CSA
Not AuthorizedUSDOT 239893· MC158261· CARRIER· EIN 11-2401043
⬇ PDF report

ALLEGIANCE RELOCATION & WAREHOUSING LLC

Legal: ALLEGIANCE VAN LINES INC

55 EDISON AVE, WEST BABYLON, NY, 11704(631) 249-4422jtigar@allegianceintl.comJOE LOPEZ
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC158261

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, Household Goods
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Authority history (3) ▾
01/12/2006MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (03/13/2006)
07/30/1987MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (11/22/2005)
09/12/1983MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (11/22/2005)
Insurance history4 insurers on record
Filing timeline (10)
  1. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KCancelled
    BIPD/Primary · eff 11/20/200503/03/2006
  2. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KCancelled
    CARGO · eff 11/20/200503/03/2006
  3. ST. PAUL FIRE & MARINE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 03/23/200011/20/2005
  4. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KCancelled
    CARGO · eff 04/25/200511/16/2005
  5. ST. PAUL FIRE & MARINE INSURANCE CO.$750KCancelled
    CARGO · eff 04/25/200308/19/2005
  6. ST. PAUL FIRE & MARINE INSURANCE CO.$750KReplaced
    CARGO · eff 04/25/200304/25/2005
  7. ST. PAUL FIRE & MARINE INSURANCE CO.$750KReplaced
    CARGO · eff 04/25/199804/25/2003
  8. ST. PAUL FIRE & MARINE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 03/23/199803/23/2000
  9. ST. PAUL PROTECTIVE INSURANCE COMPANY$750KReplaced
    CARGO · eff 04/25/199304/25/1998
  10. ST. PAUL PROTECTIVE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/23/199403/23/1998

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
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.1M mi
reported 2004
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
  • Intrastate · <100 mi2 drivers
Company officer
JOE LOPEZ
Operation
Interstate
D-U-N-S
112401043
Registered since
1983-11-21
Last MCS-150 update
2006-01-10
Census status
I

Fleet: 4 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.

Connections

carrier graph

This carrier shares addresses or officers with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
12
Strong links
Strong· 12
1
413 LOGISTICS LLC
USDOT 3228977Inactive· MCALLEN, TX
Strong
Officer
2
CYBERPRO LLC
USDOT 2555485Inactive· CYPRESS, TX
Strong
Officer
3
D & D LIONS TRANSPORT LLC
USDOT 3989792Active· EL PASO, TX
Strong
Officer
4
DIRIANGEN TRANSPORT LLC
USDOT 3390448Active· LOS ANGELES, CA
Strong
Officer
5
JOE LOPEZ
USDOT 1934332Active· LAMESA, TX
Strong
Officer
6
JOE LOPEZ
USDOT 1983988Active· STAMFORD, TX
Strong
Officer
7
JOE LOPEZ TRANSPORT LLC
USDOT 1816518Active· ELGIN, TX
Strong
Officer
8
LL TRANSPORT GROUP INC
USDOT 3678543Active· ANAHEIM, CA
Strong
Officer
9
LOPEZ FARMS
USDOT 1666908Inactive· SOCORRO, NM
Strong
Officer
10
MOMS IN TRUCKING LLC
USDOT 3450285Active· LOS ANGELES, CA
Strong
Officer
11
NOR-CAL PALLET LLC
USDOT 2770799Active· WEST SACRAMENTO, CA
Strong
Officer
12
REDWOOD GOOD TRUCKLINES
USDOT 4118040Inactive· ATLANTA, GA
Strong
Officer
Medium· 1
GOTHAM GREASE RECYCLING LLC
USDOT 1912368Active· WEST BABYLON, NY
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

14 events
  1. 03/03/2006Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP101078

  2. 01/12/2006MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/13/2006)

  3. 01/10/2006MCS-150 update filed

    0.1M mi reported (2004)

  4. 11/20/2005Insurance replaced — ST. PAUL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CK06503444

  5. 11/16/2005Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy QT-660-7988B960-TIL-05

  6. 08/19/2005Insurance cancelled — ST. PAUL FIRE & MARINE INSURANCE CO.

    CARGO · policy IM06502736

  7. 04/25/2005Insurance replaced — ST. PAUL FIRE & MARINE INSURANCE CO.

    CARGO · policy IM06502736

  8. 04/25/2003Insurance replaced — ST. PAUL FIRE & MARINE INSURANCE CO.

    CARGO · policy IM06501508

  9. 03/23/2000Insurance replaced — ST. PAUL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CA 06 500 430

  10. 04/25/1998Insurance replaced — ST. PAUL PROTECTIVE INSURANCE COMPANY

    CARGO · policy 73-480815

  11. 03/23/1998Insurance replaced — ST. PAUL PROTECTIVE INSURANCE COMPANY

    BIPD/Primary · policy CA 0349597

  12. 07/30/1987MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/22/2005)

  13. 11/21/1983Registered with FMCSA

    AUTHORIZED FOR HIRE

  14. 09/12/1983MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/22/2005)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
1989-04-28
Last review
2006-01-19
📄

MCS-150 registration

Form date
2006-01-10
Reported mileage
60,000 mi (2004)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 9:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.