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RAFAEL REY INC
Spring Hill, FL
CarrierChk vetting signal
Elevated concerns
No Active Operating Authority
FMCSA does not show active operating authority for this carrier. A carrier without it cannot legally haul interstate for-hire freight.
See all 2 flags (1 high-priority, 1 caution) ↓
FMCSA status: Active registration · no operating authority · DOT 1543858 · MC 572404
Active
Conditional
Active 3 yrs, 5 mo · first granted 2006
Broker Vetting Summary
Key signals from current FMCSA records
Authority
No Active Authority
MC-572404 · Common carrier
Insurance
Not Found
No coverage amount on file
Safety
Conditional
0.0% OOS · 19 inspections on record
Flags · 2
No Active Operating Authority
FMCSA does not show active operating authority for this carrier. A carrier without it cannot legally haul interstate for-hire freight.
No Insurance Filing On Record
No active insurance filing appears in FMCSA records for this carrier. Confirm coverage directly with the insurer before booking.
Vetting notes
- Active FMCSA registration, but no active for-hire operating authority on record
- No active insurance filing found on record
- FMCSA safety rating: Conditional
- Driver out-of-service rate 0.0% — below the 5.5% national average
- Vehicle out-of-service rate 0.0% — below the 20.7% national average
- 19 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC572404
Contract Carrier
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
1543858
MC Number
MC-572404
Safety Rating
Conditional
Operation Classification
Authorized for hire
MCS-150 Filed
April 29, 2026
FMCSA Registration
August 18, 2006
Authority First Granted
December 29, 2006
Authority Reinstated
June 9, 2023
Annual Mileage
1 mi (2025)
Contact Information
Address
14873 Edgemere Drive, Spring Hill, FL 34609-0691
Phone
Email
Owner / Officer
Rafael Rey
Cargo Types
General FreightOther Cargo
Safety Snapshot
Out-of-service rates, violations and crashes
Safety & Inspection Summary
Total Inspections
19
Driver Inspections
11
Vehicle Inspections
14
Out-of-Service Violations
9
Violations by Category
Vehicle Maintenance30
Unsafe Driving2
Hours of Service1
OOS Rates vs. National Average
Driver OOS Rate0.0% · national avg 5.5%
✓ Below national average
Vehicle OOS Rate0.0% · national avg 20.7%
✓ Below national average
0.0% of 7 inspections in the last 24 months put a driver or vehicle out of service —
0th percentile among carriers with 5–9 inspections (lower is better).
CarrierChk calculation from FMCSA roadside inspection records, not an FMCSA score.
Inspection Trend by Year
2025
2024
2023
Violation Rate by Category
Share of roadside inspections in FMCSA's rolling 24-month window that found a violation in each category. The individual violations are listed under each inspection in Inspection Details below. None of this is the basis of the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
4 of 5 inspections
Unsafe Driving
0 of 8 inspections
Hours of Service
0 of 8 inspections
Driver Fitness
2 of 8 inspections
Controlled Substances
0 of 8 inspections
Crash History (1)
Crashes reported to FMCSA in the last 24 months. A crash appearing here is a reported event, not a finding of fault.
1
Crashes
0
Fatalities
1
Injuries
1
Tow-aways
| Date | State | Fatal | Injured | Tow | Conditions |
|---|---|---|---|---|---|
| December 20, 2024 | FL | — | 1 | Yes | Daylight · Dry |
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
FL4
IA4
AR2
OK2
PA1
TN1
Fleet & Equipment (11)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~11
of 2 reported to FMCSA
Trailers
—
seen at inspection
Equipment types observed
Truck
10
Chassis / Incomplete
1
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2022 Kenworth T3 Series | Truck · Class 6 | 2NKHHM6X6NM479878 | 2 | — |
| 2020 Hino Conventional Type Truck | Truck · Class 6 | 5PVNJ8JV6L5S79635 | 2 | — |
| 2019 International MV607 | Truck · Class 6 | 1HTEUMML0KH800763 | 1 | — |
| 2024 International MV607 | Truck · Class 6 | 1HTEUMML5RS451354 | 1 | — |
| 2018 International MA025 | Truck · Class 6 | 1HTMMMML9JH348645 | 1 | — |
| 2025 Freightliner M2 | Truck · Class 6 | 3ALACWFC7SDVR8215 | 1 | — |
| 2022 Freightliner M2 | Truck · Class 6 | 3ALACWFD6NDNM0884 | 1 | — |
| 2024 International MV607 | Truck · Class 6 | 3HAEUMML4RL770753 | 1 | 1 |
| 2023 International MV607 | Truck · Class 6 | 3HAEUMML6PL182771 | 1 | — |
| 2019 Hino Conventional Type Truck | Chassis / Incomplete · Class 6 | 5PVNE8JV6K4S56932 | 1 | 1 |
Show all 11 units
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2021 Hino Incomplete Vehicle | Truck · Class 6 | 5PVNJ8AV9M5T50568 | 1 | 1 |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
Inspection Details
Each roadside inspection with its violations
Inspection Records (19)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| July 15, 2025 | 000P15H6VB | I80 WB @ 290MM, IA | III | 2 | — | — | Straight Truck |
FREIGHTLINER |
3ALACWFD6NDNM0884 |
OK 3GA171 |
| 390.17 | Carrier - Operating a CMV with additional equipment/accessories which decreases the safe operation of the CMV. Explain | |||||||||
| 390.21TE | Leased CMV - Failing to have the required information on the rental agreement when the lease is not more than 30 days. | |||||||||
| April 4, 2025 | 3146008533 | BELLEVIEW FL | I | 2 | — | LOWE'S | Straight Truck |
HINO |
5PVNJ8JV6L5S79635 |
FL KYRV39 |
| 393.9A-LCL | Lighting - Clearance lamp(s) inoperative | Clearance Identification Lamps/Other | ||||||||
| 393.9A-LIL | Lighting - Identification lamp(s) inoperative | Clearance Identification Lamps/Other | ||||||||
| March 31, 2025 | T100000266 | I-44/WELCOME CENTER, OK | II | 2 | — | CARRIER | Straight Truck |
KENWORTH |
2NKHHM6X6NM479878 |
MO 39J1JC |
| 391.11B2-Q | Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391. | General Driver Qualification | ||||||||
| 393.78A-WS | Washers - Inoperative washing system. | Windshield/ Glass/ Markings | ||||||||
| March 23, 2025 | 7180000499 | MOUNTAINBURG AR | III | 2 | — | N/A | Straight Truck |
KENWORTH |
2NKHHM6X6NM479878 |
MO 39J1JC |
| 391.11B2-Q | Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391. | General Driver Qualification | ||||||||
| 390.21TB2-DOT | Operate a CMV without USDOT number displayed. Must be preceded by the letters USDOT | |||||||||
| March 12, 2025 | R613152208 | I-40/ ROLAND POE, OK | I | — | — | LOWES | Straight Truck |
FREIGHTLINER |
3ALACWFC7SDVR8215 |
OK 65C126 |
| January 17, 2025 | E130501750 | ON PITTSBURGH AVE AT ITS INTER, PA | II | 1 | — | LOWE'S | Straight Truck |
INTERNATIONAL |
1HTMMMML9JH348645 |
IN 3421919 |
| 393.75C-TAOTD-LT1/32 | Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves | Tires | ||||||||
| January 6, 2025 | 2308002010 | SEFFNER FL | III | 1 | — | LOWE'S | Straight Truck |
HINO |
5PVNJ8JV6L5S79635 |
FL KYRV39 |
| 392.2-SLLDL | State/Local Laws - Misc. driver's license violation | |||||||||
| October 1, 2024 | 2306000042 | OCALA FL | I | 3 | 1 | SAC | Straight Truck |
HINO |
5PVNJ8AV9M5T50568 |
FL NJTD44 |
| 393.75C-TAOTD-LT1/32 | OOSTires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves | Tires | ||||||||
| 393.95A1 | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. | Emergency Equipment | ||||||||
| 393.75C-TAOTD-LT2/32 | Tires - Less than 2/32 inch tread depth | Tires | ||||||||
| September 17, 2024 | 7910000512 | VAN BUREN AR | I | 1 | — | NAN STTITES | Straight Truck |
INTERNATIONAL |
1HTEUMML0KH800763 |
IN 2900851 |
| 393.201B-FR | Frame - Cab or body mounts loose/broken/missing | Cab Body Frame | ||||||||
| August 30, 2024 | 2681002212 | HOPEWILL FL | I | 1 | 1 | LOWES | Straight Truck |
HINO |
5PVNE8JV6K4S56932 |
FL IQWV61 |
| 391.15A-LNCDLNSRW | OOSOperating a non-CDL required commercial motor vehicle with driving privileges revoked, suspended, cancelled or otherwise disqualified. (391.15(a)) | License-related: High | ||||||||
Shippers Seen at Inspections
Shipper names recorded by roadside inspectors over roughly the last three years. Only inspected loads appear, so this is a sample of who the carrier hauls for, not a complete customer list. Names are as entered at the roadside; blanks and placeholders such as “N/A” or “same as carrier” are left out.
| Shipper | Inspections | Most recent |
|---|---|---|
| LOWES | 8 | April 4, 2025 |
| MULTIPLE STOPS | 2 | March 4, 2024 |
| NAN STTITES | 1 | September 17, 2024 |
| RAFEL REY | 1 | June 19, 2024 |
| MULTIPLE DELIVERIES | 1 | February 21, 2024 |
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| September 30, 2025 | REVOKED | Contract Carrier |
| June 18, 2024 | DISCONTINUED REVOCATION | Contract |
| June 5, 2024 | INVOLUNTARY REVOCATION | Contract |
| June 9, 2023 | REINSTATED | Contract Carrier |
| November 4, 2013 | REVOKED | Contract Carrier |
| March 11, 2013 | REINSTATED | Contract Carrier |
| February 12, 2013 | REVOKED | Contract Carrier |
| June 11, 2012 | REINSTATED | Contract Carrier |
| May 23, 2012 | REVOKED | Contract Carrier |
| March 17, 2011 | DISCONTINUED REVOCATION | Contract |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| August 28, 2025 | CONTRACT | On Record |
| October 1, 2013 | CONTRACT | On Record |
| January 10, 2013 | CONTRACT | On Record |
| April 20, 2012 | CONTRACT | On Record |
| January 23, 2009 | CONTRACT | On Record |
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: November 1, 2026.
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