CSA
Not AuthorizedUSDOT 1979461· MC924102· CARRIER· EIN 95-4706530
⬇ PDF report

PEREZ OVERLAND EXPRESS

Legal: ARMANDO PEREZ

13230 SCHOENBORN ST, SUN VALLEY, CA, 91352(213) 840-9928marcia@usatransinc.comARMANDO 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

MC924102

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 (5) ▾
06/23/2022MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/22/2022)
09/29/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/27/2021)
06/11/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/05/2018)
06/09/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/07/2017)
07/17/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/20/2020)
Insurance history5 insurers on record
Filing timeline (9) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 06/13/2022 → 01/26/2023
  2. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/12/2020 → 09/18/2021
  3. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/18/2020 → 12/10/2020
  4. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 09/18/2020 → 11/12/2020
  5. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/10/2019 → 05/14/2020
  6. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/06/2018 → 07/10/2019
  7. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 07/06/2017 → 07/06/2018
  8. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 07/06/2016 → 07/06/2017
  9. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/06/2015 → 07/06/2016

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
ARMANDO PEREZ
Operation
Interstate
Registered since
2009-12-30
Last MCS-150 update
2022-12-22
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.

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, officers or emails with 114 other carriers — review the connections below as part of your vetting.

114
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: ARMANDO PEREZ (USDOT 940398, 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· 60
1
5 STAR TEXAS TRANSPORT LLC
USDOT 3960026Inactive· LOS FRESNOS, TX
Strong
Officer
2
A&G AUTO TRANSPORT LLC
USDOT 2964384Inactive· JAMESTOWN, NY
Strong
Officer
3
AA FREIGHT LINES INC
USDOT 2966025Inactive· INGLEWOOD, CA
Strong
Email
4
ACE AVOCADOS INC
USDOT 4319071Active· SANTA FE SPRINGS, CA
Strong
MailingEmail
5
ADOLPH MORA MORA
USDOT 2985435Active· WEST COVINA, CA
Strong
MailingEmail
6
AGT TRUCKING CORP
USDOT 3035412Inactive· LAKELAND, FL
Strong
Officer
7
AIDA ZAZUETA
USDOT 1430877Inactive· FONTANA, CA
Strong
MailingEmail
8
ALAMEDA FOOD SERVICE NEVADA INC
USDOT 898439Active· DOWNEY, CA
Strong
MailingEmail
9
ALL AROUND CARRIERS LLC
USDOT 2321391Inactive· LOXAHATCHEE, FL
Strong
Officer
10
ALL SEASONS TRANSPORT INC
USDOT 2536261Active· SOUTH GATE, CA
Strong
MailingEmail
11
AMERICAN EAGLE PLUMBING & CONSTRUCTION INC
USDOT 3233333Active· EL SOBRANTE, CA
Strong
Officer
12
AMEX PALLETS INC
USDOT 1811387Active· MORRIS, IL
Strong
Officer
13
AP TOWING LLC
USDOT 3559966Active· CHANDLER, AZ
Strong
Officer
14
APM TRANSPORTATION SERVICE LLC
USDOT 2770440Active· STANTON, CA
Strong
Officer
15
ARMANDO PEREZ
USDOT 1094818Active· TAMPA, FL
Strong
Officer
16
ARMANDO PEREZ
USDOT 2682763Active· LOS ANGELES, CA
Strong
Officer
17
ARMANDO PEREZ
USDOT 2769910Inactive· SANTA PAULA, CA
Strong
Officer
18
ARMANDO PEREZ
USDOT 940398Inactive· WESLACO, TX
Strong
Officer
19
ARMANDO PEREZ
USDOT 2448468Inactive· ARLINGTON, TX
Strong
Officer
20
ARMANDO PEREZ
USDOT 2487444Active· EUSTACE, TX
Strong
Officer
21
ARMANDO PEREZ
USDOT 3886051Active· KATY, TX
Strong
Officer
22
ARMANDO PEREZ
USDOT 1575224Active· MIAMI, FL
Strong
Officer
23
ARMANDO PEREZ
USDOT 1578572Active· FORT MYERS, FL
Strong
Officer
24
ARMANDO PEREZ
USDOT 2660530Active· SOQUEL, CA
Strong
Officer
25
ARMANDO PEREZ NIEBLAS
USDOT 1664741Inactive· MIAMI, FL
Strong
Officer
26
ARMANDO'S ROOFING
USDOT 1778930Inactive· LEXINGTON, KY
Strong
Officer
27
ARMANDO'S TREE SERVICE INC
USDOT 1635489Active· FT MYERS, FL
Strong
Officer
28
ASSURED NATION TRANSPORT LLC
USDOT 3112044Inactive· DOWNEY, CA
Strong
Email
29
BHT TRANSPORTATION INC
USDOT 955518Inactive· NORTH HOLLYWOOD, CA
Strong
Email
30
BRADEN PARKING SERVICES INC
USDOT 4232109Active· SIGNAL HILL, CA
Strong
Email
31
CANDIDO HERNANDEZ ADAN
USDOT 2733586Active· LOS ANGELES, CA
Strong
Email
32
CANDY'S TOWING
USDOT 3115436Active· HESPERIA, CA
Strong
Officer
33
CBB GROUP INC
USDOT 3390748Active· COMMERCE, CA
Strong
Email
34
CHRISTINO CHIM
USDOT 3433587Active· VICTORVILLE, CA
Strong
Email
35
CLEAR SKY LANDSCAPE INC
USDOT 3627370Active· SANTA ANA, CA
Strong
MailingEmail
36
DANIEL A VALLEALVAREZ
USDOT 2738269Inactive· LOS ANGELES, CA
Strong
Email
37
DANIEL ANGEL DE JESUS CAMPOS
USDOT 4274945Active· PUYALLUP, WA
Strong
Email
38
DE LA LUZ CONCRETE INC
USDOT 3388907Active· SANTA CLARITA, CA
Strong
MailingEmail
39
DIGNO J LAINEZ SORIANO
USDOT 2832390Inactive· LOS ANGELES, CA
Strong
Email
40
EDUARDO G CARRILLO
USDOT 2707817Active· LOS ANGELES, CA
Strong
Email
41
EGW ENTERTAINMENT
USDOT 4217913Active· BURBANK, CA
Strong
MailingEmail
42
ELVIRA SALAZAR
USDOT 3082017Inactive· LONG BEACH, CA
Strong
Email
43
EXHIBITREE INC
USDOT 2623372Active· IRVINE, CA
Strong
Email
44
FELIX R CARCAMO
USDOT 973864Active· LANCASTER, CA
Strong
MailingEmail
45
HECTOR JESUS OROZCO
USDOT 1675598Active· SAN JACINTO, CA
Strong
MailingEmail
46
HEIGHTS EXPEDITING LLC
USDOT 4131432Active· AUSTIN, TX
Strong
Officer
47
ISAIAS GARCIA PRADO
USDOT 1881840Inactive· WHITTIER, CA
Strong
MailingEmail
48
JERRY'S CARTAGE LOGISTICS INC
USDOT 2710887Active· GARDENA, CA
Strong
MailingEmail
49
JESUS LOPEZ
USDOT 3091144Inactive· DOWNEY, CA
Strong
Email
50
JMB TRANSPORTATION LLC
USDOT 1381334Inactive· LAKE FORREST, CA
Strong
MailingEmail
51
JOSE ESCOBAR MARROQUIN
USDOT 2491519Inactive· NORTH HOLLYWOOD, CA
Strong
Email
52
JOSE W SAMAYOA
USDOT 1574616Inactive· PACOIMA, CA
Strong
Email
53
JUAN URBIETA
USDOT 905292Inactive· CUDAHY, CA
Strong
MailingEmail
54
JUAN ZUNIGA TORRES
USDOT 2535078Inactive· SOUTH GATE, CA
Strong
MailingEmail
55
JYJ DISTRIBUTION INC
USDOT 3946280Active· ARCADIA, CA
Strong
Email
56
LUCAS O TRANSPORT LLC
USDOT 3966502Inactive· LOS ANGELES, CA
Strong
MailingEmail
57
LUIS A FONSECA
USDOT 2734897Active· PICO RIVERA, CA
Strong
MailingEmail
58
LUIS ANTONIO LUJAN
USDOT 3370756Inactive· SAN JACINTO, CA
Strong
MailingEmail
59
MANUEL PINEDA ARANA
USDOT 3647706Active· LOS ANGELES, CA
Strong
MailingEmail
60
MARIE PEREZ
USDOT 2152540Active· MONTEBELLO, CA
Strong
Email

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

16 events
  1. 01/26/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA02639196

  2. 12/22/2022MCS-150 update filed

    0.0M mi reported (2021)

  3. 06/23/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/22/2022)

  4. 09/18/2021Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM037626-01

  5. 12/10/2020Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM037626-01

  6. 11/12/2020Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM037626-01

  7. 09/29/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/27/2021)

  8. 05/14/2020Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy XTP41348

  9. 07/10/2019Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN242395

  10. 07/06/2018Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0005691-01

  11. 06/11/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/05/2018)

  12. 07/06/2017Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0005691-00

  13. 06/09/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2017)

  14. 07/06/2016Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2560337

  15. 07/17/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/20/2020)

  16. 12/30/2009Registered 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
Non-ratable review
Rated
—
Last review
2017-10-25
📄

MCS-150 registration

Form date
2022-12-22
Reported mileage
30,000 mi (2021)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — ARMANDO PEREZ, SUN VALLEY, CA

⚡

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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, 5:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.