CML EXPORTS AND MOVING SOLUTIONS INC

DOT# 3300481

INACTIVE

Trust Score

15 / 100

F Critical

Components

Compliance · 40% 30

Safety · 35% 100

Insurance · 25% 25

Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file

Confidence: medium · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

227 CROWN WHEEL CIRCLE

SAINT JOHNS, FL 32259

View on Google Maps ↗

Contact

Phone: (904) 460-2718

Email: anasaracay@cmlexports.com

Company Officers

ANA P SARACAY

IVAN SARACAY

Business Info

D&B #: 111439918

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Trucks1

Authority

Status: —

FMCSA add date: Jun 17, 2019

Common authority: Jun 10, 2022

Authority History (5)

Authority Type	Action	Date
CONTRACT	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Jul 21, 2023 → Aug 14, 2023
PROPERTY FREIGHT FORWARDER	GRANTED → REVOKED	Aug 23, 2022 → Mar 18, 2024
MOTOR PROPERTY COMMON CARRIER	GRANTED → REVOKED	Jun 10, 2022 → Feb 7, 2023
MOTOR PROPERTY COMMON CARRIER	DISMISSED	Jul 25, 2019
HOUSEHOLD GOODS COMMON CARRIER	DISMISSED	Jul 25, 2019

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: May 9, 2022

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Intrastate Hazmat

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
CML EXPORTS AND TRUCKING INC	2417540	982815	HOUSTON, TX	INACTIVE	Officer

Recent Changes

Identitycompany officer 1: ANA P SARACAY → ANA P SARACAYSep 5, 2026

Contactemail: ANASARACAY@CMLEXPORTS.COM → anasaracay@cmlexports.comAug 20, 2026

Identitycompany officer 1: ANA P SARACAY → ANA P SARACAYAug 20, 2026

Contactemail: → ANASARACAY@CMLEXPORTS.COMAug 15, 2026

Identitycompany officer 1: → ANA P SARACAYAug 15, 2026

Safety

Out-of-Service Rates

Driver1 inspections

100.0%

6.2%

Carrier National avg

Vehicle1 inspections

100.0%

22.8%

Carrier National avg

Hazmat

No hazmat inspections

Overall1 inspections

100.0%

Carrier

Crash Summary

Fatal

Injury

Towaway

Total

BASIC Violations

Unsafe Driving0

Driver Fitness1

Hours of Service1

Drug / Alcohol0

Vehicle Maintenance1

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 1 inspection 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)

Total

Driver OOS

Vehicle OOS

BASIC Measures

Unsafe Driving0.000 insp w/ viol

Hours of Service7.001 insp w/ viol

Driver Fitness10.001 insp w/ viol

Controlled Substances0.000 insp w/ viol

Vehicle Maintenance6.001 insp w/ viol

Insurance

1 policy on file1 active

Type	Status	Insurer	Policy #	Coverage	Effective	Expires	Form
SURETY	Active	NATIONWIDE MUTUAL INSURANCE COMP	7901112534	—	Aug 11, 2022	—	84

Insurance History (4)

Type	Insurer	Status	Coverage	Effective	Cancelled
SURETY · F84	PHILADELPHIA INDEMNITY INSURANCE COMPANY	CancelledCANCEL	—	Aug 17, 2023	Mar 8, 2024
SURETY · F84	NATIONWIDE MUTUAL INSURANCE COMP	CancelledCANCEL	—	Aug 17, 2022	Aug 17, 2023
BIPD · F91X	PROGRESSIVE EXPRESS INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Jun 6, 2022	May 10, 2022
BIPD · F91X	PROGRESSIVE EXPRESS INSURANCE COMPANY	CancelledCANCEL	$750,000	May 10, 2022	Apr 18, 2023

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API Reference

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