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CAPITAL 1 TRANSPORT, LLC

DOT# 2993116 MC# 982960CARRIER/SHIPPER Broker
ACTIVE

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

Address

Physical

8032 NW 90TH ST

MEDLEY, FL 33166-2114

View on Google Maps ↗

Mailing

PO BOX 126977

HIALEAH, FL 33012-1616

Contact

Phone: (305) 401-4533

Fax: (305) 882-6743

Cell: (305) 882-6765

Email: raycapital1@gmail.com

Company Officers

NIURIS CHINEA

RAY HEREDIA

Business Info

Fleet

Power Units

Drivers

Authority

Status:

FMCSA add date: Apr 4, 2017

Broker authority: ACTIVE

Authority History (5)

Authority TypeActionDate
BROKERINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 23, 2025 → Aug 1, 2025
PROPERTY BROKERREINSTATEDFeb 16, 2023
BROKERINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 29, 2019 → Dec 19, 2019
PROPERTY BROKERREINSTATED → REVOKEDJul 19, 2017 → Jan 9, 2023
PROPERTY BROKERGRANTED → REVOKEDFeb 1, 2017 → Jun 19, 2017

Active Certifications

Property

MCS-150

Last updated: Aug 6, 2025

Operation Classification

AUTHORIZED FOR HIRE

Related Companies

CompanyDOT#MC#LocationStatusLinked By
TRANSLINE FLATBED SERVICE INC1069256589189MIAMI, FL INACTIVE
Officer

Safety

No safety data on file

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

Insurance

1 policy on file1 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
SURETY Active UNITED STATES FIRE INSURANCE CO.612418819Jul 30, 202584

Insurance History (7)

TypeInsurerStatusCoverageEffectiveCancelled
SURETY · F84UNITED STATES FIRE INSURANCE CO.Name ChangedTERM/CANCLJan 20, 2023Aug 25, 2025
SURETY · F84UNITED STATES FIRE INSURANCE CO.ReplacedTERM/REPLJan 20, 2023Jul 30, 2025
SURETY · F84ASPEN AMERICAN INSURANCE COMPANYReplacedTERM/REPLDec 26, 2019Dec 26, 2019
SURETY · F84UNITED STATES FIRE INSURANCE CO.CancelledCANCELDec 26, 2019Dec 30, 2022
SURETY · F84MERCHANTS NATIONAL BONDING, INCCancelledCANCELDec 27, 2017Dec 26, 2019
SURETY · F84AMERICAN CONTRACTORS INDEMNITY COMPANYReplacedTERM/REPLJun 19, 2017Dec 27, 2017
SURETY · F84AMERICAN CONTRACTORS INDEMNITY COMPANYName ChangedNAMECHGJan 1, 2017Jun 19, 2017

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