GEMCAP INVESTMENTS, LLC
DBA: GEMCAP LOGISTICS
DOT# 2248195
MC# 736789CARRIER/SHIPPER
Broker
Trust Score
88 / 100
B Good
Components
Compliance · 40% 100
Safety · 35% 65
Insurance · 25% 100
Confidence: medium · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Contact
Phone: (786) 208-2296
Business Info
Fleet
—
Power Units
—
Drivers
Authority
Status: —
FMCSA add date: Nov 19, 2011
Broker authority: ACTIVE
Authority History (6)
| Authority Type | Action | Date |
|---|---|---|
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 1, 2021 → Feb 10, 2021 |
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 28, 2020 → Feb 4, 2020 |
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 4, 2019 → Feb 27, 2019 |
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 16, 2017 → Feb 27, 2017 |
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 22, 2015 → Jan 21, 2015 |
| PROPERTY BROKER | GRANTED | Mar 8, 2011 |
Active Certifications
Property
Operation Classification
AUTHORIZED FOR HIRE
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| VICTORY TRADE GROUP LLC DBA: VICTORY TRADE GROUP | 3280793 | — | MIAMI, FL | INACTIVE | Phone |
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
1 policy on file1 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| SURETY | Active | AMERICAN ALTERNATIVE INSURANCE CORPORATION | 2021040110 | — | Feb 23, 2021 | — | 84 |
Insurance History (14)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| SURETY · F84 | HUDSON INSURANCE COMPANY | ReplacedTERM/REPL | — | Feb 24, 2021 | Feb 23, 2021 |
| SURETY · F84 | HUDSON INSURANCE COMPANY | CancelledTERM/CANCL | — | Feb 23, 2020 | Feb 27, 2021 |
| SURETY · F84 | HUDSON INSURANCE COMPANY | ReplacedTERM/REPL | — | Feb 23, 2020 | Feb 23, 2021 |
| SURETY · F84 | HUDSON INSURANCE COMPANY | CancelledTERM/CANCL | — | Feb 24, 2019 | Feb 24, 2020 |
| SURETY · F84 | HUDSON INSURANCE COMPANY | ReplacedTERM/REPL | — | Feb 24, 2019 | Feb 23, 2020 |
| SURETY · F84 | UNITED STATES FIRE INSURANCE CO. | CancelledTERM/CANCL | — | Feb 24, 2017 | Mar 2, 2019 |
| SURETY · F84 | UNITED STATES FIRE INSURANCE CO. | CancelledTERM/CANCL | — | Feb 24, 2017 | Jan 5, 2019 |
| SURETY · F84 | UNITED STATES FIRE INSURANCE CO. | ReplacedTERM/REPL | — | Feb 24, 2017 | Feb 24, 2019 |
| SURETY · F84 | UNITED STATES FIRE INSURANCE CO. | ReplacedTERM/REPL | — | Feb 24, 2017 | Feb 24, 2017 |
| TRUST_FUND · F85 | PACIFIC FINANCIAL ASSOCIATION, INC. | Name ChangedTERM/CANCL | — | Oct 29, 2013 | Feb 24, 2015 |
| TRUST_FUND · F85 | PACIFIC FINANCIAL ASSOCIATION, INC. | ReplacedTERM/REPL | — | Oct 29, 2013 | Feb 24, 2017 |
| TRUST_FUND · F85 | PACIFIC FINANCIAL ASSOCIATION, INC. | ReplacedTERM/REPL | — | Oct 29, 2013 | Oct 29, 2013 |
| TRUST_FUND · F85 | PACIFIC FINANCIAL ASSOCIATION, INC. | CancelledTERM/CANCL | — | Oct 29, 2013 | Mar 15, 2017 |
| TRUST_FUND · F85 | PACIFIC FINANCIAL ASSOCIATION, INC. | ReplacedTERM/REPL | — | Mar 2, 2011 | Oct 29, 2013 |
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