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Authorized · PropertyUSDOT 3973800· MC1538301· CARRIER· EIN 92-0763004
⬇ PDF report

CARVAJAL TRANSCARGO SERVICES LLC

841 NW 35TH CT, MIAMI, FL, 33125-3812(786) 350-6619yeffyyoelgarcia@gmail.comYEFFY YOEL GARCÍA CARVAJAL
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
35
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pending

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

MC1538301

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Authority revocation pending Most recent liability (BIPD) filing ended 05/30/2026 (SOUTHWIND RISK RETENTION GROUP INC) — no active federal filing shown; verify current coverage
Common
Active
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
Insurance filings
ENDED 05/30/2026Liability (BIPD) — BMC-91X$750K coverageeff 09/08/2025
SOUTHWIND RISK RETENTION GROUP INC· policy SWR-FL-0005153-25
Authority history (2) ▾
10/02/2025MOTOR PROPERTY COMMON CARRIERGRANTED
05/15/2023MOTOR PROPERTY COMMON CARRIERDISMISSED

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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
YEFFY YOEL GARCÍA CARVAJAL
Operation
Intrastate (Non-Hazmat)
Registered since
2022-10-21
Last MCS-150 update
2025-09-11
Census status
Active

Fleet: 1 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 addresses with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 2
CABALLERO TRANSCARGO SERVICES LLC
USDOT 3763147Inactive· LEHIGH ACRES, FL
Medium
Mailing
LIGI51 CORP
USDOT 4328527Active· LEHIGH ACRES, FL
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

6 events
  1. 05/30/2026Insurance ended — SOUTHWIND RISK RETENTION GROUP INC

    policy SWR-FL-0005153-25

  2. 10/02/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  3. 09/11/2025MCS-150 update filed

    0.0M mi reported (2024)

  4. 09/08/2025Insurance filed — SOUTHWIND RISK RETENTION GROUP INC

    Liability (BIPD) — BMC-91X · policy SWR-FL-0005153-25

  5. 05/15/2023MOTOR PROPERTY COMMON CARRIER — DISMISSED
  6. 10/21/2022Registered 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
2025-09-11
Reported mileage
1 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 7:56 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.