CSA
Authorized · PropertyUSDOT 2295957· MC782482· CARRIER
⬇ PDF report

SWX LOGISTICS INC

285 S DUPONT AVE STE 101, ONTARIO, CA, 91761(909) 460-3030logistics@swxlogistics.comJORGE LOPEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · UNITED STATES FIRE INSURANCE CO.
Cancellation filed
None
bond since 01/14/2020
Authority
Active
1 past revocation
Registered
14 yrs
since 04/17/2012
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 6 times across 4 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC782482

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 01/14/2020
UNITED STATES FIRE INSURANCE CO.· policy 612404816
Authority history (3) ▾
01/25/2016PROPERTY BROKERREINSTATED
04/25/2012BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/10/2012)
04/20/2012PROPERTY BROKERGRANTED→ REVOKED (10/01/2012)
Insurance history4 insurers on record
Filing timeline (5) ▾
  1. LEXON INSURANCE COMPANYCancelled
    SURETY · eff 01/14/2016 → 01/14/2020
  2. ASPEN AMERICAN INSURANCE COMPANYReplaced
    SURETY · eff 01/14/2020 → 01/14/2020
  3. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 04/10/2012 → 09/22/2012
  4. GREAT AMERICAN INSURANCE CO.Name Changed
    SURETY · eff 04/10/2012 → 05/29/2012
  5. GREAT AMERICAN INSURANCE CO.Replaced
    SURETY · eff 04/10/2012 → 04/10/2012

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
JORGE LOPEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2012-04-17
Last MCS-150 update
2025-03-12
Census status
Active

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 phone numbers or officers with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: JLOS TRUCKING LLC (USDOT 1618763, 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· 59
1
CANOS CUSTOM CONCRETE
USDOT 2450609Active· PHOENIX, AZ
Strong
Officer
2
DAY ONE LOGISTICS LLC
USDOT 3086322Inactive· SALT LAKE CTY, UT
Strong
Officer
3
FIVE STAR PRODUCE LLC
USDOT 4327603Inactive· MISSION, TX
Strong
Officer
4
GARINUGU TRUCKING CORP
USDOT 2261585Inactive· NORTH PLAINFIELD, NJ
Strong
Officer
5
GEORGES CONSTRUCTION & LANDSCAPING LLC
USDOT 3135017Active· GLENDALE, AZ
Strong
Officer
6
GFL LOGISTICS LLC
USDOT 2928166Active· BURLESON, TX
Strong
Officer
7
GUISAO-LOPEZ DELIVERY CORPORATION
USDOT 3138171Inactive· FT LAUDERDALE, FL
Strong
Officer
8
J L CONSTRUCTION LLC
USDOT 5000908Active· SIOUX FALLS, SD
Strong
Officer
9
J&E INSTALLS
USDOT 3619156Inactive· BANNING, CA
Strong
Officer
10
JAH TRUCKING INC
USDOT 2751292Active· SAN ANTONIO, TX
Strong
Officer
11
JICHASA GLOBAL LOGISTICS INC
USDOT 3187052Active· EL PASO, TX
Strong
Officer
12
JL LIGHTNING TRUCKING INC
USDOT 2707935Active· SAN DIEGO, CA
Strong
Officer
13
JL TRANSPORTATION LLC
USDOT 3599520Inactive· LAS VEGAS, NV
Strong
Officer
14
JLOS TRUCKING LLC
USDOT 1618763Inactive· MCMINNVILLE, OR
Strong
Officer
15
JLT
USDOT 1973765Active· WESLACO, TX
Strong
Officer
16
JORGE ALBERTO LOPEZ
USDOT 1593061Inactive· CLIFTON, NJ
Strong
Officer
17
JORGE LOPEZ
USDOT 952708Inactive· LOS ANGELES, CA
Strong
Officer
18
JORGE LOPEZ
USDOT 1490834Active· PORT ST LUCIE, FL
Strong
Officer
19
JORGE LOPEZ
USDOT 1518635Inactive· TEMPE, AZ
Strong
Officer
20
JORGE LOPEZ
USDOT 2591256Inactive· SAN ANTONIO, TX
Strong
Officer
21
JORGE LOPEZ
USDOT 2909083Inactive· LOS ANGELES, CA
Strong
Officer
22
JORGE LOPEZ
USDOT 4013828Active· ALLENTOWN, PA
Strong
Officer
23
JORGE LOPEZ
USDOT 1961002Inactive· HIALEAH GARDENS, FL
Strong
Officer
24
JORGE LOPEZ
USDOT 1987558Inactive· JACKSONVILLE, FL
Strong
Officer
25
JORGE LOPEZ
USDOT 2007304Inactive· CHICAGO, IL
Strong
Officer
26
JORGE LOPEZ
USDOT 2008184Inactive· LA PUENTE, CA
Strong
Officer
27
JORGE LOPEZ
USDOT 1732522Active· PALM SPRINGS N, FL
Strong
Officer
28
JORGE LOPEZ
USDOT 1624005Inactive· SANTA ANA, CA
Strong
Officer
29
JORGE LOPEZ
USDOT 2292688Inactive· CRETE, NE
Strong
Officer
30
JORGE LOPEZ
USDOT 1873057Inactive· EVANSTON, IL
Strong
Officer
31
JORGE LOPEZ
USDOT 2679227Active· LOS ANGELES, CA
Strong
Officer
32
JORGE LOPEZ
USDOT 2686741Active· HEMET, CA
Strong
Officer
33
JORGE LOPEZ
USDOT 2748302Active· SANTA PAULA, CA
Strong
Officer
34
JORGE LOPEZ
USDOT 2757007Active· PICO RIVERA, CA
Strong
Officer
35
JORGE LOPEZ & ANTONIO MURO
USDOT 656025Inactive· LINDEN, CA
Strong
Officer
36
JORGE LOPEZ MARTIN
USDOT 3565623Inactive· AGUASCALIENTES, AG
Strong
Officer
37
JORGE LOPEZ MARTINEZ
USDOT 1685355Inactive· SANTA ANA, CA
Strong
Officer
38
JORGE P LOPEZ
USDOT 1624474Inactive· SANDY, UT
Strong
Officer
39
JORGE S LOPEZ
USDOT 1393629Inactive· RANDOLPH, MA
Strong
Officer
40
JY TRANSPORTATION COMPANY LLC
USDOT 4254052Active· LOUISVILLE, KY
Strong
Officer
41
KC GUYS TRUCKING LLC
USDOT 4313230Active· KANSAS CITY, MO
Strong
Officer
42
KLC TRANSPORTATION INC
USDOT 684621Inactive· ONTARIO, CA
Strong
OfficerPhone
43
LOPEZ GENERAL ENGINEERING CONTRACTORS INC
USDOT 3464662Active· SIGNAL HILL, CA
Strong
Officer
44
LOPEZ GENERAL ENGINEERING CONTRACTORS, INC.
USDOT 2645218Active· SIGNAL HILL, CA
Strong
Officer
45
LOPEZ HAULING LLC
USDOT 3561756Inactive· LAREDO, TX
Strong
Officer
46
LOPEZ SR TRANSPORT USA LLC
USDOT 4310763Active· HIALEAH, FL
Strong
Officer
47
LOPEZ TRUCKING LLC
USDOT 2390189Inactive· CLIFTON, NJ
Strong
Officer
48
LOPEZ TRUCKING SERVICES LLC
USDOT 4261507Active· SPRINGFIELD, MA
Strong
Officer
49
MAXIS TRANSPORT LLC
USDOT 3667622Inactive· PARKVILLE, MD
Strong
Officer
50
MEZCALITOS TRUCKING LLC
USDOT 3713398Inactive· LOS ANGELES, CA
Strong
Officer
51
MULES TRUCKING LLC
USDOT 3156846Active· PORTER, TX
Strong
Officer
52
MULTI SERVICES INTERMODAL
USDOT 1425476Inactive· COMMERCE, CA
Strong
Officer
53
NUVO CONSTRUCTION COMPANY INC
USDOT 1357486Active· MILWAUKEE, WI
Strong
Officer
54
PREMIUM PAINTING SERVICES INC
USDOT 3459793Inactive· WINTER GARDEN, FL
Strong
Officer
55
R&J RECONSTRUCTION LLC
USDOT 4349187Active· BURIEN, WA
Strong
Officer
56
SPECIAL EXPRESS LLC
USDOT 3522670Active· SILVER SPRING, MD
Strong
Officer
57
SUPREME AUTO TRANSPORT LLC
USDOT 3650014Inactive· BEAR, DE
Strong
Officer
58
T & J LOPEZ LOGISTICS LLC
USDOT 4038232Inactive· VIDALIA, GA
Strong
Officer
59
TILE AND COPING SOLUTIONS LLC
USDOT 4014283Active· WENDELL, NC
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

11 events
  1. 03/12/2025MCS-150 update filed
  2. 01/14/2020Insurance filed — UNITED STATES FIRE INSURANCE CO.

    Property broker surety — BMC-84 · policy 612404816

  3. 01/14/2020Insurance cancelled — LEXON INSURANCE COMPANY

    SURETY · policy 1115962

  4. 01/14/2020Insurance replaced — ASPEN AMERICAN INSURANCE COMPANY

    SURETY · policy SU62258

  5. 01/25/2016PROPERTY BROKER — REINSTATED
  6. 09/22/2012Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3966569

  7. 05/29/2012Insurance name changed — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3966569

  8. 04/25/2012BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/10/2012)

  9. 04/20/2012PROPERTY BROKER — GRANTED

    REVOKED (10/01/2012)

  10. 04/17/2012Registered with FMCSA

    AUTHORIZED FOR HIRE

  11. 04/10/2012Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3966569

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
2025-03-12
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 25, 2026, 10:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.