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Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 301 days (since Nov 22, 2025). A carrier without active primary liability coverage cannot legally operate.

FINANFAC & TRANSPORTERS LLC

FINANFAC & TRANSPORTERS LLC is a small fleet, operating 2 power units and 2 drivers, based in Sweetwater, FL. Across 24 roadside inspections in the last 24 months, the fleet's 50.0% out-of-service rate sits above the 19.4% national average, with 3 reportable crashes. The carrier currently has no active BIPD/Primary coverage on file, and operating authority is on file.

Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Uninsured since · Nov 22, 2025
Coverage resumed · Aug 24, 2022
Common (Property) reinstated · Aug 29, 2022
Blockers
  • No active BIPD/Primary insurance on file Uninsured 301 days (since Nov 22, 2025).
Review these
  • Prior insurance gap · 1573 days May 4, 2018 → Aug 24, 2022
  • Common (Property) gap · 1568 days Inactive May 14, 2018 → reinstated Aug 29, 2022
  • OOS rate worse than size peers Driver 31.0% vs peer 0.00% · Vehicle 37.5% vs peer 0.00% Details →
On file
  • BOC-3 process agent on file DOT Compliance Services LLC Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — FINANFAC & TRANSPORTERS LLC (USDOT 2965596)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 301 days (since Nov 22, 2025).

Cautions:
  • Prior insurance gap · 1573 days — May 4, 2018 → Aug 24, 2022
  • Common (Property) gap · 1568 days — Inactive May 14, 2018 → reinstated Aug 29, 2022
  • OOS rate worse than size peers — Driver 31.0% vs peer 0.00% · Vehicle 37.5% vs peer 0.00%

On file:
  • BOC-3 process agent on file — DOT Compliance Services LLC

Source: https://truckcodex.com/usdot/2965596/
As of: Sep 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2965596 Active AUTHORIZED FOR HIRE Company officer: OSCAR PERUGACHI Company officer 2: RICARDO PERUGACHI General Freight Metal Sheets / Coils / Rolls Based in SWEETWATER, FL

FMCSA census as of Sep 19, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 54/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating, booking verdict, or legal advice.

F confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
Uninsured · 0/100

No active BIPD/Primary on file since Nov 22, 2025.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 31% vs peer median 0% (worse). Vehicle OOS 37.5% vs peer median 0% (worse). n=274437 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Do not book.

Fleet size changes

Field change history → Daily change log ↓
  • Power Units −3 (5 → 2) · May 25, 2026 · FMCSA Company Census
  • Drivers −5 (7 → 2) · May 25, 2026 · FMCSA Company Census
Operating authority
Insurance

Uninsured since Nov 22, 2025

BOC-3 agent

DOT Compliance Services LLC

Company profile

Company details
USDOT 2965596
In FMCSA records since Jan 24, 2017 (~9y)
Company officer OSCAR PERUGACHI
Company officer 2 RICARDO PERUGACHI
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Metal Sheets / Coils / Rolls
Fleet size 2 units
Drivers 2
Annual mileage 640,000 mi
Contact & address
Phone: (305) 906-0360
Email: [email protected]
Physical
740 SW 109TH AVE
SWEETWATER, FL 33174
Mailing address matches physical.
Registration & safety rating
USDOT 2965596
In FMCSA records since Jan 24, 2017 (~9y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 640,000 mi
vs. National Average
Vehicle OOS Rate 37.5% vs 23.4% +14.1 pts
Driver OOS Rate 31.0% vs 6.7% +24.3 pts
Violations per Inspection 4.00 vs 1.80 +2.20
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Check brokers for this MC age

Based on FMCSA authority grant of 2022-08-29 (1,482 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 2 0 0
Trailers 2 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Accident reports (24 months)

All 3 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 1 1
Tow-away 0 0 2 2
Crash reports 0 0 3 3

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 39 inspections →
Driver Vehicle Hazmat
Inspections 24 24 0
OOS inspections 8 6 0
OOS percentage 33.33% 25% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
2
Drivers
2
Inspections
39
FMCSA roadside history on file
OOS Rate (peak)
37.5%
driver or vehicle, whichever higher
Crashes (24m)
3
Authorities
1
0 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

FINANFAC & TRANSPORTERS LLC had 24 roadside inspections over the past 24 months with an out-of-service rate of 50.0%, which is above the national average of 19.4%. Their highest FMCSA BASIC percentile is vehicle_maint at 16.0. 3 reportable crashes occurred in the same 24-month window.

Inspection profile

24 roadside inspections over the last 24 months, concentrated in TX (6) and TN (3).

Violation profile

50.0% out-of-service rate, well above the 19.4% national average; led by Vehicle Maintenance (13.8% of violations); top code 393.9 (Inoperable Required Lamp) cited 13 times, 2 of them OOS.

Fleet profile

The fleet comprises 5 power units (small fleet) and 7 drivers; Freightliner, Utility, and Kenworth are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 37.5% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
2 revocations on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 274,437 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
31%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 274,437 same-size peers
Verdict
Riskier than peers
Delta +31 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
37.5%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 274,437 same-size peers
Verdict
Riskier than peers
Delta +37.5 pts vs peer median (lower is safer)

Authority gap detected (1)

  • Common (Property) authority was inactive from May 14, 2018 to Aug 29, 2022 (1568 days)

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from May 4, 2018 to Aug 24, 2022 (1573 days)
  • No active BIPD/Primary insurance from Aug 24, 2025 to Aug 26, 2025 (2 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 1 driver-count change

Record Changes

  1. As-of snapshot →
    • Drivers 7 2
      FMCSA Company Census
    • Power Units 5 2
      FMCSA Company Census

Power Units Over Time

May 25, 2026 May 25, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (15 months)

2024-01 2025-09

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Texas (TX) 6 5 83.3% Sep 25, 2025
Tennessee (TN) 3 1 33.3% Apr 1, 2025
Kentucky (KY) 2 1 50.0% Aug 4, 2025
Georgia (GA) 2 1 50.0% Jun 4, 2025
Iowa (IA) 1 0 0.0% Apr 25, 2025
Indiana (IN) 1 1 100.0% Jul 5, 2025
Maine (ME) 1 0 0.0% Jan 17, 2025
Montana (MT) 1 0 0.0% Apr 29, 2025
North Carolina (NC) 1 1 100.0% Oct 15, 2024
Oregon (OR) 1 1 100.0% Aug 20, 2025
Alabama (AL) 1 1 100.0% Jan 5, 2025
Wisconsin (WI) 1 0 0.0% Nov 7, 2024
Arizona (AZ) 1 0 0.0% Sep 23, 2024
California (CA) 1 0 0.0% Jan 28, 2025
Colorado (CO) 1 0 0.0% Nov 19, 2024
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 16
Utility 9
Kenworth 5
Peterbilt 4
Wabash National 3
Great Dane 2
Talb 2
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 7 — 2.76 3 — Sep 14, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 14, 2026
Hours of Service 8 — 1.88 2 — Sep 14, 2026
Unsafe Driving 4 — 6.75 7 — Sep 14, 2026
Vehicle Maintenance 10 — 16.00 16 — Sep 14, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (39 rows) View all 39 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
85993426 Sep 25, 2025 TX 2 tx-ih-0035-in-hill-co.-(357-370)
FREIGHTLINER TRUCK TRACTOR
TX 1N61083 · 1FUJA6CG62LJ97635
18 393.104B, 395.8A-ELD, 393.9 Yes
85597687 Aug 22, 2025 TX 2 tx-ih-0010-in-harris-co.-(742-797
FREIGHTLINER TRUCK TRACTOR
TX R557058 · 1FUJA6CK87LX69851
0 — No
85541832 Aug 20, 2025 OR 3 JUNIPER BUTTE OR
FREIGHTLINER TRUCK TRACTOR
FL XE880HFL · 1FUJHHDR9KLKL3762
2 395.8A1-HOSP, 391.11B2-S Yes
85397168 Aug 4, 2025 KY 3 FLORENCE
KENWORTH TRUCK TRACTOR
Ticket: Knnw
FL XE388X · 1XKYD49X7GJ110227
1 391.11B2-Q Yes
85363395 Jul 22, 2025 TX 2 IH20 EB TERRELL SCALE
FREIGHTLINER TRUCK TRACTOR
TX 1N61083 · 1FUJA6CG62LJ97635
8 395.8A-ELD, 393.75A4, 393.9 Yes
85132955 Jul 5, 2025 IN 3 CLOVERDALE IN
FREIGHTLINER TRUCK TRACTOR
FL DF10CP · 1FUJGLDV4ELFP2858
2 383.23A2-LCDLN, 391.11B5-LNCDLNVE Yes
84916646 Jun 4, 2025 GA 3 DARIEN GA
FREIGHTLINER TRUCK TRACTOR
FL DF10CP · 1FUJGLDV4ELFP2858
2 383.23A2-LCDLN, 392.2-SLLCP Yes
84656335 May 11, 2025 TX 2 —
PETERBILT TRUCK TRACTOR
TX 48P124N · 1XP7D49X7AD772157
14 396.3A1-CH, 393.9, 396.17C Yes
84570872 Apr 29, 2025 MT 3 HUNTLEY MT
FREIGHTLINER TRUCK TRACTOR
FL XC823B · 1FUJGLDR8CSBH8202
0 — No
84503485 Apr 25, 2025 IA 1 ia-01---i80-wb-mm-151-mitchellvil
FREIGHTLINER TRUCK TRACTOR
FL XE880H · 1FUJHHDR9KLKL3762
4 393.11TU, 392.2RG, 395.24D No
84299774 Apr 1, 2025 TN 3 KNOX COUNTY SCALES EB
KENWORTH TRUCK TRACTOR
UK DG10AK · 3WKYD49X5LF345336
0 — No
83922578 Feb 18, 2025 TX 2 IH35 NB
PETERBILT TRUCK TRACTOR
TX R674744 · 1XP7D49X7AD772157
7 393.9, 393.11, 393.75A3 Yes
83731778 Jan 28, 2025 CA 1 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
FL XA504Q · 1FUJGLDV4ELFP2858
1 392.2-SLLEQP No
83713456 Jan 26, 2025 TN 3 STRAWBERRY PLAINS TN
FREIGHTLINER TRUCK TRACTOR
FL XA503Q · 1FUJGLDV6ELFP2859
0 — No
83657082 Jan 17, 2025 ME 3 me-old-town---scales-sb
KENWORTH TRUCK TRACTOR
FL DG10AK · 3WKYD49X5LF345336
0 — No
83662410 Jan 15, 2025 TX 2 SH137
PETERBILT TRUCK TRACTOR
FL QA05RL · 1XP7D49X7AD772157
17 393.9, 392.9A2, 395.8A-NON-ELD Yes
83536561 Jan 5, 2025 AL 2 REST AREA
FREIGHTLINER TRUCK TRACTOR
FL XA504Q · 1FUJGLDV4ELFP2858
5 383.23A2, 396.17C, 393.60D Yes
83211319 Nov 19, 2024 CO 3 LAMAR CO
FREIGHTLINER TRUCK TRACTOR
FL XC823B · 1FUJGLDR8CSBH8202
1 396.17C-PI No
83181898 Nov 17, 2024 KY 3 GEORGETOWN
KENWORTH TRUCK TRACTOR
FL DG10AK · 3WKYD49X5LF345336
2 392.2 No
83152177 Nov 12, 2024 TN 2 MOHAWK TN
KENWORTH TRUCK TRACTOR
FL DG10AK · 3WKYD49X5LF345336
1 393.75A3-TAOL Yes
83121229 Nov 7, 2024 WI 2 LITTLE SUAMICO WI
VOLVO TRUCK TRUCK TRACTOR
FL AB10IX · 4V4NC9EG6GN946385
3 392.2-SLLTCD, 390.21TB2-DOT, 393.11A1-LCHL No
82910216 Oct 15, 2024 NC 3 I95 NEAR EXIT44
VOLVO TRUCK STRAIGHT TRUCK
FL AB10IX · 4V4NC9EG6GN946385
2 385.337(b), 392.16(a) Yes
82787703 Sep 23, 2024 AZ 1 COOLIDGE AZ
FREIGHTLINER TRUCK TRACTOR
FL XC823B · 1FUJGLDR8CSBH8202
2 393.60(c), 396.3(a)(1) No
82724415 Sep 20, 2024 GA 3 GROVETOWN GA
KENWORTH TRUCK TRACTOR
FL DG10AK · 3WKYD49X5LF345336
4 395.30(b)(1), 392.2 No
82645594 Sep 11, 2024 PA 3 pa-i-80-mm-88-washington-twp---eb
PETERBILT TRUCK TRACTOR
TX R674744 · 1XP7D49X7AD772157
4 383.23(a)(2), 396.17(c), 392.2 Yes
Recent Crashes (3 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
NC0108057528 Mar 22, 2025 NC 0 0 Yes No Tow
TX6ZVCHQE1VX Oct 16, 2024 TX 0 0 Yes No Tow
TX6Z4GHQE1JI Sep 24, 2024 TX 0 1 No No Injury
Authority Records (1 docket)
common
MC007255
INACTIVE
—
View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC007255 common INACTIVE —
MC Certificate Documents (1 letter, 1 PDF)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
May 9, 2017 MC7255-C Original MC Certificate Certificate Original MC Certificate →
Insurance Coverage Timeline (9 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 3472966-00 BIPD/Primary — Oct 14, 2025 Nov 22, 2025 CANCELLED
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 3472966-00 BIPD/Primary — Aug 26, 2025 Oct 15, 2025 CANCELLED
Coverage gap — 2 days without BIPD/Primary coverage from Aug 24, 2025 to Aug 26, 2025
ACCREDITED SPECIALTY INSURANCE COMPANY 2-XPT-FL-19-S0350382-00 BIPD/Primary — Aug 24, 2024 Aug 24, 2025 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L8123 BIPD/Primary — Aug 24, 2023 Aug 24, 2024 CANCELLED
KNIGHT SPECIALTY INSURANCE COMPANY TIEFL001707-00 BIPD/Primary — Aug 24, 2022 Aug 29, 2023 CANCELLED
KNIGHT SPECIALTY INSURANCE COMPANY TIEFL001707-00 BIPD/Primary — Aug 24, 2022 Aug 24, 2023 REPLACED
Coverage gap — 1573 days without BIPD/Primary coverage from May 4, 2018 to Aug 24, 2022
WESCO INSURANCE COMPANY WMC1549753 BIPD/Primary — May 2, 2017 May 4, 2018 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Dec 1, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. Dec 1, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  3. Nov 22, 2025
    insurance
    CANCEL — CONCERT SPECIALTY INSURANCE COMPANY
  4. Oct 15, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Oct 15, 2025
    insurance
    CANCEL — CONCERT SPECIALTY INSURANCE COMPANY
  6. Aug 27, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Aug 24, 2025
    insurance
    CANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
  8. Aug 24, 2025
    insurance gap
    Coverage gap: 2 days without BIPD/Primary insurance (through Aug 26, 2025)
  9. Aug 24, 2024
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  10. Aug 22, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Aug 29, 2023
    insurance
    TERM/CANCL — KNIGHT SPECIALTY INSURANCE COMPANY
  12. Aug 24, 2023
    insurance
    TERM/REPL — KNIGHT SPECIALTY INSURANCE COMPANY
  13. Aug 23, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. May 14, 2018
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  15. May 14, 2018
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  16. May 14, 2018
    authority gap
    Common (Property) authority inactive: 1568 days (through Aug 29, 2022)
  17. May 4, 2018
    insurance
    CANCEL — WESCO INSURANCE COMPANY
  18. May 4, 2018
    insurance gap
    Coverage gap: 1573 days without BIPD/Primary insurance (through Aug 24, 2022)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
REST AREA AL 1 1
COOLIDGE AZ AZ 1 0
SAN ONOFRE IF CA 1 0
SIDEWINDER PLATFORM SCALE CA 1 0
LAMAR CO CO 1 0
I10 ELLAVILLE WIM-EAST FL 1 1
DARIEN GA GA 1 1
GROVETOWN GA GA 1 0
HIGH CRASH CORRIDOR GA 1 0
CLOVERDALE IN IN 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
393.9 Inoperable Required Lamp Vehicle Maintenance 13 2
393.9(a) Inoperable required lamps Vehicle Maintenance 9 1
392.2 Violation of Local Laws Unsafe Driving 6 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 4 3
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 3 1
393.60(c) Windshield - Damaged or Discolored Vehicle Maintenance 3 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 3 3
395.30(b)(1) Driver failed to certify the accuracy of the information gathered by the ELD Hours of Service 3 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 2 0
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 2 0

Related Records

Florida carriers Sweetwater carriers CONCERT SPECIALTY INSURANCE COMPANY ACCREDITED SPECIALTY INSURANCE COMPANY 39 inspections 3 reportable crashes
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