Category: SOHO

Florida Highway Patrol letter discussing the revoking of approximately 400 vehicle titles

One of approximately 400 cars that had title revoked in Florida

This guy didn’t get screwed by the government, the guy that imported and sold it to him, did that.  Back in 2014 I posted about forged documents from Soho Imports on a S15.  These guys have been doing it a long time. I have been calling Florida out for a long time.   

To Whom It May Concern:

The Florida Highway Patrol’s Bureau of Criminal Investigations and Intelligence concluded an investigation resulting in approximately four hundred(400) vehicle titles being cancelled/revoked in Florida.  The investigation primarily involved the businesses “Soho Alliance LLC” , “Soho Imports LLC” , and “J-Spec Garage LLC” (amongst others). The investigations primary focus was on the fraudulent applications for titles in the state of Florida.

The Florida Highway Patrol, under the Division of Highway Safety and Motor Vehicles, is limited to the jurisdiction of Florida and enforcing Florida State Statutes. The investigation identified fraudulent applications for Florida titles, with supporting vehicle importation documents. The United State Department of Homeland Security, Customs and Border Protection division, maintains records based on federal laws and agency polices. The Florida Highway Patrol does not have access to importation records, nor the ability to authenticate importation documents. 

Subsequently, all vehicles identified in this investigation that have obtained fraudulent Florida titles will be ineligible for titling in Florida, regardless of any corrective measures taken. Furthermore, the United States Department of Homeland Security has notified the Florida Highway Patrol that all vehicles in this investigation, that have had a Florida title cancelled/revoked, have been placed on a contraband list and would be ineligible for a title/registration in any state. The Florida Highway Patrol does not maintain record of this list, nor have the ability to alter/update/modify/ect. the list. 

Some options available may include: exporting the vehicle out of the country; maintaining the vehicle as property in non-operating status: or surrendering the vehicle to the nearest Port of Entry where it will be seized as contraband by the Department of Homeland Security. The Florida Highway Patrol, nor the Department of Highway Safety and Motor Vehicles, regulate the exporting of vehicles. Please contact the United States Customs and Border Protection at the Port of Entry nearest you for instructions on exporting the vehicle if you chose this method. 

The Florida Highway Patrol’s investigation has been concluded. For information on consumer protection, please refer to the Office of the Attorney General – Consumer Protection Division. www. MyFloridaLegal.com

S15-015416 forged documents signed by Andres Diaz

S15-015416 same as on the fraudulent documents above

Andres Diaz from Soho Imports was arrested March 7, 2022

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Florida Highway Patrol letter discussing the revoking of approximately 400 vehicle titles

One of approximately 400 cars that had title revoked in Florida

This guy didn’t get screwed by the government, the guy that imported and sold it to him, did that.  Back in 2014 I posted about forged documents from Soho Imports on a S15.  These guys have been doing it a long time. I have been calling Florida out for a long time.   

To Whom It May Concern:

The Florida Highway Patrol’s Bureau of Criminal Investigations and Intelligence concluded an investigation resulting in approximately four hundred(400) vehicle titles being cancelled/revoked in Florida.  The investigation primarily involved the businesses “Soho Alliance LLC” , “Soho Imports LLC” , and “J-Spec Garage LLC” (amongst others). The investigations primary focus was on the fraudulent applications for titles in the state of Florida.

The Florida Highway Patrol, under the Division of Highway Safety and Motor Vehicles, is limited to the jurisdiction of Florida and enforcing Florida State Statutes. The investigation identified fraudulent applications for Florida titles, with supporting vehicle importation documents. The United State Department of Homeland Security, Customs and Border Protection division, maintains records based on federal laws and agency polices. The Florida Highway Patrol does not have access to importation records, nor the ability to authenticate importation documents. 

Subsequently, all vehicles identified in this investigation that have obtained fraudulent Florida titles will be ineligible for titling in Florida, regardless of any corrective measures taken. Furthermore, the United States Department of Homeland Security has notified the Florida Highway Patrol that all vehicles in this investigation, that have had a Florida title cancelled/revoked, have been placed on a contraband list and would be ineligible for a title/registration in any state. The Florida Highway Patrol does not maintain record of this list, nor have the ability to alter/update/modify/ect. the list. 

Some options available may include: exporting the vehicle out of the country; maintaining the vehicle as property in non-operating status: or surrendering the vehicle to the nearest Port of Entry where it will be seized as contraband by the Department of Homeland Security. The Florida Highway Patrol, nor the Department of Highway Safety and Motor Vehicles, regulate the exporting of vehicles. Please contact the United States Customs and Border Protection at the Port of Entry nearest you for instructions on exporting the vehicle if you chose this method. 

The Florida Highway Patrol’s investigation has been concluded. For information on consumer protection, please refer to the Office of the Attorney General – Consumer Protection Division. www. MyFloridaLegal.com

S15-015416 forged documents signed by Andres Diaz

S15-015416 same as on the fraudulent documents above

Andres Diaz from Soho Imports was arrested March 7, 2022

Buy USA Legal R32, R33, and R34 Skylines at Toprank Importers!
Index and Start Page
Nissan Skyline Parts and Toys