CSA
Not AuthorizedUSDOT 1044670· MC436572· CARRIER· EIN 31-1741440
⬇ PDF report

PEREZ HAULING CO INC

1704 MEADOW PARK DRIVE, RICHMOND, VA, 23225(804) 651-8114perezhauling@yahoo.comOSCAR PEREZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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.

Authority & insurance

MC436572

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
07/24/2002MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/25/2003)
Insurance history1 insurer on record
Filing timeline (8) ▾
  1. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/21/2003 → 06/07/2003
  2. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 04/21/2003 → 06/07/2003
  3. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 02/18/2003 → 04/18/2003
  4. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 02/18/2003 → 04/18/2003
  5. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 07/08/2002 → 02/18/2003
  6. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 11/20/2002 → 02/18/2003
  7. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 07/08/2002 → 11/20/2002
  8. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 07/08/2002 → 10/22/2002

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
OSCAR PEREZ
Operation
Interstate
Registered since
2002-07-30
Last MCS-150 update
2005-10-12
Census status
I

Fleet: 2 trucks · 1 owned tractors · 1 leased/term 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers or emails with 34 other carriers — review the connections below as part of your vetting.

34
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
34
Strong links
Strong· 34
1
CAPITAL CITY RELOCATION LLC
USDOT 4179803Inactive· SALEM, OR
Strong
Officer
2
CARLOS PEREZ
USDOT 3161832Active· BAKERSFIELD, CA
Strong
Email
3
FLYING O TRUCKING LLC
USDOT 3267079Inactive· BUCKEYE, AZ
Strong
Officer
4
GOOD RUN LOGISTICS LLC
USDOT 4015001Inactive· MT PLEASANT, TX
Strong
Officer
5
GROUNDEFFECTS LAWN & LANDSCAPE LLC
USDOT 3313370Active· SHELBYVILLE, KY
Strong
Officer
6
M & O TRUCKING LLC
USDOT 3070020Active· LANHAM, MD
Strong
Officer
7
OCEANGATE TRANSPORT LLC
USDOT 2595884Inactive· TORRANCE, CA
Strong
Officer
8
OP BROKERAGE SERVICES INC
USDOT 4190519Active· LEBANON, PA
Strong
Officer
9
OP EXPRESS LLC
USDOT 3096728Active· HUBBARD, TX
Strong
Officer
10
OP TRANSPORT LLC
USDOT 3500796Active· GARDENA, CA
Strong
Officer
11
OP TRUCKING SERVICES INC
USDOT 4190544Active· LEBANON, PA
Strong
Officer
12
OSCAR ALEJANDRO PEREZ JR
USDOT 3890468Inactive· DEL VALLE, TX
Strong
Officer
13
OSCAR C PERREZ
USDOT 2039103Inactive· INDIANAPOLIS, IN
Strong
Officer
14
OSCAR MAURICIO PEREZ
USDOT 1775089Inactive· SALT LAKE CITY, UT
Strong
Officer
15
OSCAR PEREZ
USDOT 2460042Inactive· OXNARD, CA
Strong
Officer
16
OSCAR PEREZ
USDOT 3324677Inactive· MECCA, CA
Strong
Officer
17
OSCAR PEREZ
USDOT 2592616Active· ORLANDO, FL
Strong
Officer
18
OSCAR PEREZ
USDOT 2679132Active· VAN NUYS, CA
Strong
Officer
19
OSCAR PEREZ
USDOT 1951644Active· DEL VALLE, TX
Strong
Officer
20
OSCAR PEREZ
USDOT 2036307Inactive· NORMAN, OK
Strong
Officer
21
OSCAR PEREZ
USDOT 1378315Active· LEHIGH ACRES, FL
Strong
Officer
22
OSCAR PEREZ
USDOT 1407042Active· MIAMI, FL
Strong
Officer
23
OSCAR PEREZ
USDOT 2500918Active· SAN ANTONIO, TX
Strong
Officer
24
OSCAR TREE SERVICES INC
USDOT 2698005Active· SAN MATEO, CA
Strong
Officer
25
OSCARIN'S MULTI-SERVICES LLC
USDOT 4304531Active· DENVER, CO
Strong
Officer
26
OSVITRUCK LLC
USDOT 2035254Active· NORMAN, OK
Strong
Officer
27
OTR LOGISTICS LLC
USDOT 4129308Active· HERNDON, VA
Strong
Officer
28
PEREZ DELIVERY LLC
USDOT 3016295Active· CHULA VISTA, CA
Strong
Officer
29
PEREZ HAULING SERVICES LLC
USDOT 3925921Active· MANSFIELD, TX
Strong
Officer
30
REGIONAL DEMOLITION INC
USDOT 3185656Active· OAKLAND, CA
Strong
Officer
31
SPOLETO WINE IMPORTS CORP
USDOT 7591391Active· ALTAMONTE SPRINGS, FL
Strong
Officer
32
VASTAGO LOGISTICS INC
USDOT 3350858Inactive· MORENO VALLEY, CA
Strong
Officer
33
VIA OSEA LLC
USDOT 3685184Inactive· EL PASO, TX
Strong
Officer
34
XCLUSIVE MANAGEMENT LLC
USDOT 3915317Inactive· ROSELAND, NJ
Strong
Officer

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

8 events
  1. 10/12/2005MCS-150 update filed
  2. 06/07/2003Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy V111730

  3. 04/18/2003Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy V108825

  4. 02/18/2003Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy V108825

  5. 11/20/2002Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy MTC088090

  6. 10/22/2002Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy V108825

  7. 07/30/2002Registered with FMCSA

    AUTHORIZED FOR HIRE

  8. 07/24/2002MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/25/2003)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2005-10-12
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 28, 2026, 3:27 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.