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NOT VALIDATED

UMC CAPITAL & INVESTMENTS INC

Trust Score

47 Fair
Company CheckUMC CAPITAL & INVESTMENTS INC · DOT 3876789
DBA: UMCCI LOGISTICS INC
15500 VOSS RD STE 561, SUGAR LAND, TX, 77498
DOT# 3876789 MC# 1421046 Sugar Land, Texas 4 years
MOTOR CARRIER Physical address changed · Aug 18, 2026
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2
Power Units
2
Drivers
0
Crashes (24-Month)
None on file
Insurance
Not Rated
Safety Rating
0
Inspections
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SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

2 events tracked · latest Sep 8, 2026 ↓ Show details ↓
Identity & ownership 1
  • Aug 18, 2026
    Mailing address changed in FMCSA records.
Insurance 1
  • Current
    No active insurance on file.
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameUMC CAPITAL & INVESTMENTS INC
DBA NameUMCCI LOGISTICS INC
DOT Number3876789
MC Number1421046
Entity TypeMotor Carrier
Operating StatusA - Active
LocationSugar Land, Texas
Added05/04/2022
MCS-15005/29/2024

Contact Details

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Physical Address15500 VOSS RD STE 561, SUGAR LAND, TX, 77498
Mailing Address30 N GOULD STREET SUITE 41130, SHERIDAN, WY, 82801

Other Companies at This Address

Address15500 VOSS RD STE 561, SUGAR LAND, TX 77498
Many carriers are registered here but with different phone numbers, typical of a commercial registered agent or business center. This is normal and not, by itself, a sign of any problem.
45
Others here
44
Distinct phones
21
Active
CompanyDOTPhoneStatus
AGUIRRE ENTERPRISES LLC3816578Sign inActive
C&D DEVELOPERS LLC3727914Sign inActive
CALBRE GROUP LLC4984274Sign inActive
COLLINS MILLENNIUM LLC3550757Sign inActive
ELITE SAFETY TRANSPORT LLC4192754Sign inActive
EUROSTAR FREIGHT SOLUTIONS LLC3928389Sign inActive
EVERYTHING 2 LOGISTICS LLC3720451Sign inActive
FLASH HAULING LLC3958625Sign inActive
J SYRKETT TRANSPORTATION LLC3925624Sign inActive
K&V ENTERPRISE LTD COMPANY3770333Sign inActive
KQ FLOW TRANSPORT3588272Sign inActive
LEGAL LOGISTICS LLC3732787Sign inActive
MBK LOGISTICS LLC3863260Sign inActive
MOORE & MOORE SERVICES LLC3695596Sign inActive
NICCOR TRANSPORT INC4303044Sign inActive
PLATINUM BROKERAGE SERVICES LLC3971682Sign inActive
REALDATOPS LOGISTIC LLC4097773Sign inActive
ROD KNOCKER LOGISTICS LLC3542340Sign inActive
SNAPPYRUN LLC4092609Sign inActive
TSL SOUTH INC3786724Sign inActive
UMC CAPITAL & INVESTMENTS INC this company3876789Sign inActive
A & B CONTRACTORS LLC4040629Sign inInactive
AMPM LOGISTICS LLC3932486Sign inInactive
ANT INDUSTRIES INC3530030Sign inInactive
B&B USA GROUP LLC2981499Sign inInactive
BLADE RUNNER LOGISTICS LLC4013342Sign inInactive
BRIGHT START INVESTMENT GROUP LLC3709744Sign inInactive
COI LOGISTICS LTD COMPANY3770428Sign inInactive
CROSSFIELD LOGISTICS LLC3869652Sign inInactive
CTA LOGISTICS LLC3342921Sign inInactive
D&F TRUCKING LIMITED3650720Sign inInactive
DRIVE ON D AND K INC3434768Sign inInactive
EB EXPRESS LLC3931153Sign inInactive
FISHER GLOBAL DEVELOPMENT LLC3196837Sign inInactive
J FULLER LOGISTICS LLC4025790Sign inInactive
JK GLOBAL VENTURES LLC3463370Sign inInactive
LOVE MICHAEL TRANSPORTATION LLC3791883Sign inInactive
NEXUS FLEET LOGISTICS LLC4006717Sign inInactive
NK TRANSPORTATION LLC3629198Sign inInactive
PRESSN4WARD FREIGHT TRANSPORT LLC3466198Sign inInactive
QUALITY MILES LLC4211182Sign inInactive
ROD KNOCKER 1 LLC1172018Sign inInactive
SAFE AND SECURE TRUCKING LLC3964797Sign inInactive
SOLID 1 LLC3460870Sign inInactive
STARRS TRUCKING AND EVENTS LLC3583609Sign inInactive
VARADERO EXPRESS LLC4174022Sign inInactive
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;EXEMPT FOR HIRE
Carrier OperationA - Interstate
DocketMC1421046
CommonInactive
ContractNot Active
BrokerNot Active
Operating4 years

Operation Classification

Authorized For HireExempt 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.

Mileage

Annual Mileage12,000 miles
Mileage Year2023
VMT SourceMCS-150 Form

Drivers

2
Interstate
0
Intrastate
0
CDL
2
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

Insurance

AmountNone on file
VerifiedFMCSA · 08/31/2026
Last checked09/07/2026

Quick Facts

StatusActive
TypeMotor Carrier
Fleet2 units
Drivers2
Mileage12,000 mi
Operating4 years
MCS-15005/2024

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%
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryPROGRESSIVE COUNTY MUTUALCA95829767$750,00010/13/202212/04/2022Cancelled
91XBIPD/PrimaryPROGRESSIVE COUNTY MUTUALCA958297673$750,00008/10/202210/13/2022Cancelled
91XBIPD/PrimaryPROGRESSIVE COUNTY MUTUALCA958297673$750,00005/20/202208/10/2022Cancelled
91XBIPD/PrimaryEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-622511-01$750,00001/12/202301/12/2024Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1421046COMMONINVOLUNTARY REVOCATION09/16/2022DISCONTINUED REVOCATION10/04/2022
MC1421046COMMONINVOLUNTARY REVOCATION07/14/2022DISCONTINUED REVOCATION08/02/2022
MC1421046MOTOR PROPERTY COMMON CARRIERGRANTED05/26/2022REVOKED12/12/2022
MC1421046MOTOR PROPERTY COMMON CARRIERREINSTATED01/19/2023REVOKED01/22/2024

No revocation records.

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