FINANFAC & TRANSPORTERS LLC

USDOT 2965596 • 740 SW 109TH AVE, SWEETWATER, FL, 33174

ACTIVEMotor Carrier

Authority:1 revoked

Insurance:1 current

BOC-3:On file

Safety Rating:Not rated

MCS-150:Never updated

OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT

2,965,596

Status

ACTIVE

Operation

Interstate

Business Type

Motor Carrier

State

Florida

Phone

3059060360

[email protected]

Power Units (MCS-150)

Drivers (MCS-150)

MCS-150 Mileage

640,000

BOC-3 Agent

DOT COMPLIANCE SERVICES LLC

Physical Address

740 SW 109TH AVE, SWEETWATER, FL, 33174

Contact

Phone: 3059060360

Email: [email protected]

Risk Signals2 flagged

MEDIUM

Elevated driver OOS rate: 28.2%

National average is 6.7%. This carrier's driver OOS rate is 21.5 percentage points above average.

HIGH

All operating authorities revoked or inactive

This entity has 1 revoked/inactive authority filing and no active authority.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority

Revoked / Inactive

Authority Types

Insurance Policies

1 active

Latest: Oct 14, 2025

BOC-3 Filing

On file

Operating Authority

fmcsa-authhistApr 5, 2026

Operating Authority
Authority Type	Docket #	Status	Original Date	Final Date
Common Carrier	MC-007255	REVOKED	May 14, 2018	Dec 1, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026

Active Insurance (1)
Insurer	Type	Policy #	Status	Effective	Cancel Date
CONCERT SPECIALTY INSURANCE COMPANY	BIPD/Primary	CS SPS 3472966-00	ON FILE	Oct 14, 2025	Nov 22, 2025

Insurance History (6 canceled/expired)

fmcsa-inshist-allwithhistory

Insurance History (6 canceled/expired)
Insurer	Type	Policy #	Status	Effective	Cancel Date
CONCERT SPECIALTY INSURANCE COMPANY	BIPD/Primary	CS SPS 3472966-00	CANCELLED	Aug 26, 2025	Oct 15, 2025
ACCREDITED SPECIALTY INSURANCE COMPANY	BIPD/Primary	2-XPT-FL-19-S0350382-00	CANCELLED	Aug 24, 2024	Aug 24, 2025
TRISURA SPECIALTY INSURANCE COMPANY	BIPD/Primary	TRI21L8123	CANCELLED	Aug 24, 2023	Aug 24, 2024
KNIGHT SPECIALTY INSURANCE COMPANY	BIPD/Primary	TIEFL001707-00	CANCELLED	Aug 24, 2022	Aug 29, 2023
KNIGHT SPECIALTY INSURANCE COMPANY	BIPD/Primary	TIEFL001707-00	REPLACED	Aug 24, 2022	Aug 24, 2023
WESCO INSURANCE COMPANY	BIPD/Primary	WMC1549753	CANCELLED	May 2, 2017	May 4, 2018

Insurance Events Timeline

fmcsa-insur-hist

Insurance Events Timeline
Event	Insurer	Policy #	Type	Event Date	Cancel Date
CANCEL	CONCERT SPECIALTY INSURANCE COMPANY	CS SPS 3472966-00	BIPD/Primary	Nov 22, 2025	Nov 22, 2025
CANCEL	CONCERT SPECIALTY INSURANCE COMPANY	CS SPS 3472966-00	BIPD/Primary	Oct 15, 2025	Oct 15, 2025
CANCEL	ACCREDITED SPECIALTY INSURANCE COMPANY	2-XPT-FL-19-S0350382-00	BIPD/Primary	Aug 24, 2025	Aug 24, 2025
CANCEL	TRISURA SPECIALTY INSURANCE COMPANY	TRI21L8123	BIPD/Primary	Aug 24, 2024	Aug 24, 2024
TERM/CANCL	KNIGHT SPECIALTY INSURANCE COMPANY	TIEFL001707-00	BIPD/Primary	Aug 29, 2023	Aug 29, 2023
TERM/REPL	KNIGHT SPECIALTY INSURANCE COMPANY	TIEFL001707-00	BIPD/Primary	Aug 24, 2023	Aug 24, 2023
CANCEL	WESCO INSURANCE COMPANY	WMC1549753	BIPD/Primary	May 4, 2018	May 4, 2018

Authority Revocations

fmcsa-revocations

Authority Revocations
Authority	Docket	Reason	Date
COMMON	MC-007255	INVOLUNTARY REVOCATION	Unknown
COMMON	MC-007255	INVOLUNTARY REVOCATION	Unknown

Authority Action History (6 events)

fmcsa-authhist-blob

Authority Action History (6 events)
Docket	Authority Type	Original Action	Served Date	Disposition	Decided Date
MC007255	COMMON	INVOLUNTARY REVOCATION	Sep 18, 2025	DISCONTINUED REVOCATION	Oct 15, 2025
MC007255	COMMON	INVOLUNTARY REVOCATION	Jul 28, 2025	DISCONTINUED REVOCATION	Aug 27, 2025
MC007255	COMMON	INVOLUNTARY REVOCATION	Jul 29, 2024	DISCONTINUED REVOCATION	Aug 22, 2024
MC007255	COMMON	INVOLUNTARY REVOCATION	Aug 2, 2023	DISCONTINUED REVOCATION	Aug 23, 2023
MC007255	MOTOR PROPERTY COMMON CARRIER	REINSTATED	Aug 29, 2022	REVOKED	Dec 1, 2025
MC007255	MOTOR PROPERTY COMMON CARRIER	GRANTED	May 9, 2017	REVOKED	May 14, 2018

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service

33%

Unsafe Driving

62%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections

Violations

144

34 OOS

Vehicle OOS %

33.3%

Above nat'l avg (23.4%)

Driver OOS %

28.2%

Above nat'l avg (6.7%)

Power Units (MCS-150)

Drivers (MCS-150)

Crash Records

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Jan

Feb

Mar

Apr

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Jan

Feb

Mar

Apr

Clean monthMonth with OOSBased on latest 39 of 39 inspection records

Inspection Activity Map

20 states • 39 inspections

None Low Medium High🚛 Home base

Violation Summary (144 violations from 39 inspections)

fmcsa-inspection-file

Violation Summary (144 violations from 39 inspections)
Code	Description	# Violations	# OOS	Severity Wt	BASIC
FMCSR:393.9	Inoperable Required Lamp	13	2	—	Vehicle Maintenance
FMCSR:393.9(a)	Inoperable required lamps	9	1	3	Vehicle Maintenance
FMCSR:396.17C	No proof of periodic inspection	8	0	3	Vehicle Maintenance
FMCSR:392.2RG	Operating a CMV while ill or fatigued	6	0	8	Unsafe Driving
FMCSR:392.2	Operating a CMV while ill or fatigued	6	0	8	Unsafe Driving
FMCSR:393.104B	Cargo securement - tiedown damaged	4	1	6	Vehicle Maintenance
FMCSR:396.3(a)(1)	Inspection/repair/maintenance - general	4	3	5	Vehicle Maintenance
FMCSR:393.95A	Emergency equipment - fire extinguisher missing/defective	3	0	5	Vehicle Maintenance
FMCSR:393.75A3-TAOL	Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS	3	1	—	Vehicle Maintenance
FMCSR:393.11	Lighting devices/reflectors	3	1	3	Vehicle Maintenance
FMCSR:396.17C-PI	No proof of periodic inspection	3	0	3	Vehicle Maintenance
FMCSR:393.60(c)	Glazing/window obstructions	3	0	4	Vehicle Maintenance
FMCSR:395.30(b)(1)	Driver failed to certify the accuracy of the information gathered by the ELD	3	0	—	Hours Of Service
FMCSR:393.75(a)(3)	Tire-flat and/or audible air leak	3	3	—	Vehicle Maintenance
FMCSR:393.60C	Glazing/window obstructions	2	0	4	Vehicle Maintenance
FMCSR:395.8A-ELD	Failing to keep RODS	2	2	7	Hours Of Service
FMCSR:393.78	Windshield condition defective	2	0	4	Vehicle Maintenance
FMCSR:393.75A4	Tire-cut exposing ply and/or belt material	2	0	—	Vehicle Maintenance
FMCSR:383.23A2-LCDLN	License (CDL) - Operate a CMV and does not possess a valid CDL	2	2	—	Driver Fitness
FMCSR:395.8A-NON-ELD	Failing to keep RODS	2	1	7	Hours Of Service
FMCSR:396.3A1B	Brakes (general) Explain:	2	0	—	Vehicle Maintenance
FMCSR:396.5B	Fuel system leak	2	0	7	Vehicle Maintenance
FMCSR:393.60D	Glazing/window obstructions	2	0	4	Vehicle Maintenance
FMCSR:393.45(b)(2)	Brake tubing/hoses inadequate	2	0	7	Vehicle Maintenance
FMCSR:393.47(e)	Slack adjuster defective	2	0	7	Vehicle Maintenance
FMCSR:393.60(d)	Glazing/window obstructions	2	0	4	Vehicle Maintenance
FMCSR:393.81	Horn inoperable	2	0	2	Vehicle Maintenance
FMCSR:393.51	Steering wheel free play excessive	1	0	6	Vehicle Maintenance
FMCSR:392.8	Failing to inspect/use emergency equipment	1	0	—	Unsafe Driving
FMCSR:393.48A	Inoperative/defective brakes	1	0	8	Vehicle Maintenance
FMCSR:393.75C	Tire tread depth insufficient (other axles)	1	0	5	Vehicle Maintenance
FMCSR:392.2WC	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:391.11B2-S	Driver must be able to understand highway traffic signs and signals in the English language	1	1	—	Driver Fitness
FMCSR:395.8A1-HOSP	HOS (Property) - Failing to have a record of duty status using the method prescribed	1	1	—	Hours Of Service
FMCSR:391.11B2-Q	Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I	1	1	—	Driver Fitness
FMCSR:393.19	Hazard warning signal inoperable	1	0	3	Vehicle Maintenance
FMCSR:393.9T	Inoperable tail lamp	1	0	—	Vehicle Maintenance
FMCSR:393.9TS	Inoperative turn signal	1	0	—	Vehicle Maintenance
FMCSR:391.11B5-LNCDLNVE	License - Endorsement - Operate a CMV without proper endorsement or in violation of restriction. NOTE: Other than a 391.41 violation.	1	1	—	Driver Fitness
FMCSR:392.2-SLLCP	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:393.11TL	Lighting devices/reflectors	1	0	3	Vehicle Maintenance
FMCSR:393.55E	Coupling device/towing methods defective	1	0	8	Vehicle Maintenance
FMCSR:396.3A1-CH	Brake - Hole in Spring Brake Housing	1	1	—	Vehicle Maintenance
FMCSR:393.11TU	Lighting devices/reflectors	1	0	3	Vehicle Maintenance
FMCSR:395.24D	ELD cannot transfer ELD records electronically	1	0	—	Hours Of Service
FMCSR:393.75A3	Tire-flat and/or audible air leak	1	1	—	Vehicle Maintenance
FMCSR:393.95F	Emergency Equipment - Stopped vehicle warning devices missing or improper	1	0	—	Vehicle Maintenance
FMCSR:392.2-SLLEQP	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:383.23A2-DT	Operating a CMV without a valid CDL: No double- or triple-trailer endorsement	1	1	—	Driver Fitness
FMCSR:392.9A1	Failing to secure cargo as specified in 49 CFR 393.100 through 393.142	1	1	—	Unsafe Driving
FMCSR:392.9A2	Failing to secure vehicle equipment	1	1	—	Unsafe Driving
FMCSR:393.205C	Wheel fasteners loose and/or missing	1	0	—	Vehicle Maintenance
FMCSR:393.30	Battery improperly secured	1	0	3	Vehicle Maintenance
FMCSR:383.23A2	Operating a CMV without a CDL	1	1	—	Driver Fitness
FMCSR:392.2-SLLTCD	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:393.11A1-LCHL	Lighting devices/reflectors	1	0	3	Vehicle Maintenance
FMCSR:390.21TB2-DOT	390.21TB2-DOT	1	0	—	General/Admin
FMCSR:392.16(a)	Failing to use seat belt (49 CFR)	1	0	3	Unsafe Driving
FMCSR:385.337(b)	385.337(b)	1	1	—	General/Admin
FMCSR:396.17(c)	No proof of periodic inspection	1	0	3	Vehicle Maintenance
FMCSR:395.8(f)(1)	Drivers record of duty status not current	1	0	—	Hours Of Service
FMCSR:383.23(a)(2)	CDL - wrong class	1	1	8	Driver Fitness
FMCSR:393.55(e)	Coupling device/towing methods defective	1	0	8	Vehicle Maintenance
FMCSR:393.45D-B	Brake tubing/hoses inadequate	1	0	7	Vehicle Maintenance
FMCSR:393.55E-B	Coupling device/towing methods defective	1	0	8	Vehicle Maintenance
FMCSR:393.43A-TPV	Brake - relay emergency valve	1	1	7	Vehicle Maintenance
FMCSR:393.78A-WS	Windshield condition defective	1	0	4	Vehicle Maintenance
FMCSR:393.48(a)	Inoperative/defective brakes	1	0	8	Vehicle Maintenance
FMCSR:395.3(a)(3)(i)	395.3(a)(3)(i)	1	1	—	Hours Of Service
FMCSR:395.8(e)(1)	395.8(e)(1)	1	1	—	Hours Of Service
FMCSR:391.11(b)(2)	CDL suspended/revoked	1	0	10	Driver Fitness
FMCSR:393.53(b)	Steering system components worn	1	0	7	Vehicle Maintenance
FMCSR:393.75(a)	Tires/tubes - general defects	1	1	6	Vehicle Maintenance
FMCSR:392.9(a)	Operating without proper operating authority	1	1	8	General/Admin

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate

33.3%vs nat'l 23.4%

+9.9 pts above avg

Driver OOS Rate

28.2%vs nat'l 6.7%

+21.5 pts above avg

Violations / Inspection

3.69vs nat'l 1.80

+1.89 above avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (39 inspections)

fmcsa-inspectionsApr 5, 2026

Inspection History (39 inspections)
Date	Report #	Station	State	Level	Vehicle	Violations	Top Codes	OOS
Sep 25, 2025	85993426	IH-0035 IN HILL CO. (357-370)	TX	Level 2	TALB SEMI-TRAILER	18	393.9, 393.104B, 393.60C	Yes
Aug 22, 2025	85597687	IH-0010 IN HARRIS CO. (742-797	TX	Level 2	FRHT TRUCK TRACTOR	0	—	No
Aug 20, 2025	85541832	JUNIPER BUTTE OR	OR	Level 3	GREAT DANE SEMI-TRAILER	2	391.11B2-S, 395.8A1-HOSP	Yes
Aug 4, 2025	85397168	FLORENCE	KY	Level 3	GDAN SEMI-TRAILER	1	391.11B2-Q	Yes
Jul 22, 2025	85363395	IH20 EB TERRELL SCALE	TX	Level 2	FRHT TRUCK TRACTOR	8	393.75A4, 393.19, 393.9	Yes
Jul 5, 2025	85132955	CLOVERDALE IN	IN	Level 3	VAN GUARD SEMI-TRAILER	2	383.23A2-LCDLN, 391.11B5-LNCDLNVE	Yes
Jun 4, 2025	84916646	DARIEN GA	GA	Level 3	CIMC VEHIC SEMI-TRAILER	2	392.2-SLLCP, 383.23A2-LCDLN	Yes
May 11, 2025	84656335	Roadside	TX	Level 2	PTRB TRUCK TRACTOR	14	393.9, 393.104B, 396.17C	Yes
Apr 29, 2025	84570872	HUNTLEY MT	MT	Level 3	FREIGHTLIN TRUCK TRACTOR	0	—	No
Apr 25, 2025	84503485	01 - I80 WB MM 151 MITCHELLVIL	IA	Level 1	WANC SEMI-TRAILER	4	392.2RG, 393.11TU, 393.75A3-TAOL	No
Apr 1, 2025	84299774	KNOX COUNTY SCALES EB	TN	Level 3	KW TRUCK TRACTOR	0	—	No
Feb 18, 2025	83922578	IH35 NB	TX	Level 2	PTRB TRUCK TRACTOR	7	393.11, 393.60D, 393.75A3	Yes
Jan 28, 2025	83731778	SAN ONOFRE IF	CA	Level 1	FRHT TRUCK TRACTOR	1	392.2-SLLEQP	No
Jan 26, 2025	83713456	STRAWBERRY PLAINS TN	TN	Level 3	UTILITY SEMI-TRAILER	0	—	No
Jan 17, 2025	83657082	OLD TOWN - SCALES SB	ME	Level 3	KW TRUCK TRACTOR	0	—	No
Jan 15, 2025	83662410	SH137	TX	Level 2	PTRB TRUCK TRACTOR	17	393.9, 396.17C, 392.2RG	Yes
Jan 5, 2025	83536561	REST AREA	AL	Level 2	FRHT TRUCK TRACTOR	5	396.17C, 383.23A2, 396.5B	Yes
Nov 19, 2024	83211319	LAMAR CO	CO	Level 3	FREIGHTLIN TRUCK TRACTOR	1	396.17C-PI	No
Nov 17, 2024	83181898	GEORGETOWN	KY	Level 3	UTIL SEMI-TRAILER	2	392.2	No
Nov 12, 2024	83152177	MOHAWK TN	TN	Level 2	KENWORTH TRUCK TRACTOR	1	393.75A3-TAOL	Yes
Nov 7, 2024	83121229	LITTLE SUAMICO WI	WI	Level 2	VOLVO TRUCK TRACTOR	3	392.2-SLLTCD, 393.11A1-LCHL, 390.21TB2-DOT	No
Oct 15, 2024	82910216	I95 NEAR EXIT44	NC	Level 3	VOLV STRAIGHT TRUCK	2	392.16(a), 385.337(b)	Yes
Sep 23, 2024	82787703	COOLIDGE AZ	AZ	Level 1	DM UTILITY SEMI-TRAILER	2	393.60(c), 396.3(a)(1)	No
Sep 20, 2024	82724415	GROVETOWN GA	GA	Level 3	UTILITY SEMI-TRAILER	4	395.30(b)(1), 392.2	No
Sep 11, 2024	82645594	I-80 MM 88 WASHINGTON TWP - EB	PA	Level 3	PTRB TRUCK TRACTOR	4	396.17(c), 395.8(f)(1), 392.2	Yes
Jun 5, 2024	81809221	IH20 EB SVC RD	TX	Level 1	UTIL SEMI-TRAILER	5	393.45(b)(2), 393.47(e), 393.55(e)	No
May 30, 2024	81790486	GREENE COUNTY	TN	Level 2	TRLR SEMI-TRAILER	1	393.75A3-TAOL	Yes
Mar 21, 2024	81165107	SH 285 WB IN RIVIERA	TX	Level 2	FRHT TRUCK TRACTOR	3	393.60(d), 393.78, 393.9(a)	No
Mar 6, 2024	81056220	DILLON MT	MT	Level 2	UNKNOWN TRUCK TRACTOR	6	396.17C-PI, 393.45D-B, 393.55E-B	Yes
Jan 26, 2024	80743677	BRYAN COUNTY PORT OF ENTRY	OK	Level 3	VOLV TRUCK TRACTOR	0	—	No
Aug 24, 2023	79511482	SIDEWINDER PLATFORM SCALE	CA	Level 1	FRHT TRUCK TRACTOR	1	393.48(a)	No
Aug 18, 2023	79450865	Roadside	NM	Level 2	UTIL SEMI-TRAILER	3	396.3(a)(1), 392.2	Yes
Jul 26, 2023	79254525	I10 ELLAVILLE WIM-EAST	FL	Level 2	FRHT TRUCK TRACTOR	5	393.75(a)(3), 393.9(a)	Yes
Jul 23, 2023	79223916	Roadside	NE	Level 3	VANR SEMI-TRAILER	1	395.3(a)(3)(i)	Yes
Jul 11, 2023	79118696	LOUISVILLE	KY	Level 1	PTRB TRUCK TRACTOR	10	393.9(a), 395.8(e)(1), 391.11(b)(2)	Yes
Jun 29, 2023	79023976	MT. AIRY WEIGH STATION N	NC	Level 2	UTIL SEMI-TRAILER	2	393.9(a), 393.75(a)	Yes
May 2, 2023	78514344	OLD TOWN - SCALES SB	ME	Level 2	VOLV TRUCK TRACTOR	3	396.3(a)(1), 393.9(a), 393.81	Yes
Apr 20, 2023	78413436	THP 4 HAYWOOD COUNTY SCALE	TN	Level 2	VOLV TRUCK TRACTOR	3	392.9(a), 393.60(c), 393.81	Yes
Apr 18, 2023	78399967	HIGH CRASH CORRIDOR	GA	Level 3	UTIL SEMI-TRAILER	1	392.2	No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

27 total · 51.9% OOS

2024-052025-09

InspectionsOOS

Most frequent inspection stations

OLD TOWN - SCALES SB2 · 1 OOS

SAN ONOFRE IF1

GROVETOWN GA1

LAMAR CO1

I10 ELLAVILLE WIM-EAST1 · 1 OOS

DARIEN GA1 · 1 OOS

SIDEWINDER PLATFORM SCALE1

COOLIDGE AZ1

Violations by BASIC category

Vehicle Maintenance100 · 16 OOS

Unsafe Driving20 · 2 OOS

Hours of Service12 · 6 OOS

Driver Fitness9 · 8 OOS

General/Admin3 · 2 OOS

Recent Crashes

3 crash records from FMCSA Crash File

Total Crashes

Fatalities

Injuries

Across 1 crash

Tow-Aways

Crash History (3 records)

fmcsa-crash-fileApr 5, 2026

Crash History (3 records)
Date	State	Severity	Injuries	City	Location	VIN	Carrier Name at Crash
Mar 22, 2025	NC	TOW	0	STATESVILLE	REST AREA	...KL3762	FINANFAC & TRANSPORTERS LLC
Oct 16, 2024	TX	TOW	0	NOT LISTED	5637 NOT REPORTED	...X69851	FINANFAC & TRANSPORTERS LLC
Sep 24, 2024	TX	INJURY	1	NOT LISTED	N 19428 IH 45 FWY	—	FINANFAC & TRANSPORTERS LLC