CSA
Not AuthorizedUSDOT 1344781· MC517845· CARRIER· EIN 75-3184750
⬇ PDF report

LOLO'S EXPRESS CORPORATION

3205 VICTORIA DRIVE, KISSIMMEE, FL, 34746(321) 231-4977transp.svcs@fdn.comNITZA I LEBRON
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
2 flags
see details below
0
/ 100

Risk factors

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

Authority & insurance

MC517845

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 (3) ▾
07/22/2005COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/29/2005)
06/09/2005COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/22/2005)
05/06/2005MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/24/2006)
Insurance history2 insurers on record
Filing timeline (6)
  1. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/17/200504/17/2006
  2. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 04/17/200504/17/2006
  3. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/17/200508/18/2005
  4. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/17/200507/06/2005
  5. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/17/200504/17/2005
  6. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/17/200504/17/2005

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
0M mi
reported 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
NITZA I LEBRON
Operation
Interstate
Registered since
2005-03-11
Last MCS-150 update
2012-03-12
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, phone numbers or emails with 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Possible reincarnation pattern: REINALDO MORALES (USDOT 1191814, registered 2003) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 16
1
ALBERTO FERNANDEZ
USDOT 1307889Active· MARATHON, FL
Strong
Email
2
ALIERKYS LEIVA
USDOT 1387839Active· MIAMI, FL
Strong
Email
3
DIVO AUTO TRANSPORT
USDOT 1305608Active· MIAMI BEACH, FL
Strong
Email
4
EMPIRE TRANSPORT SERVICES LLC
USDOT 1324015Inactive· MIAMI, FL
Strong
Email
5
ERNESTO GONZALEZ
USDOT 1372743Active· HOMESTEAD, FL
Strong
Email
6
EULOGIO GUERRERO
USDOT 1392017Inactive· HIALEAH, FL
Strong
Email
7
GPS LOGISTICS INC
USDOT 1340653Active· POMPANO BEACH, FL
Strong
Email
8
HELLEN EXPRESS LINE INC
USDOT 1347794Inactive· NAPLES, FL
Strong
Email
9
J C & SON TRUCKING INC
USDOT 1076851Inactive· MIAMI, FL
Strong
Email
10
JOSE ANGEL PEREZ
USDOT 1434719Inactive· MIAMI, FL
Strong
Email
11
MAURICIO MONTEIRO
USDOT 1327579Inactive· N MIAMI BEACH, FL
Strong
Email
12
NOEL DE ARMAS
USDOT 1376616Active· CLEWISTON, FL
Strong
Email
13
OMASS TRANSPORTATION INC
USDOT 1437754Active· PEMBROKE PINES, FL
Strong
Email
14
R NOVOA TRANSPORTATION SERVICES INC
USDOT 1423895Active· MIAMI, FL
Strong
Email
15
ROSA VEJERANO
USDOT 1350112Active· LEISURE CITY, FL
Strong
Email
16
TRIPLE CJS TRANSPORT INC
USDOT 1353702Inactive· MIAMI, FL
Strong
Email
Medium· 2
NITZA I LEBRON DELGADO
USDOT 2205567Inactive· KISSIMMEE, FL
Medium
MailingAddress
REINALDO MORALES
USDOT 1191814Inactive· KISSIMMEE, FL
Medium
MailingPhoneAddress

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

10 events
  1. 03/12/2012MCS-150 update filed

    0.0M mi reported (2012)

  2. 04/17/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC012491

  3. 04/17/2006Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy C318568

  4. 08/18/2005Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC012491

  5. 07/22/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/29/2005)

  6. 07/06/2005Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC012491

  7. 06/09/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/22/2005)

  8. 05/06/2005MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/24/2006)

  9. 04/17/2005Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC012491

  10. 03/11/2005Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2012-03-12
Reported mileage
1 mi (2012)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 3:30 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.