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TRANS WAY CARGO INC.

TRANS WAY CARGO INC. - Florida Company Profile

Company Details

Entity Name:	TRANS WAY CARGO INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit TRANS WAY CARGO INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	14 Apr 2015 (10 years ago)
Document Number:	P15000034006
FEI/EIN Number	47-3721813 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4550 SE 130TH ST, BELLEVIEW, FL, 34420, US
Mail Address:	4550 SE 130TH ST, BELLEVIEW, FL, 34420, US
ZIP code:	34420
County:	Marion
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MARTINEZ REINA I	President	4550 SE 130TH ST, BELLEVIEW, FL, 34420
MARTINEZ MICHEL	Vice President	4550 SE 130TH ST, BELLEVIEW, FL, 34420
MARTINEZ REINA I	Agent	4550 SE 130TH ST, BELLEVIEW, FL, 34420

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2016-07-26	4550 SE 130TH ST, BELLEVIEW, FL 34420	-
CHANGE OF MAILING ADDRESS	2016-07-26	4550 SE 130TH ST, BELLEVIEW, FL 34420	-
REGISTERED AGENT ADDRESS CHANGED	2016-07-26	4550 SE 130TH ST, BELLEVIEW, FL 34420	-

Documents

Name	Date
ANNUAL REPORT	2025-01-09
ANNUAL REPORT	2024-01-04
ANNUAL REPORT	2023-04-28
ANNUAL REPORT	2022-01-07
ANNUAL REPORT	2021-01-06
ANNUAL REPORT	2020-01-17
ANNUAL REPORT	2019-02-20
ANNUAL REPORT	2018-03-01
ANNUAL REPORT	2017-02-20
AMENDED ANNUAL REPORT	2016-07-26
ANNUAL REPORT	2016-02-01
Domestic Profit	2015-04-14

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2608464

Interstate

2024-10-10

85810

2023

Auth. For Hire

Legal Name	TRANS WAY CARGO INC
DBA Name	-
Physical Address	4550 SE 130TH ST, BELLEVIEW, FL, 34420, US
Mailing Address	4550 SE 130TH ST, BELLEVIEW, FL, 34420, US
Phone	(305) 890-7776
Fax	-
E-mail	TRANSWAYCARGOINC@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	5
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	1.42
Total Number of Driver Inspections for the measurment period	5
Vehicle Maintenance BASIC Roadside Performance measure value	11.4
Total Number of Vehicle Inspections for the measurement period	3
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	6.7
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	2
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	1

Inspections

Unique report number of the inspection	0749N6OV0S
State abbreviation that indicates the state the inspector is from	NM
The date of the inspection	2023-08-28
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	NM
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	AB60AG
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLD54GSGW3877
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTIL
License plate of the secondary unit	7808CP
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2530GG535637
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	XE72310016
State abbreviation that indicates the state the inspector is from	AZ
The date of the inspection	2023-08-22
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	AZ
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	AB60AG
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLD54GSGW3877
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTILITY
License plate of the secondary unit	7808CP
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2530GG535637
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	0321001593
State abbreviation that indicates the state the inspector is from	AZ
The date of the inspection	2023-05-10
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	AZ
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	AB60AG
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLD54GSGW3877
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTIL
License plate of the secondary unit	7808CP
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2530GG535637
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	2
Number of Unsafe Driving BASIC violations	1
Number of Hours-of-Service Compliance BASIC violations	1
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	TEQL000249
State abbreviation that indicates the state the inspector is from	TN
The date of the inspection	2023-05-04
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	TN
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	AB60AG
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLD54GSGW3877
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTIL
License plate of the secondary unit	7808CP
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2530GG535637
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	0Y54000597
State abbreviation that indicates the state the inspector is from	AZ
The date of the inspection	2023-02-13
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	AZ
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	JD64AJ
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLD54GSGW3877
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTIL
License plate of the secondary unit	7808CP
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2530GG535637
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	1
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	V241700356
State abbreviation that indicates the state the inspector is from	TX
The date of the inspection	2024-12-12
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	TX
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	XA108A
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLD54GSGW3877
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTIL
License plate of the secondary unit	QB41KY
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2530GG535637
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	5
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	1
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	4
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-02-13
Code of the violation	39524D
Name of the BASIC	Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	3
The time weight that is assigned to a violation	1
The description of a violation	ELD cannot transfer ELD records electronically
The description of the violation group	Fail to transfer ELD records
The unit a violation is cited against	Driver

The date of the inspection	2024-12-12
Code of the violation	3939TS
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	6
The time weight that is assigned to a violation	3
The description of a violation	Inoperative turn signal
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-12-12
Code of the violation	39345DLUV
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	3
The description of a violation	Brake Connections with Leaks Under Vehicle
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-12-12
Code of the violation	39345B2UV
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	3
The description of a violation	Brake Hose or Tubing Chafing and/or Kinking Under Vehicle
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-12-12
Code of the violation	39311TU
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	3
The time weight that is assigned to a violation	3
The description of a violation	Truck-Tractor upper body corner requirements for retroreflective sheeting or reflex reflective material for vehicles manufactured after July 1997
The description of the violation group	Reflective Sheeting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-08-22
Code of the violation	3939ALFTSI
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	6
The time weight that is assigned to a violation	1
The description of a violation	Lighting - Front - Turn signal - inoperative
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-05-10
Code of the violation	39522G
Name of the BASIC	Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Portable ELD not mounted in a fixed position and visible to driver
The description of the violation group	EOBR Related
The unit a violation is cited against	Driver

The date of the inspection	2023-05-10
Code of the violation	39216
Name of the BASIC	Unsafe Driving
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	7
The time weight that is assigned to a violation	1
The description of a violation	Failing to use seat belt while operating a CMV
The description of the violation group	Seat Belt
The unit a violation is cited against	Driver

Date of last update: 02 Mar 2025

Sources: Florida Department of State