CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 1720913· MC630960· CARRIER· EIN 26-1659658
⬇ PDF report

MEDALLION TRANSPORTATION

Legal: LUIS A PEREZ

11174 VILLA STREET, ADELANTO, CA, 92301(760) 881-9806luis.perez15@yahoo.comLUIS A 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

MC630960

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 (13) ▾
12/03/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/04/2013)
11/06/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/08/2013)
09/03/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/05/2013)
03/04/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/05/2013)
07/05/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/24/2012)
03/02/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/06/2012)
02/02/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/07/2012)
11/02/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/04/2011)
09/02/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/06/2011)
07/01/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2011)
05/02/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/31/2011)
03/04/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/2011)
01/18/2008MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/28/2014)
Insurance history1 insurer on record
Filing timeline (16) ▾
  1. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/27/2013 → 05/22/2014
  2. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/03/2013 → 12/27/2013
  3. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/28/2013 → 12/03/2013
  4. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/30/2013 → 09/28/2013
  5. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/31/2012 → 03/30/2013
  6. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/29/2012 → 07/31/2012
  7. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/29/2012 → 03/29/2012
  8. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/29/2011 → 02/29/2012
  9. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/29/2011 → 11/29/2011
  10. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/28/2011 → 09/29/2011
  11. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/28/2011 → 07/28/2011
  12. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/31/2011 → 05/28/2011
  13. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/30/2009 → 03/31/2011
  14. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/31/2009 → 04/30/2009
  15. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/14/2008 → 03/31/2009

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
0.1M mi
reported 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LUIS A PEREZ
Operation
Interstate
Registered since
2007-12-27
Last MCS-150 update
2013-10-09
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.

Connections

carrier graph

This carrier shares addresses or officers with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
21
Strong links
Possible reincarnation pattern: FIGHTER TRUCKS INC (USDOT 1577960, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 21
1
BLUE LINE FLATBED SERVICES INC
USDOT 1991719Active· NORTH FORT MYERS, FL
Strong
Officer
2
DELUXE CARGO EXPRESS LLC
USDOT 4150191Inactive· APOPKA, FL
Strong
Officer
3
FIGHTER TRUCKS INC
USDOT 1577960Inactive· RANCHO SANTA MARGARITA, CA
Strong
Officer
4
LUIS A PEREZ
USDOT 2307560Inactive· WURTSBORO, NY
Strong
Officer
5
LUIS A PEREZ
USDOT 2878683Inactive· ONTARIO, CA
Strong
Officer
6
LUIS A PEREZ
USDOT 1964985Inactive· NORTH HILLS, CA
Strong
Officer
7
LUIS A PEREZ
USDOT 1640126Inactive· SALOME, AZ
Strong
Officer
8
LUIS A PEREZ
USDOT 3553352Inactive· EDINBURG, TX
Strong
Officer
9
LUIS A PEREZ
USDOT 2735570Active· SAN FRANCISCO, CA
Strong
Officer
10
LUIS A PEREZ
USDOT 2172603Active· MIAMI, FL
Strong
Officer
11
LUIS A PEREZ
USDOT 2797618Inactive· KISSIMMEE, FL
Strong
Officer
12
LUIS AMAURY PEREZ
USDOT 1949329Inactive· CAPE CORAL, FL
Strong
Officer
13
MANAO DELIVERY LLC
USDOT 3826164Inactive· HIALEAH, FL
Strong
Officer
14
MANAO DELIVERY SERVICES CORP
USDOT 3865256Active· HIALEAH, FL
Strong
Officer
15
ONE MIAMI TRANSPORT LLC
USDOT 3339461Active· MIAMI, FL
Strong
Officer
16
PASTEUR MEDICAL CENTER INC
USDOT 2433799Active· HIALEAH, FL
Strong
Officer
17
R&I TRUCKING
USDOT 2592844Active· NEW CANEY, TX
Strong
Officer
18
SPIDERMAN EXPRESS TRUCKING CORP
USDOT 2036688Inactive· MIRAMAR, FL
Strong
Officer
19
SPIDERMAN TRUCKING CORP
USDOT 1370130Active· MIRAMAR, FL
Strong
Officer
20
WE TRANSPORT IT INC
USDOT 2292726Active· MIRAMAR, FL
Strong
Officer
21
WL TRUCKING LLC
USDOT 3762468Active· WACO, TX
Strong
Officer
Medium· 1
MARTIN OR CELESTINA RUIZ
USDOT 1907233Inactive· ADELANTO, CA
Medium
Address

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

31 events
  1. 05/22/2014Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP482691

  2. 12/27/2013Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP482691

  3. 12/03/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/04/2013)

  4. 12/03/2013Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP482691

  5. 11/06/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/08/2013)

  6. 10/09/2013MCS-150 update filed

    0.1M mi reported (2012)

  7. 09/28/2013Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP482691

  8. 09/03/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2013)

  9. 03/30/2013Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP482691

  10. 03/04/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/05/2013)

  11. 07/31/2012Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP482691

  12. 07/05/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/24/2012)

  13. 03/29/2012Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP482691

  14. 03/02/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2012)

  15. 02/29/2012Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP482691

  16. 02/02/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/07/2012)

  17. 11/29/2011Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP482691

  18. 11/02/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2011)

  19. 09/29/2011Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP482691

  20. 09/02/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/06/2011)

  21. 07/28/2011Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP482691

  22. 07/01/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/08/2011)

  23. 05/28/2011Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP482691

  24. 05/02/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/31/2011)

  25. 03/31/2011Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 482691

  26. 03/04/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2011)

  27. 04/30/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 482691

  28. 03/31/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 482691

  29. 03/14/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 482691

  30. 01/18/2008MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/28/2014)

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
2013-10-09
Reported mileage
93,096 mi (2012)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 12:08 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.