USDOT 2965596MC007255

Finanfac & Transporters Llc — 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

Authority age

9 years (granted 2017)

Inspections

32 on file

Out-of-service

OOS rate at 2x national average or worse

Email identity

Free gmail.com inbox on the federal record

Federal identity

Registration snapshot

Legal name

Finanfac & Transporters Llc

DBA

Entity type

Carrier

Physical address

740 Sw 109th Ave, Sweetwater, FL 33174

Phone

(305) 906-0360

Power units

2

Drivers

2

First on record

Last MCS-150 filing

Hazmat flag

No

Operating authority

Dockets & filings

MC007255

Common: Inactive · Contract: None · Broker: None

Property: · Passenger: · HHG: · BIPD filed: · Cargo: · Bond:

Authority history

  • Granted — Motor Property Common Carrier
  • Reinstated — Motor Property Common Carrier
  • Involuntary Revocation — Common
  • Involuntary Revocation — Common
  • Involuntary Revocation — Common
  • Involuntary Revocation — Common

Revocation records

  • type license: COMMON · order1 serve date: 10/27/2025 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 12/01/2025
  • type license: COMMON · order1 serve date: 04/09/2018 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 05/14/2018

Out-of-service rates

Driver OOS

28.1%

National average ≈ 5.9% · 32 inspections on record

Vehicle OOS

28.1%

National average ≈ 20.9% · 32 inspections on record

Email & web forensics

⚠ flag

On-file email

fin.transporters@gmail.com — free consumer inbox, the #1 vetting flag

From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.

Crash record — last 24 months

3

Reportable crashes

2

Tow-aways

1

With injuries

0

With fatalities

Most recent: NC 03/2025 · TX 10/2024 · TX 09/2024 — from the federal crash file; recordable crashes regardless of fault.

Safety record

Inspection history

2025: 172024: 132023: 2
Level III — Driver-only: 14Level II — Walk-around: 13Level I — Full: 5
DateStateLevel
Sep 25, 2025TXLevel II — Walk-around
Aug 22, 2025TXLevel II — Walk-around
Aug 20, 2025ORLevel III — Driver-only
Aug 4, 2025KYLevel III — Driver-only
Jul 22, 2025TXLevel II — Walk-around
Jul 5, 2025INLevel III — Driver-only
Jun 4, 2025GALevel III — Driver-only
May 11, 2025TXLevel II — Walk-around
Apr 29, 2025MTLevel III — Driver-only
Apr 25, 2025IALevel I — Full
Apr 1, 2025TNLevel III — Driver-only
Feb 18, 2025TXLevel II — Walk-around
Jan 28, 2025CALevel I — Full
Jan 26, 2025TNLevel III — Driver-only
Jan 17, 2025MELevel III — Driver-only
Jan 15, 2025TXLevel II — Walk-around
Jan 5, 2025ALLevel II — Walk-around
Nov 19, 2024COLevel III — Driver-only
Nov 17, 2024KYLevel III — Driver-only
Nov 12, 2024TNLevel II — Walk-around
Nov 7, 2024WILevel II — Walk-around
Oct 15, 2024NCLevel III — Driver-only
Sep 23, 2024AZLevel I — Full
Sep 20, 2024GALevel III — Driver-only
Sep 11, 2024PALevel III — Driver-only
Jun 5, 2024TXLevel I — Full
May 30, 2024TNLevel II — Walk-around
Mar 21, 2024TXLevel II — Walk-around
Mar 6, 2024MTLevel II — Walk-around
Jan 26, 2024OKLevel III — Driver-only
Aug 24, 2023CALevel I — Full
Aug 18, 2023NMLevel II — Walk-around

Most recent 32 of 32 inspections on file.

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

No recent news coverage found for "Finanfac & Transporters Llc" — for most small carriers, no news is good news.

Via Google News — headlines may include similarly-named companies; verify before acting.

Vetting toolkit

Verify it yourself

Sources: FMCSA Motor Carrier Census, Licensing & Insurance, inspection and revocation files at data.transportation.gov (synced daily by TenFourHQ), plus Google News. This page is a research aid, not a safety rating; records shown as published. TenFourHQ is not affiliated with FMCSA.