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FELIX PICHARDO LLC
Waterbury, CT
CarrierChk vetting signal
Elevated concerns
3 flags to review · 1 high-priority, 2 caution
FMCSA status: Active registration · no operating authority · DOT 3402004 · MC 1162003
Active
Conditional
Active 5 months
Broker Vetting Summary
Key signals from current FMCSA records
Authority
No Active Authority
MC-1162003 · Common carrier
Insurance
Not Found
No coverage amount on file
Safety
Conditional
18 inspections on record
Flags · 3
Recently Reinstated Authority
Authority reinstated April 6, 2026 — less than 6 months of continuous operating history.
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
- Previously ordered out of service on January 6, 2025 (90 day failure to pay fine) — no longer active
- No active insurance filing found on record
- FMCSA safety rating: Conditional
- 18 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC1162003
Contract Carrier
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
3402004
MC Number
MC-1162003
Operating Status
Active
Safety Rating
Conditional
Operation Classification
Authorized for hire
MCS-150 Filed
November 20, 2024
FMCSA Registration
February 28, 2020
Authority Reinstated
April 6, 2026
Annual Mileage
79,000 mi (2023)
Contact Information
Address
872 Bank St, Waterbury, CT 06708
Phone
Email
Owner / Officer
Felix Portes Pichardo
Cargo Types
General FreightHousehold GoodsMetal/Sheet SteelLogs/Poles/BeamsBuilding MaterialsFresh ProduceLivestockGrain/FeedCoal/CokeDry BulkRefrigerated FoodBeveragesPaper ProductsUtility EquipmentFarm SuppliesConstruction MaterialsMeatGarbage/RefuseU.S. MailWater/WellOther Cargo
Safety & Performance
Inspections, violations and crash history
Safety & Inspection Summary
Total Inspections
18
Driver Inspections
11
Vehicle Inspections
9
Total OOS Orders
23
Violations by Category
Vehicle Maintenance36
Unsafe Driving5
Hours of Service13
OOS Rates vs. National Average
Inspection Trend by Year
2024
2023
Inspection Records (18)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| September 24, 2024 | SPK1011096 | I-684, NY | III | 8 | 4 | LOGIWORLD LLC | Straight Truck |
FREIGHTLINER |
1FVACWDT1EHFU4560 |
CT BK22413 |
| 391.15A-NSIN | OOSDriving a CMV while disqualified. Suspended for non-safety-related reason and in the state of driver's license issuance | License-related: Medium | ||||||||
| 391.15A-NSOUT | OOSDriving a CMV while disqualified. Suspended for a non-safety-related reason and outside the state of driver's license issuance | License-related: Low | ||||||||
| 395.8A-ELD | OOSELD - No record of duty status (ELD Required) | Incomplete/Wrong Log | ||||||||
| 396.9D2 | OOSFailure to correct defects noted on previous inspection report | Inspection Reports | ||||||||
| 395.8F1 | Drivers record of duty status not current | Incomplete/Wrong Log | ||||||||
| 395.8 | Record of Duty Status violation (general/form and manner) | Other Log/Form & Manner | ||||||||
| 396.17C | Operating a CMV without proof of a periodic inspection | Inspection Reports | ||||||||
| 392.2FT | State or International Fuel Tax (IFTA) Violation | |||||||||
| August 28, 2024 | 4181720525 | NELSON RD/US RT 30, IL | III | 3 | — | — | Straight Truck |
INTERNATIONAL |
1HTMMMML6HH475637 |
CT BG63868 |
| 392.2WC | Wheel (Mud) Flaps missing or defective | Windshield/ Glass/ Markings | ||||||||
| 391.11B2 | Driver cannot read or speak the English language sufficiently to respond to official inquiries | General Driver Qualification | ||||||||
| 395.8F1 | Drivers record of duty status not current | Incomplete/Wrong Log | ||||||||
| July 9, 2024 | 3079002873 | TRUMBULL, CT | III | 2 | — | DIGIFAB | Straight Truck |
INTERNATIONAL |
1HTMMMML6HH475637 |
CT BG63868 |
| 392.2-SLLS2 | State/Local Laws - Speeding 6-10 miles per hour over the speed limit | Speeding 2 | ||||||||
| 392.2RG | State vehicle registration or License Plate violation | |||||||||
| June 13, 2024 | 1279000796 | TOWNSEND DE | III | 4 | 2 | N/A | Straight Truck |
INTERNATIO |
1HTSCAAM3XH688095 |
CT AU36462 |
| 395.8A1-HOSP | OOSHOS (Property) - Failing to have a record of duty status using the method prescribed | Incomplete/Wrong Log | ||||||||
| 391.41A-MCPC | OOSMedical (Certificate) - Operating a commercial motor vehicle without showing proof of a valid medical certification upon request, but presents proof prior to com | Medical Certificate | ||||||||
| 392.2-SLLTL | State/Local Laws - Misc. traffic law violation | |||||||||
| 392.2-SLLSR | State/Local Laws - State registration/tag violation | |||||||||
| May 28, 2024 | CV44760868 | DAWSON SPRINGS, KY | III | 6 | 1 | DRAFFEN'S WAREHOUSE | Straight Truck |
INTERNATIONAL |
1HTMMMML6HH475637 |
CT BG63868 |
| 391.15A-SIN | OOSDriving a CMV while disqualified. Suspended for safety-related or unknown reason and in the state of drivers license issuance | License-related: High | ||||||||
| 395.8F01 | Drivers record of duty status not current | Incomplete/Wrong Log | ||||||||
| 396.9D2 | Failure to correct defects noted on previous inspection report | Inspection Reports | ||||||||
| 391.41A | Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail | Medical Certificate | ||||||||
| 392.2RG | State vehicle registration or License Plate violation | |||||||||
| 392.2RG | State vehicle registration or License Plate violation | |||||||||
| May 16, 2024 | E919413761 | ON I81 N 208 FEET EAST OF ALLE, PA | I | 8 | 3 | EPIROC DRILLING | Straight Truck |
FREIGHTLINER |
1FVACWDT1EHFU4560 |
CT BK22413 |
| 396.5B-HWSLIW | OOSHubs - Wheel seal leaking - inner wheel | Wheels Studs Clamps Etc. | ||||||||
| 393.47A | OOSInadequate brakes for safe stopping - Brake Lining condition | Brakes All Others | ||||||||
| 396.3A1BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | Brake Out Of Service | ||||||||
| 395.8A-NON-ELD | No record of duty status when one is required (ELD Not Required) | Incomplete/Wrong Log | ||||||||
| 393.201B | Bolts securing cab broken/loose/missing | Cab Body Frame | ||||||||
| 396.9D2 | Failure to correct defects noted on previous inspection report | Inspection Reports | ||||||||
| 396.17C | Operating a CMV without proof of a periodic inspection | Inspection Reports | ||||||||
| 396.9D2 | Failure to correct defects noted on previous inspection report | Inspection Reports | ||||||||
| May 7, 2024 | PABZI00108 | HOLLAND TUNNEL TOLL PLAZA JC, NJ | II | 7 | 1 | — | Straight Truck |
FREIGHTLINER |
1FVACWDT1EHFU4560 |
CT BK22413 |
| 395.8A-NON-ELD | OOSNo record of duty status when one is required (ELD Not Required) | Incomplete/Wrong Log | ||||||||
| 393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | Emergency Equipment | ||||||||
| 393.201B | Bolts securing cab broken/loose/missing | Cab Body Frame | ||||||||
| 393.9 | Inoperable Required Lamp | Clearance Identification Lamps/Other | ||||||||
| 390.21TA | CMV not marked in accordance with regulations | |||||||||
| 396.17C | Operating a CMV without proof of a periodic inspection | Inspection Reports | ||||||||
| 396.9D2 | Failure to correct defects noted on previous inspection report | Inspection Reports | ||||||||
| April 18, 2024 | E909410993 | I80 EB MM 29 BARKEYVILLE BORO, PA | II | 9 | 5 | — | Straight Truck |
INTERNATIONAL |
1HTMMMML6HH475637 |
CT BG63868 |
| 383.23A2 | OOSOperating a CMV without a CDL | License-related: High | ||||||||
| 391.15A-SIN | OOSDriving a CMV while disqualified. Suspended for safety-related or unknown reason and in the state of drivers license issuance | License-related: High | ||||||||
| 395.8A-ELD | OOSELD - No record of duty status (ELD Required) | Incomplete/Wrong Log | ||||||||
| 393.75G-LOAD | OOSWeight carried exceeds tire load limit | Tire vs. Load | ||||||||
| 393.75G-LOAD | OOSWeight carried exceeds tire load limit | Tire vs. Load | ||||||||
| 392.2-SLLEWG3 | State/Local Laws - Excessive weight - More than 5000 lbs over on allowable gross weight | |||||||||
| 392.2-SLLEWA3 | State/Local Laws - Excessive weight - More than 5000 lbs over on an axle/axle groups | |||||||||
| 392.2IRP | IRP Apportioned Tag or Registration Violation | |||||||||
| 392.2FT | State or International Fuel Tax (IFTA) Violation | |||||||||
| April 8, 2024 | SPWK101393 | I 84, NY | III | 3 | — | — | Straight Truck |
FREIGHTLINER |
1FVACWDT1EHFU4560 |
CT BK22413 |
| 392.82A1 | Using a hand-held mobile telephone while operating a CMV | Phone Call | ||||||||
| 392.2IN | State Insurance Violation | |||||||||
| 396.17C | Operating a CMV without proof of a periodic inspection | Inspection Reports | ||||||||
| March 20, 2024 | 0791000677 | MIDDLETOWN SCALE, CT | II | 2 | — | SNAPPY MANUFACTURING | Straight Truck |
FREIGHTLINER |
1FVACWDT1EHFU4560 |
CT BK22413 |
| 392.2 | Violation of Local Laws - Explain | |||||||||
| 393.9 | Inoperable Required Lamp | Clearance Identification Lamps/Other | ||||||||
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 |
|---|---|---|
| LOGIWORLD LLC | 1 | September 24, 2024 |
| DIGIFAB | 1 | July 9, 2024 |
| DRAFFEN'S WAREHOUSE | 1 | May 28, 2024 |
| EPIROC DRILLING | 1 | May 16, 2024 |
| SNAPPY MANUFACTURING | 1 | March 20, 2024 |
| ACCURATE TRANSPORT | 1 | February 6, 2024 |
| NEXT GEN SUPPLY GROUP INC. | 1 | January 8, 2024 |
| NEFCO | 1 | November 29, 2023 |
| JAYPRO SPORTS | 1 | October 30, 2023 |
| FJ WAREHOUSE | 1 | September 28, 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 above. None of this is the basis of the safety rating, which comes from an on-site compliance review.
Unsafe Driving
0 of 2 inspections
Hours of Service
2 of 2 inspections
Driver Fitness
2 of 2 inspections
Controlled Substances
0 of 2 inspections
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
CT2
NY2
PA2
IL1
KY1
NJ1
Fleet & Equipment (2)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~2
of 3 reported to FMCSA
Trailers
—
seen at inspection
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2014 Freightliner M2 | Truck · Class 6 | 1FVACWDT1EHFU4560 | 3 | 3 |
| 2017 International MA025 | Truck · Class 6 | 1HTMMMML6HH475637 | 3 | 1 |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| April 6, 2026 | REINSTATED | Contract Carrier |
| January 6, 2025 | GRANTED | Contract |
| October 20, 2023 | INVOLUNTARY REVOCATION | Contract |
| October 17, 2022 | REINSTATED | Contract Carrier |
| September 27, 2021 | REINSTATED | Contract Carrier |
| February 16, 2021 | GRANTED | Contract Carrier |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| March 2, 2026 | CONTRACT | On Record |
| September 12, 2022 | CONTRACT | On Record |
| August 24, 2021 | CONTRACT | On Record |
| January 14, 2021 | CONTRACT | On Record |
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: September 13, 2026.
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