USDOT 3078614MC065362

Ii Ricardo Inc — 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

8 years (granted 2018)

Liability filing

$750K BIPD — meets the $750K federal minimum

Inspections

26 on file

Out-of-service

Within normal range vs national averages

Email identity

Free outlook.com inbox on the federal record

Federal identity

Registration snapshot

Legal name

Ii Ricardo Inc

DBA

Entity type

Carrier

Physical address

6930 Nw Gainesville Road, Ocala, FL 34475

Phone

(786) 440-4737

Power units

8

Drivers

8

First on record

Last MCS-150 filing

Hazmat flag

No

Operating authority

Dockets & filings

MC065362

Common: Active · Contract: None · Broker: None

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

Authority history

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

Insurance filings

91X Berkley Casualty Company · coverage $750K (as filed)

Out-of-service rates

Driver OOS

0.0%

National average ≈ 5.9% · 26 inspections on record

Vehicle OOS

3.8%

National average ≈ 20.9% · 26 inspections on record

Email & web forensics

⚠ flag

On-file email

ricardotrucking@outlook.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

0

Reportable crashes

0

Tow-aways

0

With injuries

0

With fatalities

Most recent: SC 12/2023 · IN 12/2022 · FL 04/2022 — from the federal crash file; recordable crashes regardless of fault.

Safety record

Inspection history

2026: 32025: 92024: 82023: 6
Level III — Driver-only: 15Level II — Walk-around: 10Level I — Full: 1
DateStateLevel
May 19, 2026FLLevel III — Driver-only
Feb 11, 2026TXLevel II — Walk-around
Jan 6, 2026LALevel II — Walk-around
Dec 3, 2025NJLevel II — Walk-around
Aug 30, 2025FLLevel III — Driver-only
Jun 19, 2025SCLevel II — Walk-around
Jun 12, 2025FLLevel III — Driver-only
Jun 8, 2025MDLevel III — Driver-only
May 15, 2025KYLevel III — Driver-only
Mar 31, 2025FLLevel III — Driver-only
Mar 19, 2025NCLevel III — Driver-only
Jan 13, 2025VALevel III — Driver-only
Dec 10, 2024NCLevel II — Walk-around
Sep 11, 2024PALevel II — Walk-around
Aug 27, 2024NCLevel III — Driver-only
Aug 5, 2024MSLevel III — Driver-only
Jun 24, 2024SCLevel II — Walk-around
Apr 26, 2024TNLevel III — Driver-only
Apr 5, 2024GALevel III — Driver-only
Feb 20, 2024FLLevel I — Full
Nov 28, 2023ARLevel III — Driver-only
Nov 22, 2023VALevel II — Walk-around
Nov 16, 2023NCLevel II — Walk-around
Nov 16, 2023TXLevel II — Walk-around
Nov 7, 2023SCLevel III — Driver-only
Sep 30, 2023GALevel III — Driver-only

Most recent 26 of 26 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 "Ii Ricardo Inc" — 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.