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52 CHECKS & INVESTMENTS LLC

DOT# 3985620 MC# 1493659CARRIER
ACTIVE

Trust Score

94 / 100
A Excellent

Components

Compliance · 40% 95
Safety · 35% 98
Insurance · 25% 85
No active cargo insurance on file
Confidence: medium · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Contact

Fax: 0

Email: joelcortes73@yahoo.com

Company Officers

JOEL CORTES

Business Info

D&B #: 0

Fleet

3

Power Units

3

Drivers

Equipment Breakdown

Term Trucks3

Authority

Status: ACTIVE

FMCSA add date: Nov 15, 2022

Common authority: Feb 24, 2023

Common App Pending

Authority History (4)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 14, 2025 → Dec 3, 2025
MOTOR PROPERTY COMMON CARRIERREINSTATEDJan 31, 2025
MOTOR PROPERTY COMMON CARRIERGRANTED → REVOKEDFeb 24, 2023 → Nov 28, 2023
HOUSEHOLD GOODS COMMON CARRIERDISMISSEDDec 22, 2022

Cargo Types

General FreightHousehold Goods

Active Certifications

PropertyHousehold Goods

MCS-150

Last updated: Nov 25, 2025

Mileage: 40 (2024)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
JOEL CORTES

DBA: CORTES TRANSPORTATION

2009495804731WORCESTER, MA INACTIVE
Officer
JOEL CORTES

DBA: C HOT SHOT

33843561086713HUFFMAN, TX INACTIVE
Officer

Recent Changes

Contactemail: JOELCORTES73@YAHOO.COM → joelcortes73@yahoo.comAug 16, 2026
Identitycompany officer 1: JOEL CORTES → JOEL CORTESAug 16, 2026

Safety

Out-of-Service Rates

Driver2 inspections
50.0%
6.2%
Carrier National avg
Vehicle1 inspections
0.0%
22.8%
Carrier National avg
Hazmat

No hazmat inspections

Overall2 inspections
50.0%
Carrier

Crash Summary

0

Fatal

0

Injury

1.0

per 1M miles

1

Towaway

1

Total

BASIC Violations

Unsafe Driving2
Driver Fitness0
Hours of Service0
Drug / Alcohol0
Vehicle Maintenance2

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 2 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. Based on fewer than 11 inspections — treat these measures as a weak signal.

SMS Inspections (24 mo)

2

Total

1

Driver OOS

0

Vehicle OOS

BASIC Measures

Unsafe Driving5.381 insp w/ viol
Hours of Service0.000 insp w/ viol
Driver Fitness5.001 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance4.001 insp w/ viol

Insurance

$750,000

BIPD Coverage

Cargo Coverage

1 policy on file1 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Active GEICO MARINE INSURANCE COMPANY9300235345$750,000Dec 1, 202591X

Insurance History (8)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XEVERSPAN INSURANCE COMPANYReplacedTERM/REPL$750,000May 5, 2025May 5, 2025
BIPD · F91XEVERSPAN INSURANCE COMPANYReplacedTERM/REPL$750,000May 5, 2025Dec 1, 2025
BIPD · F91XEVERSPAN INSURANCE COMPANYCancelledTERM/CANCL$750,000May 5, 2025Dec 11, 2025
BIPD · F91XEVERSPAN INSURANCE COMPANYCancelledTERM/CANCL$750,000May 5, 2025Jul 30, 2025
BIPD · F91XCOREPOINTE INSURANCE COMPANYReplacedTERM/REPL$750,000Jan 29, 2025May 5, 2025
BIPD · F91XVANLINER INSURANCE COMPANYCancelledCANCEL$750,000Jun 8, 2023Nov 22, 2023
BIPD · F91XEVERSPAN INSURANCE COMPANYReplacedTERM/REPL$750,000Apr 22, 2023Jun 8, 2023
BIPD · F91XARTISAN & TRUCKERS CASUALTY COMPANYReplacedTERM/REPL$750,000Dec 20, 2022Apr 22, 2023

Get this data via API

API Reference
curl https://api.dotlookup.dev/v1/carriers/3985620