CSA
Not AuthorizedUSDOT 1393214· MC529632· CARRIER
⬇ PDF report

MEMO'S TRUCKING

Legal: GUILLERMO A PEREZ

4636 1 2 LIVE OAK AVE, CUDAHY, CA, 90201(323) 771-9058GUILLERMO 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
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

MC529632

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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) ▾
06/18/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/05/2007)
06/19/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/17/2006)
07/29/2005MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/04/2009)
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. STATE NATIONAL INSURANCE CO., INC.$750KCancelled
    BIPD/Primary · eff 02/15/2009 → 04/24/2009
  2. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/15/2007 → 03/14/2009
  3. LINCOLN GENERAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/15/2007 → 02/15/2009
  4. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 07/15/2006 → 07/15/2007
  5. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 07/15/2005 → 07/15/2006

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 2004
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
GUILLERMO PEREZ
Operation
Interstate
Registered since
2005-07-08
Last MCS-150 update
2008-11-11
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.

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 with 30 other carriers — review the connections below as part of your vetting.

30
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
30
Strong links
Possible reincarnation pattern: GUILLERMO PEREZ (USDOT 1287946, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 30
1
APA TOWING SERVICES LLC
USDOT 3191975Inactive· ORLANDO, FL
Strong
Officer
2
APEREZ LLC
USDOT 3267656Active· WEST PARK, FL
Strong
Officer
3
EL TEXANO DISTRIBUTION LLC
USDOT 3949173Active· NORCROSS, GA
Strong
Officer
4
FERNANDO PAEZ TRANSPORT INC
USDOT 535886Active· PHARR, TX
Strong
Officer
5
GALAXY 57 STAR LLC
USDOT 3925449Active· CEDAR HILL, TX
Strong
Officer
6
GGJ INTERNATIONAL LLC
USDOT 3454823Active· HIALEAH, FL
Strong
Officer
7
GINO LANDSCAPING
USDOT 2912240Active· HAMPTON BAYS, NY
Strong
Officer
8
GPR TRUCKING LLC
USDOT 2151534Inactive· ALLENTOWN, PA
Strong
Officer
9
GUILLERMO PEREZ
USDOT 1287946Inactive· REDLANDS, CA
Strong
Officer
10
GUILLERMO PEREZ
USDOT 2160859Inactive· ALLENTOWN, PA
Strong
Officer
11
GUILLERMO PEREZ
USDOT 2723440Active· NEEDVILLE, TX
Strong
Officer
12
GUILLERMO PEREZ
USDOT 3553048Active· WILDOMAR, CA
Strong
Officer
13
GUILLERMO PEREZ
USDOT 1960260Active· DALLAS, TX
Strong
Officer
14
GUILLERMO PEREZ
USDOT 1680218Inactive· MIAMI, FL
Strong
Officer
15
GUILLERMO PEREZ
USDOT 2056570Active· ANNAPOLIS, MD
Strong
Officer
16
GUILLERMO PEREZ
USDOT 2075520Inactive· LAREDO, TX
Strong
Officer
17
GUILLERMO PEREZ
USDOT 1405023Active· CAPE CORAL, FL
Strong
Officer
18
GUILLERMO PEREZ
USDOT 2543334Inactive· HOUSTON, TX
Strong
Officer
19
GUILLERMO PEREZ TRUCKING LLC
USDOT 2645114Active· WHITTIER, CA
Strong
Officer
20
GUILLERMO T PEREZ HECTOR T PEREZ
USDOT 2157113Inactive· HOUSTON, TX
Strong
Officer
21
INTREPID ROAD RUNNERS LLC
USDOT 4386629Active· NAMPA, ID
Strong
Officer
22
LLARINY TRUCKING LLC
USDOT 2300907Inactive· NEWARK, NJ
Strong
Officer
23
M&J TEXAS LOGISTICS LLC
USDOT 4015127Active· CHANNELVIEW, TX
Strong
Officer
24
MCALLEN ENTERPRISES LLC
USDOT 1858575Active· EDINBURG, TX
Strong
Officer
25
MEMO'S FREIGHT LLC
USDOT 3739926Active· FONTANA, CA
Strong
Officer
26
OMC CARRIERS LLC
USDOT 1281837Active· PHARR, TX
Strong
Officer
27
RAVEN FREIGHT LINE INC
USDOT 2138035Inactive· NORTH MIAMI BEACH, FL
Strong
Officer
28
RIVERHEAD LOGISTIC LLC
USDOT 1858767Inactive· PASSAIC, NJ
Strong
Officer
29
TIREXPRESS LLC
USDOT 5590536Active· CORNELIA, GA
Strong
Officer
30
TOW BROS MIAMI TOWING LLC
USDOT 8437555Active· HIALEAH, FL
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

10 events
  1. 04/24/2009Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy JPLCW106412

  2. 03/14/2009Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LCW105140

  3. 02/15/2009Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LCW105140

  4. 11/11/2008MCS-150 update filed

    0.0M mi reported (2004)

  5. 07/15/2007Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 2312172-02

  6. 06/18/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/05/2007)

  7. 07/15/2006Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 2312172

  8. 06/19/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2006)

  9. 07/29/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/04/2009)

  10. 07/08/2005Registered 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
2008-11-11
Reported mileage
48,000 mi (2004)
⚡

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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, 2:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.