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Not AuthorizedUSDOT 687532· MC319355· CARRIER
⬇ PDF report

JORGE MARQUEZ

11012 SW 211ST TERRACE, MIAMI, FL, 33170(786) 491-4171regulatory@fincocompany.comJORGE MARQUEZ
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

MC319355

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, Household Goods
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Authority history (4) ▾
11/06/2006MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/14/2007)
08/06/2003MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/06/2004)
06/10/1997HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (11/09/1998)
06/10/1997MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/09/1998)
Insurance history4 insurers on record
Filing timeline (12) ▾
  1. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 10/20/2006 → 05/16/2007
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/20/2006 → 05/05/2007
  3. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 09/09/2003 → 10/18/2003
  4. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/21/2003 → 10/16/2003
  5. CANAL INSURANCE CO.$750KReplaced
    CARGO · eff 07/14/2003 → 09/09/2003
  6. LEGION INSURANCE COMPANY$750KName Changed
    BIPD · eff 07/23/1997 → 08/13/2003
  7. LEGION INSURANCE COMPANY$750KReplaced
    BIPD · eff 07/23/1997 → 07/21/2003
  8. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 07/24/1997 → 04/08/1998
  9. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 06/04/1997 → 10/16/1997
  10. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/21/1997 → 08/05/1997
  11. CANAL INSURANCE CO.$750KReplaced
    CARGO · eff 06/04/1997 → 07/24/1997
  12. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/21/1997 → 07/23/1997

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 2019
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JORGE MARQUEZ
Operation
Interstate
Registered since
1997-04-30
Last MCS-150 update
2020-08-17
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.

Connections

carrier graph

This carrier shares officers or emails with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
15
Strong links
Strong· 15
1
A&S TOWING SERVICES LLC
USDOT 3704956Inactive· CONVERSE, TX
Strong
Email
2
ALL-STAR HAULING INC
USDOT 1845742Inactive· HIALEAH GARDENS, FL
Strong
Officer
3
ARISNUBIA JEREZ BATISTA
USDOT 3527241Inactive· HOUSTON, TX
Strong
Email
4
DEODORA BLUE INC
USDOT 3935890Active· BONSALL, CA
Strong
Officer
5
G & C CONSTRUCTION INC
USDOT 2903234Active· PARKER, CO
Strong
Officer
6
HUMBERTO ALVAREZ ZAYAS BAZAN
USDOT 3219705Inactive· HOUSTON, TX
Strong
Email
7
J MARQUEZ TRUCKING
USDOT 1315588Inactive· DENVER, CO
Strong
Officer
8
JORGE B MARQUEZ
USDOT 2410590Inactive· ULYSSES, KS
Strong
Officer
9
JORGE MARQUEZ
USDOT 1851855Inactive· DALLAS, TX
Strong
Officer
10
MARMOLEJO TRUCKING LLC
USDOT 1880891Inactive· MISSION, TX
Strong
Email
11
MARQUEZ CARRIERS LLC
USDOT 4097238Active· ALBUQUERQUE, NM
Strong
Officer
12
MARQUEZ FARM CUSTOM SERVICES LLC
USDOT 3921627Active· IMPERIAL, NE
Strong
Officer
13
MARQUEZ TRUCKLINE LLC
USDOT 3096197Active· SOUR LAKE, TX
Strong
Officer
14
OV TRANSPORTATION LLC
USDOT 3910059Inactive· SAN ANTONIO, TX
Strong
Email
15
VARELA TRANSPORT LLC
USDOT 3282413Inactive· W SACRAMENTO, CA
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

18 events
  1. 08/17/2020MCS-150 update filed

    0.0M mi reported (2019)

  2. 05/16/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy R641440/0209

  3. 05/05/2007Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 486893

  4. 11/06/2006MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/14/2007)

  5. 10/18/2003Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy C301629

  6. 10/16/2003Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC003543

  7. 09/09/2003Insurance replaced — CANAL INSURANCE CO.

    CARGO · policy MTC301629

  8. 08/13/2003Insurance name changed — LEGION INSURANCE COMPANY

    BIPD · policy CA1-0298910

  9. 08/06/2003MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/06/2004)

  10. 07/21/2003Insurance replaced — LEGION INSURANCE COMPANY

    BIPD · policy CA1-0298910

  11. 04/08/1998Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 978071-291

  12. 10/16/1997Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy MTC039577

  13. 08/05/1997Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 318070

  14. 07/24/1997Insurance replaced — CANAL INSURANCE CO.

    CARGO · policy MTC039577

  15. 07/23/1997Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 318070

  16. 06/10/1997HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (11/09/1998)

  17. 06/10/1997MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/09/1998)

  18. 04/30/1997Registered 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
2020-08-17
Reported mileage
1 mi (2019)
⚡

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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, 4:54 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.