CSA
Not AuthorizedUSDOT 2115497· MC737399· CARRIER· EIN 30-0128688
⬇ PDF report

AROS LOGISTICS

Legal: RAUL VARELA

14525 JESUS ALMEIDA AVE, EL PASO, TX, 79938(915) 319-2859varelaraul9@gmail.comRAUL VARELA
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

MC737399

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) ▾
08/14/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/05/2018)
01/09/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2017)
01/08/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/2015)
01/09/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2012)
02/18/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/21/2020)
Insurance history5 insurers on record
Filing timeline (10) ▾
  1. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/10/2018 → 03/23/2020
  2. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/04/2017 → 09/10/2018
  3. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 02/04/2015 → 02/04/2017
  4. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 02/04/2013 → 02/04/2015
  5. SCOTTSDALE INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 02/04/2015 → 02/04/2015
  6. GRAMERCY INSURANCE COMPANY$750KCancelled
    CARGO · eff 02/04/2011 → 05/23/2013
  7. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 02/04/2012 → 03/12/2013
  8. SCOTTSDALE INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 02/04/2012 → 02/04/2013
  9. GRAMERCY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/14/2011 → 02/04/2012
  10. GRAMERCY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/04/2011 → 04/14/2011

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
RAUL VARELA
Operation
Interstate
Registered since
2011-01-28
Last MCS-150 update
2019-08-02
Census status
I

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

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: RAUL VARELA (USDOT 1688355, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
RAUL VARELA
USDOT 2655819Active· LYNWOOD, CA
Strong
Officer
2
RAUL VARELA
USDOT 1688355Inactive· PERRIS, 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

19 events
  1. 03/23/2020Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0034211

  2. 08/02/2019MCS-150 update filed

    0.1M mi reported (2018)

  3. 09/10/2018Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0032852

  4. 08/14/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2018)

  5. 02/04/2017Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000127

  6. 01/09/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2017)

  7. 02/04/2015Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP02331A

  8. 02/04/2015Insurance replaced — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0003564

  9. 01/08/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/04/2015)

  10. 05/23/2013Insurance cancelled — GRAMERCY INSURANCE COMPANY

    CARGO · policy GIC 42-0900-02139

  11. 03/12/2013Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0000819

  12. 02/04/2013Insurance replaced — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0000819

  13. 07/05/2012Out-of-service order rescinded
  14. 05/28/2012Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  15. 02/04/2012Insurance cancelled — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 42-1921-02139

  16. 01/09/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2012)

  17. 04/14/2011Insurance replaced — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 42-1921-02139

  18. 02/18/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/21/2020)

  19. 01/28/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2019-08-02
Reported mileage
135,000 mi (2018)
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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, 1:42 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.