VCVioCodes
Carrier Vetting Report
Generated Oct 8, 2026
viocodes.yuriance.net
RAFFLES EXPRESS LLC
USDOT 1452823 · MC1374167 · NOT AUTHORIZED
10544 W CHICKASAW ST, TOLLESON, AZ, 85353
(602) 910-8033 · 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
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
RAFAEL PEREZ
Annual mileage
0.0M mi (2021)
CDL drivers
0
Registered since
2006-01-17
Operation
Intrastate (Non-Hazmat)
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 |
| CARGO KINGS LOGISTICS LLC | 4184948 | officer | strong |
⚠ Possible reincarnation: CUBANACAN CORP (USDOT 1310844, 2004).
Activity history (recent)
06/10/2022 — MCS-150 update filed
0.0M mi reported (2021)
03/09/2022 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
01/17/2006 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/1452823.