SANTILLANA TRANSPORT & DELIVER CORP.

DOT# 2463906 MC# 851460CARRIER

INACTIVE

Trust Score

15 / 100

F Critical

Components

Compliance · 40% 30

Safety · 35% 65

Insurance · 25% 25

Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file

Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

223 CRIMSON DRIVE

RICHMOND, KY 40475

View on Google Maps ↗

Mailing

20819 SAIL FISH LANE

MIAMI, FL 33189

Contact

Phone: (305) 890-3610

Email: arlenysq@hotmail.com

Company Officers

RIGOBERTO PEREZ

Business Info

D&B #: 0

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status: —

FMCSA add date: Jan 2, 2014

Contract authority: Jan 24, 2014

Authority History (1)

Authority Type	Action	Date
MOTOR PROPERTY CONTRACT CARRIER	GRANTED → REVOKED	Jan 24, 2014 → Feb 17, 2015

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: Mar 1, 2016

Mileage: 1 (2015)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
E & P MOVING SERVICE LLC	2930570	989475	DANBURY, CT	INACTIVE	Officer
MARIA A PEREZ DBA: PEREZ TRUCKING	1641625	604783	FRESNO, CA	INACTIVE	Officer
METAS LOGISTICS LLC	3843591	1398601	BELLFLOWER, CA	INACTIVE	Officer
PHAT PANDA TRUCKING LLC	4012463	1511722	WILLISTON, ND	INACTIVE	Officer

Recent Changes

Identitycompany officer 1: RIGOBERTO PEREZ → RIGOBERTO PEREZSep 5, 2026

Contactphy city: MIAMI → RICHMONDAug 20, 2026

Identitycompany officer 1: RIGOBERTO PEREZ → RIGOBERTO PEREZAug 20, 2026

Contactemail: → arlenysq@hotmail.comAug 15, 2026

Identitycompany officer 1: → RIGOBERTO PEREZAug 15, 2026

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (1)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	UNITED FINANCIAL CASUALTY COMPANY	CancelledCANCEL	$750,000	Jan 2, 2014	Feb 10, 2015

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