CSA
UnknownUSDOT 1033151· CARRIER
⬇ PDF report

HERACLIO PEREZ

338 N 13TH ST, PHOENIX, AZ, 85006(602) 712-0092
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census
Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
reported 0
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Operation
Interstate
Registered since
2002-06-06
Last MCS-150 update
2002-05-23
Census status
I

Fleet: 1 trucks · 1 owned tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: WHITE ANGEL TRUCKING LLC (USDOT 704669, registered 1997) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 60
ADAN E ORDONEZ
USDOT 969570Inactive· COVINA, CA
Medium
Mailing
AHMAD MAHMMOUD ABURUB
USDOT 1050423Inactive· AHAHEIM, CA
Medium
Mailing
ANGEL GONZALEZ
USDOT 1009829Inactive· SOUTH GATE, CA
Medium
Mailing
BORDERLINE LOGISTICS INC
USDOT 1308134Inactive· OTAY MESA, CA
Medium
Mailing
CARLOS ALFREDO ZABALETA
USDOT 1017937Inactive· DOWNEY, CA
Medium
Mailing
CARLOS ARMANDO RIVERA
USDOT 970099Inactive· HAWTHORNE, CA
Medium
Mailing
CARLOS E RODRIGUEZ
USDOT 1054077Inactive· VAN NUYS, CA
Medium
Mailing
CARLOS MONICCO
USDOT 1008205Inactive· CORONA, CA
Medium
Mailing
CARLOS SERRANO
USDOT 992169Inactive· COMPTON, CA
Medium
Mailing
CESAR A ESTRADA
USDOT 1004396Inactive· PALMDALE, CA
Medium
Mailing
DANIEL A PEREZ
USDOT 982590Inactive· ARLETA, CA
Medium
Mailing
DANIEL VALADEZ
USDOT 1272625Inactive· RIVERSIDE, CA
Medium
Mailing
DAVID G MARTINEZ
USDOT 1033696Inactive· MODESTO, CA
Medium
Mailing
GUADALUPE LOPEZ
USDOT 984198Inactive· BELL GARDENS, CA
Medium
Mailing
J R MARTINEZ TRANSPORTATION INC
USDOT 1335677Inactive· LA MIRADA, CA
Medium
Mailing
JAIME A SANDOVAL
USDOT 975074Inactive· LOS ANGELES, CA
Medium
Mailing
JERRY LEE
USDOT 1335979Inactive· LOS ANGELES, CA
Medium
Mailing
JESUS G ISLAS
USDOT 2735416Inactive· SAN BERNARDINO, CA
Medium
Mailing
JORGE HAMILTON AVALOS SANCHEZ
USDOT 972102Inactive· LOS ANGELES, CA
Medium
Mailing
JORGE MARIO DUARTE CARDONA
USDOT 1045311Inactive· LOS ANGELES, CA
Medium
Mailing
JORGE VELASCO
USDOT 983839Inactive· THERMAL, CA
Medium
Mailing
JOSE E RIVERA
USDOT 980802Inactive· LOS ANGELES, CA
Medium
Mailing
JOSE GREGORIO TUCHEZ
USDOT 970318Inactive· RIVERSIDE, CA
Medium
Mailing
JOSE GUZMAN
USDOT 985702Inactive· MAYWOOD, CA
Medium
Mailing
JOSE VENTURA HERNANDEZ
USDOT 1002648Inactive· PALMDALE, CA
Medium
Mailing
JUAN CARLOS MONROY
USDOT 1053526Inactive· LA PALMA, CA
Medium
Mailing
JUAN F BELTRAN
USDOT 1053839Inactive· POMONA, CA
Medium
Mailing
JUAN MIGUEL ALONSO GARCIA
USDOT 1248992Inactive· GRANADA HILLS, CA
Medium
Mailing
JULIO C GARCIA
USDOT 2732165Active· FONTANA, CA
Medium
Mailing
JULIUS BEAUVAIS
USDOT 1338125Inactive· LOS ANGELES, CA
Medium
Mailing
LEOBARDO JIMENEZ
USDOT 977672Inactive· BALDWIN PARK, CA
Medium
Mailing
LUIS ALBERTO NAVARRO
USDOT 1331165Inactive· GARDENA, CA
Medium
Mailing
MANUELA CRISTINA PENA
USDOT 984725Inactive· LONG BEACH, CA
Medium
Mailing
MARIA ELENA GARCIA
USDOT 1004393Active· ARLETA, CA
Medium
Mailing
MCM INTERSATE TRUCKING CORP
USDOT 1332213Inactive· FONTANA, CA
Medium
Mailing
MICHAEL ALAN HART
USDOT 970331Inactive· ACTON, CA
Medium
Mailing
MICHAEL JOHNSON
USDOT 1268203Inactive· RIVERSIDE, CA
Medium
Mailing
MYLA R ISIDRO
USDOT 1330773Inactive· LA MIRADA, CA
Medium
Mailing
NATHAN TRANSPORT LLC
USDOT 2304129Inactive· PHOENIX, AZ
Medium
Address
NOE GUTIERREZ
USDOT 983403Inactive· CALEXICO, CA
Medium
Mailing
ORESTES MORENO
USDOT 1046569Inactive· HAWTHORNE, CA
Medium
Mailing
OSCAR ANTONIO CAMPOS
USDOT 1052848Inactive· BELL, CA
Medium
Mailing
OSCAR GUERRA
USDOT 1331342Inactive· DOWNEY, CA
Medium
Mailing
PABLO NUNEZ MORALES
USDOT 978322Inactive· ANAHEIM, CA
Medium
Mailing
RAFIQ S ALLOUSH
USDOT 971623Inactive· FULLERTON, CA
Medium
Mailing
RAMIRO AVILA MORALES
USDOT 1002517Inactive· WHITTIER, CA
Medium
Mailing
RAUL E LOPEZ
USDOT 974297Inactive· LOS ANGELES, CA
Medium
Mailing
RAUL PEREZ
USDOT 1312458Inactive· BAKERSFIELD, CA
Medium
Mailing
RENE PRADO
USDOT 982220Inactive· LONG BEACH, CA
Medium
Mailing
RICK ZARATE
USDOT 1053802Inactive· BALDWIN PARK, CA
Medium
Mailing
ROBERTO ANTONIO AVILES
USDOT 983300Inactive· PICO RIVER, CA
Medium
Mailing
RODRIGO JIMENEZ VELAZQUEZ
USDOT 977689Active· PERRIS, CA
Medium
Mailing
ROSA FIERO & RODOLFO MARTINEZ
USDOT 1049637Inactive· HACIENDA HEIGHTS, CA
Medium
Mailing
SALVADOR RANGEL
USDOT 1022766Active· THOUSAND OAKS, CA
Medium
Mailing
SERGIO A MARTIN
USDOT 979660Active· LYNWOOD, CA
Medium
Mailing
SOUTHWEST TRANSPORT INC
USDOT 1033715Inactive· LA MIRADA, CA
Medium
Mailing
TNT LOGISTICS TRANSPORTATION INC
USDOT 1305139Inactive· POMONA, CA
Medium
Mailing
TONY CALDERON
USDOT 1045188Inactive· LOS ANGELES, CA
Medium
Mailing
TRINH QUOC HOA
USDOT 1048851Inactive· EL MONTE, CA
Medium
Mailing
WHITE ANGEL TRUCKING LLC
USDOT 704669Inactive· PHOENIX, AZ
Medium
Address

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

2 events
  1. 06/06/2002Registered with FMCSA
  2. 05/23/2002MCS-150 update filed

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2002-05-23
Reported mileage

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 9:31 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.