CSA
Not AuthorizedUSDOT 1425476· MC538918· CARRIER· EIN 20-0008628
⬇ PDF report

MULTI SERVICES INTERMODAL

2747 S MALT AVE, COMMERCE, CA, 90040(323) 888-0005george@msiinc.orgJORGE LOPEZ
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

MC538918

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 (22) ▾
04/11/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/08/2014)
01/02/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/2014)
11/08/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/26/2013)
09/24/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/23/2013)
04/02/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/26/2013)
02/04/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/25/2014)
10/10/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/13/2012)
06/27/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/18/2012)
03/07/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/04/2012)
06/06/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/11/2011)
03/07/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/04/2011)
01/13/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/10/2011)
09/24/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2010)
03/29/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/05/2010)
09/21/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2009)
08/12/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/04/2009)
04/06/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2009)
01/23/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/28/2009)
09/22/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/20/2008)
09/21/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/18/2007)
Insurance history7 insurers on record
Filing timeline (25) ▾
  1. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/08/2014 → 08/18/2014
  2. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/28/2014 → 05/08/2014
  3. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 12/05/2013 → 01/28/2014
  4. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/21/2013 → 12/05/2013
  5. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 05/31/2013 → 10/21/2013
  6. SCOTTSDALE INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 04/29/2013 → 05/31/2013
  7. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 01/28/2013 → 04/29/2013
  8. SCOTTSDALE INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 11/06/2012 → 01/21/2013
  9. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 07/24/2012 → 11/06/2012
  10. SCOTTSDALE INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 04/03/2012 → 07/24/2012
  11. SPARTA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/09/2011 → 04/03/2012
  12. SPARTA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/03/2011 → 07/03/2011
  13. SUA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/09/2011 → 04/03/2011
  14. SUA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/21/2010 → 02/09/2011
  15. SUA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/03/2010 → 10/21/2010

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
10
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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2014
Recordable crash rate
2.22
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JORGE LOPEZ
Operation
Interstate
D-U-N-S
165112371
Registered since
2005-10-13
Last MCS-150 update
2014-03-17
Census status
I

Fleet: 2 trucks · 2 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 addresses, phone numbers, officers or emails with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: JORGE LOPEZ (USDOT 952708, registered 2001) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
ARIES SOCAL INC
USDOT 3324022Active· MENIFEE, CA
Strong
Officer
2
CANOS CUSTOM CONCRETE
USDOT 2450609Active· PHOENIX, AZ
Strong
Officer
3
DAY ONE LOGISTICS LLC
USDOT 3086322Inactive· SALT LAKE CTY, UT
Strong
Officer
4
EFFECTIVE TRUCKING LLC
USDOT 2845253Inactive· LINCOLN, TX
Strong
Officer
5
FIVE STAR PRODUCE LLC
USDOT 4327603Inactive· MISSION, TX
Strong
Officer
6
FRANJOSADA LLC
USDOT 4544541Active· DAVENPORT, FL
Strong
Officer
7
GEORGES CONSTRUCTION & LANDSCAPING LLC
USDOT 3135017Active· GLENDALE, AZ
Strong
Officer
8
GFL LOGISTICS LLC
USDOT 2928166Active· BURLESON, TX
Strong
Officer
9
GOLDEYE LLC
USDOT 2523069Inactive· CORPUS CHRISTI, TX
Strong
Officer
10
GUISAO-LOPEZ DELIVERY CORPORATION
USDOT 3138171Inactive· FT LAUDERDALE, FL
Strong
Officer
11
J L CONSTRUCTION LLC
USDOT 5000908Active· SIOUX FALLS, SD
Strong
Officer
12
JAMENT INC
USDOT 2809894Active· SANTA CLARITA, CA
Strong
Officer
13
JENVALVIC CORPORATION
USDOT 2164097Active· HOUSTON, TX
Strong
Officer
14
JICHASA GLOBAL LOGISTICS INC
USDOT 3187052Active· EL PASO, TX
Strong
Officer
15
JL LIGHTNING TRUCKING INC
USDOT 3997347Inactive· IMPERIAL BCH, CA
Strong
Officer
16
JLA EXPRESS LLC
USDOT 3278164Active· LAWRENCEVILLE, GA
Strong
Officer
17
JLO CONCRETE LLC
USDOT 2526720Active· RIVERDALE, MD
Strong
Officer
18
JLOS TRUCKING LLC
USDOT 1618763Inactive· MCMINNVILLE, OR
Strong
Officer
19
JLZ TRUCKING LLC
USDOT 3348782Active· PINON HILLS, CA
Strong
Officer
20
JORGE ALBERTO LOPEZ
USDOT 1593061Inactive· CLIFTON, NJ
Strong
Officer
21
JORGE L LOPEZ
USDOT 3264569Active· HOLLYWOOD, FL
Strong
Officer
22
JORGE LOPEZ
USDOT 952708Inactive· LOS ANGELES, CA
Strong
Officer
23
JORGE LOPEZ
USDOT 1490834Active· PORT ST LUCIE, FL
Strong
Officer
24
JORGE LOPEZ
USDOT 1518635Inactive· TEMPE, AZ
Strong
Officer
25
JORGE LOPEZ
USDOT 2591256Inactive· SAN ANTONIO, TX
Strong
Officer
26
JORGE LOPEZ
USDOT 2909083Inactive· LOS ANGELES, CA
Strong
Officer
27
JORGE LOPEZ
USDOT 4013828Active· ALLENTOWN, PA
Strong
Officer
28
JORGE LOPEZ
USDOT 1039477Active· ONTARIO, CA
Strong
Officer
29
JORGE LOPEZ
USDOT 1042001Inactive· HIALEAH, FL
Strong
Officer
30
JORGE LOPEZ
USDOT 1075317Inactive· RIO GRANDE CITY, TX
Strong
Officer
31
JORGE LOPEZ
USDOT 1624005Inactive· SANTA ANA, CA
Strong
Officer
32
JORGE LOPEZ
USDOT 1319132Active· EL PASO, TX
Strong
Officer
33
JORGE LOPEZ
USDOT 1732522Active· PALM SPRINGS N, FL
Strong
Officer
34
JORGE LOPEZ
USDOT 1873057Inactive· EVANSTON, IL
Strong
Officer
35
JORGE LOPEZ
USDOT 3035261Inactive· OCEANSIDE, CA
Strong
Officer
36
JORGE LOPEZ
USDOT 2518150Active· MANOR, TX
Strong
Officer
37
JORGE LOPEZ & ANTONIO MURO
USDOT 656025Inactive· LINDEN, CA
Strong
Officer
38
JORGE LOPEZ MARTINEZ
USDOT 1685355Inactive· SANTA ANA, CA
Strong
Officer
39
JORGE LOPEZ TRUCKING LLC
USDOT 2826337Active· PORTALES, NM
Strong
Officer
40
JORGE P LOPEZ
USDOT 1624474Inactive· SANDY, UT
Strong
Officer
41
JORGE S LOPEZ
USDOT 1393629Inactive· RANDOLPH, MA
Strong
Officer
42
JR GROUP ENTERPRISE INC
USDOT 3009395Inactive· WEST PALM BCH, FL
Strong
Officer
43
KC GUYS TRUCKING LLC
USDOT 4313230Active· KANSAS CITY, MO
Strong
Officer
44
KLC TRANSPORTATION INC
USDOT 684621Inactive· ONTARIO, CA
Strong
Officer
45
LOPEZ GENERAL ENGINEERING CONTRACTORS INC
USDOT 3464662Active· SIGNAL HILL, CA
Strong
Officer
46
LOPEZ GENERAL ENGINEERING CONTRACTORS, INC.
USDOT 2645218Active· SIGNAL HILL, CA
Strong
Officer
47
LOPEZ SR TRANSPORT USA LLC
USDOT 4310763Active· HIALEAH, FL
Strong
Officer
48
LOPEZ TRUCKING LLC
USDOT 2390189Inactive· CLIFTON, NJ
Strong
Officer
49
MEGA SERVICE INC
USDOT 2567412Active· IMPERIAL, CA
Strong
OfficerEmail
50
MEILY ENTERPRISES LLC
USDOT 1322799Active· ORLANDO, FL
Strong
Officer
51
NEXT FREIGHT INC
USDOT 2126852Active· PICO RIVERA, CA
Strong
Officer
52
NUVO CONSTRUCTION COMPANY INC
USDOT 1357486Active· MILWAUKEE, WI
Strong
Officer
53
PREMIUM PAINTING SERVICES INC
USDOT 3459793Inactive· WINTER GARDEN, FL
Strong
Officer
54
R&J RECONSTRUCTION LLC
USDOT 4349187Active· BURIEN, WA
Strong
Officer
55
SOLVING YOUR PUZZLE MOVING AND TRANSPORT LLC
USDOT 2990099Active· PHOENIX, AZ
Strong
Officer
56
SPECIAL EXPRESS LLC
USDOT 3522670Active· SILVER SPRING, MD
Strong
Officer
57
SPECIAL TRUCKING LLC
USDOT 2811870Inactive· SILVER SPRING, MD
Strong
Officer
58
T & J LOPEZ LOGISTICS LLC
USDOT 4038232Inactive· VIDALIA, GA
Strong
Officer
59
TILE AND COPING SOLUTIONS LLC
USDOT 4014283Active· WENDELL, NC
Strong
Officer
Medium· 1
CBB GROUP INC
USDOT 2173280Inactive· COMMERCE, CA
Medium
MailingAddress

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

49 events
  1. 08/18/2014Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7270476-4

  2. 05/08/2014Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7270476-4

  3. 04/11/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/08/2014)

  4. 03/17/2014MCS-150 update filed

    0.0M mi reported (2014)

  5. 01/28/2014Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI0011557

  6. 01/02/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/04/2014)

  7. 12/05/2013Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI0011557

  8. 11/08/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/26/2013)

  9. 10/21/2013Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI0011557

  10. 09/24/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/23/2013)

  11. 05/31/2013Insurance replaced — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI0011557

  12. 04/29/2013Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI0011557

  13. 04/02/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/26/2013)

  14. 02/04/2013MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (08/25/2014)

  15. 01/21/2013Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI0011553

  16. 11/06/2012Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI0011553

  17. 10/10/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/13/2012)

  18. 07/24/2012Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI0011553

  19. 06/27/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2012)

  20. 04/03/2012Insurance cancelled — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 037TU00007

  21. 03/07/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2012)

  22. 07/03/2011Insurance cancelled — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 037TU00007

  23. 06/06/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/11/2011)

  24. 04/03/2011Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR-305712-CA01

  25. 03/07/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2011)

  26. 02/09/2011Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR-305712-CA01

  27. 01/13/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2011)

  28. 10/21/2010Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR-305712-CA01

  29. 09/24/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2010)

  30. 04/25/2010Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0429864

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
2014-03-17
Reported mileage
5,000 mi (2014)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 1:12 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.