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Carrier data is compiled from public FMCSA / MOTUS records. Verify independently before dispatching.

Identity✓ Live

52 CHECKS & INVESTMENTS LLC

DOT 03985620 · MC# 1493659 · LUTZ, FL

✉ JOELCORTES73@YAHOO.COM↗ FMCSA SAFER

Active carrier authority since 2025 · insured · no revocations — Grade A

Operation & Authority

✓ Live
Authority
Active
Common authority
Active
Contract authority
—
Operation
A
Active for
1 year, 5 months

Fleet

✓ Live
Power units
3
Drivers
3
Fleet size
B
Officer
JOEL CORTES

FF Trust Score

A

90/100

Excellent — well-established, fully compliant broker

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

Active carrier authority

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

1-2 years in business

10/20
Insurance

BIPD liability insurance on file, current

25/25
Revocation HistoryPast authority revocations by FMCSA. Even if reinstated, a revocation history is a warning sign.

No revocation records

25/25

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

History & Compliance

Carrier (trucking) authority

  • Carrier authority — Active

    Current

  • BMC-91X cancelled — EVERSPAN INSURANCE COMPANY

    Cancelled

    Dec 11, 2025MOTUS

  • BMC-91X cancelled — EVERSPAN INSURANCE COMPANY

    Replaced

    Dec 1, 2025MOTUS

  • BMC-91X cancelled — EVERSPAN INSURANCE COMPANY

    Cancelled

    Jul 30, 2025MOTUS

  • BMC-91X filed — EVERSPAN INSURANCE COMPANY

    May 5, 2025MOTUS

  • BMC-91X cancelled — EVERSPAN INSURANCE COMPANY

    Replaced

    May 5, 2025MOTUS

  • BMC-91X cancelled — COREPOINTE INSURANCE COMPANY

    Replaced

    May 5, 2025MOTUS

  • Reinstated

    Jan 31, 2025Archive

  • BMC-91X filed — COREPOINTE INSURANCE COMPANY

    Jan 29, 2025MOTUS

  • Authority Revoked

    Nov 28, 2023Archive

  • BMC-91X cancelled — VANLINER INSURANCE COMPANY

    Cancelled

    Nov 22, 2023MOTUS

  • BMC-91X filed — VANLINER INSURANCE COMPANY

    Jun 8, 2023MOTUS

  • BMC-91X cancelled — EVERSPAN INSURANCE COMPANY

    Replaced

    Jun 8, 2023MOTUS

  • BMC-91X filed — EVERSPAN INSURANCE COMPANY

    Apr 22, 2023MOTUS

  • BMC-91X cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    Replaced

    Apr 22, 2023MOTUS

  • Dismissed

    Dec 22, 2022Archive

  • BMC-91X filed — ARTISAN & TRUCKERS CASUALTY COMPANY

    Dec 20, 2022MOTUS

  • Granted

    Feb 24, 2023

Safety

⏳ Coming soon

We're adding this from FMCSA data — not yet available for this carrier.

  • • CSA BASIC scores
  • • Roadside inspections
  • • Crashes
  • • Safety rating

Frequently Asked

Does 52 CHECKS & INVESTMENTS LLC have active FMCSA authority?

52 CHECKS & INVESTMENTS LLC (DOT 03985620) has active carrier operating authority with the FMCSA. Their Trust Score is A (90/100). They've held active authority 1 year, 5 months.

What is their insurance status?

Per current records, 52 CHECKS & INVESTMENTS LLC has financial-responsibility (BIPD) insurance on file.

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