VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
BLACK BANDITS CARGO LLC
USDOT 3939642 · MC1466482 · OUT-OF-SERVICE
924 EAST 25 STREET, HIALEAH, FL, 33013
(305) 927-3624 · HUGO VARGAS
0
High risk
Risk factors
Under a federal out-of-service order — not permitted to operateOperating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | — | steady |
| Driver Fitness | 0.00 | 0.00 | — | steady |
| Vehicle Maintenance | 0.00 | 0.00 | — | steady |
Latest inspection 2024-02-13. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Equipment — 4 vehicles seen in inspections
2 truck1 trailer1 other
Company profile
Officer
HUGO VARGAS
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2023)
CDL drivers
1
Registered since
2022-08-22
Operation
Intrastate (Non-Hazmat)
Connections — 10 carriers
Shares identifiers with 10 carriers (4 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| C C COMMERCIAL CLEANERS CORP | 2912810 | officer | strong |
| HUGO VARGAS | 2671869 | officer | strong |
| HUGO VARGAS | 2531853 | officer | strong |
| J & D TRANSPORT COMPANY BY FAITH INC | 4456919 | officer | strong |
| TOP BRASS LOGISTICS LLC | 3612596 | officer | strong |
⚠ Possible reincarnation: TOP BRASS LOGISTICS LLC (USDOT 3612596, 2021).
Activity history (recent)
09/05/2024 — Federal out-of-service order
90 day failure to pay fine
06/06/2024 — MCS-150 update filed
0.0M mi reported (2023)
06/04/2024 — Out-of-service order rescinded
04/12/2024 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L8344
12/28/2023 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L8344
12/24/2023 — Federal out-of-service order
New Entrant Revoked - Failure of Safety Audit
12/08/2023 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L8344
12/02/2023 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L8344
12/01/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/11/2023)
12/01/2023 — COMMON — GRANTED
OUT OF SERVICE (09/05/2024)
11/24/2023 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (04/22/2024)
11/07/2023 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L8344
09/27/2023 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L8344
09/27/2023 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-FL-0000327-22
03/02/2023 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-FL-0000327-22
02/18/2023 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-FL-0000327-22
02/09/2023 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-FL-0000327-22
10/19/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (10/03/2023)
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/3939642.