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Not AuthorizedUSDOT 4164318· MC1600742· CARRIER· EIN 93-3914739
⬇ PDF report

FAMILY EMPIRE LOGISTICS LLC

35 BRIARLEIGH DR, EAST STROUDSBURG, PA, 18301(929) 240-3055familyempirelogistics@yahoo.comMIGUEL RAMOS
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
2 flags
see details below
0
/ 100

Risk factors

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

Authority & insurance

MC1600742

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 (2) ▾
07/08/2024MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/21/2024)
01/11/2024MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. AGENCY INSURANCE COMPANY OF MARYLAND, INC$750KCancelled
    BIPD/Primary · eff 08/05/2024 → 10/12/2024
  2. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 05/08/2024 → 08/05/2024
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/19/2024 → 05/20/2024
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/19/2024 → 05/08/2024

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
MIGUEL RAMOS
Operation
Interstate
Registered since
2023-12-04
Last MCS-150 update
2024-06-02
Census status
I

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 or officers with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
20
Strong links
Possible reincarnation pattern: MIGUEL RAMOS (USDOT 2409717, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 20
1
LOS CUATES
USDOT 3460666Active· HAMDEN, CT
Strong
Officer
2
LOTTY TRUCKING LLC
USDOT 2970674Active· BLUFFTON, SC
Strong
Officer
3
LUGOS AUTO TRANSPORT
USDOT 2965433Active· ORLANDO, FL
Strong
Officer
4
MICHAEL R TRANSPORTATION LLC
USDOT 4152443Active· AVENAL, CA
Strong
Officer
5
MIGUEL A RAMOS
USDOT 3419249Active· SAN JOSE, CA
Strong
Officer
6
MIGUEL RAMOS
USDOT 2409717Inactive· KISSIMMEE, FL
Strong
Officer
7
MIGUEL RAMOS
USDOT 1421129Active· ROYAL PALM, FL
Strong
Officer
8
MIGUEL RAMOS
USDOT 2910647Active· TUCSON, AZ
Strong
Officer
9
MIGUEL RAMOS
USDOT 2670530Active· EL MONTE, CA
Strong
Officer
10
MRAZ FRESH FOODS LLC
USDOT 3382736Active· ZILLAH, WA
Strong
Officer
11
POTOMAC CONCRETE CO INC
USDOT 1814311Active· MANASSAS, VA
Strong
Officer
12
RAMOS & SON LLC
USDOT 4220898Active· EAST STROUDSBURG, PA
Strong
OfficerAddress
13
RAMOS M TRUCKING KOI LLC
USDOT 3360264Active· MODESTO, CA
Strong
Officer
14
RAMOS RODRIGUEZ MARCIAL ALAIN
USDOT 1927652Inactive· NUEVO LAREDO, TA
Strong
Officer
15
RAMOS TRUCKING CO INC
USDOT 1305282Active· BLUFFTON, SC
Strong
Officer
16
RAMOS TRUCKING LLC
USDOT 2631841Inactive· BLUFFTON, SC
Strong
Officer
17
TMR SERVICES LLC
USDOT 1754156Inactive· RANKIN, TX
Strong
Officer
18
TONY'S JUNK REMOVAL & DUMPSTER SERVICE LLC
USDOT 3995622Active· LANOKA HARBOR, NJ
Strong
Officer
19
UNIQUE DESIGNS CONSTRUCTIONS
USDOT 3842278Active· EGG HARBOR TOWNSHIP, NJ
Strong
Officer
20
XRAMEX LLC
USDOT 3947631Active· BRIDGEPORT, WA
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

9 events
  1. 03/28/2025Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 10/12/2024Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0048752

  3. 08/05/2024Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0048752

  4. 07/08/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/21/2024)

  5. 06/02/2024MCS-150 update filed

    0.0M mi reported (2024)

  6. 05/20/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA974498669

  7. 05/08/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA974498669

  8. 01/11/2024MOTOR PROPERTY COMMON CARRIER — DISMISSED
  9. 12/04/2023Registered 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
2024-06-02
Reported mileage
9,000 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 21, 2026, 2:45 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.