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Not AuthorizedUSDOT 1435984· MC543863· CARRIER· EIN 20754675
⬇ PDF report

PEREZ LOGISTICS INC

941 BLOOMWOOD ROAD, SAN PEDRO, CA, 90731(323) 728-2312RAFAEL PEREZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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

MC543863

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
$1M required
Cargo
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILECargo — BMC-34eff 11/01/2007
THE CONTINENTAL INSURANCE CO.· policy 2099330306
Authority history (12) ▾
12/11/2012MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (02/04/2013)
10/15/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/19/2010)
09/17/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/23/2010)
03/29/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/26/2010)
02/22/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/02/2010)
01/21/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/18/2010)
02/02/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/04/2009)
12/08/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (03/09/2011)
02/19/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2008)
01/22/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2008)
08/02/2007MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (11/25/2008)
01/09/2006MOTOR PROPERTY CONTRACT CARRIERDISMISSED
Insurance history7 insurers on record
Filing timeline (26) ▾
  1. FINANCIAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 01/28/2013 → 07/10/2013
  2. FINANCIAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 06/07/2012 → 01/28/2013
  3. STATE FARM MUTUAL AUTOMOBILE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 03/24/2011 → 05/18/2011
  4. SUA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/09/2010 → 03/03/2011
  5. SUA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/11/2010 → 12/09/2010
  6. SUA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/14/2010 → 11/11/2010
  7. SUA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/23/2010 → 10/14/2010
  8. SUA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/03/2010 → 04/23/2010
  9. SUA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/17/2010 → 03/20/2010
  10. SUA INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/17/2010 → 03/03/2010
  11. SUA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/03/2009 → 02/17/2010
  12. SUA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/15/2009 → 03/01/2009
  13. SUA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/06/2009 → 01/15/2009
  14. SPECIALTY UNDERWRITERS ALLIANCE$1MCancelled
    BIPD/Primary · eff 11/19/2008 → 01/06/2009
  15. SUA INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/19/2008 → 11/19/2008

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
0 hold a CDL
Annual mileage
0.1M mi
reported 2012
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
RAFAEL PEREZ
Operation
Interstate · Hazmat
Registered since
2005-11-16
Last MCS-150 update
2016-02-19
Census status
I

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.

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

58
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
58
Strong links
Possible reincarnation pattern: CUBANACAN CORP (USDOT 1310844, 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· 58
1
3-P TRUCKING LLC
USDOT 4074641Inactive· SPRINGTOWN, TX
Strong
Officer
2
ALLIANCE GROUP INTERNATIONAL SERVICES LLC
USDOT 1814508Active· TAMPA, FL
Strong
Officer
3
ALLIANCE GROUP TRANSPORT LLC
USDOT 2028121Inactive· TAMPA, FL
Strong
Officer
4
B & B 4 EVER TRUCKING CORP
USDOT 1931820Active· FAIRVIEW, NJ
Strong
Officer
5
B14CK HEART LLC
USDOT 3651597Active· MIAMI, FL
Strong
Officer
6
BELTRAN ENTERPRISES INC
USDOT 2044877Inactive· LIBERAL, KS
Strong
Officer
7
BLUE CLOVER GROUP LLC
USDOT 3211185Inactive· HARVEY, IL
Strong
Officer
8
CARGO KINGS LOGISTICS LLC
USDOT 4184948Inactive· BRYAN, TX
Strong
Officer
9
CHIQUITIN CORPORATION
USDOT 3260108Active· MEDFORD, MA
Strong
Officer
10
COSSMO CRANE & RIGGING SERVICES LLC
USDOT 1900676Active· EDINBURG, TX
Strong
Officer
11
CUBANACAN CORP
USDOT 1310844Inactive· SANTA FE SPRING, CA
Strong
Officer
12
EMILIO MARTINEZ
USDOT 1959454Inactive· MIAMI, FL
Strong
Officer
13
EMIO'S TRANSPORT INC
USDOT 2093003Inactive· WINTER HAVEN, FL
Strong
Officer
14
JOINT VENTURE TRUCKING INC
USDOT 1820301Inactive· PHILADELPHIA, PA
Strong
Officer
15
LAMAZ TRUCKING INC
USDOT 1203166Active· HOLLYWOOD, FL
Strong
Officer
16
LOS POLINES PRODUCE CORP
USDOT 3050980Active· BRONX, NY
Strong
Officer
17
LOZADA TRUCKING INC
USDOT 2960711Active· HOLLYWOOD, FL
Strong
Officer
18
MANA TRANSPORT INC
USDOT 3833446Inactive· DALLAS, GA
Strong
Officer
19
PEREZ AUTO INC
USDOT 3691196Inactive· WORCESTER, MA
Strong
Officer
20
R & C HAULING AND TRANSPORTATION LLC
USDOT 3924698Active· HACIENDA HEIGHTS, CA
Strong
Officer
21
R & J TRANSPORT LLC
USDOT 2475466Inactive· TROUTDALE, OR
Strong
Officer
22
R AND D MIDNIGHT EXPRESS LLC
USDOT 3369663Active· MIAMI, FL
Strong
Officer
23
R AND G SERVICES INT LLC
USDOT 1840850Active· TAMPA, FL
Strong
Officer
24
R PEREZ TRUCKING INC
USDOT 2722878Active· SYLMAR, CA
Strong
Officer
25
RAFA LA RIQUERA TRUCKING LLC
USDOT 3928605Active· NAPLES, FL
Strong
Officer
26
RAFAEL PEREZ
USDOT 1457337Active· HENDERSONVILLE, NC
Strong
Officer
27
RAFAEL PEREZ
USDOT 1485440Active· HOMESTEAD, FL
Strong
Officer
28
RAFAEL PEREZ
USDOT 1507179Inactive· MIAMI, FL
Strong
Officer
29
RAFAEL PEREZ
USDOT 1817479Inactive· AURORA, CO
Strong
Officer
30
RAFAEL PEREZ
USDOT 2122149Active· HOUSTON, TX
Strong
Officer
31
RAFAEL PEREZ
USDOT 2368764Active· ORLANDO, FL
Strong
Officer
32
RAFAEL PEREZ
USDOT 2889863Inactive· FONTANA, CA
Strong
Officer
33
RAFAEL PEREZ
USDOT 1414609Active· CITRA, FL
Strong
Officer
34
RAFAEL PEREZ
USDOT 1637717Inactive· BLOOMINGTON, CA
Strong
Officer
35
RAFAEL PEREZ
USDOT 3084428Inactive· NEW CASTLE, DE
Strong
Officer
36
RAFAEL PEREZ
USDOT 2683298Active· COMPTON, CA
Strong
Officer
37
RAFAEL PEREZ
USDOT 2693455Active· FAIRFIELD, CA
Strong
Officer
38
RAFAEL PEREZ
USDOT 1950411Inactive· WINTER HAVEN, FL
Strong
Officer
39
RAFAEL PEREZ
USDOT 1954330Active· GRAND PRAIRIE, TX
Strong
Officer
40
RAFAEL PEREZ
USDOT 1959794Active· FORT WORTH, TX
Strong
Officer
41
RAFAEL PEREZ
USDOT 1977396Active· PARAMOUNT, CA
Strong
Officer
42
RAFAEL PEREZ
USDOT 1977749Active· FOREST HILL, TX
Strong
Officer
43
RAFAEL PEREZ
USDOT 1736618Inactive· PHILADELPHIA, PA
Strong
Officer
44
RAFAEL PEREZ
USDOT 3993020Active· MIAMI, FL
Strong
Officer
45
RAFAEL PEREZ HERRERA
USDOT 2534456Inactive· NUEVO LAREDO, TA
Strong
Officer
46
RAFFLES EXPRESS LLC
USDOT 1452823Active· TOLLESON, AZ
Strong
Officer
47
RENE CRUZ
USDOT 1310480Inactive· SANTA FE SPRINGS, CA
Strong
Officer
48
RJ AUTO TRANSPORT CORP
USDOT 2394913Active· MIAMI, FL
Strong
Officer
49
RJL PRODUCE WHOLESALE
USDOT 1649373Inactive· NORCROSS, GA
Strong
Officer
50
RP LANDSCAPING LLC
USDOT 3696158Active· BRICK, NJ
Strong
Officer
51
RPA TRUCKING INC
USDOT 3500675Inactive· BELL GARDENS, CA
Strong
Officer
52
RPH YARD CARE & LANDSCAPES LLC
USDOT 3434216Active· OGDEN, UT
Strong
Officer
53
RPM FREIGHT SERVICES LLC
USDOT 3690443Inactive· COLUMBUS, OH
Strong
Officer
54
RPR TRUCKING LLC
USDOT 3456156Active· ODESSA, TX
Strong
Officer
55
TRU TOWING LLC
USDOT 3706211Active· NEW CASTLE, DE
Strong
Officer
56
TRUCKING OF TAMPA BAY LLC
USDOT 2275143Active· TAMPA, FL
Strong
Officer
57
TRUCKING POWER TRANSPORTATION CORP
USDOT 3028307Inactive· NAPLES, FL
Strong
Officer
58
UNIVERSE TRANSPORTATION INC
USDOT 3223534Active· LYNWOOD, CA
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

42 events
  1. 10/07/2016Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 02/19/2016MCS-150 update filed

    0.1M mi reported (2012)

  3. 07/10/2013Insurance cancelled — FINANCIAL INDEMNITY COMPANY

    BIPD/Primary · policy CCFICR 1378007

  4. 01/28/2013Insurance cancelled — FINANCIAL INDEMNITY COMPANY

    BIPD/Primary · policy CCFICR1378007

  5. 12/11/2012MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/04/2013)

  6. 05/18/2011Insurance cancelled — STATE FARM MUTUAL AUTOMOBILE INSURANCE CO.

    BIPD/Primary · policy 369 4100-C24-75

  7. 03/03/2011Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10-ATMTR-000662-CA02

  8. 12/09/2010Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10-ATMTR-000662-CA02

  9. 11/11/2010Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10-ATMTR-000662-CA02

  10. 10/15/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/19/2010)

  11. 10/14/2010Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10-ATMTR-000662-CA02

  12. 09/17/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/23/2010)

  13. 04/23/2010Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10-ATMTR-000662-CA02

  14. 03/29/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/26/2010)

  15. 03/20/2010Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR000662CA01

  16. 03/03/2010Insurance replaced — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR000662CA01

  17. 02/22/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/02/2010)

  18. 02/17/2010Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR000662CA01

  19. 01/21/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/18/2010)

  20. 03/01/2009Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10-ATMTR-000156-CA01

  21. 02/02/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/04/2009)

  22. 01/15/2009Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10-ATMTR-000156-CA01

  23. 01/06/2009Insurance cancelled — SPECIALTY UNDERWRITERS ALLIANCE

    BIPD/Primary · policy 10-ATMTR-000156-CA01

  24. 12/08/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (03/09/2011)

  25. 11/19/2008Insurance replaced — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10-ATMTR-000156-CA01

  26. 11/19/2008Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR000156CA01

  27. 06/05/2008Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR000156CA01

  28. 03/01/2008Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR000156CA01

  29. 02/19/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2008)

  30. 02/16/2008Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR000156CA01

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
2016-02-19
Reported mileage
60,000 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 29, 2026, 8:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.