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Not AuthorizedUSDOT 1791193· MC652204· CARRIER· EIN 26-2945237
⬇ PDF report

USA OPPORTUNITY LLC

800 PORT AMERICA PLACE STE 100, GRAPEVINE, TX, 76051(817) 481-7400cjuarez@usaopportunity.netCARLOS JUAREZ
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

MC652204

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 (11) ▾
06/20/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/15/2016)
06/19/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/09/2015)
06/19/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/16/2014)
09/20/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/04/2013)
06/19/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/17/2013)
06/19/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/16/2012)
06/20/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/13/2011)
06/19/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/15/2009)
06/17/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/15/2009)
10/03/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/16/2008)
08/01/2008MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/30/2017)
Insurance history5 insurers on record
Filing timeline (17) ▾
  1. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/2016 → 01/20/2017
  2. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/2015 → 07/16/2016
  3. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/2014 → 07/16/2015
  4. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/2013 → 07/16/2014
  5. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/2013 → 10/17/2013
  6. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    CARGO · eff 07/16/2011 → 07/31/2013
  7. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/2012 → 07/16/2013
  8. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/16/2013 → 07/16/2013
  9. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/2011 → 07/16/2012
  10. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/16/2010 → 07/16/2011
  11. NORTHLAND INSURANCE COMPANY$750KReplaced
    CARGO · eff 07/16/2009 → 07/16/2011
  12. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/2009 → 08/19/2010
  13. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/16/2009 → 07/16/2010
  14. GRAMERCY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/2008 → 07/16/2009
  15. LEXINGTON INSURANCE COMPANY$750KCancelled
    CARGO · eff 10/29/2008 → 07/14/2009

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%

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.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
7
Crashes
2
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
12
on file (MCS-150)
Drivers
14
2 hold a CDL
Annual mileage
0.8M mi
reported 2014
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi14 drivers
Company officer
CARLOS JUAREZ
Operation
Interstate
Registered since
2008-07-11
Last MCS-150 update
2015-05-12
Census status
I

Fleet: 12 trucks · 2 owned tractors · 3 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 officers with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
14
Strong links
Possible reincarnation pattern: CARLOS JUAREZ (USDOT 958848, registered 2001) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 14
1
C A JUAREZ TRUCKING LLC
USDOT 2203290Inactive· ELIZABETH, NJ
Strong
Officer
2
CARLOS ARMANDO ALVARADO JUAREZ
USDOT 3245487Active· SAN DIEGO, CA
Strong
Officer
3
CARLOS JUAREZ
USDOT 958848Inactive· BARNESVILLE, GA
Strong
Officer
4
CARLOS JUAREZ
USDOT 1448369Inactive· ARLETA, CA
Strong
Officer
5
CARLOS JUAREZ
USDOT 2368179Active· EDINBURG, TX
Strong
Officer
6
CARLOS JUAREZ
USDOT 1635890Inactive· ELIZABETH, NJ
Strong
Officer
7
CJ CONSTRUCTION
USDOT 3806921Active· HOQUIAM, WA
Strong
Officer
8
CRICKETS TREE SERVICE
USDOT 2433067Inactive· NEW CASTLE, DE
Strong
Officer
9
GUIDED WAY TRANSPORT LLC
USDOT 6802635Active· RIVERSIDE, CA
Strong
Officer
10
JOSE & CARLOS CONCRETE MATERIALS LLC
USDOT 4042148Active· GLENN HEIGHTS, TX
Strong
Officer
11
JUAREZ DELIVERY SERVICE LLC
USDOT 3337168Active· DALLAS, TX
Strong
Officer
12
NG EROSION CONTROL LLC
USDOT 4208342Active· RALEIGH, NC
Strong
Officer
13
PALMEDEQ CORP
USDOT 4441253Inactive· NEWBURY PARK, CA
Strong
Officer
14
STUDIO RFD INC
USDOT 1814003Inactive· SUNVALLEY, 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

30 events
  1. 01/20/2017Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42504378-05

  2. 07/16/2016Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42504378-04

  3. 06/20/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/15/2016)

  4. 07/16/2015Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA516821-03

  5. 06/19/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2015)

  6. 05/12/2015MCS-150 update filed

    0.8M mi reported (2014)

  7. 07/16/2014Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA516821-02

  8. 06/19/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/16/2014)

  9. 10/17/2013Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA516821-02

  10. 09/20/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2013)

  11. 07/31/2013Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    CARGO · policy 3217435992

  12. 07/16/2013Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA508883-01

  13. 07/16/2013Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA516821-02

  14. 06/19/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2013)

  15. 07/16/2012Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA508883

  16. 06/19/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/16/2012)

  17. 07/16/2011Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA504184

  18. 07/16/2011Insurance replaced — NORTHLAND INSURANCE COMPANY

    CARGO · policy WN005104

  19. 06/20/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2011)

  20. 08/19/2010Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN005104

  21. 07/16/2010Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN005104

  22. 07/16/2009Insurance cancelled — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 42-1921-00440

  23. 07/14/2009Insurance cancelled — LEXINGTON INSURANCE COMPANY

    CARGO · policy 199-47-52-C61355

  24. 06/19/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/15/2009)

  25. 06/17/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/15/2009)

  26. 10/30/2008Insurance cancelled — LEXINGTON INSURANCE COMPANY

    CARGO · policy 199-47-52-C61355

  27. 10/29/2008Insurance replaced — LEXINGTON INSURANCE COMPANY

    CARGO · policy 199-47-52-C61355

  28. 10/03/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/16/2008)

  29. 08/01/2008MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/30/2017)

  30. 07/11/2008Registered 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
Conditional
Type
Compliance review
Rated
2015-08-30
Last review
2015-06-19
📄

MCS-150 registration

Form date
2015-05-12
Reported mileage
800,000 mi (2014)
⚡

Got a violation you want to contest?

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 1:54 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.