CSA
Not AuthorizedUSDOT 2318164· MC791383· CARRIER· EIN 46-1114624
⬇ PDF report

PLATINUM LOGISTICS LLC

9205 ASHFALL PL NW, ALBUQUERQUE, NM, 87120(505) 261-1896platinumlogistics0@gmail.comMAYRA GONZALEZ
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.

Broker payment signals

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

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
2 past revocations
Registered
14 yrs
since 06/21/2012
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC791383

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
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (5) ▾
08/15/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2013)
08/01/2013MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/27/2015)
07/05/2013BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/05/2013)
08/09/2012PROPERTY BROKERGRANTED→ REVOKED (09/17/2013)
07/31/2012MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (5) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/21/2013 → 07/19/2015
  2. UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
    BIPD/Primary · eff 07/19/2013 → 09/17/2013
  3. TRANSPORT FINANCIAL SERVICES, LLC$750KName Changed
    TRUST FUND · eff 08/02/2013 → 09/17/2013
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/19/2013 → 08/21/2013
  5. TRANSPORT FINANCIAL SERVICES, LLC$750KCancelled
    TRUST FUND · eff 08/06/2012 → 07/31/2013

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

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
3
Crashes
2
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
4
on file (MCS-150)
Drivers
11
11 hold a CDL
Annual mileage
0M mi
reported 2014
Recordable crash rate
8.78
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi11 drivers
Company officer
MAYRA GONZALEZ
Operation
Interstate
Registered since
2012-06-21
Last MCS-150 update
2014-07-20
Census status
I

Fleet: 4 trucks · 2 owned tractors · 5 owned trailers · 2 leased/term tractors.

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 officers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Possible reincarnation pattern: MAYSHEL GENERAL SERVICES CORPORATION (USDOT 2095261, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
C.C.T CENTRAL CALI TRANSPORT
USDOT 2906613Active· ATWATER, CA
Strong
Officer
2
JMS TRUCKING
USDOT 3037611Inactive· ATWATER, CA
Strong
Officer
3
MAYRA GONZALEZ
USDOT 2802630Inactive· WINTON, CA
Strong
Officer
4
MAYRA'S TRUCKING INC
USDOT 3649856Active· SALINAS, CA
Strong
Officer
5
MAYSHEL GENERAL SERVICES CORPORATION
USDOT 2095261Inactive· MIAMI, FL
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

12 events
  1. 07/19/2015Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2308793

  2. 07/20/2014MCS-150 update filed

    0.0M mi reported (2014)

  3. 09/17/2013Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2308793

  4. 09/17/2013Insurance name changed — TRANSPORT FINANCIAL SERVICES, LLC

    TRUST FUND · policy 26027

  5. 08/21/2013Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2308793

  6. 08/15/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2013)

  7. 08/01/2013MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/27/2015)

  8. 07/31/2013Insurance cancelled — TRANSPORT FINANCIAL SERVICES, LLC

    TRUST FUND · policy 26027

  9. 07/05/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/05/2013)

  10. 08/09/2012PROPERTY BROKER — GRANTED

    REVOKED (09/17/2013)

  11. 07/31/2012MOTOR PROPERTY COMMON CARRIER — DISMISSED
  12. 06/21/2012Registered 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
Conditional
Type
Compliance review
Rated
2014-12-16
Last review
2014-10-06
📄

MCS-150 registration

Form date
2014-07-20
Reported mileage
1 mi (2014)
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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 10:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.