CSA
Not AuthorizedUSDOT 2412541· MC830362· CARRIER
⬇ PDF report

EXPRESS CARGO HOME DELIVERY AND MOVING SERVICE

Legal: DANIEL LOPEZ

640 S IOWA AVE, ADDISON, IL, 60101(815) 651-9556DANIEL 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
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

MC830362

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (2) ▾
08/26/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/24/2013)
07/15/2013MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (07/15/2014)
Insurance history1 insurer on record
Filing timeline (11) ▾
  1. CENTURY NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/10/2015 → 08/10/2016
  2. CENTURY NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/10/2015 → 05/18/2016
  3. CENTURY NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/10/2015 → 04/16/2016
  4. CENTURY NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/10/2015 → 03/07/2016
  5. CENTURY NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/10/2015 → 12/05/2015
  6. CENTURY NATIONAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/10/2015 → 08/10/2015
  7. CENTURY NATIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/10/2015 → 08/10/2015
  8. CENTURY NATIONAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/10/2015 → 08/10/2015
  9. CENTURY NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/08/2014 → 08/08/2015
  10. CENTURY NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/09/2013 → 07/09/2014
  11. CENTURY NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/09/2013 → 09/21/2013

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2013
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
DANIEL LOPEZ
Operation
Interstate
Registered since
2013-06-07
Last MCS-150 update
2013-06-07
Census status
I

Fleet: 2 trucks · 2 owned 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 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: BIG LAKE SOD OF FORT PIERCE INC (USDOT 1205551, 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· 59
1
702 TRANPORTATION LLC
USDOT 4012434Active· HENDERSON, NV
Strong
Officer
2
702 TRANSPORTING LLC
USDOT 4013940Active· HENDERSON, NV
Strong
Officer
3
A LOPEZ TRANSPORTATION INC
USDOT 1649863Active· SAN BERNARDINO, CA
Strong
Officer
4
BIG LAKE SOD OF FORT PIERCE INC
USDOT 1205551Inactive· PORT ST LUCIE, FL
Strong
Officer
5
C US PRODUCTION
USDOT 1873659Inactive· PISCATAWAY, NJ
Strong
Officer
6
CARELI GUADALUPE LOPEZ
USDOT 3159773Active· LAKE ELSINORE, CA
Strong
Officer
7
CHIQUINQUIRA LOGISTICS LLC
USDOT 2060351Inactive· MIAMI, FL
Strong
Officer
8
CORPORACION INTERCONTINENTAL DCR LLC
USDOT 2782562Active· MIAMI, FL
Strong
Officer
9
D & A LOPEZ LOGISTICS LLC
USDOT 4366572Active· RAYMONDVILLE, TX
Strong
Officer
10
D & M LOPEZ LANDSCAPING INC
USDOT 2901113Active· NORRISTOWN, PA
Strong
Officer
11
D & S TRUCKING LLC
USDOT 2425747Active· PASCO, WA
Strong
Officer
12
D & SONS EXPRESS LLC
USDOT 3016706Active· PORTERVILLE, CA
Strong
Officer
13
D L O TRANSPORTATION INC
USDOT 1789261Active· UTICA, NY
Strong
Officer
14
DAL TRUCKING LLC
USDOT 3549797Inactive· ODESSA, TX
Strong
Officer
15
DANIEL LOPEZ
USDOT 1715844Inactive· EL CENTRO, CA
Strong
Officer
16
DANIEL LOPEZ
USDOT 2251952Inactive· MOUNDS, OK
Strong
Officer
17
DANIEL LOPEZ
USDOT 2566606Inactive· ACTON, CA
Strong
Officer
18
DANIEL LOPEZ
USDOT 2739474Active· LOS ANGELES, CA
Strong
Officer
19
DANIEL LOPEZ
USDOT 914762Inactive· VICTORVILLE, CA
Strong
Officer
20
DANIEL LOPEZ
USDOT 1795409Inactive· PORT ORCHARD, WA
Strong
Officer
21
DANIEL LOPEZ
USDOT 2994657Active· RIVERSIDE, CA
Strong
Officer
22
DANIEL LOPEZ
USDOT 2040747Inactive· EL PASO, TX
Strong
Officer
23
DANIEL LOPEZ
USDOT 1514245Inactive· BELLFLOWER, CA
Strong
Officer
24
DANIEL'S LANDSCAPE AND DESIGN
USDOT 2304074Active· AURORA, CO
Strong
Officer
25
DARK TRUCKING INC
USDOT 3142106Active· PACOIMA, CA
Strong
Officer
26
DARK TRUCKING INC
USDOT 3400767Inactive· PACOIMA, CA
Strong
Officer
27
DEL MAR TIRE SERVICES INC
USDOT 2945394Active· LOS ANGELES, CA
Strong
Officer
28
DESERT RUNNER TRANSPORTATION INC
USDOT 1586246Active· NOGALES, AZ
Strong
Officer
29
DHL LOGISTICS CORP
USDOT 4130970Active· CHIPLEY, FL
Strong
Officer
30
DKM TRANSPORT LLC
USDOT 2877167Active· PORTALES, NM
Strong
Officer
31
DLOPEZ CARGO LLC
USDOT 3558976Inactive· ST PETERSBURG, FL
Strong
Officer
32
DMAK TRANSPORTATION LLC
USDOT 4114726Active· FLORESVILLE, TX
Strong
Officer
33
DYB LOPEZ CONSTRUCTION
USDOT 2016863Inactive· GARDEN CITY PARK, NY
Strong
Officer
34
ERIKA MARTINEZ
USDOT 2518921Inactive· EL PASO, TX
Strong
Officer
35
FM LOPEZ EXPRESS INC
USDOT 1313913Inactive· HESPERIA, CA
Strong
Officer
36
GABO TRANSPORT LLC
USDOT 4143483Inactive· LAS VEGAS, NV
Strong
Officer
37
GLASSHAMMER ENGINEERING INC
USDOT 2812616Active· CUTLER BAY, FL
Strong
Officer
38
GM LATH AND PLASTERING LLC
USDOT 4214144Inactive· RUPERT, ID
Strong
Officer
39
GREEN LOGISTICS LLC
USDOT 2784657Inactive· TAMPA, FL
Strong
Officer
40
GRID LINE SOLUTIONS LLC
USDOT 8973659Active· DEMING, NM
Strong
Officer
41
JC LOMER LLC
USDOT 3717530Active· HIDALGO, TX
Strong
Officer
42
LISSDANY TRANSPORTATION LLC
USDOT 4538963Active· MIRAMAR, FL
Strong
Officer
43
LITTLE STAR EXPRESS INC
USDOT 1857450Active· MERCED, CA
Strong
Officer
44
LONESTAR HOTSHOT & LOGISTICS LLC
USDOT 3624225Inactive· CLEVELAND, TX
Strong
Officer
45
LOPEZ LOGISTICS LLC
USDOT 4431470Active· WILDER, ID
Strong
Officer
46
LOW KEY TRANSPORTATION LLC
USDOT 3700710Inactive· DESERT HOT SPRINGS, CA
Strong
Officer
47
MONGOOSE SHIPPING
USDOT 3138140Inactive· DORAL, FL
Strong
Officer
48
NIVEL SUPERIOR LOGISTICS INC
USDOT 4574961Active· NEW BRAUNFELS, TX
Strong
Officer
49
RR TRUCKING LLC
USDOT 931983Inactive· LOS ANGELES, CA
Strong
Officer
50
SHINNY BROS LLC
USDOT 3949743Active· HOUSTON, TX
Strong
Officer
51
SILVER START SOLUTIONS LLC
USDOT 3526890Inactive· HOUSTON, TX
Strong
Officer
52
SMART FOODS INC
USDOT 3955424Active· CLIFTON, NJ
Strong
Officer
53
SPACIOS A DESIGN GROUP INC
USDOT 4200353Active· MIAMI, FL
Strong
Officer
54
SPACIOS DESIGN GROUP
USDOT 2313394Active· MIAMI, FL
Strong
Officer
55
SPEEDLINE EXPRESS LLC
USDOT 1607254Inactive· EL PASO, TX
Strong
Officer
56
TOP FLIGHT TRANSPORT LLC
USDOT 3929539Active· ONTARIO, CA
Strong
Officer
57
VARGAS OUTDOOR COMFORT LLC
USDOT 3952074Active· POUGHKEEPSIE, NY
Strong
Officer
58
WGM TRANSPORTATION LLC
USDOT 3849268Inactive· WILMINGTON, DE
Strong
Officer
59
WHITE PEAK HOME SOLUTIONS LLC
USDOT 2865049Active· EDWARDS, CO
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

14 events
  1. 08/10/2016Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0182961

  2. 05/18/2016Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0182961

  3. 04/16/2016Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0182961

  4. 03/07/2016Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0182961

  5. 12/05/2015Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0182961

  6. 09/14/2015Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  7. 08/10/2015Insurance replaced — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0182961

  8. 08/08/2015Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0181334

  9. 07/09/2014Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0178834

  10. 09/21/2013Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0178834

  11. 08/26/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/24/2013)

  12. 07/15/2013MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (07/15/2014)

  13. 06/07/2013Registered with FMCSA

    AUTHORIZED FOR HIRE

  14. 06/07/2013MCS-150 update filed

    0.0M mi reported (2013)

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
2013-06-07
Reported mileage
1 mi (2013)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 1:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.