A
FINANFAC & TRANSPORTERS LLC
USDOT 2965596 • SWEETWATER, FL
MoverAudit grade: A, based on federal records below
✓ No major red flags found
Complaint history
No federal complaints on record in the last 4 years. Records checked against the FMCSA household goods complaint database.
Company details
Legal nameFINANFAC & TRANSPORTERS LLC
Address740 SW 109TH AVE, SWEETWATER, FL 33174
Phone(305) 906-0360
Company officerOSCAR PERUGACHI
In business sinceJan 2017
Last FMCSA updateApr 2026
Fleet & authority
Power units (trucks)2
Drivers2 (2 CDL)
Operation classAuthorized For Hire
Carrier operationInterstate
Broker authorityn/a
Carrier authorityn/a
Safety ratingNot rated
Prior revocationYes
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
Red flags & green flags
!No federal complaints on record in the last 4 years.
!Operating authority was revoked at least once (see authority history below).
!3 insurance policy cancellations in the last 3 years.
!Vehicle out-of-service rate 41.67% is well above the 20.72% national average.
✓USDOT registration is active.
✓2 trucks registered with FMCSA.
✓No hostage-goods complaints on record.
✓In business since 2017: a long federal track record.
Roadside safety & insurance
Roadside safety record
Vehicle out-of-service rate, this company vs. national average:
Vehicle inspections12 (5 OOS)
Driver inspections25 (9 OOS)
Crashes, last 3 years3, 1 with injuries
FMCSA safety ratingNot rated
FMCSA safety categories (SMS BASICs), last 24 months:
Unsafe DrivingClean, no violations on record
Hours-of-Service ComplianceClean, no violations on record
Driver FitnessClean, no violations on record
Controlled Substances / AlcoholClean, no violations on record
Vehicle MaintenanceClean, no violations on record
Insurance on file
Liability insuranceOn file
InsurerConcert Specialty Insurance Company
Policy effective sinceOct 2025
Cancellations, 3 yrs3
3 insurance cancellations in the last 3 years, most recently Oct 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
Aug 2025 → Oct 2025
Concert Specialty Insurance Company (Bipd/primary)
$750k
Cancelled
Aug 2024 → Aug 2025
Accredited Specialty Insurance Company (Bipd/primary)
$750k
Cancelled
Aug 2023 → Aug 2024
Trisura Specialty Insurance Company (Bipd/primary)
$750k
Cancelled
Aug 2022 → Aug 2023
Knight Specialty Insurance Company (Bipd/primary)
$750k
Cancelled
Aug 2022 → Aug 2023
Knight Specialty Insurance Company (Bipd/primary)
$750k
Cancelled
May 2017 → May 2018
Wesco Insurance Company (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
Sep 25, 2025 Walk-around, TX
18 violations, 2 out-of-service
49 CFR 395.8A-ELD (driver), OOS
49 CFR 393.104B: Damaged securement system/tiedowns, OOS
49 CFR 393.60C: Windshield - Damaged or Discolored
49 CFR 396.17C: Operating a CMV without proof of a periodic inspection
49 CFR 392.2RG (driver)
49 CFR 393.78: Wipers - Inoperative / missing / damaged wipers
+12 more
Aug 22, 2025 Walk-around, TX
Clean, no violations
Aug 20, 2025 Driver-only, OR
2 violations, 2 out-of-service
49 CFR 391.11B2-S (driver), OOS
49 CFR 395.8A1-HOSP (driver), OOS
Aug 4, 2025 Driver-only, KY
1 violation, 1 out-of-service
49 CFR 391.11B2-Q (driver), OOS
Jul 22, 2025 Walk-around, TX
8 violations, 1 out-of-service
49 CFR 395.8A-ELD (driver), OOS
49 CFR 393.19: Inoperative/Defective Hazard Warning Lamp
49 CFR 393.75A4: Tire-cut exposing ply and/or belt material
49 CFR 393.75A4: Tire-cut exposing ply and/or belt material
49 CFR 393.9: Inoperable Required Lamp
49 CFR 393.9T: Inoperable tail lamp
+2 more
Jul 5, 2025 Driver-only, IN
2 violations, 2 out-of-service
49 CFR 383.23A2-LCDLN (driver), OOS
49 CFR 391.11B5-LNCDLNVE (driver), OOS
Jun 4, 2025 Driver-only, GA
2 violations, 1 out-of-service
49 CFR 383.23A2-LCDLN (driver), OOS
49 CFR 392.2-SLLCP (driver)
May 11, 2025 Walk-around, TX
14 violations, 1 out-of-service
49 CFR 396.3A1-CH, OOS
49 CFR 393.104B: Damaged securement system/tiedowns
49 CFR 393.104B: Damaged securement system/tiedowns
49 CFR 393.11TL: Truck-Tractor lower rear mud flaps retroreflective sheeting / reflex …
49 CFR 393.55E: No or Defective ABS Malfunction Indicator Lamp for trailer manufactur…
49 CFR 393.9: Inoperable Required Lamp
+8 more
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
Oct 15, 2025 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Aug 27, 2025 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Aug 22, 2024 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Aug 23, 2023 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
May 14, 2018 Revoked
Motor property common carrier: granted -> revoked
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.
Is Finanfac & Transporters LLC reliable? Our read of the record
On the evidence, Finanfac & Transporters LLC looks like a reliable operator: operating since 2017 with zero federal complaints in the last four years, 2 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 2965596 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.
Carriers to compare in Florida
About Finanfac & Transporters LLC
Finanfac & Transporters LLC is a federally registered mover based in Sweetwater, Florida, registered with FMCSA since January 2017. Federal filings show 2 power units (trucks/tractors) and 2 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 2965596, 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 FINANFAC & TRANSPORTERS LLC
Is Finanfac & Transporters LLC legit?
Finanfac & Transporters LLC has an active USDOT registration (2965596). It has no federal complaints on record in the last 4 years.
Is Finanfac & Transporters 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 Finanfac & Transporters LLC based?
740 Sw 109th Ave, Sweetwater, FL 33174. Phone on file: (305) 906-0360. Registered with FMCSA since January 2017.
Sources: FMCSA Motor Carrier Census (registration, fleet), FMCSA Household Goods Complaint History via NCCDB (complaints, checked Sep 6, 2026). MoverAudit summarizes public federal records; it does not accuse any company of wrongdoing. Verify details at protectyourmove.gov.