Unsafe0.0%
MoM 0.0
5C
52 CHECKS & INVESTMENTS LLC
DOT 3985620Verified Authority
AuthorizedUnknownLUTZ, FL
Data source: FMCSA public records · Updated Feb 27, 2026
MCS-150 Nov 25, 2025 · Registered Nov 15, 2022
Identity Details
Legal Name
52 CHECKS & INVESTMENTS LLC
DBA Name
—
Physical Address
1723 AUDUBON TRAIL, LUTZ FL 33549
Primary Phone
—
Email
JOELCORTES73@YAHOO.COM
Mailing Address
1723 AUDUBON TRAIL, LUTZ FL 33549
Corporate Officers
JOEL CORTESOfficer 1
listedAdministrative Status
Entity Type
A
Operating Status
Authorized
MCS-150 Form Date
Nov 25, 2025
Business Org
—
Safety Performance (BASICs)
Unsafe Driving
—
0%Threshold 65%
HOS Compliance
—
0%Threshold 65%
Driver Fitness
—
0%Threshold 80%
Controlled Substances
—
0%Threshold 80%
Vehicle Maintenance
—
0%Threshold 80%
Hazmat Compliance
—
0%Threshold 80%
Crash Indicator
—
0%Threshold 65%
Monthly SMS Trend
Latest month Mar 1, 2026.
HOS0.0%
MoM 0.0
Vehicle Maint0.0%
MoM 0.0
Crash—
MoM —
Operational Snapshot
Power Units
3
Drivers
3
Safety Rating
Not rated
Last Review
—
Score date —
Risk Indicators
No high-signal FMCSA indicators detected.
Risk indicators are derived from public FMCSA records. Shared attributes do not imply wrongdoing or affiliation. Verify all information directly with FMCSA.
Fleet Profile
Power Units
3
Drivers
3
Cargo Carried—
Total CDL0
Interstate Drivers1
Insurance & Authority
BIPD/Primary
active9300235345 · Dec 1, 2025
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