MoverAudit  ›  Arizona  ›  Phoenix  ›  AZ CARIBBEAN TRANSPORT LLC
A

AZ CARIBBEAN TRANSPORT LLC

USDOT 2361533  •  PHOENIX, AZ
MoverAudit grade: A, based on federal records below
✓ No major red flags found
Type
Carrier, interstate
Own trucks
3
Status
Active
Complaints, 4 yrs
0

Complaint history

No federal complaints on record in the last 4 years. Records checked against the FMCSA household goods complaint database.

Company details

Legal nameAZ CARIBBEAN TRANSPORT LLC
Address3224 W PIMA ST, PHOENIX, AZ 85009
Phone(786) 768-3682
Email on file[email protected]
Company officerNAYIT ALFONSO NAPOLES
In business sinceDec 2012
Last FMCSA updateJan 2026

Fleet & authority

Power units (trucks)3
Drivers4 (4 CDL)
Operation classAuthorized For Hire
Carrier operationInterstate
Broker authorityn/a
Carrier authorityn/a
Safety ratingNot rated
Prior revocationNo
risk

MoverAudit risk score: 0/100

Computed from objective federal flags only: broker-only registration, fleet size, complaint volume and severity, hostage-goods reports and past revocations. Lower is safer. This is a summary of public records, not a review.

Complaints vs. other checked movers

This company
0
Average checked mover
0.2
Red flags & green flags
!No federal complaints on record in the last 4 years.
!3 insurance policy cancellations in the last 3 years.
!Vehicle out-of-service rate 33.33% is well above the 20.72% national average.
USDOT registration is active.
3 trucks registered with FMCSA.
No hostage-goods complaints on record.
In business since 2012: a long federal track record.
Never had operating authority revoked.
Roadside safety & insurance

Roadside safety record

Vehicle out-of-service rate, this company vs. national average:

This company
33.33%
National avg
20.72%
Vehicle inspections18 (6 OOS)
Driver inspections21 (1 OOS)
Crashes, last 3 years0
FMCSA safety ratingNot rated

FMCSA safety categories (SMS BASICs), last 24 months:

Driver FitnessBelow cutoff
Controlled Substances/ AlcoholClean
Hours-of-Service ComplianceBelow cutoff
Unsafe DrivingBelow cutoff
Vehicle MaintenanceBelow cutoff

Insurance on file

Liability insuranceOn file
InsurerUnited Financial Casualty Company
Coverage750
Policy effective sinceNov 2025
Cancellations, 3 yrs3
3 insurance cancellations in the last 3 years, most recently Sep 2025. Repeated cancellations often mean unpaid premiums or dropped coverage, ask this company to show you a current certificate of insurance before booking.

Source: FMCSA Licensing & Insurance filings, refreshed nightly.

Insurance policy history
Sep 2024 → Sep 2025 Eastern Atlantic Insurance Company (Bipd/primary) $750k Cancelled
Sep 2023 → Sep 2024 Eastern Atlantic Insurance Company (Bipd/primary) $750k Cancelled
Sep 2022 → Sep 2023 Canal Insurance Co. (Bipd/primary) $750k Cancelled
Sep 2015 → Sep 2022 Northland Insurance Company (Bipd/primary) $750k Cancelled
Sep 2014 → Sep 2015 Spirit Commercial Auto Rr Group, Inc (Bipd/primary) $750k Cancelled
Sep 2013 → Sep 2014 Spirit Commercial Auto Rr Group, Inc (Bipd/primary) $750k Cancelled
Jun 2013 → Sep 2013 Daily Underwriters Of America (Bipd/primary) $750k Cancelled
Feb 2013 → Jun 2013 Daily Underwriters Of America (Bipd/primary) $750k Cancelled

Every liability policy this company filed with FMCSA, newest first. Frequent insurer changes or repeated cancellations are worth a direct question; one long-running policy is what stability looks like.

Recent roadside inspections
Jul 7, 2026 Driver-only, NM 1 violation
49 CFR 392.2-SLLTCD (driver)
Jun 25, 2026 Full inspection, AZ 5 violations
49 CFR 393.45D-B 49 CFR 390.21TB1-MC 49 CFR 395.30B1-ELDDFR (driver) 49 CFR 396.3A1-BALAC 49 CFR 395.30B1-ELDDFR (driver)
Mar 2, 2026 Walk-around, TX 8 violations
49 CFR 393.19: Inoperative/Defective Hazard Warning Lamp 49 CFR 393.55D3: No or Defective ABS Malfunction Indicator for towed vehicles on vehic… 49 CFR 393.9: Inoperable Required Lamp 49 CFR 393.9TS: Inoperative turn signal 49 CFR 395.8E: False report of drivers record of duty status (driver) 49 CFR 396.17C: Operating a CMV without proof of a periodic inspection +2 more
Dec 4, 2025 Walk-around, AZ 7 violations, 1 out-of-service
49 CFR 395.8A1-HOSP (driver), OOS 49 CFR 396.17C-PI 49 CFR 393.55E-B 49 CFR 393.9A-LIL 49 CFR 396.17C-PI 49 CFR 393.11A1-LCHL +1 more
Nov 13, 2025 Walk-around, AZ 3 violations, 1 out-of-service
49 CFR 393.75A3-TAOLTIS, OOS 49 CFR 393.9A-LFTSI 49 CFR 393.55E-B
Nov 7, 2025 Walk-around, TX 5 violations
49 CFR 393.55D3: No or Defective ABS Malfunction Indicator for towed vehicles on vehic… 49 CFR 393.75A4: Tire-cut exposing ply and/or belt material 49 CFR 393.9: Inoperable Required Lamp 49 CFR 393.9TS: Inoperative turn signal 49 CFR 393.9: Inoperable Required Lamp
Sep 22, 2025 Walk-around, TX Clean, no violations
Sep 15, 2025 Walk-around, TX 3 violations
49 CFR 393.9: Inoperable Required Lamp 49 CFR 393.9TS: Inoperative turn signal 49 CFR 392.2WC: Wheel (Mud) Flaps missing or defective

Last 8 roadside inspections from FMCSA records (up to 3 years). "OOS" means the driver or vehicle was ordered out of service on the spot.

Authority history
Aug 29, 2025 Discontinued revocation
Contract: involuntary revocation -> discontinued revocation
Sep 3, 2024 Discontinued revocation
Contract: involuntary revocation -> discontinued revocation
Aug 29, 2023 Discontinued revocation
Contract: involuntary revocation -> discontinued revocation
Sep 4, 2015 Discontinued revocation
Contract: involuntary revocation -> discontinued revocation
Sep 9, 2014 Discontinued revocation
Contract: involuntary revocation -> discontinued revocation
Mar 5, 2013 Discontinued revocation
Contract: involuntary revocation -> discontinued revocation
Shared identity check
Clean identity check. This company's address, phone number and officer do not match any other registered mover in our database. No sign of the "chameleon" pattern where a burned company re-registers under a fresh name.
Official SAFER snapshot File a federal complaint Protect Your Move (FMCSA) Compare with another mover

Is Az Caribbean Transport LLC reliable? Our read of the record

On the evidence, Az Caribbean Transport LLC looks like a reliable operator: operating since 2012 with zero federal complaints in the last four years, 3 registered trucks. A record like this is exactly what an honest mover's file tends to look like.

No public record can guarantee your specific move, so keep the basics: written binding estimate, USDOT 2361533 on the paperwork, and reasonable deposit. But nothing in the federal file says walk away.

This assessment is generated from the public federal records shown on this page: registration, fleet, complaints, inspections, insurance and authority filings. It is a summary of records, not a review or an accusation.

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About Az Caribbean Transport LLC

Az Caribbean Transport LLC is a federally registered mover based in Phoenix, Arizona, registered with FMCSA since December 2012. Federal filings show 3 power units (trucks/tractors) and 4 drivers.

Over the last four years, the federal complaint database shows no complaints against this company. For a mover doing real volume, a clean federal record is a genuinely good sign; for a very small operation it may simply reflect a small number of moves. Combine it with the fleet data above and recent references.

How to read this report

The grade and risk score at the top are calculated by MoverAudit from objective federal flags: whether the company is a broker or a carrier, how many trucks it operates, the volume and severity of complaints, hostage-goods reports, and past authority revocations. They are not official government ratings, and they are not reviews: every input is a public federal record shown on this page.

The complaint categories come from the FMCSA household goods complaint system. A single bad move can generate complaints in several categories at once, so the category sum can exceed the total. Pay the most attention to "Hostage Goods" and "Deceptive Business Practices": those describe intent, not accidents. "Loss and Damage" at low volume is normal friction for a carrier doing thousands of moves; the same number at a tiny company is not.

The fleet numbers matter more than they look. A company advertising nationwide service with zero or one registered truck is not doing that work itself: your move will be handled by someone you have not vetted. Compare the fleet size to the promises in your quote.

If you are considering this company, use this report as a starting point, not a verdict. Get the estimate in writing and check whether it is binding, confirm the USDOT number on their paperwork matches 2361533, and if a different company shows up on moving day, stop and check that company here before a single box goes on the truck.

Questions about AZ CARIBBEAN TRANSPORT LLC
Is Az Caribbean Transport LLC legit?
Az Caribbean Transport LLC has an active USDOT registration (2361533). It has no federal complaints on record in the last 4 years.
Is Az Caribbean Transport LLC a broker or a carrier?
Federal records do not show interstate household goods authority for this company. Ask them directly who holds the authority for your move.
Where is Az Caribbean Transport LLC based?
3224 W Pima St, Phoenix, AZ 85009. Phone on file: (786) 768-3682. Registered with FMCSA since December 2012.

Sources: FMCSA Motor Carrier Census (registration, fleet), FMCSA Household Goods Complaint History via NCCDB (complaints, checked Jul 18, 2026). MoverAudit summarizes public federal records; it does not accuse any company of wrongdoing. Verify details at protectyourmove.gov.

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