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Not AuthorizedUSDOT 1447892· MC547169· CARRIER· EIN 20-3797729
⬇ PDF report

L&M TRANSPORT LLC

890 N INDUSTRIAL PARK AVE, NOGALES, AZ, 85621(520) 223-6854miguelvelasco@lavtrucking.comROBERTO VELASCO
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
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

MC547169

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (14) ▾
02/25/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/22/2013)
10/24/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/05/2012)
02/27/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/08/2012)
07/25/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/01/2011)
02/25/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/28/2011)
02/25/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/24/2010)
12/07/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/04/2009)
07/30/2009PROPERTY BROKERDISMISSED
07/10/2009MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/31/2014)
02/25/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/18/2009)
02/26/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/18/2008)
02/26/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/19/2007)
06/23/2006MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/31/2014)
04/05/2006MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/12/2006)
Insurance history3 insurers on record
Filing timeline (27) ▾
  1. SPIRIT COMMERCIAL AUTO RR GROUP, INC$1MCancelled
    BIPD/Primary · eff 03/24/2013 → 03/24/2014
  2. COMPANION PROPERTY & CASUALTY INS. CO.$1MCancelled
    BIPD/Primary · eff 11/20/2012 → 03/24/2013
  3. COMPANION PROPERTY & CASUALTY INS. CO.$1MCancelled
    BIPD/Primary · eff 03/24/2012 → 11/20/2012
  4. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/24/2011 → 03/24/2012
  5. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/24/2011 → 08/21/2011
  6. MONTEREY INSURANCE COMPANY$1MCancelled
    CARGO · eff 03/24/2011 → 08/21/2011
  7. MONTEREY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/24/2011 → 03/24/2011
  8. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/24/2010 → 03/24/2011
  9. MONTEREY INSURANCE COMPANY$1MCancelled
    CARGO · eff 03/24/2010 → 03/24/2011
  10. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/24/2009 → 03/24/2010
  11. MONTEREY INSURANCE COMPANY$1MCancelled
    CARGO · eff 03/24/2009 → 03/24/2010
  12. MONTEREY INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 03/24/2009 → 01/11/2010
  13. MONTEREY INSURANCE COMPANY$1MName Changed
    CARGO · eff 03/24/2009 → 01/11/2010
  14. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/24/2008 → 03/24/2009
  15. MONTEREY INSURANCE COMPANY$1MCancelled
    CARGO · eff 03/24/2008 → 03/24/2009

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Interstate · <100 mi1 drivers
Company officer
ROBERTO VELASCO
Operation
Interstate
Registered since
2006-01-03
Last MCS-150 update
2023-03-07
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 addresses, phone numbers, officers or emails with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Strong· 5
1
R & G CELLULAR INC
USDOT 1657655Inactive· LOS ANGELES, CA
Strong
Officer
2
ROBERTO VELASCO
USDOT 3920814Active· LOS ANGELES, CA
Strong
Officer
3
ROVE EXPRESS CORP
USDOT 3004646Inactive· MIAMI, FL
Strong
Officer
4
TRITON CARRIERS LLC
USDOT 3246598Active· NOGALES, AZ
Strong
EmailPhoneAddress
5
VELASCO SERVICES INC
USDOT 3707568Active· OXNARD, CA
Strong
Officer
Medium· 8
ATHENA LOGISTIC SOLUTIONS LLC
USDOT 2900369Active· NOGALES, AZ
Medium
MailingAddress
ATHENA LOGISTIC SOLUTIONS LLC
USDOT 2937870Active· NOGALES, AZ
Medium
MailingAddress
LAV TRUCKING LLC
USDOT 1679134Inactive· RIO RICO, AZ
Medium
Mailing
MAAV TRANSPORT LLC
USDOT 2963154Active· NOGALES, AZ
Medium
MailingAddress
MARIA DE JESUS RODRIGUEZ BIBRIESCA
USDOT 3142461Active· NOGALES, SO
Medium
Mailing
MIGUEL ANGEL VELASCO
USDOT 843917Active· NOGALES, SO
Medium
Mailing
MIRIAM VIRGINIA VALENZUELA SANDOVAL
USDOT 2917409Active· NOGALES, SO
Medium
Mailing
VELASCORP LLC
USDOT 2547274Active· NOGALES, AZ
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

34 events
  1. 03/07/2023MCS-150 update filed

    0.0M mi reported (2022)

  2. 03/24/2014Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-00620-13

  3. 03/24/2013Insurance cancelled — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy TWG-0005501-5118

  4. 02/25/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/22/2013)

  5. 11/20/2012Insurance cancelled — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy TWG-0005501-5118

  6. 10/24/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/05/2012)

  7. 03/24/2012Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545661

  8. 02/27/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/08/2012)

  9. 08/21/2011Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545661

  10. 07/25/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2011)

  11. 03/24/2011Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545661

  12. 03/24/2011Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545661

  13. 02/25/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/28/2011)

  14. 03/24/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545661

  15. 02/25/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2010)

  16. 01/11/2010Insurance name changed — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545661

  17. 12/07/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/04/2009)

  18. 07/30/2009PROPERTY BROKER — DISMISSED
  19. 07/10/2009MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/31/2014)

  20. 03/24/2009Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-545661

  21. 03/24/2009Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545661

  22. 02/25/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2009)

  23. 03/24/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-545661

  24. 02/26/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2008)

  25. 11/09/2007Out-of-service order rescinded
  26. 08/10/2007Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  27. 06/29/2007Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-544518

  28. 03/24/2007Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-544518

  29. 03/24/2007Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-544518

  30. 02/26/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2007)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2010-09-07
Last review
2011-10-25
📄

MCS-150 registration

Form date
2023-03-07
Reported mileage
1 mi (2022)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — L&M TRANSPORT LLC, NOGALES, AZ

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 7:08 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.