CSA
Not AuthorizedUSDOT 1572338· MC582505· CARRIER· EIN 20-5795437
⬇ PDF report

SANTANA USA TRANSPORT INC

2826 VIOLET DRIVE, SAN JACINTO, CA, 92582(909) 981-8157ROBERTO PEREZ
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

MC582505

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (11) ▾
09/22/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/14/2008)
09/22/2008MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (06/01/2011)
09/22/2008MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (06/01/2011)
06/30/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/31/2008)
04/01/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2008)
01/02/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2008)
11/05/2007MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/26/2009)
05/29/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/14/2007)
03/05/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/2007)
01/02/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/26/2007)
11/24/2006MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/24/2007)
Insurance history2 insurers on record
Filing timeline (10) ▾
  1. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 10/18/2008 → 10/18/2009
  2. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/27/2008 → 10/18/2008
  3. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/28/2008 → 07/27/2008
  4. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/28/2008 → 04/28/2008
  5. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/18/2007 → 01/28/2008
  6. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/18/2007 → 10/18/2007
  7. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/25/2007 → 09/18/2007
  8. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/30/2007 → 06/25/2007
  9. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/26/2007 → 03/30/2007
  10. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/14/2006 → 01/26/2007

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
5
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
ROBERTO PEREZ
Operation
Interstate
Registered since
2006-11-01
Last MCS-150 update
2008-08-21
Census status
I

Fleet: 5 trucks · 2 owned tractors · 3 owned trailers · 3 leased/term 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 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: LEGACY FREIGHTWAY SYSTEMS INC (USDOT 1090645, registered 2003) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
ARTURO DIAZ
USDOT 1453160Inactive· PASADENA, TX
Strong
Officer
2
ASR LOGISTICS NETWORK LLC
USDOT 4148316Active· DENVER, CO
Strong
Officer
3
ATLAS LOGISTICS CARGO LLC
USDOT 5769759Active· WINTER PARK, FL
Strong
Officer
4
AUSTIN WEIRD JUNK REMOVAL LLC
USDOT 2922588Inactive· BUDA, TX
Strong
Officer
5
BERTOS LANDSCAPE LLC
USDOT 4235428Active· HARTFORD, CT
Strong
Officer
6
BOBBYS TRUCKING LLC
USDOT 3968670Inactive· CHICOPEE, MA
Strong
Officer
7
BRIAN TEAM LLC
USDOT 2997424Active· SAN ANTONIO, TX
Strong
Officer
8
CONSOLIDATED PRINTERS INC
USDOT 3302839Active· BERKELEY, CA
Strong
Officer
9
FORZA NAFTA SERVICES SA DE CV
USDOT 2840006Active· NUEVO LAREDO, TA
Strong
Officer
10
GIPSY TRANSPORTATION LLC
USDOT 2846724Active· LAREDO, TX
Strong
Officer
11
IN CONTROL LOGISTICS LLC
USDOT 2983955Active· LAREDO, TX
Strong
Officer
12
JWS REFRIGERATION AND CONDITIONING LTD
USDOT 2369025Active· TAMUNING, GU
Strong
Officer
13
LEGACY FREIGHTWAY SYSTEMS INC
USDOT 1090645Inactive· MIAMI, FL
Strong
Officer
14
LJR TRUCKING LLC
USDOT 2934288Active· DUNDEE, FL
Strong
Officer
15
LJR TRUCKING LLC
USDOT 4237865Active· MIAMI, FL
Strong
Officer
16
LONGHORN TRANSPORTATION LLC
USDOT 3285599Active· BAKERSFIELD, CA
Strong
Officer
17
LRJ TRUCKING INC
USDOT 3206333Inactive· SAINT CLOUD, FL
Strong
Officer
18
LUCKY FORCE LLC
USDOT 2042939Active· MIAMI, FL
Strong
Officer
19
MABEHICO LLC
USDOT 4314521Active· SUWANEE, GA
Strong
Officer
20
PEREZ & SON LLC
USDOT 3668452Inactive· CURRIE, NC
Strong
Officer
21
PEREZ & SON LLC
USDOT 2943341Active· CURRIE, NC
Strong
Officer
22
PEREZ LAWN & TREE SERVICES LLC
USDOT 3570632Active· MARIETTA, GA
Strong
Officer
23
PEREZ TRANSPORT LLC
USDOT 3566982Inactive· LAWRENCE, MA
Strong
Officer
24
PEREZ TRUCKING LLC
USDOT 2353633Inactive· LAWRENCE, MA
Strong
Officer
25
PEREZ XPRESS TRANSPORT LLC
USDOT 4265720Active· STOCKTON, CA
Strong
Officer
26
PREMIUM POOL FINISHES LLC
USDOT 4269522Inactive· RANCHO CUCAMONGA, CA
Strong
Officer
27
ROBERT & SONS TRANPORT INC
USDOT 1644807Inactive· NAPLES, FL
Strong
Officer
28
ROBERT HAULING LLC
USDOT 2013336Inactive· CLIFTON, NJ
Strong
Officer
29
ROBERT'S CONCRETE CUTTING & CORING INC
USDOT 4138870Active· BLOOMINGTON, CA
Strong
Officer
30
ROBERTO PEREZ
USDOT 1866640Active· LAREDO, TX
Strong
Officer
31
ROBERTO PEREZ
USDOT 1908464Inactive· LOS ANGELES, CA
Strong
Officer
32
ROBERTO PEREZ
USDOT 2754549Active· LYNWOOD, CA
Strong
Officer
33
ROBERTO PEREZ
USDOT 3016458Active· WINNETKA, CA
Strong
Officer
34
ROBERTO PEREZ
USDOT 4498768Active· HESPERIA, CA
Strong
Officer
35
ROBERTO PEREZ
USDOT 2650000Active· TWIN PEAKS, CA
Strong
Officer
36
ROBERTO PEREZ
USDOT 1940929Active· NEEDVILLE, TX
Strong
Officer
37
ROBERTO PEREZ
USDOT 1512082Active· ORLANDO, FL
Strong
Officer
38
ROBERTO PEREZ
USDOT 952190Active· ST CLOUD, FL
Strong
Officer
39
ROBERTO PEREZ
USDOT 1158745Inactive· MIAMI, FL
Strong
Officer
40
ROBERTO PEREZ
USDOT 3088601Active· HAYWARD, CA
Strong
Officer
41
ROBERTO PEREZ
USDOT 2851674Active· TURLOCK, CA
Strong
Officer
42
ROBERTO PEREZ
USDOT 2058898Inactive· NAPLES, FL
Strong
Officer
43
ROBERTO PEREZ CASTRO
USDOT 2162365Inactive· JUAREZ, CI
Strong
Officer
44
ROBERTO PEREZ DBA RPL TOWING
USDOT 3693258Active· NAPLES, FL
Strong
Officer
45
ROLIGERA LLC
USDOT 4228673Active· OLD BRIDGE, NJ
Strong
Officer
46
RP TRANSPORTATION INC
USDOT 3534098Inactive· BAYTOWN, TX
Strong
Officer
47
RP TRUCK SERVICES INC
USDOT 2785210Active· NORTH PORT, FL
Strong
Officer
48
RP TRUCKING INC
USDOT 3545076Inactive· APOPKA, FL
Strong
Officer
49
RPGP LLC
USDOT 3245195Active· LAS VEGAS, NV
Strong
Officer
50
RPM TRANSPORTATION SERVICES LLC
USDOT 9931332Active· AUSTIN, TX
Strong
Officer
51
RPS TRUCKING CORP
USDOT 2787844Active· NAPLES, FL
Strong
Officer
52
RTM TRANSPORTER CORP
USDOT 3410288Active· PALM SPRINGS, FL
Strong
Officer
53
SCOOBY'S TRUCKING LLC
USDOT 2491417Active· DENVER, CO
Strong
Officer
54
SIL20 LLC
USDOT 4433154Active· SAVANNAH, TX
Strong
Officer
55
SUREWAYS LLC
USDOT 4558158Active· MIAMI, FL
Strong
Officer
56
TRIPLE R CARRIERS INC
USDOT 3208167Active· LAREDO, TX
Strong
Officer
57
WUANAS TRUCKING INC
USDOT 3500046Inactive· LAWRENCE, MA
Strong
Officer
58
XTREME CONCRETE SERVICES LLC
USDOT 3296988Active· LINCOLN, NE
Strong
Officer
59
YAQUI TRANSPORT LLC
USDOT 3300323Inactive· HESPERIA, 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

24 events
  1. 04/28/2011Out-of-service order rescinded
  2. 10/18/2009Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT-2008-0020-01-215

  3. 08/17/2009Federal out-of-service order

    90 day failure to pay fine

  4. 10/18/2008Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 634-26-167

  5. 09/22/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/14/2008)

  6. 09/22/2008MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (06/01/2011)

  7. 08/21/2008MCS-150 update filed
  8. 07/27/2008Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 634-26-167

  9. 06/30/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/31/2008)

  10. 04/28/2008Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 634-26-167

  11. 04/01/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2008)

  12. 01/28/2008Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 634-26-167

  13. 01/02/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2008)

  14. 11/05/2007MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/26/2009)

  15. 10/18/2007Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 634-26-167

  16. 09/18/2007Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 634-26-167

  17. 06/25/2007Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 634-26-167

  18. 05/29/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/14/2007)

  19. 03/30/2007Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 634-26-167

  20. 03/05/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2007)

  21. 01/26/2007Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 634-26-167

  22. 01/02/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2007)

  23. 11/24/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (10/24/2007)

  24. 11/01/2006Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2008-08-21
Reported mileage
—
⚡

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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, 9:00 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.