CSA
Not AuthorizedUSDOT 2366005· MC810050· CARRIER· EIN 46-3028188
⬇ PDF report

NORTH AMERICA TRANSPORTATION

Legal: BLANCA ALVAREZ & LUIS ALVAREZ

8787 SHENANDOAH PARK DR 204, SHENANDOAH, TX, 77385(281) 415-3441alvarezblanca73@yahoo.comLUIS ALVAREZ
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
broker authority
Registered
13 yrs
since 12/26/2012
  • 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

MC810050

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 (2) ▾
07/12/2013MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/14/2014)
12/31/2012PROPERTY BROKERGRANTED→ REVOKED (06/24/2013)
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/02/2013 → 05/30/2014
  2. PACIFIC FINANCIAL ASSOCIATION, INC.$750KCancelled
    TRUST FUND · eff 12/13/2012 → 08/31/2013
  3. PACIFIC FINANCIAL ASSOCIATION, INC.$750KReplaced
    TRUST FUND · eff 12/13/2012 → 12/13/2012

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%

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
LUIS ALVAREZ
Operation
Interstate
Registered since
2012-12-26
Last MCS-150 update
2013-08-24
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 officers with 43 other carriers — review the connections below as part of your vetting.

43
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
43
Strong links
Possible reincarnation pattern: C L TOWING INC (USDOT 1720851, 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· 43
1
ALVAREZ FLEET LLC
USDOT 4310913Active· SPRINGDALE, AR
Strong
Officer
2
ALVAREZ LANDSCAPING INC
USDOT 2313910Active· PORT CHESTER, NY
Strong
Officer
3
ALVAREZ SALES INC
USDOT 2717002Active· LOS ANGELES, CA
Strong
Officer
4
AMERICAN ELITE TRANSPORTATION LLC
USDOT 3651063Active· ORLANDO, FL
Strong
Officer
5
C L TOWING INC
USDOT 1720851Inactive· DENVER, CO
Strong
Officer
6
CA CONSTRUCTION SERVICES LLC
USDOT 2585974Active· WEATHERFORD, OK
Strong
Officer
7
FREIGHT FORWARD TRUCKING INC
USDOT 2499508Inactive· MIAMI, FL
Strong
Officer
8
FREIGHT MASTER EXPRESS INC
USDOT 1363068Inactive· SAINT CLOUD, FL
Strong
Officer
9
GCL LOGISTIC CORP
USDOT 3225049Inactive· ELIZABETHPORT, NJ
Strong
Officer
10
HLI CORP
USDOT 3146284Active· HAMPTON BAYS, NY
Strong
Officer
11
INTERSTATE GOLF CARS INC
USDOT 1986075Inactive· HAMMOND, LA
Strong
Officer
12
L O A TRUCKING CORP
USDOT 1397114Inactive· SAYREVILLE, NJ
Strong
Officer
13
L&C TRANSPORTATION SERVICE LLC
USDOT 4367891Inactive· SIMPSONVILLE, SC
Strong
Officer
14
LA TRUCK COMPANY LLC
USDOT 3503356Inactive· SARASOTA, FL
Strong
Officer
15
LDA TRANSPORT LLC
USDOT 3575538Inactive· GLASTONBURY, CT
Strong
Officer
16
LMX TRANSPORT CORP
USDOT 2079254Inactive· STILLWATER, MN
Strong
Officer
17
LUIS A ALVAREZ
USDOT 1906367Active· HARRISON, NY
Strong
Officer
18
LUIS A ALVAREZ LOPEZ
USDOT 2437195Active· CHARLOTTE, NC
Strong
Officer
19
LUIS ALBERTO ALVAREZ
USDOT 3222377Inactive· PFLUGERVILLE, TX
Strong
Officer
20
LUIS ALVAREZ
USDOT 1674265Active· LIVE OAK, FL
Strong
Officer
21
LUIS ALVAREZ
USDOT 868941Inactive· BRONX, NY
Strong
Officer
22
LUIS ALVAREZ
USDOT 1329588Active· DUBLIN, OH
Strong
Officer
23
LUIS ALVAREZ
USDOT 2156863Inactive· WEST NEW YORK, NJ
Strong
Officer
24
LUIS ALVAREZ
USDOT 1635726Inactive· BRONX, NY
Strong
Officer
25
LUIS ALVAREZ
USDOT 1839148Inactive· COLDSPRING, TX
Strong
Officer
26
LUIS ALVAREZ
USDOT 2631685Active· HIALEAH, FL
Strong
Officer
27
LUIS ALVAREZ
USDOT 3268683Inactive· MIAMI, FL
Strong
Officer
28
LUIS ALVAREZ ORTEGA
USDOT 2748367Active· SAN DIEGO, CA
Strong
Officer
29
MILU CONTRACTING INC
USDOT 3281803Active· OSSINING, NY
Strong
Officer
30
MORONES TRANSPORT CO
USDOT 1333742Inactive· ROMEOVILLE, IL
Strong
Officer
31
NEW ERA HAULERS LLC
USDOT 3863402Active· CROWLEY, TX
Strong
Officer
32
NEWBURGH FREIGHT LLC
USDOT 4208986Active· NEW WINDSOR, NY
Strong
Officer
33
NEWBURGH FREIGHT LLC
USDOT 4518145Active· NEW WINDSOR, NY
Strong
Officer
34
NEWBURGH TOWING INTERNATIONAL
USDOT 2539723Inactive· NEW WINDSOR, NY
Strong
Officer
35
ON WHEEL DELIVERY CORP
USDOT 3119693Active· DALLAS, TX
Strong
Officer
36
OVERDRIVE SPECIALIZED INC
USDOT 1606703Inactive· ST CLOUD, FL
Strong
Officer
37
PASSAIC TOWING INC
USDOT 2289641Inactive· PASSAIC, NJ
Strong
Officer
38
PRECISION CUSTOM CONSTRUCTION INC
USDOT 4056770Active· MADERA, CA
Strong
Officer
39
PRIDE XPRESS LOGISTICS INC
USDOT 3141252Inactive· NORTH BERGEN, NJ
Strong
Officer
40
PROGRADING INC
USDOT 3739127Active· NAPLES, FL
Strong
Officer
41
SLP TRANZ INC
USDOT 3258749Active· CHICAGO, IL
Strong
Officer
42
SOFLO DUMP TRUCKS LLC
USDOT 4128439Active· BOCA RATON, FL
Strong
Officer
43
VILLA BELLA EXPRESS
USDOT 1571496Inactive· HACKENSACK, NJ
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

7 events
  1. 05/30/2014Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA516693

  2. 08/31/2013Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  3. 08/24/2013MCS-150 update filed
  4. 07/12/2013MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/14/2014)

  5. 12/31/2012PROPERTY BROKER — GRANTED

    REVOKED (06/24/2013)

  6. 12/26/2012Registered with FMCSA

    AUTHORIZED FOR HIRE

  7. 12/13/2012Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

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
2013-08-24
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, 10:54 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.