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TRUCKING SERVICES SANTANA CORP

TRUCKING SERVICES SANTANA CORP - Florida Company Profile

Company Details

Entity Name:	TRUCKING SERVICES SANTANA CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit TRUCKING SERVICES SANTANA CORP 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:	28 Jul 2023 (2 years ago)
Document Number:	P23000055969
FEI/EIN Number	93-2683354 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6816 RICKER RD, JACKSONVILLE, FL, 32244, US
Mail Address:	6816 RICKER RD, JACKSONVILLE, FL, 32244, US
ZIP code:	32244
County:	Duval
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SANTANA CIRIANO SANTANA A	President	6816 RICKER RD, JACKSONVILLE, FL, 32244
SANTANA CIRIANO FIDEL A	Agent	6816 RICKER RD, JACKSONVILLE, FL, 32244

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-03-14	SANTANA CIRIANO, FIDEL ALEJANDRO	-

Documents

Name	Date
ANNUAL REPORT	2025-01-10
ANNUAL REPORT	2024-03-14
Domestic Profit	2023-07-28

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

4316965

Intrastate Non-Hazmat

2024-10-31

Auth. For Hire

Legal Name	TRUCKING SERVICES SANTANA CORP
DBA Name	-
Physical Address	6816 RICKER RD , JACKSONVILLE, FL, 32244-4214, US
Mailing Address	6816 RICKER RD , JACKSONVILLE, FL, 32244-4214, US
Phone	(305) 780-9782
Fax	-
E-mail	TRUCKINGSERVICESSANTANA@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	3
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	3.33
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	3
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	15
Number of inspections with at least one Driver Fitness BASIC violation	1
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	1
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
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	3187008309
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-11-25
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
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	VOLVO
License plate of the main unit	CL25PD
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4N99EG7DN143031
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	TRAIL STAR
License plate of the secondary unit	QA85IA
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	4T9DS30C0G1110325
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	3618003501
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-11-21
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	1
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	1
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	VOLVO
License plate of the main unit	CL25PD
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4N99EG7DN143031
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	TRAIL STAR
License plate of the secondary unit	QA85IA
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	4T9DS30C0G1110325
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	0
Number of Driver Fitness BASIC violations	1
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	3147008325
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-11-22
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
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	VOLVO
License plate of the main unit	CL25PD
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4N99EG7DN143031
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UNKNOWN
License plate of the secondary unit	QA85IA
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	4T9DS30C0G1110325
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

Violations

The date of the inspection	2024-11-21
Code of the violation	3922SLLTCD
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	5
The time weight that is assigned to a violation	3
The description of a violation	State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g. safety official signal sign light lane marking other
The description of the violation group	Dangerous Driving
The unit a violation is cited against	Driver

The date of the inspection	2024-11-21
Code of the violation	38395ALCDL
Name of the BASIC	Driver Fitness
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	8
The time weight that is assigned to a violation	3
The description of a violation	Restriction - (CDL) - Operate a CMV in violation of a restriction.
The description of the violation group	License-related: High
The unit a violation is cited against	Driver

Date of last update: 03 Apr 2025

Sources: Florida Department of State