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Not AuthorizedUSDOT 1481312· MC453240· CARRIER· EIN 47-4463545
⬇ PDF report

ELITE TRANSFER LLC

3645 N 21ST AVE, PHOENIX, AZ, 85015(623) 251-0376orodeley80@yahoo.comRAFAEL CAMPOS
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

MC453240

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (6) ▾
06/22/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/17/2018)
07/20/2017MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/11/2019)
03/06/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2008)
03/06/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/23/2007)
04/14/2006MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/04/2008)
03/18/2003MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/11/2003)
Insurance history8 insurers on record
Filing timeline (12) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/19/2018 → 09/05/2019
  2. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/19/2017 → 07/19/2018
  3. AEGIS SECURITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/19/2017 → 07/19/2017
  4. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/03/2008 → 07/30/2008
  5. FEDERAL INSURANCE CO.$750KCancelled
    CARGO · eff 11/26/2007 → 07/27/2008
  6. UNIVERSAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/02/2007 → 04/02/2008
  7. ESSEX INSURANCE COMPANY$750KReplaced
    CARGO · eff 11/26/2006 → 11/26/2007
  8. UNIVERSAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/02/2006 → 04/02/2007
  9. ESSEX INSURANCE COMPANY$750KCancelled
    CARGO · eff 11/26/2005 → 12/26/2006
  10. ESSEX INSURANCE COMPANY$750KReplaced
    CARGO · eff 11/26/2005 → 11/26/2006
  11. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/12/2003 → 09/23/2003
  12. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 03/12/2003 → 09/23/2003

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
1 hold a CDL
Annual mileage
—
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RAFAEL CAMPOS
Operation
Interstate
Registered since
2006-03-31
Last MCS-150 update
2023-03-14
Census status
I

Fleet: 1 trucks · 1 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 officers with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Possible reincarnation pattern: CAMPOS TRANSPORT INC (USDOT 900891, registered 2000) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 8
1
AS TRUCKING LLC
USDOT 3798281Active· LOVINGTON, NM
Strong
Officer
2
BRISAM TRUCKING INC
USDOT 1566545Inactive· CHICAGO, IL
Strong
Officer
3
CAMPOS TRANSPORT INC
USDOT 900891Inactive· MCMINNVILLE, OR
Strong
Officer
4
CAMPOS TRUCKING INC
USDOT 3105844Inactive· COMPTON, CA
Strong
Officer
5
FERRETERIA AMADOR HATILLO
USDOT 4327516Active· CAMUY, PR
Strong
Officer
6
RAFAEL CAMPOS
USDOT 1573549Active· FONTANA, CA
Strong
Officer
7
RAFAEL CAMPOS
USDOT 2011181Inactive· CHICAGO, IL
Strong
Officer
8
ZWIFT TRUCK LINE LLC
USDOT 2858118Inactive· HOUSTON, TX
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

19 events
  1. 03/14/2023MCS-150 update filed
  2. 09/05/2019Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 7874043

  3. 07/19/2018Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-96748-01

  4. 06/22/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2018)

  5. 07/20/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/11/2019)

  6. 07/19/2017Insurance replaced — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy QCAD-96748-01

  7. 07/30/2008Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001390-00

  8. 07/27/2008Insurance cancelled — FEDERAL INSURANCE CO.

    CARGO · policy 462787

  9. 04/02/2008Insurance cancelled — UNIVERSAL CASUALTY COMPANY

    BIPD/Primary · policy CATK00428-01

  10. 03/06/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2008)

  11. 11/26/2007Insurance replaced — ESSEX INSURANCE COMPANY

    CARGO · policy IMW02788

  12. 04/02/2007Insurance cancelled — UNIVERSAL CASUALTY COMPANY

    BIPD/Primary · policy CATK00428

  13. 03/06/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/23/2007)

  14. 12/26/2006Insurance cancelled — ESSEX INSURANCE COMPANY

    CARGO · policy 4IMW02695

  15. 11/26/2006Insurance replaced — ESSEX INSURANCE COMPANY

    CARGO · policy 4IMW02695

  16. 04/14/2006MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/04/2008)

  17. 03/31/2006Registered with FMCSA

    AUTHORIZED FOR HIRE

  18. 09/23/2003Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 448984

  19. 03/18/2003MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/11/2003)

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
Non-ratable review
Rated
—
Last review
2017-10-20
📄

MCS-150 registration

Form date
2023-03-14
Reported mileage
—
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — ELITE TRANSFER LLC, BEAUMONT, CA

⚡

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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, 6:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.