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Not AuthorizedUSDOT 1142264· MC462912· CARRIER· EIN 10787893
⬇ PDF report

C A P LOGISTICS ENTERPRISES INC

15524 W EVANS DR, SURPRISE, AZ, 85379(623) 544-7598caplogistics@msn.comANA ZAVALA
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

MC462912

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, Household Goods
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Authority history (19) ▾
06/20/2012MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/14/2012)
08/01/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/31/2011)
09/01/2010HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (12/27/2011)
09/01/2010MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/27/2011)
03/12/2010MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/19/2010)
03/12/2010HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (07/19/2010)
08/03/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/28/2009)
08/03/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/31/2009)
10/03/2008MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/01/2010)
08/01/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/29/2008)
11/02/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/03/2007)
09/24/2007HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (03/01/2010)
08/28/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/29/2007)
11/27/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/29/2006)
08/01/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/28/2006)
08/29/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/08/2005)
08/01/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2005)
10/07/2004HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (09/04/2007)
09/22/2003HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (09/21/2004)
Insurance history9 insurers on record
Filing timeline (26) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/26/2011 → 08/08/2012
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/26/2010 → 08/26/2011
  3. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 08/26/2010 → 04/29/2011
  4. ZURICH AMERICAN INS. CO. OF ILLINOIS$750KCancelled
    BIPD/Primary · eff 03/11/2010 → 06/23/2010
  5. AMERICAN GUARANTEE & LIABILITY INS. CO.$750KCancelled
    CARGO · eff 03/11/2010 → 06/23/2010
  6. HARTFORD FIRE INSURANCE COMPANY$750KReplaced
    CARGO · eff 08/28/2009 → 03/11/2010
  7. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 12/02/2009 → 02/20/2010
  8. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 08/28/2009 → 12/16/2009
  9. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KReplaced
    BIPD/Primary · eff 08/28/2009 → 12/02/2009
  10. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 08/28/2008 → 08/28/2009
  11. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 08/28/2008 → 08/28/2009
  12. NATIONAL INTERSTATE INSURANCE COMPANY$750KReplaced
    CARGO · eff 11/29/2007 → 08/28/2008
  13. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 08/28/2007 → 08/28/2008
  14. NATIONAL INTERSTATE INSURANCE COMPANY$750KCancelled
    CARGO · eff 08/28/2007 → 11/29/2007
  15. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 12/24/2006 → 09/24/2007

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2007
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ANA ZAVALA
Operation
Interstate
Registered since
2003-06-19
Last MCS-150 update
2008-08-11
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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.

Activity history

46 events
  1. 08/08/2012Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06095402

  2. 06/20/2012MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/14/2012)

  3. 08/26/2011Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06095401

  4. 08/01/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/31/2011)

  5. 04/29/2011Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy PIA06095401

  6. 09/01/2010HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (12/27/2011)

  7. 09/01/2010MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/27/2011)

  8. 06/23/2010Insurance cancelled — ZURICH AMERICAN INS. CO. OF ILLINOIS

    BIPD/Primary · policy PRA9668159

  9. 06/23/2010Insurance cancelled — AMERICAN GUARANTEE & LIABILITY INS. CO.

    CARGO · policy PRA9668159

  10. 03/12/2010MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/19/2010)

  11. 03/12/2010HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (07/19/2010)

  12. 03/11/2010Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 72MS KR7507

  13. 02/20/2010Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 407007006

  14. 12/16/2009Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 407007006

  15. 12/02/2009Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 407007006

  16. 08/28/2009Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 407007005

  17. 08/28/2009Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 810801-1245695Y

  18. 08/03/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/28/2009)

  19. 10/03/2008MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/01/2010)

  20. 08/28/2008Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    CARGO · policy SFC-1800047-00

  21. 08/28/2008Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 4070070 04

  22. 08/11/2008MCS-150 update filed

    0.1M mi reported (2007)

  23. 08/01/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/29/2008)

  24. 11/29/2007Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    CARGO · policy SFC-1800047-00

  25. 11/02/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/03/2007)

  26. 09/24/2007HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (03/01/2010)

  27. 09/24/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LR069301

  28. 08/28/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/29/2007)

  29. 08/28/2007Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 407007003

  30. 08/28/2007Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LR069301

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2010-11-29
Last review
2010-11-17
📄

MCS-150 registration

Form date
2008-08-11
Reported mileage
131,504 mi (2007)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 7:14 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.