← Back to Search

VALIDATED

FINANFAC & TRANSPORTERS LLC

Trust Score

Good Why this score?

Company CheckFINANFAC & TRANSPORTERS LLC · DOT 2965596

740 SW 109TH AVE, SWEETWATER, FL, 33174

DOT# 2965596 MC# 7255 Sweetwater, Florida 9 years

CARRIER

★★★★★ Ratings & reviews

Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →

Free • 30 seconds • Already a member? Log in

Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

Is this your company? Claim your profile →

Just researching? Create a free account →

Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

9 events tracked · latest Oct 15, 2025 ↓ Show details ↓

Safety & compliance 8

Oct 15, 2025
DISCONTINUED REVOCATION COMMON.
Sep 25, 2025
Roadside inspection, 2 out-of-service violations.
Aug 22, 2025
Clean roadside inspection, no violations.
Aug 20, 2025
Roadside inspection, 2 out-of-service violations.
Aug 4, 2025
Roadside inspection, 1 out-of-service violation.
Mar 22, 2025
Crash reported (no fatalities).
Oct 16, 2024
Crash reported (no fatalities).
Sep 24, 2024
Crash reported (no fatalities).

Insurance 1

Oct 15, 2025
Insurance policy cancelled (CONCERT SPECIALTY INSURANCE COMPANY).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address740 SW 109TH AVE, SWEETWATER, FL, 33174

Mailing Address740 SW 109TH AVE, SWEETWATER, FL, 33174

Other Companies at This Address

Address740 SW 109TH AVE, SWEETWATER, FL 33174

Others here

Distinct phones

Active

Company	DOT	Phone	Status
CAAP CARRIER LLC	4430406	Sign in	Active
FINANFAC & TRANSPORTERS LLC this company	2965596	Sign in	Active

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC007255

CommonActive

ContractNot Active

BrokerNot Active

Operating9 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 6.75 · 4 insp with violations

Below cutoff

Hours-of-Service Compliance

measure 1.93 · 8 insp with violations

Below cutoff

Driver Fitness

measure 2.89 · 7 insp with violations

Below cutoff

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 14.85 · 10 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage587,877 miles

Mileage Year2025

VMT SourceActual

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)3

Fatal0

Driver OOS36.0% avg 5.5%

Vehicle OOS41.7% avg 20.7%

SmartWay PartnerNo

Last Review05/09/2025

Insurance

AmountNot reported

Type91X

Effective10/14/2025

CompanyCONCERT SPECIALTY INSURANCE COMPANY

Policy #CS SPS 3472966-00

Last checked09/16/2026

Quick Facts

StatusActive

TypeCarrier

Fleet2 units

Drivers2

Mileage587,877 mi

Operating9 years

MCS-15004/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)3

Fatal0

Injury1

Tow-Away2

Driver Inspections

Total25

Out of Service9

OOS Rate36.0%

National Avg5.5%

Above National Average

Vehicle Inspections

Total12

Out of Service5

OOS Rate41.7%

National Avg20.7%

Above National Average

Last FMCSA Review: 05/09/2025

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2024

13 · 5 OOS -

2025

17 · 10 OOS ▲

Crashes

2024

2 crashes -

2025

1 crash ▼

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Sep 2025, 24 inspections, 12 resulted in out-of-service (50% OOS rate).

Driver Out-of-Service 11 OOS

Vehicle Out-of-Service 10 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (3)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.

Date	Location	State	Injuries	Tow	Vehicles	Weather	Road	Light
03/22/2025	STATESVILLE	NC	0	1	2	Clear	Dry	Dusk
10/16/2024	NOT LISTED	TX	0	1	2	Clear	Dry	Dark - Lighted
09/24/2024	NOT LISTED	TX	1	0	2	Clear	Dry	Daylight

Roadside Violations by Safety Category Last 24 months

96 roadside violations across 24 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Vehicle Maintenance 61 violations · 7 OOS

Unsafe Driving 17 violations · 2 OOS

Hours-of-Service (HOS) Compliance 9 violations · 4 OOS

Driver Fitness 7 violations · 7 OOS

Other (General) 2 violations · 1 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (30)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
09/25/2025	TX	Walk-Around (Level II)	IH-0035 IN HILL CO. (357-370)	18	2	3	1	15	1	-	▲Detail
08/22/2025	TX	Walk-Around (Level II)	IH-0010 IN HARRIS CO. (742-797	0	0	0	0	0	0	-	▲Detail
08/20/2025	OR	Driver-Only (Level III)	JUNIPER BUTTE OR	2	2	0	2	0	0	-	▲Detail
08/04/2025	KY	Driver-Only (Level III)	FLORENCE	1	1	1	1	0	0	-	▲Detail
07/22/2025	TX	Walk-Around (Level II)	IH20 EB TERRELL SCALE	8	1	1	1	7	0	-	▲Detail
07/05/2025	IN	Driver-Only (Level III)	CLOVERDALE IN	2	2	0	2	0	0	-	▲Detail
06/04/2025	GA	Driver-Only (Level III)	DARIEN GA	2	1	0	1	0	0	-	▲Detail
05/11/2025	TX	Walk-Around (Level II)	N FOSTER RD & CAL TU	14	1	1	0	13	1	-	▲Detail
04/29/2025	MT	Driver-Only (Level III)	HUNTLEY MT	0	0	0	0	0	0	-	▲Detail
04/25/2025	IA	Full (Level I)	01 - I80 WB MM 151 MITCHELLVIL	4	0	1	0	3	0	-	▲Detail
04/01/2025	TN	Driver-Only (Level III)	KNOX COUNTY SCALES EB	0	0	0	0	0	0	-	▲Detail
02/18/2025	TX	Walk-Around (Level II)	IH35 NB	7	3	0	0	7	3	-	▲Detail
01/28/2025	CA	Full (Level I)	SAN ONOFRE IF	1	0	0	0	1	0	-	▲Detail
01/26/2025	TN	Driver-Only (Level III)	STRAWBERRY PLAINS TN	0	0	0	0	0	0	-	▲Detail
01/17/2025	ME	Driver-Only (Level III)	OLD TOWN - SCALES SB	0	0	0	0	0	0	-	▲Detail
01/15/2025	TX	Walk-Around (Level II)	SH137	17	5	2	2	15	3	-	▲Detail
01/05/2025	AL	Walk-Around (Level II)	REST AREA	5	1	1	1	4	0	-	▲Detail
11/19/2024	CO	Driver-Only (Level III)	LAMAR CO	1	0	0	0	0	0	-	▲Detail
11/17/2024	KY	Driver-Only (Level III)	GEORGETOWN	2	0	2	0	0	0	-	▲Detail
11/12/2024	TN	Walk-Around (Level II)	MOHAWK TN	1	1	0	0	0	1	-	▲Detail
11/07/2024	WI	Walk-Around (Level II)	LITTLE SUAMICO WI	3	0	0	0	0	0	-	▲Detail
10/15/2024	NC	Driver-Only (Level III)	I95 NEAR EXIT44	2	1	1	0	1	1	-	▲Detail
09/23/2024	AZ	Full (Level I)	COOLIDGE AZ	2	0	0	0	0	0	-	▲Detail
09/20/2024	GA	Driver-Only (Level III)	GROVETOWN GA	4	0	0	0	0	0	-	▲Detail
09/11/2024	PA	Driver-Only (Level III)	I-80 MM 88 WASHINGTON TWP - EB	4	1	3	1	1	0	-	▲Detail
06/05/2024	TX	Full (Level I)	IH20 EB SVC RD	5	0	0	0	5	0	-	▲Detail
05/30/2024	TN	Walk-Around (Level II)	GREENE COUNTY	1	1	0	0	1	1	-	▲Detail
03/21/2024	TX	Walk-Around (Level II)	SH 285 WB IN RIVIERA	3	0	0	0	3	0	-	▲Detail
03/06/2024	MT	Walk-Around (Level II)	DILLON MT	6	1	0	0	0	1	-	▲Detail
01/26/2024	OK	Driver-Only (Level III)	BRYAN COUNTY PORT OF ENTRY	0	0	0	0	0	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections25

Unsafe Driving 4 viols

HOS Compliance 8 viols

Driver Fitness 7 viols

Vehicle Maintenance 10 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	CONCERT SPECIALTY INSURANCE COMPANY	CS SPS 3472966-00	$750,000	08/26/2025	10/15/2025	Cancelled
91X	BIPD/Primary	ACCREDITED SPECIALTY INSURANCE COMPANY	2-XPT-FL-19-S0350382-00	$750,000	08/24/2024	08/24/2025	Cancelled
91X	BIPD/Primary	TRISURA SPECIALTY INSURANCE COMPANY	TRI21L8123	$750,000	08/24/2023	08/24/2024	Cancelled
91X	BIPD/Primary	KNIGHT SPECIALTY INSURANCE COMPANY	TIEFL001707-00	$750,000	08/24/2022	08/24/2023	Replaced
91X	BIPD/Primary	KNIGHT SPECIALTY INSURANCE COMPANY	TIEFL001707-00	$750,000	08/24/2022	08/29/2023	Cancelled
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WMC1549753	$750,000	05/02/2017	05/04/2018	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC007255	COMMON	INVOLUNTARY REVOCATION	09/18/2025	DISCONTINUED REVOCATION	10/15/2025
MC007255	MOTOR PROPERTY COMMON CARRIER	REINSTATED	08/29/2022	-	-
MC007255	COMMON	INVOLUNTARY REVOCATION	08/02/2023	DISCONTINUED REVOCATION	08/23/2023
MC007255	COMMON	INVOLUNTARY REVOCATION	07/29/2024	DISCONTINUED REVOCATION	08/22/2024
MC007255	COMMON	INVOLUNTARY REVOCATION	07/28/2025	DISCONTINUED REVOCATION	08/27/2025
MC007255	MOTOR PROPERTY COMMON CARRIER	GRANTED	05/09/2017	REVOKED	05/14/2018

No revocation records.

Stay ahead of changes

You are checking FINANFAC & TRANSPORTERS LLC today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

Trust Score over time and the complete authority and insurance timeline, not just today.

73/100

Good

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 73

−17

Starts at 100−27 totalFinal 73

Crashes on record (rate-adjusted)−17

Driver out-of-service rate above national average−5

Vehicle out-of-service rate above national average−5

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Active for-hire authority on file, FMCSA requires insurance to keep it active.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-17

Crashes on record (rate-adjusted)

Crash rate: 3 crash(es) across 2 vehicles (~1.5 per vehicle); none fatal. Scaled to fleet size and fatal severity.

-5

Driver out-of-service rate above national average

Driver OOS 36% vs national avg 5.51%.

-5

Vehicle out-of-service rate above national average

Vehicle OOS 41.6667% vs national avg 20.72%.

Where this company lands, risk scales

Crash history (rate-adjusted)−17 of 28

0 pts · low risk−28 pts · high risk

Crash rate: 3 crash(es) across 2 vehicles (~1.5 per vehicle); none fatal. Scaled to fleet size and fatal severity.

Driver out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Driver OOS 36% vs national avg 5.51%.

Vehicle out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Vehicle OOS 41.6667% vs national avg 20.72%.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

FINANFAC & TRANSPORTERS LLC

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Crash Records (3)

Roadside Violations by Safety Category Last 24 months

Inspection Records (30)

Safety Performance Percentiles

Licensing & Insurance

You are checking FINANFAC & TRANSPORTERS LLC today. We can keep watching them for you.

Add them to your list

Get a change alert

See the full history