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VALIDATED

SANFA CARGO EXPRESS LLC

Trust Score

Excellent Why this score?

Company CheckSANFA CARGO EXPRESS LLC · DOT 3736467

8851 NW 119TH ST UNIT 4308, HIALEAH GDNS, FL, 33018

DOT# 3736467 MC# 1321014 Hialeah Gdns, Florida 4 years

MOTOR CARRIER

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1

Power Units

1

Drivers

0

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

0

Inspections

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Company Information

Legal NameSANFA CARGO EXPRESS LLC

DOT Number3736467

MC Number1321014

Entity TypeMotor Carrier

Operating StatusA - Active

LocationHialeah Gdns, Florida

Added10/04/2021

MCS-15010/04/2021

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address8851 NW 119TH ST UNIT 4308, HIALEAH GDNS, FL, 33018

Mailing Address8851 NW 119TH ST UNIT 4308, HIALEAH GDNS, FL, 33018-7913

Other Companies at This Address

Address8851 NW 119TH ST UNIT 4308, HIALEAH GDNS, FL 33018

23

Others here

24

Distinct phones

13

Active

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AIDE TRUCKING SERVICES LLC	4580942	Sign in	Active
BD FAST DELIVERY LLC	4525168	Sign in	Active
CRUZ ACOSTA TRUCKING CORP	4308049	Sign in	Active
JOSE ALEJANDRO PEREZ ALBUQUERQUE	4536840	Sign in	Active
JOSELIN BENITEZ	2835084	Sign in	Active
KEEP ROLLING TRANSPORTATION LLC	4000617	Sign in	Active
LAGO V CARGO LLC	4424353	Sign in	Active
LEON & ASHLEY TRUCKING LLC	4350251	Sign in	Active
LORY TRANSPORT LLC	3117218	Sign in	Active
MAXIMO JAVPENTE	1326156	Sign in	Active
RELATED TRANSPORT SERVICES INC	3315208	Sign in	Active
SANFA CARGO EXPRESS LLC this company	3736467	Sign in	Active
VELOZ & SONS TRANSPORTATION LLC	4446714	Sign in	Active
A VALDEZ EQUIPMENT LLC	4142569	Sign in	Inactive
ANGELMR FREIGHT LLC	3743471	Sign in	Inactive
CABRERA TRUKING SERVICES LLC	3466275	Sign in	Inactive
CENTURION TRUCKING CORP	2986640	Sign in	Inactive
HALOSTRONG LLC	4031295	Sign in	Inactive
J C TWINS LLC	3826962	Sign in	Inactive
JMARCUS LOGISTICS AND DELIVERY INC	2513104	Sign in	Inactive
OEG TRANSPORT	3027619	Sign in	Inactive
POLANCO PRODUCE LLC	4448181	Sign in	Inactive
SAEL TRUCKING CORP	2966858	Sign in	Inactive
UNIQUE REFRIGERATED CARRIER INC	2634868	Sign in	Inactive

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 OperationC - Intrastate (Non-Hazmat)

DocketMC1321014

CommonInactive

ContractNot Active

BrokerNot Active

Operating4 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 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Drivers

1

Interstate

0

Intrastate

0

CDL

1

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Quick Facts

StatusActive

TypeMotor Carrier

Fleet1 units

Drivers1

Operating4 years

MCS-15010/2021

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WMC1936531	$750,000	10/13/2021	08/16/2022	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC1321014	MOTOR PROPERTY COMMON CARRIER	GRANTED	10/26/2021	REVOKED	08/22/2022

No revocation records.

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87/100

Excellent

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 87

87

−10

Starts at 100−13 totalFinal 87

MCS-150 update overdue−10

Moderate operating history (3-5 years)−3

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

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

-3

Moderate operating history (3-5 years)

Authority granted about 4 years ago.

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.