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SICHER TRADING LLC

DOT# 3806305 MC# 1371910CARRIER
INACTIVE

Trust Score

15 / 100
F Critical

Components

Compliance · 40% 50
Safety · 35% 75
Insurance · 25% 25
Carrier is marked inactive by FMCSA Driver OOS rate is 5.3× the national average 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

Physical

912 SOUTHERN CREEK DR

SAINT JOHNS, FL 32259

View on Google Maps ↗

Mailing

3640 MIMOSA DR

JACKSONVILLE, FL 32207

Contact

Phone: (904) 895-1284

Email: sichertradingllc02@gmail.com

Company Officers

ALVARO ORTIZ

Business Info

D&B #: 0

Fleet

5

Power Units

3

Drivers

Equipment Breakdown

Owned Trucks5

Authority

Status: —

FMCSA add date: Jan 24, 2022

Common authority: Mar 7, 2022

Authority History (4)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 3, 2025 → Mar 10, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 5, 2024 → Feb 26, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 2, 2023 → Feb 23, 2023
MOTOR PROPERTY COMMON CARRIERGRANTED → REVOKEDMar 7, 2022 → Nov 10, 2025

Cargo Types

General FreightMotor VehiclesDrive-Away/Tow-AwayBuilding MaterialsConstruction

Active Certifications

PropertyPrivate

MCS-150

Last updated: Jun 16, 2025

Mileage: 96,000 (2023)

Operation Classification

PRIVATE PROPERTYAUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
AA TRADING USA LLC44538101755476JACKSONVILLE, FL INACTIVE
Phone
ALVARO ORTIZ

DBA: ORTIZ TRUCKING

300560948244UNIVERSAL CITY, TX INACTIVE
Officer

Recent Changes

Identitycompany officer 1: ALVARO ORTIZ → ALVARO ORTIZSep 5, 2026
Contactphy city: JACSONVILLE → SAINT JOHNSAug 20, 2026
Identitycompany officer 1: ALVARO ORTIZ → ALVARO ORTIZAug 20, 2026
Safetydriver oos rate: 50 → 40Jul 29, 2026

Safety

Out-of-Service Rates

Driver9 inspections
33.3%
6.3%
Carrier National avg
Vehicle5 inspections
20.0%
22.8%
Carrier National avg
Hazmat

No hazmat inspections

Overall9 inspections
44.4%
Carrier

Crash Summary

0

Fatal

0

Injury

0

Towaway

0

Total

BASIC Violations

Unsafe Driving6
Driver Fitness6
Hours of Service0
Drug / Alcohol0
Vehicle Maintenance9

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 10 inspections 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)

10

Total

4

Driver OOS

1

Vehicle OOS

BASIC Measures

Unsafe Driving4.582 insp w/ viol
Hours of Service0.701 insp w/ viol
Driver Fitness3.006 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance3.334 insp w/ viol

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (6)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XPROGRESSIVE EXPRESS INSURANCE COMPANYCancelledCANCEL$750,000Mar 7, 2025Oct 31, 2025
BIPD · F91XCLEAR BLUE INSURANCE COMPANYCancelledCANCEL$750,000Mar 1, 2024Mar 1, 2025
BIPD · F91XCLEAR BLUE INSURANCE COMPANYReplacedTERM/REPL$750,000Mar 1, 2024Mar 1, 2024
BIPD · F91XCLEAR BLUE INSURANCE COMPANYCancelledTERM/CANCL$750,000Mar 1, 2024Sep 25, 2024
BIPD · F91XCLEAR BLUE INSURANCE COMPANYCancelledCANCEL$750,000Mar 1, 2023Mar 1, 2024
BIPD · F91XCLEAR BLUE INSURANCE COMPANYCancelledCANCEL$750,000Mar 1, 2022Mar 1, 2023

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