Carrier Ledger

H A VIRANI & COMPANY LLC

Doing business as H & J TRUCKING · USDOT 3171164 · MC118478 · read from FMCSA data 2026-11-07 08:44 UTC

1 urgent

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Red flags

USDOT number is active, but operating authority is not (FMCSA's old file, as of 2026-05-14)MC118478 Common carrier: Inactive. Without active authority a company may not haul (or broker) regulated interstate freight for hire.
Source: Carrier - All With History (legacy, frozen 2026-05-14) (common_stat); Company Census File (status_code)
Same email address as 85 other USDOT numbersUSDOT 1821516 JOSE PENA (active); USDOT 2038958 FRANSISCO TORRES (active); USDOT 2045811 JOSE A JIMENEZ (active); USDOT 2051640 RAUL R LUNA (active); USDOT 2059440 PEDRO ANTONIO HENRIQUEZ (active); and 80 more. Shared contacts can be innocent, for example a family business or a shared office.
Source: Company Census File (email)
Same phone number as 3 other USDOT numbersUSDOT 3993792 AUTUREX CAPITAL TECHNOLOGIES LLC (inactive); USDOT 3094799 BLAISY GUZMAN (inactive); USDOT 3131798 ROGELIO CUEVAS (active). Shared contacts can be innocent, for example a family business or a shared office.
Source: Company Census File (phone)
Authority facts come from FMCSA's old licensing file, frozen on 2026-05-14This company has not shown up in FMCSA's new Motus licensing data yet, so its authority and insurance status may be out of date here. Confirm on the FMCSA page linked below.
Source: Carrier - All With History (legacy, frozen 2026-05-14) (common_stat)
Registration not updated in over 2 yearsCarriers must update their MCS-150 every 2 years. Last update on record: 2019-01-23.
Source: Company Census File (mcs150_date)

Contacts shared with other USDOT numbers

Shares a phone with 3 other USDOT numbers on FMCSA's census

Sign in free to see the phone itself.

USDOTLegal nameUSDOT statusMatched onSource
3993792AUTUREX CAPITAL TECHNOLOGIES LLCInactivephoneCompany Census File
3094799BLAISY GUZMANInactivephoneCompany Census File
3131798ROGELIO CUEVASActivephoneCompany Census File
Shares an email address with 85 other USDOT numbers on FMCSA's census

Sign in free to see the email itself.

USDOTLegal nameUSDOT statusMatched onSource
1821516JOSE PENAActiveemailCompany Census File
2038958FRANSISCO TORRESActiveemailCompany Census File
2045811JOSE A JIMENEZActiveemailCompany Census File
2051640RAUL R LUNAActiveemailCompany Census File
2059440PEDRO ANTONIO HENRIQUEZActiveemailCompany Census File
2073303CARLOS A BRENESActiveemailCompany Census File
2095990LONESTAR DUMP TRUCK AND TRAILERS INCActiveemailCompany Census File
2103961BENITO SANTIBANEZActiveemailCompany Census File
2113751GREGORIO LOPEZActiveemailCompany Census File
2355919LEONEL QUEVEDOActiveemailCompany Census File
2382328EVANGELIO GAMBOA-PEREZActiveemailCompany Census File
2385731JAIME ACOSTAInactiveemailCompany Census File
2385994ESCOLASTICA MAYORGAActiveemailCompany Census File
2611612DAVID ORLANDO MORALESActiveemailCompany Census File
2630951GT CONSTRUCTION TRUCKINGInactiveemailCompany Census File
2640360CATALINO RIOSActiveemailCompany Census File
2882537LORENA DIAZInactiveemailCompany Census File
2892682ONIELKY HERNANDEZActiveemailCompany Census File
2893230NOEMI IGLECIASInactiveemailCompany Census File
2909636GELGER ARTEAGAActiveemailCompany Census File
2924059DIANA ROSALESActiveemailCompany Census File
2970399BUTTERFLIES OF GOD LLCInactiveemailCompany Census File
3174451ARNOLD GIOVANY MANCIA ALTAMIRANOActiveemailCompany Census File
3177031USA TRUCKINGInactiveemailCompany Census File
3177810RICARDO GUZMAN RODRIGUEZActiveemailCompany Census File
3180336MIGUEL ENRIQUE ROBLESActiveemailCompany Census File
3192643PORFIRIO RUIZActiveemailCompany Census File
3241490MIGUEL ANGEL MONTANOActiveemailCompany Census File
3255050LT DUMP TRUCK EXPRESS LLCActiveemailCompany Census File
3468958JOSE BENITO VASQUEZActiveemailCompany Census File
3779248JOSE LUIS ORTEGAActiveemailCompany Census File
3815932JOHAN M PARDO OLANDEZInactiveemailCompany Census File
4069810IVAN PENALVER GODINEZActiveemailCompany Census File
2982151NEYRA TRUCKING LLCActiveemailCompany Census File
2988264FELIX TEJADAActiveemailCompany Census File
1941018MARCOS A GUARDADOActiveemailCompany Census File
1943305FRANCISCO GONZALEZActiveemailCompany Census File
1946482JUAN HENRIQUEZActiveemailCompany Census File
1955015JAIME RAMIREZActiveemailCompany Census File
1955939HERIBERTO NINOActiveemailCompany Census File
1985086CARLOS R RIVERA CALDERONActiveemailCompany Census File
2000213BILLY BALTAZAR AGUIRREActiveemailCompany Census File
2009640ANASTACIO MARTINEZActiveemailCompany Census File
2022565ARMANDO FERNANDEZActiveemailCompany Census File
3270314JOSE I JOYAActiveemailCompany Census File
3302791JUAN CARLOS RODRIGUEZ SALAISActiveemailCompany Census File
3304041JOSE RICARDO GOMEZActiveemailCompany Census File
3322928VICENTE VASQUEZActiveemailCompany Census File
3325762ERIEL GARCIA ESTEVEZActiveemailCompany Census File
3329016ANGEL GABRIEL HERNANEZActiveemailCompany Census File
3331516ARSENIO EVERILDO VARELAInactiveemailCompany Census File
3627244AMERICA STAR LLCInactiveemailCompany Census File
2139270ELMER OMAR ORTIZActiveemailCompany Census File
2142307JESUS B TEJADAActiveemailCompany Census File
2210288ABEL A CANALESInactiveemailCompany Census File
3932909J4 PRODUCTIONS LLCActiveemailCompany Census File
3957017MEZCON LLCActiveemailCompany Census File
2410337JESUS E CASTRILLONActiveemailCompany Census File
2437645OMAR RODRIGUEZInactiveemailCompany Census File
2442061MORENO S EXPRESS LLCActiveemailCompany Census File
2451310AQUILINO VENCES QUEZADAActiveemailCompany Census File
2476179MARIA MARCELA GUEVARAActiveemailCompany Census File
2496458JESSE J CARDENASActiveemailCompany Census File
3374726SAHILY MACHADO PROENZAActiveemailCompany Census File
3443394AYALA'S TRUCKING SERVICES LLCActiveemailCompany Census File
3709294NICOLAS RAZOActiveemailCompany Census File
1696712JOSE D ARCHAGAActiveemailCompany Census File
2792255FRANCISCO CABRERAActiveemailCompany Census File
2842773ALBERTO TREVINOActiveemailCompany Census File
1898769TELESFORO LOPEZ RUIZActiveemailCompany Census File
2531246IVAN ALVAREZActiveemailCompany Census File
2535707ANGEL RESENDEZActiveemailCompany Census File
2545864GERARDO ELIZONDOActiveemailCompany Census File
2553834JOSE MARIA IBARRAActiveemailCompany Census File
2574399TERKOD INCActiveemailCompany Census File
3863241CARLOS ALBERTO CANALESActiveemailCompany Census File
3865724ADRIEL MANUEL RODRIGUEZActiveemailCompany Census File
3882296GODOY READY MIX LLCActiveemailCompany Census File
3917287AM&DJ TRUCKING LLCActiveemailCompany Census File
3094696EDWYS LUISY PEREZ RODRIGUEZActiveemailCompany Census File
3094799BLAISY GUZMANInactiveemailCompany Census File
3097689JOSE A FUENTESActiveemailCompany Census File
3104216JUAN TORRECILLASActiveemailCompany Census File
3110478IDALIA BENITEZInactiveemailCompany Census File
3163836MAYDELIS VAZQUEZ BATISTAActiveemailCompany Census File

A shared contact can be innocent, for example a family business or a shared office. Read from FMCSA's Company Census File.

Got an email or call from this carrier? Check the contact against FMCSA's record.

Registration

USDOT statusActive
Company Census File · status_code
OperationIntrastate non-hazmat · Authorized for hire
Trucks / drivers3 power units · 5 drivers
USDOT created2018-08-09
Last MCS-150 update2019-01-23
Contact detailsSign in free to see the phone, email and address FMCSA has on file.

Operations

What the carrier reported on its MCS-150 registration.

Cargo carriedGeneral freight
Company Census File · crgo_*
Hazardous materialsNo
Company Census File · hm_ind
Carrier operationIntrastate non-hazmat
Company Census File · carrier_operation
Operation classificationAuthorized for hire
Company Census File · classdef
Registered asCarrier
Company Census File · carship
Drivers5 total · 0 interstate · 5 intrastate · 5 with a CDL
Company Census File · total_drivers, driver_inter_total, total_intrastate_drivers, total_cdl
Drivers by radius0 interstate within 100 miles · 0 interstate beyond 100 miles · 5 intrastate within 100 miles · 0 intrastate beyond 100 miles
Company Census File · interstate_within_100_miles, interstate_beyond_100_miles, intrastate_within_100_miles, intrastate_beyond_100_miles
Vehicles3 power units · 3 trucks · 0 buses
Company Census File · power_units, truck_units, bus_units
Owned equipment3 straight trucks · 1 trailer
Company Census File · owntruck, owntrail

Operating authority

MC118478 · Common carrierInactive · liability on file $0 (required $750,000) · as of 2026-05-14
Carrier - All With History (legacy, frozen 2026-05-14) · common_stat

Check it yourself

Every line above comes from these public FMCSA datasets. Times are UTC; how and when we read them.

DatasetLast read for this recordFMCSA last published
Company Census File2026-11-07 08:44 UTC2026-11-07 13:13 UTC
Motus Carrier - All With History2026-11-07 08:44 UTC2026-11-07 10:13 UTC
Motus AuthHist - All With History2026-11-07 08:44 UTC2026-11-07 10:09 UTC
Motus Insur - All With History2026-11-07 08:44 UTC2026-11-07 10:10 UTC
Motus InsHist - All With History2026-11-07 08:44 UTC2026-11-07 10:08 UTC
Motus RevokeSuspend - All With History2026-11-07 08:44 UTC2026-11-07 10:08 UTC
Motus BOC3 - All With History2026-11-07 08:44 UTC2026-11-07 10:10 UTC

FMCSA publish times last checked 2026-11-08 06:00 UTC, from the data portal's own dataset information.

FMCSA's live page: SAFER snapshot for USDOT 3171164.