CSA
Not AuthorizedUSDOT 1416553· MC705431· CARRIER· EIN 20-3466434
⬇ PDF report

IVAN TRUCKIN COMPANY

Legal: IVAN PEREZ

105 DENISE DR, ANTIOCH, TN, 37013(615) 405-9795dispatchivan@hotmail.comIVAN 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

MC705431

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 (2) ▾
11/03/2014MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (06/18/2018)
03/12/2010MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/08/2010)
Insurance history2 insurers on record
Filing timeline (6)
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/31/201706/11/2018
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/31/201612/05/2017
  3. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/31/201610/31/2017
  4. PROGRESSIVE HAWAII INSURANCE CORP$750KReplaced
    BIPD/Primary · eff 10/31/201410/31/2016
  5. PROGRESSIVE HAWAII INSURANCE CORP$1MCancelled
    BIPD/Primary · eff 03/08/201012/02/2010
  6. PROGRESSIVE HAWAII INSURANCE CORP$750KCancelled
    CARGO · eff 03/08/201012/02/2010

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%

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.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

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 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
IVAN PEREZ
Operation
Intrastate (Non-Hazmat)
Registered since
2005-09-16
Last MCS-150 update
2025-03-04
Census status
Active

Fleet: 1 trucks.

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 officers with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
20
Strong links
Strong· 20
1
AIP TRANSPORT LLC
USDOT 2303885Inactive· RANCHO CUCAMONGA, CA
Strong
Officer
2
AIP TRANSPORT LLC
USDOT 3166142Active· FONTANA, CA
Strong
Officer
3
CHINOS TRANSPORT INC
USDOT 2418433Inactive· CHICAGO, IL
Strong
Officer
4
D&I TRUCKING LLC
USDOT 2595498Inactive· LAS VEGAS, NV
Strong
Officer
5
DI LOGISTICS INC
USDOT 2345958Inactive· CHICAGO, IL
Strong
Officer
6
DIME TRANSPORT INC
USDOT 1944685Inactive· MIAMI, FL
Strong
Officer
7
DIRECT HOME DELIVERY SERVICE INC
USDOT 531039Active· RIVERSIDE, CA
Strong
Officer
8
EASY JOB LOGISTICS LLC
USDOT 3215353Inactive· BRONX, NY
Strong
Officer
9
I & A LOGISTICS INC
USDOT 3713205Inactive· HOMESTEAD, FL
Strong
Officer
10
I PEREZ TRANSPORTATION CORPORATION
USDOT 2937902Inactive· WINTER HAVEN, FL
Strong
Officer
11
IVAN PEREZ
USDOT 2587431Inactive· PHARR, TX
Strong
Officer
12
IVAN PEREZ
USDOT 1760519Inactive· KILLEEN, TX
Strong
Officer
13
IVAN PEREZ
USDOT 2765943Active· COMMERCE, CA
Strong
Officer
14
IVAN PEREZ
USDOT 3775346Active· SANTA ANA, CA
Strong
Officer
15
LOADS & LOGISTICS COMPANY LLC
USDOT 4174406Inactive· SALEM, OR
Strong
Officer
16
OPTIMUM SOLUTIONS TRANSPORT LLC
USDOT 2531525Active· MANSFIELD, TX
Strong
Officer
17
P H G TRUCKING INC
USDOT 1846979Inactive· CAPE CORAL, FL
Strong
Officer
18
PEREZ BROTHERS CONSTRUCTION INC
USDOT 4233026Active· LAKESIDE, CA
Strong
Officer
19
PREMIER TRUCKING SOLUTIONS LLC
USDOT 3638162Active· MORENO VALLEY, CA
Strong
Officer
20
PRZ TRUCKING LLC
USDOT 4180265Active· RACINE, WI
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

9 events
  1. 03/04/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 06/11/2018Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN228245

  3. 12/05/2017Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN203552

  4. 10/31/2017Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN203552

  5. 10/31/2016Insurance replaced — PROGRESSIVE HAWAII INSURANCE CORP

    BIPD/Primary · policy CA 3351190

  6. 11/03/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/18/2018)

  7. 12/02/2010Insurance cancelled — PROGRESSIVE HAWAII INSURANCE CORP

    BIPD/Primary · policy CA 4591077

  8. 03/12/2010MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/08/2010)

  9. 09/16/2005Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-03-04
Reported mileage
75,000 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — IVAN PEREZ, ANTIOCH, TN

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 9:11 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.