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FIA TRADE COMPANY

DBA: FIA FREIGHT

MC983232 · DOT 02917380 · MIAMI, FL

Broker · HHGCarrier · PropertyCarrier · HHGCarrier · PassengersForwarder · PropertyForwarder · HHG
Broker Authority
Active
Active Broker Since
7 years, 7 months
since reinstatement
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

Formerly FIA FREIGHT

History & Compliance

Broker authority

  • Broker authority — Active

    Current
  • Surety bond ($75,000) — 9 years 8 months of 10 years covered

    ✓ Currently insured (since Jan 2019)

    Gap: Sep 2018 → Jan 2019 (~109 days without filings)

  • Involuntary Revocation

    Property broker authority — discontinued 12/31/2024, authority retained

    Dec 23, 2024Archive
  • Involuntary Revocation

    Property broker authority — discontinued 12/13/2023, authority retained

    Dec 5, 2023Archive
  • Involuntary Revocation

    Property broker authority — discontinued 12/20/2019, authority retained

    Dec 16, 2019Archive
  • Reinstated

    Property broker authority

    Jan 14, 2019Archive
  • Authority Revoked

    Sep 24, 2018Archive
  • Revocation ordered — Involuntary Revocation

    effective 09/24/2018

    Aug 20, 2018Archive
  • Granted

    Property broker authority

    Aug 26, 2016Archive

Rejected filings: as of 2026-05 (FMCSA stopped publishing this dataset)

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+ years in business

20/20
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. FMCSA stopped publishing this dataset in May 2026; records shown are as of that date.

No rejected filings

5/5
Compliance

Missing: MCS-150 outdated, bond lapsed previously · Has: BOC-3 filed

4/10

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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 (84/95). They've been an active broker 7 years, 7 months.

What is their bond status?

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

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