CSA
Not AuthorizedUSDOT 863787· MC408289· CARRIER· EIN 31-1692842
⬇ PDF report

SANTOS ENTERPRISES

Legal: WILLIAM SANTOS

8601 HONEYWELL RD, GIBSONTON, FL, 33534(631) 909-2806WILLIAM SANTOS
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

MC408289

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (7) ▾
03/30/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2011)
12/23/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/20/2011)
02/01/2006MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/05/2013)
01/30/2004MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (01/25/2005)
08/30/2002CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/19/2002)
12/31/2001CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2002)
06/15/2001MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (02/21/2003)
Insurance history6 insurers on record
Filing timeline (17) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/23/2013 → 10/30/2013
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/19/2012 → 03/01/2013
  3. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/19/2012 → 01/23/2013
  4. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/26/2011 → 01/19/2012
  5. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/19/2011 → 04/26/2011
  6. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 01/19/2010 → 01/19/2011
  7. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 05/28/2008 → 01/19/2010
  8. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 01/22/2008 → 06/26/2008
  9. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 01/22/2008 → 05/28/2008
  10. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 01/19/2006 → 01/22/2008
  11. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    CARGO · eff 01/19/2006 → 04/06/2007
  12. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/19/2005 → 01/19/2006
  13. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 01/19/2004 → 01/19/2005
  14. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    BIPD/Primary · eff 10/23/2002 → 12/04/2002
  15. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    BIPD/Primary · eff 12/04/2001 → 10/23/2002

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
1 hold a CDL
Annual mileage
0.1M mi
reported 2012
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
WILLIAM SANTOS
Operation
Interstate
Registered since
2000-03-16
Last MCS-150 update
2013-03-21
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
BILLY TRUCKING INC
USDOT 2584889Active· REVERE, MA
Strong
Officer
2
WILLIAM SANTOS
USDOT 666883Active· 390 CRANDALL RD, RI
Strong
Officer
Medium· 1
TODD L BOHLANDER
USDOT 1759190Inactive· GIBSONTON, FL
Medium
Address

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

26 events
  1. 10/30/2013Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07300901

  2. 03/21/2013MCS-150 update filed

    0.1M mi reported (2012)

  3. 03/01/2013Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06462102

  4. 01/23/2013Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06462102

  5. 01/19/2012Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06462101

  6. 04/26/2011Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06462101

  7. 03/30/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2011)

  8. 01/19/2011Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP75103A

  9. 12/23/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/20/2011)

  10. 01/19/2010Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 02 69

  11. 06/26/2008Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 02 69

  12. 05/28/2008Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 02 69

  13. 01/22/2008Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 068 81 79

  14. 04/06/2007Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    CARGO · policy BA 068 81 79

  15. 02/01/2006MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/05/2013)

  16. 01/19/2006Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 444467

  17. 01/19/2005Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 1575443

  18. 01/30/2004MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (01/25/2005)

  19. 12/04/2002Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 011BR317/018

  20. 10/23/2002Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 011BR317/018

  21. 08/30/2002CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/19/2002)

  22. 08/06/2002Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 011BR317/018

  23. 12/31/2001CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2002)

  24. 12/02/2001Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy R002160/120

  25. 06/15/2001MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (02/21/2003)

  26. 03/16/2000Registered 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
2013-03-21
Reported mileage
81,808 mi (2012)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 8:00 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.