Home Search Data Changelog Status Docs Sign Up

SANTIAGO DUFAT

DBA: DUFAT MOVING SYSTEMS

DOT# 548509 MC# 216122
INACTIVE

Trust Score

15 / 100
F Critical

Components

Compliance · 40% 30
Safety · 35% 65
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: low · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Contact

Company Officers

SANTIAGO A DUFAT

Business Info

Organization: CORPORATION

D&B #: 0

Fleet

1

Power Units

1

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status:

FMCSA add date: Jan 25, 1994

Broker authority: INACTIVE

Authority History (25)

Authority TypeActionDate
MOTOR PROPERTY CONTRACT CARRIERREINSTATED → REVOKEDApr 13, 2005 → Apr 18, 2006
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDApr 13, 2005 → Apr 18, 2006
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 28, 2004 → Nov 26, 2004
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 28, 2004 → Nov 26, 2004
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 24, 2004 → Oct 13, 2004
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 24, 2004 → Oct 13, 2004
MOTOR PROPERTY CONTRACT CARRIERREINSTATED → REVOKEDMay 6, 2004 → Mar 14, 2005
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDMay 6, 2004 → Mar 14, 2005
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 14, 2003 → Oct 23, 2003
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDApr 8, 2003 → Mar 3, 2004
MOTOR PROPERTY CONTRACT CARRIERREINSTATED → REVOKEDApr 8, 2003 → Mar 3, 2004
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDFeb 2, 2001 → Jul 11, 2001
MOTOR PROPERTY CONTRACT CARRIERREINSTATED → REVOKEDFeb 2, 2001 → Mar 12, 2003
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 5, 1998 → Nov 4, 1998
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 2, 1997 → Oct 16, 1997
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 25, 1995
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 25, 1995
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 26, 1994
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 26, 1994
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONDec 3, 1992
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONDec 3, 1992
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 29, 1992
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 29, 1992
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 29, 1992
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 29, 1992

Cargo Types

General FreightHousehold GoodsMotor Vehicles

Active Certifications

Property

MCS-150

Last updated: Sep 23, 2004

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Recent Changes

Identitycompany officer 1: SANTIAGO A DUFAT → SANTIAGO A DUFATSep 5, 2026
Identitycompany officer 1: SANTIAGO A DUFAT → SANTIAGO A DUFATAug 20, 2026
Contacttelephone: → 18004403441Aug 15, 2026
Identitycompany officer 1: → SANTIAGO A DUFATAug 15, 2026

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (25)

TypeInsurerStatusCoverageEffectiveCancelled
CARGO · F34FEDERAL INSURANCE CO.CancelledCANCEL$750,000Apr 12, 2005May 14, 2006
BIPD · F91XTHE INSURANCE CO OF THE STATE OF PENNSYLVANIACancelledCANCEL$750,000Apr 12, 2005Apr 12, 2006
BIPD · F91XNATIONAL INDEPENDENT TRUCKERS INS. CO., RRGCancelledCANCEL$750,000Nov 24, 2004Mar 7, 2005
BIPD · F91XNATIONAL INDEPENDENT TRUCKERS INS. CO., RRGCancelledCANCEL$750,000Oct 21, 2004Nov 24, 2004
CARGO · F34UNDERWRITERS AT LLOYDS LONDONCancelledCANCEL$750,000Mar 7, 2004Mar 7, 2005
BIPD · F91XNATIONAL INDEPENDENT TRUCKERS INS. CO., RRGCancelledCANCEL$750,000Mar 7, 2004Oct 21, 2004
BIPD · F91XNATIONAL INDEPENDENT TRUCKERS INS. CO., RRGCancelledCANCEL$750,000Dec 2, 2003Mar 7, 2004
BIPD · F91XNATIONAL INDEPENDENT TRUCKERS INS. CO., RRGCancelledCANCEL$750,000Sep 17, 2003Dec 2, 2003
BIPD · F91XNATIONAL INDEPENDENT TRUCKERS INS. CO., RRGName ChangedNAMECHG$750,000Aug 20, 2003Sep 17, 2003
CARGO · F34UNDERWRITERS AT LLOYDS LONDONCancelledCANCEL$750,000Mar 8, 2003Mar 8, 2004
BIPD · F91XNATIONAL INDEPENDENT TRUCKERS INS. CO., RRGCancelledCANCEL$750,000Mar 7, 2003Aug 20, 2003
BIPD · F91XSTATE NATIONAL INSURANCE CO., INC.CancelledCANCEL$750,000Dec 27, 2001Dec 27, 2002
CARGO · F34AMERICAN SOUTHERN INSURANCE CO.Name ChangedNAMECHG$750,000Apr 27, 2001Sep 17, 2003
CARGO · F34AMERICAN SOUTHERN INSURANCE CO.CancelledCANCEL$750,000Dec 27, 2000Apr 27, 2001
BIPD · F91XSTATE NATIONAL INSURANCE CO., INC.CancelledCANCEL$750,000Dec 27, 2000Dec 27, 2001
CARGO · F34ADRIATIC INSURANCE COMPANYCancelledCANCEL$750,000Sep 9, 1999Sep 9, 2000
BIPD · F91XINDIAN HARBOR INSURANCE COMPANYCancelledCANCEL$750,000May 25, 1999May 25, 2000
CARGO · F34ADRIATIC INSURANCE COMPANYCancelledCANCEL$750,000Sep 9, 1998Sep 9, 1999
BIPD · F91XINDIAN HARBOR INSURANCE COMPANYCancelledCANCEL$750,000May 25, 1998May 25, 1999
CARGO · F34UNDERWRITERS AT LLOYDS LONDONCancelledCANCEL$750,000Sep 9, 1997Sep 9, 1998
BIPD · F91XINDIAN HARBOR INSURANCE COMPANYCancelledCANCEL$750,000May 25, 1997May 25, 1998
CARGO · F34UNDERWRITERS AT LLOYDS LONDONCancelledCANCEL$750,000Sep 6, 1996Sep 6, 1997
CARGO · F34UNDERWRITERS AT LLOYDS LONDONReplacedTERM/REPL$750,000Sep 6, 1996Sep 6, 1996
BIPD · F91XYORK INSURANCE COMPANYCancelledCANCEL$750,000May 25, 1996May 25, 1997
BIPD · F91XYORK INSURANCE COMPANYCancelledCANCEL$750,000May 25, 1995May 25, 1996

Get this data via API

API Reference
curl https://api.dotlookup.dev/v1/carriers/548509