CSA
Not AuthorizedUSDOT 1889003· MC680332· CARRIER· EIN 26-4609193
⬇ PDF report

PERELLY LOGISTICS LLC

3621 TORREMOLINOS AVE, DORAL, FL, 33178(305) 597-8993perelly123@yahoo.comFERNANDO 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

MC680332

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
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILECargo — BMC-34eff 12/18/2009
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA· policy QT-660-4040P883-TIL-09
Authority history (6) ▾
01/13/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/10/2014)
11/25/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/23/2013)
11/23/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/20/2012)
11/23/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/21/2011)
11/22/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/21/2010)
07/23/2009MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/29/2014)
Insurance history6 insurers on record
Filing timeline (9) ▾
  1. SPARTA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/07/2014 → 09/21/2014
  2. SPARTA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/20/2013 → 02/09/2014
  3. SPARTA INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/20/2013 → 02/07/2014
  4. SPARTA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/20/2012 → 12/20/2013
  5. PROPERTY AND CASUALTY INS. CO. OF HARTFORD$750KCancelled
    BIPD/Primary · eff 12/20/2011 → 12/20/2012
  6. MADISON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/20/2010 → 12/20/2011
  7. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/18/2009 → 12/18/2010
  8. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/17/2009 → 01/19/2010
  9. AEQUICAP INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/17/2009 → 12/18/2009

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
5
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
FERNANDO PEREZ
Operation
Interstate
Registered since
2009-05-13
Last MCS-150 update
2014-08-13
Census status
I

Fleet: 5 trucks · 5 owned tractors · 5 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 addresses, phone numbers, officers or emails with 35 other carriers — review the connections below as part of your vetting.

35
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
34
Strong links
Possible reincarnation pattern: 5 STAR COACH LINES INC (USDOT 1489334, 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· 34
1
5 STAR COACH LINES INC
USDOT 1489334Inactive· MIAMI, FL
Strong
Officer
2
F P V TRANSPORT INC
USDOT 3514357Active· MIAMI, FL
Strong
Officer
3
FEARLESS INDUSTRIES INC
USDOT 4443496Active· SANTA FE SPRINGS, CA
Strong
Officer
4
FER GLOBAL TRANSPORTATION LLC
USDOT 3940317Inactive· CLEVELAND, TX
Strong
Officer
5
FERNANDO PEREZ
USDOT 1082503Active· GARDENA, CA
Strong
Officer
6
FERNANDO PEREZ
USDOT 1723192Inactive· ORLANDO, FL
Strong
Officer
7
FERNANDO PEREZ
USDOT 2294181Active· DALLAS, TX
Strong
Officer
8
FERNANDO PEREZ
USDOT 2856037Active· RIO LINDA, CA
Strong
Officer
9
FERNANDO PEREZ
USDOT 2694699Active· FILLMORE, CA
Strong
Officer
10
FERNANDO PEREZ
USDOT 2629954Active· DALLAS, TX
Strong
Officer
11
FERNANDO PEREZ
USDOT 2989403Inactive· DALLAS, TX
Strong
Officer
12
FERNANDO PEREZ
USDOT 2122027Inactive· HIALEAH, FL
Strong
Officer
13
FERNANDO PEREZ
USDOT 2326297Inactive· KATY, TX
Strong
Officer
14
FERNANDO PEREZ JOSE PEREZ LUPE PEREZ
USDOT 727070Inactive· CARSON, CA
Strong
Officer
15
FERNANDOS HOME IMPROVEMENT 2 INC
USDOT 2955740Active· SOUTHAMPTON, NY
Strong
Officer
16
FERNANDOS TRUCKING
USDOT 3854066Active· SACRAMENTO, CA
Strong
Officer
17
FLC TRANSPORT
USDOT 3492781Inactive· SAVANNAH, GA
Strong
Officer
18
FP AUTO TRANSPORT LLC
USDOT 3176109Active· PHOENIZ, AZ
Strong
Officer
19
FYM EXPRESS LLC
USDOT 3323181Active· KATY, TX
Strong
Officer
20
GALLO TRANSPORTATION LLC
USDOT 4019782Inactive· EL PASO, TX
Strong
Officer
21
KAY CONCRETE LLC
USDOT 3684539Active· COLORADO SPGS, CO
Strong
Officer
22
LPT LLC
USDOT 3717064Active· DORAL, FL
Strong
Officer
23
MARGEN TRUCKING INC
USDOT 2865857Inactive· GARDENA, CA
Strong
Officer
24
MLP TRANSPORTATION LLC
USDOT 1970763Inactive· ALLENTOWN, PA
Strong
Officer
25
OTINAPA TRUCKING INC
USDOT 3039694Active· COMPTON, CA
Strong
Officer
26
PC TREE EXPERT LLC
USDOT 3137342Inactive· ROSWELL, GA
Strong
Officer
27
PERELLY TRANSPORT INC
USDOT 1046295Inactive· DORAL, FL
Strong
MailingEmailPhoneAddress
28
PEREZ AUTO REPAIR LLC
USDOT 1107499Inactive· MADISON, WI
Strong
Officer
29
PEREZ BROTHERS TRANSPORT LC
USDOT 1264057Inactive· LOS ANGELES, CA
Strong
Officer
30
PEREZ GARDENING INC
USDOT 3199504Active· LOMPOC, CA
Strong
Officer
31
PEREZ TRANSPORTATION
USDOT 1380465Active· AURORA, CO
Strong
Officer
32
PRZ FRONTLINE LLC
USDOT 4064204Active· ODESSA, TX
Strong
Officer
33
PRZ LLC
USDOT 3384886Active· ODESSA, TX
Strong
Officer
34
WEST COAST REFORESTATION, INC
USDOT 2857838Inactive· SALEM, OR
Strong
Officer
Medium· 1
TRANSPORT PERELLY LLC
USDOT 2833748Inactive· DORAL, FL
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

20 events
  1. 09/21/2014Insurance cancelled — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 058CP00851

  2. 08/13/2014MCS-150 update filed

    0.0M mi reported (2012)

  3. 02/09/2014Insurance cancelled — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 058CP00851

  4. 02/07/2014Insurance replaced — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 058CP00851

  5. 01/13/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2014)

  6. 12/20/2013Insurance cancelled — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 058CP00160

  7. 11/25/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/23/2013)

  8. 12/20/2012Insurance cancelled — PROPERTY AND CASUALTY INS. CO. OF HARTFORD

    BIPD/Primary · policy 21UENOI1337

  9. 11/23/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/20/2012)

  10. 12/20/2011Insurance cancelled — MADISON INSURANCE COMPANY

    BIPD/Primary · policy MIC2800652

  11. 11/23/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2011)

  12. 12/18/2010Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy AF9200182000

  13. 11/22/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2010)

  14. 01/19/2010Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC033395

  15. 12/18/2009Insurance filed — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    Cargo — BMC-34 · policy QT-660-4040P883-TIL-09

  16. 12/18/2009Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC033395

  17. 09/24/2009Out-of-service order rescinded
  18. 08/03/2009Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  19. 07/23/2009MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/29/2014)

  20. 05/13/2009Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2014-08-13
Reported mileage
28,946 mi (2012)
⚡

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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, 12:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.