Not AuthorizedUSDOT 1600622· MC592098· CARRIER· EIN 10885266

VALLEY TRANSFER EXPRESS LLC

1401 SOUTH STEWART ROAD, MISSION, TX, 78572(956) 454-6381 jluispz@aol.comJOSE LUIS PEREZ

Vetting snapshot

Authority

Inactive

operating authority

Insurance

No active filing

$750K required — verify

Vehicle OOS

—

no inspections

Driver OOS

—

no inspections

Crashes 24mo

clean

Red flags

2 flags

see details below

/ 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

MC592098

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 (4) ▾

06/30/2010MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/19/2011)

09/24/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/22/2009)

10/23/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (06/21/2010)

04/20/2007MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/24/2008)

Insurance history5 insurers on record

Filing timeline (8) ▾

HOME STATE COUNTY MUTUAL INS. CO.$750KCancelled
BIPD/Primary · eff 10/21/2010 → 07/13/2011
FEDERAL INSURANCE CO.$750KCancelled
CARGO · eff 10/21/2010 → 07/07/2011
NORTHLAND INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 10/21/2009 → 10/21/2010
NORTHLAND INSURANCE COMPANY$750KReplaced
CARGO · eff 10/21/2009 → 10/21/2010
HOME STATE COUNTY MUTUAL INS. CO.$750KCancelled
BIPD/Primary · eff 10/21/2008 → 10/21/2009
HOME STATE COUNTY MUTUAL INS. CO.$750KCancelled
CARGO · eff 10/21/2008 → 10/21/2009
GRAMERCY INSURANCE COMPANY$750KCancelled
CARGO · eff 04/05/2007 → 05/21/2008
CANAL INDEMNITY COMPANY$750KCancelled
BIPD/Primary · eff 04/04/2007 → 03/15/2008

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

on file (MCS-150)

Drivers

2 hold a CDL

Annual mileage

0.1M mi

reported 2009

Recordable crash rate

0.00

per million miles

How far they run · drivers by operating lane

Interstate · 100+ mi2 drivers

Company officer: JOSE LUIS PEREZ
Operation: Interstate
Registered since: 2007-01-26
Last MCS-150 update: 2012-02-29
Census status: I

Fleet: 2 trucks · 2 owned tractors · 2 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.

Connections

carrier graph

This carrier shares officers with 35 other carriers — review the connections below as part of your vetting.

Connected carriers

Fleet-transfer links

Activity history

12 events

02/29/2012MCS-150 update filed
0.1M mi reported (2009)
07/13/2011Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.
BIPD/Primary · policy WH1 069 50 70
07/07/2011Insurance cancelled — FEDERAL INSURANCE CO.
CARGO · policy 465249
10/21/2010Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN019081
06/30/2010MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (07/19/2011)
10/21/2009Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.
BIPD/Primary · policy MPLH0810105
09/24/2009COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/22/2009)
10/23/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (06/21/2010)
05/21/2008Insurance cancelled — GRAMERCY INSURANCE COMPANY
CARGO · policy MI4209-25723
03/15/2008Insurance cancelled — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L048721
04/20/2007MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (03/24/2008)
01/26/2007Registered with FMCSA
AUTHORIZED FOR HIRE

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

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Operations

Classification

AUTHORIZED FOR HIRE

Area served

Interstate

★

FMCSA safety rating

Rating: Not rated
Type: —
Rated: —
Last review: —

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MCS-150 registration

Form date: 2012-02-29
Reported mileage: 89,932 mi (2009)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 9:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.