VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
SANTIAGO Y VICENTE LLC
USDOT 3937700 · EIN 37-2037595
2222 PONCE DE LEON BLVD FL 3, CORAL GABLES, FL, 33134-5025
(786) 795-9757 · MARCELO LEPIN NEIRA
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
0 / —
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Company profile
Officer
MARCELO LEPIN NEIRA
Registered since
2022-08-18
Operation
Intrastate (Non-Hazmat)
Connections — 22 carriers
Shares identifiers with 22 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 621 FREIGHT LLC | 3839513 | mailing | medium |
| BFF FREIGHT SOLUTIONS LLC | 3937675 | mailing, address | medium |
| BOHK LOGISTICS AMERICAS LLC | 3863520 | mailing | medium |
| CELIS FREIGHT LLC | 3859802 | mailing, address | medium |
| E&K TRANSPORT SERVICES LLC | 3833440 | mailing, address | medium |
| FATIH FREIGHT LLC | 3873588 | mailing, address | medium |
| HEADING SERVICES LLC | 3879219 | mailing, address | medium |
| IDRIS CO LLC | 3846353 | mailing, address | medium |
Activity history (recent)
08/18/2022 — Registered with FMCSA
08/18/2022 — MCS-150 update filed
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3937700.