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Not AuthorizedUSDOT 1583193· MC586208· CARRIER· EIN 45-2791602
⬇ PDF report

CARPIO'S TRUCKING LLC

3311 W LINCOLN ST, PHOENIX, AZ, 85009(928) 257-3672leefermont@gmail.comLUIS CARPIO
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
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

MC586208

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 (17) ▾
07/11/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/28/2016)
02/01/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/26/2016)
01/04/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/12/2016)
12/04/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/09/2015)
09/24/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/22/2015)
08/31/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/01/2015)
07/30/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/05/2015)
06/12/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/06/2015)
07/21/2014MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/11/2016)
10/01/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/29/2013)
05/22/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/19/2013)
09/30/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/31/2011)
09/30/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/29/2010)
10/29/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/30/2009)
07/17/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (06/30/2014)
12/17/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/15/2008)
01/19/2007MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/24/2008)
Insurance history8 insurers on record
Filing timeline (22) ▾
  1. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/07/2016 → 09/30/2016
  2. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/06/2016 → 08/07/2016
  3. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/25/2016 → 07/06/2016
  4. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/30/2016 → 02/25/2016
  5. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/31/2015 → 01/30/2016
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/25/2015 → 12/31/2015
  7. UNITED SPECIALTY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 09/26/2015 → 10/27/2015
  8. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/26/2015 → 09/26/2015
  9. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/26/2015 → 09/25/2015
  10. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/02/2015 → 08/26/2015
  11. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/02/2014 → 07/09/2015
  12. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/02/2014 → 07/02/2015
  13. STATE NATIONAL INSURANCE CO., INC.$750KCancelled
    BIPD/Primary · eff 10/28/2013 → 06/23/2014
  14. STATE NATIONAL INSURANCE CO., INC.$750KCancelled
    BIPD/Primary · eff 06/18/2013 → 10/28/2013
  15. STATE NATIONAL INSURANCE CO., INC.$750KCancelled
    BIPD/Primary · eff 10/28/2012 → 06/18/2013

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
2
1 hold a CDL
Annual mileage
1.2M mi
reported 2015
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Intrastate · 100+ mi1 drivers
Company officer
LUIS CARPIO
Operation
Interstate
Registered since
2006-12-05
Last MCS-150 update
2016-11-09
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

42 events
  1. 11/09/2016MCS-150 update filed

    1.2M mi reported (2015)

  2. 09/30/2016Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP20210 00

  3. 09/06/2016Federal out-of-service order

    Unsatisfactory = Unfit

  4. 08/07/2016Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP20210 00

  5. 07/11/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/28/2016)

  6. 07/06/2016Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP10180

  7. 02/25/2016Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP10180

  8. 02/01/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2016)

  9. 01/30/2016Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP10180

  10. 01/04/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/12/2016)

  11. 12/31/2015Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP10180

  12. 12/04/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/09/2015)

  13. 10/27/2015Insurance name changed — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP10180

  14. 09/26/2015Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP10180

  15. 09/25/2015Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP10180

  16. 09/24/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/22/2015)

  17. 08/31/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/01/2015)

  18. 08/26/2015Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP10180

  19. 07/30/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/05/2015)

  20. 07/09/2015Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTG4923

  21. 07/02/2015Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTG4923

  22. 06/12/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/06/2015)

  23. 07/21/2014MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/11/2016)

  24. 06/23/2014Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy NFT4131

  25. 10/28/2013Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy NFT5048

  26. 10/01/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/29/2013)

  27. 06/18/2013Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy NFT5048

  28. 05/22/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/19/2013)

  29. 10/28/2012Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN003590

  30. 10/27/2011Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy CT101230

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Unsatisfactory
Type
Compliance review
Rated
2016-09-06
Last review
2016-06-29
📄

MCS-150 registration

Form date
2016-11-09
Reported mileage
1,200,000 mi (2015)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 2, 2026, 1:27 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.