IVANA AND COMPANIES LLC
DOT# 690474
MC# 322538CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 40
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA 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
DENNIS THOMAS
Business Info
Organization: CORPORATION
Fleet
2
Power Units
2
Drivers
Equipment Breakdown
Owned Tractors2
Authority
Status: —
FMCSA add date: May 21, 1997
Contract authority: Sep 22, 1997
Authority History (13)
| Authority Type | Action | Date |
|---|---|---|
| MOTOR PROPERTY CONTRACT CARRIER | REINSTATED → REVOKED | Oct 5, 2015 → Aug 29, 2016 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 15, 2010 → Oct 14, 2010 |
| MOTOR PROPERTY CONTRACT CARRIER | REINSTATED → REVOKED | Oct 13, 2009 → Feb 28, 2011 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jun 19, 2008 → Jun 20, 2008 |
| MOTOR PROPERTY CONTRACT CARRIER | REINSTATED → REVOKED | Jan 16, 2008 → Sep 17, 2008 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 24, 2005 → Jan 31, 2005 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 26, 2004 → Jul 28, 2004 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 4, 2004 → May 20, 2004 |
| MOTOR PROPERTY CONTRACT CARRIER | REINSTATED → REVOKED | Oct 24, 2002 → Apr 12, 2005 |
| MOTOR PROPERTY CONTRACT CARRIER | REINSTATED → REVOKED | Jan 14, 2002 → May 15, 2002 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 24, 2001 → Feb 12, 2001 |
| MOTOR PROPERTY CONTRACT CARRIER | REINSTATED → REVOKED | Oct 5, 1999 → Aug 1, 2001 |
| MOTOR PROPERTY CONTRACT CARRIER | GRANTED → REVOKED | Sep 22, 1997 → Apr 27, 1999 |
Active Certifications
Property
MCS-150
Last updated: Mar 26, 2024
Mileage: 100 (2024)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| BOXING AROUND TOWN LLC | 3786051 | 1357095 | PILESGROVE, NJ | INACTIVE | Officer |
| FIRE & IRON LOGISTICS INC | 1640397 | 604407 | SANFORD, FL | INACTIVE | Officer |
| JND THOMAS CO INC | 1544986 | 574435 | RIVERDALE, CA | INACTIVE | Officer |
| KEPACK TRUCKING INC | 2268381 | 774516 | MIRAMAR, FL | INACTIVE | Officer |
| LOCKED AND LOADED TRUCKING LLC | 4245788 | 1644968 | SPRINGFIELD, MA | INACTIVE | Officer |
| THOMAS FARMS & TRUCKING LLC | 1373298 | 749666 | MARSHALL, MO | INACTIVE | Officer |
| THOMAS TOURS, INC. DBA: THOMAS COACH | 519452 | 262274 | CALUMET CITY, IL | INACTIVE | Officer |
| VILLAGE EXPRESS INC | 1520344 | 568309 | PLANTATION, FL | INACTIVE | Officer |
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 |
|---|---|---|---|---|---|
| BIPD · F91 | OOIDA RISK RETENTION GROUP, INC. | CancelledCANCEL | $750,000 | May 21, 2016 | Aug 20, 2016 |
| BIPD · F91X | NATIONAL LIABILITY & FIRE INS CO. | ReplacedTERM/REPL | $750,000 | Sep 29, 2015 | May 21, 2016 |
| BIPD · F91X | NORTHLAND INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 12, 2010 | Feb 18, 2011 |
| BIPD · F91X | NORTHLAND INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 12, 2009 | Oct 12, 2010 |
| BIPD · F91X | PROGRESSIVE CASUALTY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jul 16, 2008 | Sep 11, 2008 |
| BIPD · F91X | PROGRESSIVE CASUALTY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 14, 2008 | Jul 16, 2008 |
| BIPD · F91X | CANAL INSURANCE CO. | CancelledCANCEL | $750,000 | Jan 28, 2005 | Apr 6, 2005 |
| BIPD · F91X | CANAL INSURANCE CO. | CancelledTERM/CANCL | $750,000 | Nov 16, 2004 | Feb 18, 2005 |
| BIPD · F91X | CANAL INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Nov 16, 2004 | Jan 28, 2005 |
| BIPD · F91X | CANAL INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Jul 23, 2004 | Nov 16, 2004 |
| BIPD · F91X | CANAL INSURANCE CO. | CancelledTERM/CANCL | $750,000 | Jul 23, 2004 | Dec 15, 2004 |
| BIPD · F91X | CANAL INSURANCE CO. | ReplacedTERM/REPL | $750,000 | May 17, 2004 | Jul 23, 2004 |
| BIPD · F91X | CANAL INSURANCE CO. | CancelledTERM/CANCL | $750,000 | May 17, 2004 | Aug 21, 2004 |
| BIPD · F91X | OOIDA RISK RETENTION GROUP, INC. | ReplacedTERM/REPL | $750,000 | Mar 25, 2003 | May 17, 2004 |
| BIPD · F91X | OOIDA RISK RETENTION GROUP, INC. | CancelledTERM/CANCL | $750,000 | Mar 25, 2003 | May 31, 2004 |
| BIPD · F91X | OOIDA RISK RETENTION GROUP, INC. | CancelledCANCEL | $750,000 | Oct 17, 2002 | Mar 25, 2003 |
| BIPD · F91X | NORTHLAND INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 15, 2002 | Mar 4, 2002 |
| BIPD · F91X | NORTHLAND INSURANCE COMPANY | CancelledCANCEL | $750,000 | Dec 5, 2001 | Jan 15, 2002 |
| BIPD · F91X | CLARENDON NATIONAL INS. CO. | CancelledCANCEL | $750,000 | Feb 9, 2001 | May 21, 2001 |
| BIPD · F91X | STATE NATIONAL INSURANCE CO., INC. | CancelledCANCEL | $750,000 | Oct 11, 2000 | Dec 27, 2000 |
| CARGO · F34 | HANOVER INSURANCE CO. | CancelledCANCEL | $750,000 | Sep 5, 2000 | Oct 26, 2000 |
| BIPD · F91X | HANOVER INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Sep 5, 2000 | Oct 11, 2000 |
| BIPD · F91X | HANOVER INSURANCE CO. | CancelledTERM/CANCL | $750,000 | Sep 5, 2000 | Oct 26, 2000 |
| BIPD · F91X | EMPIRE FIRE & MARINE INSURANCE CO. | CancelledCANCEL | $750,000 | Sep 24, 1999 | Aug 29, 2000 |
| BIPD · F91X | SENTRY SELECT INSURANCE COMPANY | CancelledCANCEL | $750,000 | Nov 13, 1997 | Feb 10, 1999 |
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