CSA
Not AuthorizedUSDOT 2288121· MC791684· CARRIER· EIN 45-4880038
⬇ PDF report

DOLLAR TRANSPORT

Legal: LUIS JIMENEZ

1002 DETTLING RD, WILMINGTON, DE, 19805(443) 207-6405dollartransport123@gmail.comLUIS JIMENEZ
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

MC791684

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 (3) ▾
08/20/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/13/2018)
02/17/2017MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/11/2022)
09/10/2012MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/06/2014)
Insurance history3 insurers on record
Filing timeline (15) ▾
  1. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/04/2019 → 10/04/2022
  2. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 01/16/2019 → 04/04/2019
  3. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 12/17/2018 → 02/18/2019
  4. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 10/17/2018 → 01/17/2019
  5. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 12/17/2018 → 01/16/2019
  6. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 10/17/2018 → 12/17/2018
  7. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 09/11/2018 → 11/19/2018
  8. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 09/11/2018 → 10/17/2018
  9. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 07/11/2018 → 09/15/2018
  10. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 07/11/2018 → 09/11/2018
  11. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/13/2017 → 07/11/2018
  12. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 09/23/2013 → 12/30/2013
  13. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/25/2012 → 09/23/2013
  14. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/27/2012 → 09/25/2012
  15. PROGRESSIVE CASUALTY INSURANCE COMPANY$300KReplaced
    BIPD/Primary · eff 06/26/2012 → 08/27/2012

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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LUIS JIMENEZ
Operation
Interstate · Hazmat
Registered since
2012-03-26
Last MCS-150 update
2022-01-30
Census status
I

Fleet: 1 trucks · 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 or officers with 34 other carriers — review the connections below as part of your vetting.

34
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
33
Strong links
Possible reincarnation pattern: LUIS ALFONSO ALTAMIRANO JIMENEZ (USDOT 1204539, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 33
1
AMA TRANSPORT INC
USDOT 2776897Active· GLENDORA, CA
Strong
Officer
2
AMERICAN J SERVICE INC
USDOT 3061276Inactive· MIAMI, FL
Strong
Officer
3
BLUCIFER DIVING DENVER LLC
USDOT 4012221Inactive· DENVER, CO
Strong
Officer
4
BLUE HEELER TRANSPORTATION LLC
USDOT 3074091Inactive· GREELEY, CO
Strong
Officer
5
CHAVACANO LOGISTICS LLC
USDOT 4316285Active· SANTA ANA, CA
Strong
Officer
6
FAR AWAY TRANSPORTATION LLC
USDOT 4224953Active· KISSIMMEE, FL
Strong
Officer
7
HOUSTON J & C DELIVERY LLC
USDOT 3982511Inactive· KATY, TX
Strong
Officer
8
J & G FAST DELIVERIES LLC
USDOT 3530603Active· MIDLOTHIAN, IL
Strong
Officer
9
J & G LANDSCAPE SERVICES LLC
USDOT 2642778Active· COMMERCE CITY, CO
Strong
Officer
10
JAICAL TRUCKING LLC
USDOT 3345764Active· NAPLES, FL
Strong
Officer
11
JAMES RENOVATIONS INC
USDOT 3266746Active· BEDFORD HILLS, NY
Strong
Officer
12
JIMENEZ LANDSCAPING LLC
USDOT 4089954Active· WALTHAM, MA
Strong
Officer
13
JIMENEZ TRUCKING & TRANSPORT INC
USDOT 1052421Active· WEST PALM BEACH, FL
Strong
Officer
14
JIMENEZ UNDERGROUND LLC
USDOT 3627854Active· KANSAS CITY, MO
Strong
Officer
15
JIMZ LOGISTICS INC
USDOT 3089924Active· LAREDO, TX
Strong
Officer
16
JIMZ TRANSPORT LLC
USDOT 2462760Active· LAREDO, TX
Strong
Officer
17
JORDANNN LLC
USDOT 4068497Inactive· JERSEY CITY, NJ
Strong
Officer
18
JUSTICE LEAGUE TRUCKING LLC
USDOT 4126272Inactive· GEORGETOWN, MS
Strong
Officer
19
LDJIMENEZ TRANSPORT INC
USDOT 4078103Active· MIAMI, FL
Strong
Officer
20
LJ DISTRIBUTOR INC
USDOT 3971793Active· LITCHFIELD, NH
Strong
Officer
21
LUIS ALFONSO ALTAMIRANO JIMENEZ
USDOT 1204539Inactive· CHULA VISTA, CA
Strong
Officer
22
LUIS JIMENEZ
USDOT 2005455Active· CHINO HILLS, CA
Strong
Officer
23
LUIS JIMENEZ
USDOT 1916236Active· HIALEAH, FL
Strong
Officer
24
LUIS JIMENEZ
USDOT 2653101Active· LOS ANGELES, CA
Strong
Officer
25
LUIS JIMENEZ
USDOT 2368612Inactive· DALLAS, TX
Strong
Officer
26
LUIS JIMENEZ CUELLAR
USDOT 4442896Active· BUNNELL, FL
Strong
Officer
27
NOJA TRANSPORTATION LOGISTIC LLC
USDOT 4463004Active· MIDLAND, TX
Strong
Officer
28
NYC AUTO TRANSPORT LLC
USDOT 3949285Inactive· HAINES CITY, FL
Strong
Officer
29
NYC FREIGHT BROKERAGE LLC
USDOT 3954119Active· KISSIMMEE, FL
Strong
Officer
30
P L TOWING INC
USDOT 3334580Active· CHICAGO, IL
Strong
Officer
Strong
Officer
32
RIDGLINE EARTHWORKS LLC
USDOT 4524070Active· LAKEMONT, GA
Strong
Officer
33
ROLAN CARRIERS LLC
USDOT 3158221Inactive· ATLANTA, GA
Strong
Officer
Medium· 1
HILARIO RAMOS
USDOT 2122669Inactive· WILMINGTON, DE
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. 10/04/2022Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 0585681

  2. 01/30/2022MCS-150 update filed

    0.0M mi reported (2021)

  3. 04/04/2019Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0013955

  4. 02/18/2019Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0013955

  5. 01/17/2019Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0013955

  6. 01/16/2019Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0013955

  7. 12/17/2018Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0013955

  8. 11/19/2018Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0013955

  9. 10/17/2018Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0013955

  10. 09/15/2018Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0013955

  11. 09/11/2018Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0013955

  12. 08/20/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/13/2018)

  13. 07/11/2018Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 5914887

  14. 02/17/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/11/2022)

  15. 12/30/2013Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1858798

  16. 09/23/2013Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1858798

  17. 09/25/2012Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 1696411

  18. 09/10/2012MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/06/2014)

  19. 08/27/2012Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 1696411

  20. 03/26/2012Registered 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
2022-01-30
Reported mileage
25,000 mi (2021)
⚡

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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, 1:36 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.