VCVioCodes
Carrier Vetting Report
Generated Oct 13, 2026
viocodes.yuriance.net
PEREZ LOGISTICS INC
USDOT 1435984 · MC543863 · EIN 20754675 · NOT AUTHORIZED
941 BLOOMWOOD ROAD, SAN PEDRO, CA, 90731
(323) 728-2312 · RAFAEL PEREZ
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
RAFAEL PEREZ
Annual mileage
0.1M mi (2012)
CDL drivers
0
Registered since
2005-11-16
Operation
Interstate
Connections — 58 carriers
Shares identifiers with 58 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 3-P TRUCKING LLC | 4074641 | officer | strong |
| ALLIANCE GROUP INTERNATIONAL SERVICES LLC | 1814508 | officer | strong |
| ALLIANCE GROUP TRANSPORT LLC | 2028121 | officer | strong |
| B & B 4 EVER TRUCKING CORP | 1931820 | officer | strong |
| B14CK HEART LLC | 3651597 | officer | strong |
| BELTRAN ENTERPRISES INC | 2044877 | officer | strong |
| BLUE CLOVER GROUP LLC | 3211185 | officer | strong |
| BOULEVARD FRESH PRODUCE INC | 5681867 | officer | strong |
⚠ Possible reincarnation: CUBANACAN CORP (USDOT 1310844, 2004).
Activity history (recent)
10/07/2016 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
02/19/2016 — MCS-150 update filed
0.1M mi reported (2012)
07/10/2013 — Insurance cancelled — FINANCIAL INDEMNITY COMPANY
BIPD/Primary · policy CCFICR 1378007
01/28/2013 — Insurance cancelled — FINANCIAL INDEMNITY COMPANY
BIPD/Primary · policy CCFICR1378007
12/11/2012 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (02/04/2013)
05/18/2011 — Insurance cancelled — STATE FARM MUTUAL AUTOMOBILE INSURANCE CO.
BIPD/Primary · policy 369 4100-C24-75
03/03/2011 — Insurance cancelled — SUA INSURANCE COMPANY
BIPD/Primary · policy 10-ATMTR-000662-CA02
12/09/2010 — Insurance cancelled — SUA INSURANCE COMPANY
BIPD/Primary · policy 10-ATMTR-000662-CA02
11/11/2010 — Insurance cancelled — SUA INSURANCE COMPANY
BIPD/Primary · policy 10-ATMTR-000662-CA02
10/15/2010 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/19/2010)
10/14/2010 — Insurance cancelled — SUA INSURANCE COMPANY
BIPD/Primary · policy 10-ATMTR-000662-CA02
09/17/2010 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/23/2010)
04/23/2010 — Insurance cancelled — SUA INSURANCE COMPANY
BIPD/Primary · policy 10-ATMTR-000662-CA02
03/29/2010 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/26/2010)
03/20/2010 — Insurance cancelled — SUA INSURANCE COMPANY
BIPD/Primary · policy 10ATMTR000662CA01
03/03/2010 — Insurance replaced — SUA INSURANCE COMPANY
BIPD/Primary · policy 10ATMTR000662CA01
02/22/2010 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/02/2010)
02/17/2010 — Insurance cancelled — SUA INSURANCE COMPANY
BIPD/Primary · policy 10ATMTR000662CA01
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1435984.