections

carrier graph

This carrier shares phone numbers, officers or emails with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: C&L TRANSPORT INC (USDOT 3165562, registered 2018) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
91 BRAVO MOBILE DIESEL SERVICE LLC
USDOT 2776203Active· CARSON, CA
Strong
Officer
2
ALEX AND SONS MANAGEMENT CORP
USDOT 3316852Active· KEW GARDENS, NY
Strong
Officer
3
ALEX SONS MANAGEMENT CORP
USDOT 3042945Active· KEW GARDENS, NY
Strong
Officer
4
BALMORE TRUCKING LLC
USDOT 3382097Inactive· LYNWOOD, CA
Strong
Officer
5
BENCHMARK TRANSPORT LLC
USDOT 3549876Inactive· GOOSE CREEK, SC
Strong
Officer
6
BLUE LINE TOWING & RECOVERY LLC
USDOT 4535254Active· SOUTH GATE, CA
Strong
Officer
7
C&L TRANSPORT INC
USDOT 3165562Inactive· RIVERSIDE, CA
Strong
Officer
8
C&M TRANSPORT LLC
USDOT 4149321Active· FOLCROFT, PA
Strong
Officer
9
CALEY TRUCKING INC
USDOT 1671572Inactive· MONROE, NC
Strong
Officer
10
CARLOS A TORRES
USDOT 1211187Inactive· NORTH MIAMI BEACH, FL
Strong
Officer
11
CARLOS M TORRES
USDOT 1017425Inactive· PHILADELPHIA, PA
Strong
Officer
12
CARLOS TORRES
USDOT 1816951Inactive· HOUSTON, TX
Strong
Officer
13
CARLOS TORRES
USDOT 2093497Inactive· EDINGBURG, TX
Strong
Officer
14
CARLOS TORRES
USDOT 2395628Inactive· MIAMI, FL
Strong
Officer
15
CARLOS TORRES
USDOT 2894371Active· FONTANA, CA
Strong
Officer
16
CARLOS TORRES
USDOT 1949932Active· BROWNSVILLE, TX
Strong
Officer
17
CARLOS TORRES
USDOT 1970985Inactive· ARLETA, CA
Strong
Officer
18
CARLOS TORRES
USDOT 2489670Inactive· OLATHE, KS
Strong
Officer
19
CARLOS TORRES
USDOT 2684713Active· SALINAS, CA
Strong
Officer
20
CARLOS TORRES
USDOT 2687405Active· MODESTO, CA
Strong
Officer
21
CARLOS TORRES
USDOT 2771959Active· HUNTINGTON PARK, CA
Strong
Officer
22
CARLOS TORRES
USDOT 2772932Active· BAKERSFIELD, CA
Strong
Officer
23
CARLOS TORRES
USDOT 4399270Active· LOMA LINDA, CA
Strong
Officer
24
CARLOS TORRES
USDOT 2134105Inactive· HOLYOKE, MA
Strong
Officer
25
CARLOS TORRES
USDOT 2539784Active· PATERSON, NJ
Strong
Officer
26
CARLOS TORRES
USDOT 3030045Active· GARDEN GROVE, CA
Strong
Officer
27
CARLOS TORRES
USDOT 3260594Active· DESOTO, TX
Strong
Officer
28
CARLOS TORRES
USDOT 3339361Inactive· N MIAMI BEACH, FL
Strong
Officer
29
CARLOS TRUCKING JR CORP
USDOT 1548680Active· CROSBY, TX
Strong
Officer
30
CARYMA TRANSPORT LLC
USDOT 1728915Inactive· EDISON, NJ
Strong
Officer
31
CAT LOGISTICS INC
USDOT 4551479Active· OKLAHOMA CITY, OK
Strong
Officer
32
CATOREZ CORPORATION
USDOT 2922478Active· EL PASO, TX
Strong
Officer
33
CH LANDSCAPING INC
USDOT 2166185Inactive· YONKERS, NY
Strong
Officer
34
CHANELL T TRANSPORTS LLC
USDOT 2922325Active· RALEIGH, NC
Strong
Officer
35
CLEVER CARGO LLC
USDOT 3698174Active· WESTON, FL
Strong
EmailPhone
36
CMT DELIVERY LLC
USDOT 3899022Inactive· SANTA MARIA, CA
Strong
Officer
37
CR TORRES TRUCK LLC
USDOT 2986656Active· CLEVELAND, TX
Strong
Officer
38
CUCO TRANSPORT
USDOT 4400939Active· SANTA MARIA, CA
Strong
Officer
39
EL GRANERO USA
USDOT 3225863Active· LOS ANGELES, CA
Strong
Officer
40
FIVE BOTHERS INC
USDOT 2576399Inactive· JUSTICE, IL
Strong
Officer
41
HS EXPRESS LLC
USDOT 3624472Inactive· NEWARK, NJ
Strong
Officer
42
IJK TRANSPORT LLC
USDOT 3338995Inactive· MULBERRY, FL
Strong
Officer
43
JJC TRANSPORTATION LLC
USDOT 3851826Inactive· CORP CHRISTI, TX
Strong
Officer
44
KRISTY TORRES
USDOT 1707969Inactive· PRATHER, CA
Strong
Officer
45
LIGHTNING MOVING & STORAGE LLC
USDOT 4002492Active· LOS ANGELES, CA
Strong
Officer
46
MASS MOVING LLC
USDOT 4359158Active· OAKLAND PARK, FL
Strong
Officer
47
NOBLE ROOTS BUSINESS SERVICES CORP
USDOT 3598821Inactive· HIALEAH, FL
Strong
Officer
48
PATHFINDER HDD LLC
USDOT 3272238Active· SAN ANTONIO, TX
Strong
Officer
49
PEPIN TOWING
USDOT 3509329Active· EASTON, PA
Strong
Officer
50
PLM ORCHARDS INC
USDOT 1932890Active· WENATCHEE, WA
Strong
Officer
51
R.C. NAUTICAL PERFORMANCE LLC
USDOT 5566455Active· WETHERSFIELD, CT
Strong
Officer
52
SC TOWING SERVICES INC
USDOT 3863997Active· LOS ANGELES, CA
Strong
Officer
53
THE UNMISTAKABLE TRANSPORT LLC
USDOT 2579832Inactive· PHOENIX, AZ
Strong
Officer
54
TM BROTHERS MOBILE HOMES LLC
USDOT 4177865Inactive· CONROE, TX
Strong
Officer
55
TORRES & FAMILY TRANSPORTATION LLC
USDOT 3643988Inactive· ORLANDO, FL
Strong
Officer
56
TORRES EXPRESS LLC
USDOT 3370064Inactive· FONTANA, CA
Strong
Officer
57
TORRES SUN BAY TRANSPORT LLC
USDOT 4563746Active· TAMPA, FL
Strong
Officer
58
TORRES TRUCKING
USDOT 1954454Inactive· BROWNVILLE, TX
Strong
Officer
59
TRIPLE TS TRANSPORTS LLC
USDOT 2597707Inactive· HONDO, 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

11 events
  1. 06/04/2025PROPERTY BROKER — REINSTATED
  2. 04/21/2025Insurance name changed — JET INSURANCE COMPANY

    SURETY · policy BX0057979

  3. 03/12/2025MCS-150 update filed
  4. 08/27/2024Insurance filed — JET INSURANCE COMPANY

    Property broker surety — BMC-84 · policy BX0057979

  5. 08/27/2024Insurance replaced — LEXINGTON NATIONAL INSURANCE CORPORATION

    SURETY · policy L289295-2179

  6. 10/23/2023PROPERTY BROKER — REINSTATED

    REVOKED (04/21/2025)

  7. 09/30/2023Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901114201

  8. 08/27/2022Insurance replaced — SURETEC INSURANCE COMPANY

    SURETY · policy 5291954

  9. 09/04/2020PROPERTY BROKER — GRANTED

    REVOKED (10/10/2023)

  10. 08/27/2020Insurance replaced — SURETEC INSURANCE COMPANY

    SURETY · policy 5291954

  11. 07/27/2020Registered 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
2025-03-12
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 25, 2026, 6:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.