SANTIAGO DUFAT
DBA: DUFAT MOVING SYSTEMS
DOT# 548509
MC# 216122
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
Phone: (180) 044-03441
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 Type | Action | Date |
|---|---|---|
| MOTOR PROPERTY CONTRACT CARRIER | REINSTATED → REVOKED | Apr 13, 2005 → Apr 18, 2006 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Apr 13, 2005 → Apr 18, 2006 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 28, 2004 → Nov 26, 2004 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 28, 2004 → Nov 26, 2004 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 24, 2004 → Oct 13, 2004 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 24, 2004 → Oct 13, 2004 |
| MOTOR PROPERTY CONTRACT CARRIER | REINSTATED → REVOKED | May 6, 2004 → Mar 14, 2005 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | May 6, 2004 → Mar 14, 2005 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 14, 2003 → Oct 23, 2003 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Apr 8, 2003 → Mar 3, 2004 |
| MOTOR PROPERTY CONTRACT CARRIER | REINSTATED → REVOKED | Apr 8, 2003 → Mar 3, 2004 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Feb 2, 2001 → Jul 11, 2001 |
| MOTOR PROPERTY CONTRACT CARRIER | REINSTATED → REVOKED | Feb 2, 2001 → Mar 12, 2003 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 5, 1998 → Nov 4, 1998 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 2, 1997 → Oct 16, 1997 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 25, 1995 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 25, 1995 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 26, 1994 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 26, 1994 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 3, 1992 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 3, 1992 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 29, 1992 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 29, 1992 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 29, 1992 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 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)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| CARGO · F34 | FEDERAL INSURANCE CO. | CancelledCANCEL | $750,000 | Apr 12, 2005 | May 14, 2006 |
| BIPD · F91X | THE INSURANCE CO OF THE STATE OF PENNSYLVANIA | CancelledCANCEL | $750,000 | Apr 12, 2005 | Apr 12, 2006 |
| BIPD · F91X | NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG | CancelledCANCEL | $750,000 | Nov 24, 2004 | Mar 7, 2005 |
| BIPD · F91X | NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG | CancelledCANCEL | $750,000 | Oct 21, 2004 | Nov 24, 2004 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Mar 7, 2004 | Mar 7, 2005 |
| BIPD · F91X | NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG | CancelledCANCEL | $750,000 | Mar 7, 2004 | Oct 21, 2004 |
| BIPD · F91X | NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG | CancelledCANCEL | $750,000 | Dec 2, 2003 | Mar 7, 2004 |
| BIPD · F91X | NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG | CancelledCANCEL | $750,000 | Sep 17, 2003 | Dec 2, 2003 |
| BIPD · F91X | NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG | Name ChangedNAMECHG | $750,000 | Aug 20, 2003 | Sep 17, 2003 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Mar 8, 2003 | Mar 8, 2004 |
| BIPD · F91X | NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG | CancelledCANCEL | $750,000 | Mar 7, 2003 | Aug 20, 2003 |
| BIPD · F91X | STATE NATIONAL INSURANCE CO., INC. | CancelledCANCEL | $750,000 | Dec 27, 2001 | Dec 27, 2002 |
| CARGO · F34 | AMERICAN SOUTHERN INSURANCE CO. | Name ChangedNAMECHG | $750,000 | Apr 27, 2001 | Sep 17, 2003 |
| CARGO · F34 | AMERICAN SOUTHERN INSURANCE CO. | CancelledCANCEL | $750,000 | Dec 27, 2000 | Apr 27, 2001 |
| BIPD · F91X | STATE NATIONAL INSURANCE CO., INC. | CancelledCANCEL | $750,000 | Dec 27, 2000 | Dec 27, 2001 |
| CARGO · F34 | ADRIATIC INSURANCE COMPANY | CancelledCANCEL | $750,000 | Sep 9, 1999 | Sep 9, 2000 |
| BIPD · F91X | INDIAN HARBOR INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 25, 1999 | May 25, 2000 |
| CARGO · F34 | ADRIATIC INSURANCE COMPANY | CancelledCANCEL | $750,000 | Sep 9, 1998 | Sep 9, 1999 |
| BIPD · F91X | INDIAN HARBOR INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 25, 1998 | May 25, 1999 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Sep 9, 1997 | Sep 9, 1998 |
| BIPD · F91X | INDIAN HARBOR INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 25, 1997 | May 25, 1998 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Sep 6, 1996 | Sep 6, 1997 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | ReplacedTERM/REPL | $750,000 | Sep 6, 1996 | Sep 6, 1996 |
| BIPD · F91X | YORK INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 25, 1996 | May 25, 1997 |
| BIPD · F91X | YORK INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 25, 1995 | May 25, 1996 |
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