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All broker information is compiled from public open sources — MOTUS (previously FMCSA) data. Carriers must conduct their own independent investigation and due diligence before hauling any load.

FIA TRADE COMPANY

DBA: FIA FREIGHT

MC983232 · DOT 02917380 · MIAMI, FL

📞 +1 (800) 863-2142✉ gonzalo@fiafreight.com↗ Official MOTUS Record↗ FMCSA SAFER
Broker · HHGCarrier · PropertyCarrier · HHGCarrier · PassengersForwarder · PropertyForwarder · HHG
Broker Authority
Active
Active Broker Since
7 years, 5 months
continuously active
Surety Bond (BMC-84)
$75,000 · Active
on file since Jan 17, 2025
Process Agent (BOC-3)
CORPORATE CREATIONS NETWORK INC
Ownership & Leadership
GONZALO LACAYOOwnerMOTUS
PRESIDENT

History & Compliance

  • Broker authority — Active

    Current

  • BMC-84 filed — Allegheny Casualty Company

    $75,000

    Jan 17, 2025MOTUS

  • Involuntary Revocation

    Dec 23, 2024Archive

  • BMC-84 filed — GREAT AMERICAN ALLIANCE COMPANY

    $75,000

    Jan 2, 2024MOTUS

  • Involuntary Revocation

    Dec 5, 2023Archive

  • BMC-84 filed — Crum & Forster Insurance Co

    $75,000

    Jan 2, 2020MOTUS

  • Involuntary Revocation

    Dec 16, 2019Archive

  • Reinstated

    Jan 14, 2019Archive

  • BMC-84 filed — Crum & Forster Insurance Co

    $75,000

    Jan 2, 2019MOTUS

  • Authority Revoked

    Sep 24, 2018Archive

  • BMC-84 filed — PHILADELPHIA INDEMNITY INSURANCE CO.

    $75,000

    Aug 17, 2017MOTUS

  • BMC-84 filed — Navigators Insurance Company

    $75,000

    Aug 17, 2016MOTUS

  • Granted

    Aug 26, 2016
Authority StatusWhether the broker's FMCSA operating authority is currently active. Inactive = cannot legally broker loads.

Active broker authority

30/30
Authority AgeHow long the broker has held authority. Newer brokers are higher risk — most failures happen in the first 2 years.

5-10 years in business

16/20
Bond StatusBrokers must carry a $75,000 BMC-84 or BMC-85 surety bond. Missing bond = no protection if they don't pay.

Bond/surety on file

20/20
Revocation HistoryPast authority revocations by FMCSA. Even if reinstated, a revocation history is a warning sign.

1 revocation(s), all over 2 years ago

5/10
Rejected FilingsInsurance or bond filings rejected by FMCSA — often due to paperwork errors, but can indicate deeper issues.

No rejected filings

5/5
Compliance

Bond filed, BOC-3 on file

5/10

Data synced daily from FMCSA. Trust Scores are calculated automatically.

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Frequently Asked

Is FIA TRADE COMPANY a legitimate freight broker?

FIA TRADE COMPANY (MC983232) has active broker authority with the FMCSA. Their MOTUS-verified Trust Score is B (81/100). They've been an active broker 7 years, 5 months.

What is their bond status?

Per current MOTUS records, FIA TRADE COMPANY has an active surety bond on file.

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