TRANSCARGO SOLUTIONS CORP.
DOT# 2937969
MC# 993081
Broker
Trust Score
88 / 100
B Good
Components
Compliance · 40% 100
Safety · 35% 65
Insurance · 25% 100
Confidence: medium · based on FMCSA safety, insurance & authority data
How is this calculated?
Potential Chameleon Carrier
This carrier shares strong identity signals with a carrier that had safety concerns. This is a heuristic flag, not a confirmed finding.
low
DOT# 2960933—May be a successor to DOT 2960933 (TRANSCARGO SOLUTIONS LOGISTICS CORP, inactive). Linked by: officer, phone
Overview
Contact
Company Officers
MIGUEL PANDO
ALVARO DE TORRES
Business Info
Fleet
—
Power Units
—
Drivers
Authority
Status: —
FMCSA add date: Oct 14, 2016
Broker authority: ACTIVE
Authority History (8)
| Authority Type | Action | Date |
|---|---|---|
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 13, 2025 → Feb 4, 2025 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 13, 2025 → Feb 4, 2025 |
| PROPERTY FREIGHT FORWARDER | GRANTED | Aug 9, 2024 |
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jun 3, 2024 → Jun 17, 2024 |
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 12, 2024 → Jan 30, 2024 |
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 13, 2020 → Mar 11, 2020 |
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 14, 2016 → Nov 16, 2016 |
| PROPERTY BROKER | GRANTED | Nov 4, 2016 |
Active Certifications
Property
MCS-150
Last updated: May 14, 2026
Operation Classification
AUTHORIZED FOR HIRE
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| TRANSCARGO SOLUTIONS LOGISTICS CORP | 2960933 | — | MIAMI, FL | INACTIVE | DomainOfficerPhone |
Recent Changes
Authorityauthority status: ACTIVE → Jun 18, 2026
Authorityauthority status: → ACTIVEJun 15, 2026
Authorityauthority status: ACTIVE → Jun 14, 2026
Authorityauthority status: → ACTIVEJun 13, 2026
Authorityauthority status: ACTIVE → Jun 10, 2026
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
2 policies on file2 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| SURETY | Active | SURETEC INSURANCE COMPANY | 3542964 | — | Mar 25, 2026 | — | 84 |
| SURETY | Active | SURETEC INSURANCE COMPANY | 3531932 | — | Feb 8, 2025 | — | 84 |
Insurance History (11)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| SURETY · F84 | SURETEC INSURANCE COMPANY | ReplacedTERM/REPL | — | Feb 8, 2025 | Mar 25, 2026 |
| SURETY · F84 | HUDSON INSURANCE COMPANY | CancelledCANCEL | — | Feb 8, 2024 | Feb 8, 2025 |
| SURETY · F84 | HUDSON INSURANCE COMPANY | ReplacedTERM/REPL | — | Feb 8, 2024 | Feb 8, 2024 |
| SURETY · F84 | HUDSON INSURANCE COMPANY | ReplacedTERM/REPL | — | Feb 8, 2024 | Feb 8, 2024 |
| SURETY · F84 | HUDSON INSURANCE COMPANY | CancelledCANCEL | — | Feb 8, 2024 | Feb 8, 2025 |
| SURETY · F84 | HUDSON INSURANCE COMPANY | CancelledTERM/CANCL | — | Feb 8, 2024 | Jun 30, 2024 |
| SURETY · F84 | HUDSON INSURANCE COMPANY | CancelledCANCEL | — | Feb 8, 2023 | Feb 8, 2024 |
| TRUST_FUND · F85 | PACIFIC FINANCIAL ASSOCIATION, INC. | ReplacedTERM/REPL | — | Nov 4, 2016 | Feb 8, 2023 |
| TRUST_FUND · F85 | PACIFIC FINANCIAL ASSOCIATION, INC. | Name ChangedTERM/CANCL | — | Oct 31, 2016 | Dec 19, 2016 |
| TRUST_FUND · F85 | PACIFIC FINANCIAL ASSOCIATION, INC. | ReplacedTERM/REPL | — | Oct 31, 2016 | Oct 31, 2016 |
| TRUST_FUND · F85 | PACIFIC FINANCIAL ASSOCIATION, INC. | CancelledCANCEL | — | Oct 31, 2016 | Mar 11, 2020 |
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