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FINANFAC&TRANSPORTERS LLC

DOT# 2965596 MC# 7255CARRIER
INACTIVE

Trust Score

15 / 100
F Critical

Components

Compliance · 40% 50
Safety · 35% 59
Insurance · 25% 25
Carrier is marked inactive by FMCSA Vehicle OOS rate is 1.8× the national average Driver OOS rate is 5.8× the national average No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: medium · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Contact

Phone: (305) 906-0360

Email: FIN.TRANSPORTERS@GMAIL.COM

Company Officers

OSCAR PERUGACHI

RICARDO PERUGACHI

Business Info

Fleet

2

Power Units

2

Drivers

Equipment Breakdown

Owned Tractors2

Authority

Status:

FMCSA add date: Jan 24, 2017

Common authority: May 9, 2017

Authority History (6)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 18, 2025 → Oct 15, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 28, 2025 → Aug 27, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 29, 2024 → Aug 22, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 2, 2023 → Aug 23, 2023
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDAug 29, 2022 → Dec 1, 2025
MOTOR PROPERTY COMMON CARRIERGRANTED → REVOKEDMay 9, 2017 → May 14, 2018

Cargo Types

General FreightMetal/Sheets/Coils

Active Certifications

Property

MCS-150

Last updated: Apr 9, 2026

Mileage: 140,000 (2025)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
A1A EAGLE TRANSPORT LLC35531981190736DORAL, FL ACTIVE
Officer
FERMO LOGISTICS LLC35689421201510HIALEAH, FL INACTIVE
Email

Recent Changes

Safetytotal crashes: 3 → 0Aug 1, 2026
Safetydriver oos rate: 50 → 36Jul 29, 2026
Safetydriver oos rate: 25 → 50Jul 28, 2026

Safety

Out-of-Service Rates

Driver25 inspections
36.0%
6.2%
Carrier National avg
Vehicle12 inspections
41.7%
22.8%
Carrier National avg
Hazmat

No hazmat inspections

Overall25 inspections
52.0%
Carrier

Crash Summary

0

Fatal

1

Injury

3.0

per 1M miles

2

Towaway

3

Total

BASIC Violations

Unsafe Driving18
Driver Fitness8
Hours of Service10
Drug / Alcohol0
Vehicle Maintenance62

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 25 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published.

SMS Inspections (24 mo)

25

Total

9

Driver OOS

5

Vehicle OOS

BASIC Measures

Unsafe Driving6.754 insp w/ viol
Hours of Service2.038 insp w/ viol
Driver Fitness3.357 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance15.8610 insp w/ viol

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (7)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XCONCERT SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Oct 14, 2025Nov 22, 2025
BIPD · F91XCONCERT SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Aug 26, 2025Oct 15, 2025
BIPD · F91XACCREDITED SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Aug 24, 2024Aug 24, 2025
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Aug 24, 2023Aug 24, 2024
BIPD · F91XKNIGHT SPECIALTY INSURANCE COMPANYCancelledTERM/CANCL$750,000Aug 24, 2022Aug 29, 2023
BIPD · F91XKNIGHT SPECIALTY INSURANCE COMPANYReplacedTERM/REPL$750,000Aug 24, 2022Aug 24, 2023
BIPD · F91XWESCO INSURANCE COMPANYCancelledCANCEL$750,000May 2, 2017May 4, 2018

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