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THE DE MOYA GROUP INC

Trust Score

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Company CheckTHE DE MOYA GROUP INC · DOT 948028

Private carrier, runs its own trucks and hauls its own freight

14600 SW 136 STREET, MIAMI, FL, 33186

DOT# 948028 Miami, Florida

PRIVATE CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

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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

6 events tracked · latest Aug 6, 2026 ↓ Show details ↓

Safety & compliance 6

Aug 6, 2026
Roadside inspection, 2 violations (no OOS).
Jul 21, 2026
Roadside inspection, 1 out-of-service violation.
May 28, 2026
Roadside inspection, 1 violation (no OOS).
Apr 7, 2026
Crash reported (no fatalities).
Mar 26, 2026
Clean roadside inspection, no violations.
Apr 27, 2025
Crash reported (no fatalities).

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

Contact Details

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EmailSign in to view

Physical Address14600 SW 136 STREET, MIAMI, FL, 33186

Mailing Address14600 SW 136 STREET, MIAMI, FL, 33186

Operating Authorities

Authority TypePRIVATE PROPERTY

Carrier OperationA - Interstate

CommonNot Active

ContractNot Active

BrokerNot Active

Cargo Transported

Metal; Sheets, Coils, RollsLogs, Poles, Beams, LumberBuilding MaterialsMachinery, Large ObjectsPassengersGarbage, Refuse, TrashConstruction

Operation Classification

Private (Property)Private Only Hazardous Materials

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 .07 · 1 insp with violations

Below cutoff

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure .18 · 1 insp with violations

Below cutoff

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 4.46 · 9 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage389,184 miles

Mileage Year2025

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatYes

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)2

Fatal0

Driver OOS3.1% avg 5.5%

Vehicle OOS26.7% avg 20.7%

SmartWay PartnerNo

Last Review05/09/2002

Quick Facts

StatusActive

TypePrivate Carrier

Fleet86 units

Drivers35

Mileage389,184 mi

MCS-15002/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)2

Fatal0

Injury0

Tow-Away2

Driver Inspections

Total32

Out of Service1

OOS Rate3.1%

National Avg5.5%

Below National Average

Vehicle Inspections

Total15

Out of Service4

OOS Rate26.7%

National Avg20.7%

Above National Average

HazMat Inspections

Total5

OOS0

OOS Rate0.0% (avg 4.5%)

Last FMCSA Review: 05/09/2002

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

2023

3 · 0 OOS -

2024

13 · 4 OOS ▲

2025

17 · 1 OOS ▼

2026

9 · 1 OOS =

Crashes

2023

2 crashes -

2024

2 crashes =

2025

1 crash ▼

2026

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 Aug 2026, 28 inspections, 2 resulted in out-of-service (7.1% OOS rate).

Vehicle Out-of-Service 2 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (6)

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
04/07/2026	HIALEAH	FL	0	1	1	Clear	Wet	Dusk
04/27/2025	UNINCORPORATED	FL	0	1	2	Clear	Dry	Dusk
05/08/2024	FT. LAUDERDALE	FL	0	1	5	Clear	Dry	Daylight
01/17/2024	UNINCORPORATED	FL	1	1	2	Clear	Dry	Dusk
11/01/2023	UNINCORPORATED	FL	0	1	2	Clear	Dry	Daylight
09/20/2023	OAKLAND PARK	FL	0	1	3	Clear	Dry	Dusk

Roadside Violations by Safety Category Last 24 months

27 roadside violations across 28 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 27 violations · 2 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 (42)

Date	State	Level	Location	Violations	OOS	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
08/06/2026	FL	Walk-Around (Level II)	HIALEAH FL	2	0	0	2	0	-	▲Detail
07/21/2026	FL	Walk-Around (Level II)	WELLINGTON FL	1	1	0	1	1	-	▲Detail
05/28/2026	FL	Walk-Around (Level II)	HIALEAH FL	1	0	0	1	0	-	▲Detail
03/26/2026	FL	Driver-Only (Level III)	HIALEAH FL	0	0	0	0	0	-	▲Detail
02/27/2026	FL	Walk-Around (Level II)	WELLINGTON FL	0	0	0	0	0	-	▲Detail
02/10/2026	FL	Full (Level I)	MIAMI FL	0	0	0	0	0	-	▲Detail
01/27/2026	FL	Walk-Around (Level II)	HIALEAH GARDENS FL	0	0	0	0	0	-	▲Detail
01/26/2026	FL	Walk-Around (Level II)	HIALEAH FL	0	0	0	0	0	-	▲Detail
01/08/2026	FL	Driver-Only (Level III)	HIALEAH FL	0	0	0	0	0	-	▲Detail
12/17/2025	FL	Full (Level I)	HIALEAH FL	1	0	0	1	0	-	▲Detail
12/17/2025	FL	Driver-Only (Level III)	HIALEAH FL	0	0	0	0	0	-	▲Detail
12/10/2025	FL	Driver-Only (Level III)	HIALEAH FL	0	0	0	0	0	-	▲Detail
11/18/2025	FL	Driver-Only (Level III)	HIALEAH FL	0	0	0	0	0	-	▲Detail
11/18/2025	FL	Walk-Around (Level II)	HIALEAH FL	0	0	0	0	0	-	▲Detail
11/05/2025	FL	Driver-Only (Level III)	MIAMI FL	0	0	0	0	0	-	▲Detail
11/05/2025	FL	Walk-Around (Level II)	HIALEAH FL	6	1	0	0	1	-	▲Detail
11/05/2025	FL	Walk-Around (Level II)	HIALEAH GARDENS FL	3	0	0	0	0	-	▲Detail
09/04/2025	FL	Driver-Only (Level III)	MIAMI FL	0	0	0	0	0	-	▲Detail
07/10/2025	FL	Walk-Around (Level II)	MIAMI FL	2	0	0	0	0	-	▲Detail
06/26/2025	FL	Driver-Only (Level III)	HIALEAH GARDENS FL	0	0	0	0	0	-	▲Detail
05/27/2025	FL	Driver-Only (Level III)	MEDLEY FL	0	0	0	0	0	-	▲Detail
04/09/2025	FL	Walk-Around (Level II)	HIALEAH GARDENS FL	0	0	0	0	0	-	▲Detail
02/28/2025	FL	Driver-Only (Level III)	MIAMI LAKES FL	0	0	0	0	0	-	▲Detail
02/26/2025	FL	Driver-Only (Level III)	WESTON FL	0	0	0	0	0	-	▲Detail
01/27/2025	FL	Full (Level I)	MEDLEY FL	6	0	0	0	0	-	▲Detail
01/02/2025	FL	Driver-Only (Level III)	HIALEAH GARDENS FL	0	0	0	0	0	-	▲Detail
12/16/2024	FL	Driver-Only (Level III)	HIALEAH FL	0	0	0	0	0	-	▲Detail
10/14/2024	FL	Walk-Around (Level II)	MIAMI FL	5	0	0	0	0	-	▲Detail
08/14/2024	FL	Driver-Only (Level III)	PUNTA GORDA FL	1	0	0	0	0	-	▲Detail
08/06/2024	FL	Walk-Around (Level II)	MIAMI FL	2	1	0	0	1	-	▲Detail
07/23/2024	FL	Walk-Around (Level II)	HIALEAH FL	5	1	0	0	1	-	▲Detail
07/23/2024	FL	Driver-Only (Level III)	PUNTA GORDA FL	2	1	1	0	0	-	▲Detail
06/17/2024	FL	Driver-Only (Level III)	HIALEAH FL	0	0	0	0	0	-	▲Detail
06/14/2024	FL	Walk-Around (Level II)	MIAMI FL	4	1	0	0	1	-	▲Detail
06/12/2024	FL	Driver-Only (Level III)	MIAMI FL	0	0	0	0	0	-	▲Detail
04/09/2024	FL	Walk-Around (Level II)	HIALEAH FL	2	0	0	0	0	-	▲Detail
03/28/2024	FL	Walk-Around (Level II)	BOYNTON BEACH FL	3	0	0	0	0	-	▲Detail
02/01/2024	FL	Driver-Only (Level III)	MIAMI FL	0	0	0	0	0	-	▲Detail
01/19/2024	FL	Driver-Only (Level III)	DORAL FL	0	0	0	0	0	-	▲Detail
11/14/2023	FL	Driver-Only (Level III)	MEDLEY	0	0	0	0	0	-	▲Detail
10/18/2023	FL	Driver-Only (Level III)	HIALEAH GARDENS	1	0	0	1	0	-	▲Detail
09/18/2023	FL	Driver-Only (Level III)	NW 112 AVE/BEACON STATION BLVD	0	0	0	0	0	-	▲Detail

Safety Performance Percentiles

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

Total Inspections30

Unsafe Driving 1 viols

Driver Fitness 1 viols

Vehicle Maintenance 9 viols

Licensing & Insurance

No insurance history records.

No active insurance policies.

No authority history.

No revocation records.

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

67/100

Good

NOT 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 67

−25

Starts at 100−33 totalFinal 67

No insurance or bond on file−25

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

Operating history unknown−3

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Operating authority N/A

Not required for private carriers, a private carrier hauls its own goods and needs no for-hire operating authority (no MC number) under FMCSA.

Insurance on file with FMCSA

No active insurance / coverage amount on file.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-25

No insurance or bond on file FAILS VERIFICATION

No active insurance or surety bond is recorded with FMCSA, and no active authority that would require it.

-5

Vehicle out-of-service rate above national average

Vehicle OOS 26.6667% vs national avg 20.72%.

-3

Operating history unknown

No authority grant date on file.

Where this company lands, risk scales

Vehicle out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Vehicle OOS 26.6667% 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.

THE DE MOYA GROUP INC

Trust Score

Public record

Company Information

Contact Details

Operating Authorities

Cargo Transported

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Equipment

Safety Summary

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Crash Records (6)

Roadside Violations by Safety Category Last 24 months

Inspection Records (42)

Safety Performance Percentiles

Licensing & Insurance

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