CSA
Not AuthorizedUSDOT 1846979· MC668960· CARRIER· EIN 20-5082404
⬇ PDF report

P H G TRUCKING INC

2032 SW 51 ST, CAPE CORAL, FL, 33914(305) 218-8145pghtrucking@gmail.comIVAN 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

MC668960

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) ▾
10/13/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/27/2009)
09/21/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/24/2009)
06/12/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/15/2009)
02/11/2009MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/27/2009)
Insurance history3 insurers on record
Filing timeline (7)
  1. NORTHERN CAPITAL INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/23/200912/25/2009
  2. NORTHERN CAPITAL INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/23/200911/08/2009
  3. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/20/200910/21/2009
  4. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 07/14/200910/18/2009
  5. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 07/14/200909/23/2009
  6. NORTHERN CAPITAL INSURANCE COMPANY$750KReplaced
    CARGO · eff 09/23/200909/23/2009
  7. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 01/20/200907/09/2009

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%

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
1
Crashes
1
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
4
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
1.67
per million miles
Company officer
IVAN PEREZ
Operation
Intrastate (Non-Hazmat)
Registered since
2009-01-21
Last MCS-150 update
2009-10-20
Census status
I

Fleet: 0 trucks.

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, phone numbers or officers with 23 other carriers — review the connections below as part of your vetting.

23
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
20
Strong links
Possible reincarnation pattern: IVAN PEREZ (USDOT 1760519, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 20
1
AIP TRANSPORT LLC
USDOT 3166142Active· FONTANA, CA
Strong
Officer
2
AIP TRANSPORT LLC
USDOT 2303885Inactive· RANCHO CUCAMONGA, CA
Strong
Officer
3
CHINOS TRANSPORT INC
USDOT 2418433Inactive· CHICAGO, IL
Strong
Officer
4
D&I TRUCKING LLC
USDOT 2595498Inactive· LAS VEGAS, NV
Strong
Officer
5
DI LOGISTICS INC
USDOT 2345958Inactive· CHICAGO, IL
Strong
Officer
6
DIME TRANSPORT INC
USDOT 1944685Inactive· MIAMI, FL
Strong
Officer
7
DIRECT HOME DELIVERY SERVICE INC
USDOT 531039Active· RIVERSIDE, CA
Strong
Officer
8
EASY JOB LOGISTICS LLC
USDOT 3215353Inactive· BRONX, NY
Strong
Officer
9
I & A LOGISTICS INC
USDOT 3713205Inactive· HOMESTEAD, FL
Strong
Officer
10
I PEREZ TRANSPORTATION CORPORATION
USDOT 2937902Inactive· WINTER HAVEN, FL
Strong
Officer
11
IVAN PEREZ
USDOT 2765943Active· COMMERCE, CA
Strong
Officer
12
IVAN PEREZ
USDOT 1760519Inactive· KILLEEN, TX
Strong
Officer
13
IVAN PEREZ
USDOT 1416553Active· ANTIOCH, TN
Strong
Officer
14
IVAN PEREZ
USDOT 2587431Inactive· PHARR, TX
Strong
Officer
15
IVAN PEREZ
USDOT 3775346Active· SANTA ANA, CA
Strong
Officer
16
LOADS & LOGISTICS COMPANY LLC
USDOT 4174406Inactive· SALEM, OR
Strong
Officer
17
OPTIMUM SOLUTIONS TRANSPORT LLC
USDOT 2531525Active· MANSFIELD, TX
Strong
Officer
18
PEREZ BROTHERS CONSTRUCTION INC
USDOT 4233026Active· LAKESIDE, CA
Strong
Officer
19
PREMIER TRUCKING SOLUTIONS LLC
USDOT 3638162Active· MORENO VALLEY, CA
Strong
Officer
20
PRZ TRUCKING LLC
USDOT 4180265Active· RACINE, WI
Strong
Officer
Medium· 1
FAST WAY TRANSPORTATION INC
USDOT 1964403Inactive· CAPE CORAL, FL
Medium
MailingPhoneAddress

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

13 events
  1. 12/25/2009Insurance cancelled — NORTHERN CAPITAL INSURANCE COMPANY

    CARGO · policy MTCFLNC0900000437

  2. 11/08/2009Insurance cancelled — NORTHERN CAPITAL INSURANCE COMPANY

    CARGO · policy MTCFLNC0900000437

  3. 10/21/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC032216

  4. 10/20/2009MCS-150 update filed
  5. 10/18/2009Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510TTNDKG5944

  6. 10/13/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/27/2009)

  7. 09/23/2009Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510TTNDKG5944

  8. 09/23/2009Insurance replaced — NORTHERN CAPITAL INSURANCE COMPANY

    CARGO · policy MTCFLNC0900000437

  9. 09/21/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/24/2009)

  10. 07/09/2009Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510TTNDKG5944

  11. 06/12/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/15/2009)

  12. 02/11/2009MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/27/2009)

  13. 01/21/2009Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2009-10-20
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 24, 2026, 9:36 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.