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Not AuthorizedUSDOT 985888· MC710172· CARRIER· EIN 13-3665887
⬇ PDF report

ARMONK LIMOUSINE CAR SERVICE INC

451 MAIN ST, ARMONK, NY, 10504(914) 273-4466RAFAEL RUIZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1.5M 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

MC710172

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: Passenger
Liability (BIPD)
No active filing
$1.5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (6) ▾
02/03/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2020)
01/17/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/28/2019)
02/02/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/01/2018)
02/08/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/01/2016)
03/05/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/07/2014)
05/27/2010MOTOR PASSENGER COMMON CARRIERGRANTED→ REVOKED (03/10/2025)
Insurance history6 insurers on record
Filing timeline (13) ▾
  1. FALLS LAKE NATIONAL INSURANCE COMPANY$1.5MCancelled
    BIPD/Primary · eff 03/01/2020 → 03/01/2025
  2. AMERICAN SERVICE INSURANCE COMPANY, INC.$1.5MCancelled
    BIPD/Primary · eff 03/01/2019 → 03/01/2020
  3. AMERICAN SERVICE INSURANCE COMPANY, INC.$1.5MCancelled
    BIPD/Primary · eff 02/13/2019 → 04/06/2019
  4. AMERICAN SERVICE INSURANCE COMPANY, INC.$1.5MReplaced
    BIPD/Primary · eff 02/13/2019 → 03/01/2019
  5. AMERICAN SERVICE INSURANCE COMPANY, INC.$1.5MCancelled
    BIPD/Primary · eff 03/01/2018 → 02/13/2019
  6. PRAETORIAN INSURANCE COMPANY$1.5MCancelled
    BIPD/Primary · eff 03/01/2017 → 03/01/2018
  7. PRAETORIAN INSURANCE COMPANY$500KCancelled
    BIPD/Excess · eff 03/01/2016 → 03/29/2017
  8. PRAETORIAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/01/2016 → 03/01/2017
  9. ATLANTIC SPECIALTY INSURANCE COMPANY$1.5MCancelled
    BIPD/Primary · eff 03/01/2014 → 03/06/2016
  10. ATLANTIC SPECIALTY INSURANCE COMPANY$1.5MReplaced
    BIPD/Primary · eff 03/01/2014 → 03/01/2016
  11. RLI INSURANCE COMPANY$1.5MCancelled
    BIPD/Primary · eff 03/01/2012 → 04/01/2014
  12. RLI INSURANCE COMPANY$1.5MReplaced
    BIPD/Primary · eff 03/01/2012 → 03/01/2014
  13. NOVA CASUALTY COMPANY$1.5MReplaced
    BIPD/Primary · eff 03/01/2010 → 03/01/2012

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

PRIVATE PROPERTY;PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
RAFAEL RUIZ
Operation
Interstate
Registered since
2001-10-24
Last MCS-150 update
2025-08-26
Census status
I

Fleet: 0 trucks · 1 buses.

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 officers with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Strong· 16
1
EMASA AND PACIFIC GROUP INC
USDOT 2547708Active· SAN DIEGO, CA
Strong
Officer
2
EMASA INTERNATIONAL INC
USDOT 3316561Inactive· OCEANSIDE, CA
Strong
Officer
3
GLADYS TRUCKING INC
USDOT 2962466Inactive· PACOIMA, CA
Strong
Officer
4
GLADYS TRUCKING INC
USDOT 2767234Active· PACOIMA, CA
Strong
Officer
5
MCBARU TRANS CORP
USDOT 3115263Inactive· WEST PALM BCH, FL
Strong
Officer
6
PICO TRANSPORTS LLC
USDOT 4482216Active· DUBLIN, CA
Strong
Officer
7
R RUIZ TRUCKING LLC
USDOT 3150110Active· CERES, CA
Strong
Officer
8
RAAN RUPER TRUCKING CORP
USDOT 1470233Inactive· TAMPA, FL
Strong
Officer
9
RAFAEL A RUIZ-AREVALO
USDOT 1800329Inactive· STERLING, VA
Strong
Officer
10
RAFAEL RUIZ
USDOT 2781099Active· PAHOKEE, FL
Strong
Officer
11
RAFAEL RUIZ
USDOT 1840834Active· INDEPENDENCE, MO
Strong
Officer
12
RR&D LOGISTICS LLC
USDOT 4070328Inactive· ELIZABETH, NJ
Strong
Officer
13
RUIZ DEMO & EXCAVATING INC
USDOT 3530394Inactive· PANORAMA CITY, CA
Strong
Officer
14
RUIZ TRANSPORT INC
USDOT 2882006Inactive· PACOIMA, CA
Strong
Officer
15
SOTHERN TRANSPORT INC
USDOT 1855251Inactive· ADELANTO, CA
Strong
Officer
16
STAR TRUCKING
USDOT 1263535Active· LELAND, MS
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

21 events
  1. 08/26/2025MCS-150 update filed

    0.0M mi reported (2023)

  2. 03/01/2025Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy WFCAL0000000594-00

  3. 03/01/2020Insurance cancelled — AMERICAN SERVICE INSURANCE COMPANY, INC.

    BIPD/Primary · policy CA51542P2019

  4. 02/03/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2020)

  5. 04/06/2019Insurance cancelled — AMERICAN SERVICE INSURANCE COMPANY, INC.

    BIPD/Primary · policy CA37451P2018

  6. 03/01/2019Insurance replaced — AMERICAN SERVICE INSURANCE COMPANY, INC.

    BIPD/Primary · policy CA37451P2018

  7. 02/13/2019Insurance cancelled — AMERICAN SERVICE INSURANCE COMPANY, INC.

    BIPD/Primary · policy CA37451P2018

  8. 01/17/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/28/2019)

  9. 03/01/2018Insurance cancelled — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy WFCCA00259-01

  10. 02/02/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/01/2018)

  11. 03/29/2017Insurance cancelled — PRAETORIAN INSURANCE COMPANY

    BIPD/Excess · policy WFCUM00261-00

  12. 03/01/2017Insurance replaced — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy WFCCA00259-00

  13. 03/06/2016Insurance cancelled — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 615-00-01-80-0000

  14. 03/01/2016Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 615-00-01-80-0000

  15. 02/08/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/01/2016)

  16. 04/01/2014Insurance cancelled — RLI INSURANCE COMPANY

    BIPD/Primary · policy LFB0015201

  17. 03/05/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2014)

  18. 03/01/2014Insurance replaced — RLI INSURANCE COMPANY

    BIPD/Primary · policy LFB0015201

  19. 03/01/2012Insurance replaced — NOVA CASUALTY COMPANY

    BIPD/Primary · policy STP-CL-0010218-0

  20. 05/27/2010MOTOR PASSENGER COMMON CARRIER — GRANTED

    REVOKED (03/10/2025)

  21. 10/24/2001Registered with FMCSA

    PRIVATE PROPERTY;PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY;PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-08-26
Reported mileage
20,500 mi (2023)
⚡

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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, 4:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.