Carrier LedgerABC TRANSFER INC
USDOT 750516 · MC340058 · read from FMCSA data 2026-11-09 18:50 UTC
1 urgent
Save a dated vetting record of this carrier (free account) A permanent, printable copy of what FMCSA showed when you booked, with contact history.
Red flags
No active operating authority (FMCSA's old file, as of 2026-05-14)MC340058 Contract 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) (contract_stat)
Source: Carrier - All With History (legacy, frozen 2026-05-14) (contract_stat)
Same physical address as 3 other USDOT numbersUSDOT 4407192 PERFECT GRADE INC (active); USDOT 3234449 YONY VENTURA CAMPOS (active); USDOT 1815358 HECTOR MORALES (active). Shared contacts can be innocent, for example a family business or a shared office.
Source: Company Census File (address)
Source: Company Census File (address)
Same phone number as 19 other USDOT numbersUSDOT 1689606 ALL US CARRIERS LLC (active); USDOT 1815358 HECTOR MORALES (active); USDOT 3109041 MIAMI SAND INC (active); USDOT 2249219 ABC TRANSFER INC (active); USDOT 2269147 JUAN BENTANCOR (inactive); and 14 more. Shared contacts can be innocent, for example a family business or a shared office.
Source: Company Census File (phone)
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company has not shown up in FMCSA's new Motus licensing data yet, so its authority and insurance status may be out of date here.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) (contract_stat)
Source: Carrier - All With History (legacy, frozen 2026-05-14) (contract_stat)
Registration not updated in over 2 yearsCarriers must update their MCS-150 every 2 years. Last update on record: 2011-08-11.
Source: Company Census File (mcs150_date)
Source: Company Census File (mcs150_date)
Phone on the authority record differs from the census phoneAuthority: 9419831611; census: 8639831611. Call the number FMCSA has, not the one in an email.
Source: Carrier - All With History (legacy, frozen 2026-05-14) (contract_stat); Company Census File (phone, email_address, phy_*, company_officer_*)
Source: Carrier - All With History (legacy, frozen 2026-05-14) (contract_stat); Company Census File (phone, email_address, phy_*, company_officer_*)
Contacts shared with other USDOT numbers
Shares a phone with 19 other USDOT numbers on FMCSA's census
Sign in free to see the phone itself.
| USDOT | Legal name | USDOT status | Matched on | Source |
|---|---|---|---|---|
| 1689606 | ALL US CARRIERS LLC | Active | phone | Company Census File |
| 1815358 | HECTOR MORALES | Active | phone | Company Census File |
| 3109041 | MIAMI SAND INC | Active | phone | Company Census File |
| 2249219 | ABC TRANSFER INC | Active | phone | Company Census File |
| 2269147 | JUAN BENTANCOR | Inactive | phone | Company Census File |
| 1381083 | ISRAEL ALVAREZ | Active | phone | Company Census File |
| 1381119 | JULIO LUGONES | Active | phone | Company Census File |
| 1381904 | ROLANDO CHIRINO | Active | phone | Company Census File |
| 1388276 | RAUL REYES | Active | phone | Company Census File |
| 1388997 | DIONISIO MIRANDA | Active | phone | Company Census File |
| 1390973 | ELADIO HERNANDEZ | Active | phone | Company Census File |
| 1391003 | REINALDO A GARCIA ACOSTA | Active | phone | Company Census File |
| 1394620 | LIOE MORALES GARROTE | Active | phone | Company Census File |
| 1396101 | ADALBERTO SANCHEZ | Active | phone | Company Census File |
| 1397692 | ORLANDO PEREZ | Active | phone | Company Census File |
| 1397940 | IGNACIO FRANK HERNANDEZ | Active | phone | Company Census File |
| 1401333 | DIEGO LAZO | Active | phone | Company Census File |
| 1401359 | JESUS ACOSTA | Active | phone | Company Census File |
| 1405404 | ODILIO GONZALEZ | Active | phone | Company Census File |
Shares a physical address with 3 other USDOT numbers on FMCSA's census
Sign in free to see the physical address itself.
| USDOT | Legal name | USDOT status | Matched on | Source |
|---|---|---|---|---|
| 4407192 | PERFECT GRADE INC | Active | physical address | Company Census File |
| 3234449 | YONY VENTURA CAMPOS | Active | physical address | Company Census File |
| 1815358 | HECTOR MORALES | Active | physical address | Company 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 status | Inactive Company Census File · status_code |
|---|---|
| Operation | Interstate · Authorized for hire |
| Trucks / drivers | 12 power units · 3 drivers |
| USDOT created | 1998-05-28 |
| Last MCS-150 update | 2011-08-11 |
| Safety rating | Satisfactory (2001-05-03) Company Census File · safety_rating |
| Contact details | Sign in free to see the phone, email and address FMCSA has on file. |
Operations
What the carrier reported on its MCS-150 registration.
| Cargo carried | General freight, Fresh produce, Meat, Refrigerated food, Other: SAND & GRAVEL Company Census File · crgo_*, crgo_cargoothr_desc |
|---|---|
| Hazardous materials | No Company Census File · hm_ind |
| Carrier operation | Interstate Company Census File · carrier_operation |
| Operation classification | Authorized for hire Company Census File · classdef |
| Registered as | Carrier Company Census File · carship |
| Drivers | 3 total · 0 interstate · 3 intrastate · 3 with a CDL Company Census File · total_drivers, driver_inter_total, total_intrastate_drivers, total_cdl |
| Drivers by radius | 0 interstate within 100 miles · 0 interstate beyond 100 miles · 0 intrastate within 100 miles · 3 intrastate beyond 100 miles Company Census File · interstate_within_100_miles, interstate_beyond_100_miles, intrastate_within_100_miles, intrastate_beyond_100_miles |
| Vehicles | 12 power units · 12 trucks · 0 buses Company Census File · power_units, truck_units, bus_units |
| Owned equipment | 2 truck tractors · 2 trailers Company Census File · owntract, owntrail |
| Trip leased equipment | 10 truck tractors Company Census File · trptract |
| Miles driven | 127,683 miles in 2010 Company Census File · mcs150_mileage, mcs150_mileage_year |
| Business type | Corporation Company Census File · business_org_desc |
| Last safety review | 2001-04-23 Company Census File · review_date |
| Safety rating date | 2001-05-03 Company Census File · safety_rating_date |
Operating authority
| MC340058 · Contract carrier | Inactive · liability on file $0 (required $1,000,000) · as of 2026-05-14 Carrier - All With History (legacy, frozen 2026-05-14) · contract_stat |
|---|
Check it yourself
Every line above comes from these public FMCSA datasets. Times are UTC; how and when we read them.
| Dataset | Last read for this record | FMCSA last published |
|---|---|---|
| Company Census File | 2026-11-09 18:50 UTC | 2026-11-09 15:19 UTC |
| Motus Carrier - All With History | 2026-11-09 18:50 UTC | 2026-11-09 10:10 UTC |
| Motus AuthHist - All With History | 2026-11-09 18:50 UTC | 2026-11-09 10:09 UTC |
| Motus Insur - All With History | 2026-11-09 18:50 UTC | 2026-11-09 10:09 UTC |
| Motus InsHist - All With History | 2026-11-09 18:50 UTC | 2026-11-09 10:08 UTC |
| Motus RevokeSuspend - All With History | 2026-11-09 18:50 UTC | 2026-11-09 10:07 UTC |
| Motus BOC3 - All With History | 2026-11-09 18:50 UTC | 2026-11-09 10:08 UTC |
FMCSA publish times last checked 2026-11-09 22:50 UTC, from the data portal's own dataset information.
FMCSA's live page: SAFER snapshot for USDOT 750516.