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Not AuthorizedUSDOT 3847702· MC1401446· CARRIER· EIN 86-3891232
⬇ PDF report

COLD HARD CASH LLC

78 JOHN MILLER WAY SUITE 326-39, KEARNY, NJ, 07032(551) 335-0154coldhardcash173@gmail.comGEORGE SANTIAGO
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC1401446

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 (3) ▾
12/14/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/11/2024)
03/29/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2023)
01/30/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/21/2024)
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MCancelled
    BIPD/Primary · eff 01/10/2024 → 05/15/2024
  2. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/10/2023 → 01/10/2024
  3. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/10/2023 → 04/25/2023
  4. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/10/2023 → 01/10/2023

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
GEORGE SANTIAGO
Operation
Interstate
Registered since
2022-03-22
Last MCS-150 update
2023-02-15
Census status
I

Fleet: 1 trucks · 1 owned tractors.

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 addresses or officers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
PALS ROADSIDE EXPERTS LLC
USDOT 4388411Active· MIDDLESEX, NJ
Strong
Officer
2
TOP NOTCH TRANSPORT LLC
USDOT 4460579Active· NEW BRITAIN, CT
Strong
Officer
Medium· 3
DAPPA TRANSPORTATION GROUP LLC
USDOT 3096562Inactive· KEARNY, NJ
Medium
Mailing
SAM'S MOVING & OVERSEAS SHIPPING INC
USDOT 1169749Active· KEARNY, NJ
Medium
Mailing
SUN DOWN LOGISTICS LLC
USDOT 4383264Active· KEARNY, NJ
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

9 events
  1. 05/15/2024Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A21372-01

  2. 01/10/2024Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW3681724-00

  3. 12/14/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/11/2024)

  4. 04/25/2023Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW3681724-00

  5. 03/29/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2023)

  6. 02/15/2023MCS-150 update filed

    0.0M mi reported (2022)

  7. 01/30/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/21/2024)

  8. 01/10/2023Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW3681724-00

  9. 03/22/2022Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2023-02-15
Reported mileage
1 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 27, 2026, 12:18 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.