Home Search Data Changelog Status Docs Sign Up

M & J TRADING AND LOGISTICS LLC

DOT# 3282318 MC# 1037948CARRIER/SHIPPER
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

730 CREATIVE DR STE 7

LAKELAND, FL 33813

View on Google Maps ↗

Mailing

PO BOX 6719

LAKELAND, FL 33807-6719

Contact

Phone: (800) 496-5502

Cell: (813) 351-0954

Email: MV@TRADINGANDLOGISTICS.COM

Company Officers

MARIA A VILLASMIL SR.

JOSE G TORRES

Business Info

D&B #: 80124542

Fleet

1

Power Units

1

Drivers

Equipment Breakdown

Owned Trucks1

Authority

Status:

FMCSA add date: May 3, 2019

Broker authority: INACTIVE

Authority History (3)

Authority TypeActionDate
PROPERTY BROKERGRANTED → REVOKEDNov 12, 2021 → Oct 30, 2023
PROPERTY BROKERDISMISSEDJun 12, 2019
MOTOR PROPERTY COMMON CARRIERDISMISSEDJun 12, 2019

Active Certifications

Property

MCS-150

Last updated: May 3, 2019

Mileage: 1 (2021)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
GUADALUPE JR TRUCKING LLC33967841092683LOS ANGELES, CA INACTIVE
Officer
JOSE G TORRES

DBA: JGT TRANSPORT

2005737707584WAPATO, WA INACTIVE
Officer

Recent Changes

Contactemail: → MV@TRADINGANDLOGISTICS.COMJul 7, 2026
Identitycompany officer 1: → MARIA A VILLASMIL SR.Jul 7, 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 (4)

TypeInsurerStatusCoverageEffectiveCancelled
SURETY · F84HUDSON INSURANCE COMPANYCancelledCANCELOct 22, 2023Oct 22, 2024
SURETY · F84HUDSON INSURANCE COMPANYReplacedTERM/REPLOct 22, 2021Oct 22, 2021
SURETY · F84HUDSON INSURANCE COMPANYCancelledCANCELOct 22, 2021Oct 22, 2023
SURETY · F84HUDSON INSURANCE COMPANYCancelledTERM/CANCLOct 22, 2021Oct 22, 2022

Get this data via API

API Reference
curl https://api.dotlookup.dev/v1/carriers/3282318