Owner — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Vetting summary
Inspections
Zero inspections on file — no safety data to evaluate (a documented gap in vetting standards)
Federal identity
Registration snapshot
Legal name
Rafael Madan Martinez
DBA
Owner
Entity type
Carrier
Physical address
1070 Central Drive Apt B, Naples, FL 34104
Phone
(239) 248-1356
Power units
1
Drivers
1
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
No L&I dockets on file for this DOT number.
Crash record — last 24 months
0
Reportable crashes
0
Tow-aways
0
With injuries
0
With fatalities
Safety record
Inspection history
No roadside inspections in the current federal dataset.
Activity log
Record changes
TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFourHQ began tracking this company.
In the news
Recent coverage
Trucking company owner ordered to pay millions for Ponzi scheme - Land Line Media
Land Line Media · 3/13/2026
Florida Eyes $50,000 Carrier Fine for Undocumented Drivers - Transport Topics
Transport Topics · 2/2/2026
Trucking company owner allegedly involved in truck, trailer theft operation - overdriveonline.com
overdriveonline.com · 9/16/2025
Florida Woman Indicted Over Trucking Tax Fraud Charges - Heavy Duty Trucking
Heavy Duty Trucking · 2/28/2026
Florida jury awards $47.8M in buyer broker agreement dispute - HousingWire
HousingWire · 6/5/2026
Florida Takes Shot Across The Bow As State-Level War on Immigrant Truck Drivers Kicks Off - FreightWaves
FreightWaves · 1/29/2026
Jury Awards Florida Broker $47.8M in Damages After Six-Year Fight Over Commission - RISMedia
RISMedia · 6/11/2026
Florida Realtors say falling mortgage rates are boosting home sales - Daytona Beach News-Journal
Daytona Beach News-Journal · 3/2/2026
Via Google News — headlines may include similarly-named companies; verify before acting.
Vetting toolkit
Verify it yourself
FMCSA SAFER snapshot ↗
The official company snapshot, straight from FMCSA.
FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
Search court records ↗
Quick sweep for litigation and judgments.