CSA
Not AuthorizedUSDOT 2453012· MC846942· CARRIER· EIN 46-4057440
⬇ PDF report

TRANSLOGISTICS USA LLC

5811 WASHINGTON BLVD SUITE 2 # 132, COMMERCE, CA, 90040(323) 305-7999nelson@cdlservicesinc.comNELSON ARIAS
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

MC846942

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 (3) ▾
08/27/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/28/2015)
06/09/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/30/2015)
07/14/2014MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (11/30/2015)
Insurance history2 insurers on record
Filing timeline (4)
  1. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 09/23/201511/24/2015
  2. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 06/29/201509/23/2015
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 06/09/201506/10/2015
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 06/24/201406/09/2015

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
0.1M mi
reported 2014
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
NELSON ARIAS
Operation
Interstate
Registered since
2013-11-11
Last MCS-150 update
2015-04-09
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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, officers or emails with 76 other carriers — review the connections below as part of your vetting.

76
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Possible reincarnation pattern: A L M TRANSPORT INC (USDOT 1445133, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 16
1
A L M TRANSPORT INC
USDOT 1445133Inactive· MIAMI, FL
Strong
Officer
2
AA STAR LOGISTICS LLC
USDOT 3329143Inactive· KATY, TX
Strong
Officer
3
AMERICAN TRUCK CARGO LLC
USDOT 3034122Inactive· ORLANDO, FL
Strong
Officer
4
CONRRA & FICO TRUCKING
USDOT 1513423Inactive· OCALA, FL
Strong
Officer
5
DANY TRUCKING INC
USDOT 1653383Inactive· MIAMI, FL
Strong
OfficerEmail
6
EAP TRANSPORT LLC
USDOT 1670560Inactive· HIALEAH, FL
Strong
Email
7
FREIGHT EXPRESS SOLUTION LLC
USDOT 2369969Inactive· MIAMI, FL
Strong
Officer
8
J A H JIREH DELIVERIES SERVICES INC
USDOT 1659184Inactive· MIAMI, FL
Strong
OfficerEmail
9
J D O FLAT BED SERVICE INC
USDOT 1731421Inactive· CAPE CORAL, FL
Strong
Officer
10
JOSHUA CARGO & MARITIME SERVICES CORP
USDOT 1945033Inactive· CORAL GABLES, FL
Strong
Officer
11
LONE STATE TRUCKING CORP
USDOT 1326992Inactive· HIALEAH, FL
Strong
Officer
12
MIA PERISHABLES CENTER LLC
USDOT 1169617Inactive· MIAMI, FL
Strong
OfficerEmail
13
NELSON ARIAS
USDOT 1273770Active· ORLANDO, FL
Strong
Officer
14
NORTH AMERICA INTERSTATE GLOBAL INC
USDOT 1963559Inactive· MIRAMAR, FL
Strong
Officer
15
RICARDO ZUNIGA
USDOT 1831573Inactive· HIALEAH, FL
Strong
Officer
16
TROPICAL MOTORS LLC
USDOT 1950308Inactive· HALLANDALLE, FL
Strong
Officer
Medium· 44
ABEL ARAUZA
USDOT 1980848Inactive· LOS ANGELES, CA
Medium
Mailing
ABEL VASQUEZ HERNANDEZ
USDOT 1960001Inactive· SOUTH EL MONTE, CA
Medium
Mailing
AIR ONE CARRIERS INC
USDOT 1074762Active· WINNETKA, CA
Medium
Mailing
ALFONSO L FLORES
USDOT 799119Inactive· RIVERSIDE, CA
Medium
Mailing
ANBRY TRANSPORT INC
USDOT 1937055Inactive· SOUTH GATE, CA
Medium
Mailing
ANGEL R CRUZ
USDOT 846095Inactive· MIRA LOMA, CA
Medium
Mailing
ANTONIO G GRANADOS
USDOT 1949062Active· PALMDALE, CA
Medium
Mailing
ANTONIO PACHECO BAHENA
USDOT 1932918Inactive· LOS ANGELES, CA
Medium
Mailing
ARTURO FLORES
USDOT 1369038Inactive· AZUSA, CA
Medium
Mailing
AXEL OSMEL AYALA
USDOT 1981572Inactive· LOS ANGELES, CA
Medium
Mailing
CARLOS O VALVERDE
USDOT 1697100Inactive· MANCHESTER, CA
Medium
Mailing
CESAR O RODRIGUEZ
USDOT 1984941Inactive· LOS ANGELES, CA
Medium
Mailing
DANIEL MURO
USDOT 1083564Inactive· LA PUENTE, CA
Medium
Mailing
DOUGLAS NOCHES CALLEN
USDOT 1949076Inactive· S SAN FRANCISCO, CA
Medium
Mailing
EDGAR LEONEL CORADO
USDOT 1979062Inactive· GARDENA, CA
Medium
Mailing
EDWIN CATARINO GARCIA
USDOT 1971659Inactive· LOS ANGELES, CA
Medium
Mailing
FIDENCIO SOTELO SALGADO
USDOT 1945230Inactive· NORWALK, CA
Medium
Mailing
FRANCISCO GALINDO ROJAS
USDOT 1120460Inactive· SUN VALLEY, CA
Medium
Mailing
FRANCISCO TRUCKING LLC
USDOT 1968524Inactive· HAWTHORNE, CA
Medium
Mailing
FRANKLIN DELANO FENDERSON
USDOT 1956472Inactive· LONG BEACH, CA
Medium
Mailing
GA HERNANDEZ TRUCKING CORP
USDOT 1667479Active· FONTANA, CA
Medium
Mailing
GREGORY BERNARD TAYLOR
USDOT 1692733Inactive· COMPTON, CA
Medium
Mailing
HECTOR ORTIZ MENDOZA
USDOT 1931006Inactive· LOS ANGELES, CA
Medium
Mailing
HM CARPET INC
USDOT 1118018Active· COMPTON, CA
Medium
Mailing
INTERNATIONAL TRADING AND TRUCKING LLC
USDOT 1722300Inactive· LOS ANGELES, CA
Medium
Mailing
JERA TRANSPORT LLC
USDOT 1408933Inactive· LOS ANGELES, CA
Medium
Mailing
JESUS ELOY ACEVEDO SOSA
USDOT 1945225Inactive· LOS ANGELES, CA
Medium
Mailing
JNF TRANSPORT INC
USDOT 1688995Inactive· LA PUENTE, CA
Medium
Mailing
JORGE ANTONIO GASTELUM
USDOT 1945224Inactive· VICTORVILLE, CA
Medium
Mailing
JORGE MARTINEZ LIMON
USDOT 1945143Inactive· FONTANA, CA
Medium
Mailing
JOSE HERMES PORTILLO
USDOT 1926801Inactive· LOS ANGELES, CA
Medium
Mailing
JOSE L GUTIERREZ
USDOT 1971893Inactive· LONG BEACH, CA
Medium
Mailing
JOSE RAMON ORTIZ
USDOT 1067374Inactive· SOUTH GATE, CA
Medium
Mailing
JUAN CARLOS BATRES
USDOT 1953133Inactive· INGLEWOOD, CA
Medium
Mailing
JUAN JOSE NAVARRO TRUCKING INC
USDOT 1134918Inactive· GARDENA, CA
Medium
Mailing
LG EXOTIC AUTO TRANSPORT INC
USDOT 1728970Inactive· PICO RIVERA, CA
Medium
Mailing
LOS CHIVITOS TRANSPORT INC
USDOT 1659191Active· LONG BEACH, CA
Medium
Mailing
LUCIO U ALVAREZ
USDOT 1945791Inactive· WILMINGTON, CA
Medium
Mailing
LUIS A BONILLA
USDOT 1937873Inactive· LOS ANGELES, CA
Medium
Mailing
Medium
Mailing
MARIA VICTORIA TURCIOS
USDOT 1959537Inactive· LOS ANGELES, CA
Medium
Mailing
MARIO AGUILAR
USDOT 1647152Inactive· NORTH HOLLYWOOD, CA
Medium
Mailing
MASAPE TRANSPORT INC
USDOT 1082854Inactive· LA MIRADA, CA
Medium
Mailing
MOISES MORALES FONTANEZ
USDOT 1689292Inactive· LA PUENTE, CA
Medium
Mailing

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

9 events
  1. 11/24/2015Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM396922

  2. 09/23/2015Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM396922

  3. 08/27/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/28/2015)

  4. 06/10/2015Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0003656-00

  5. 06/09/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/30/2015)

  6. 06/09/2015Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0003656-00

  7. 04/09/2015MCS-150 update filed

    0.1M mi reported (2014)

  8. 07/14/2014MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (11/30/2015)

  9. 11/11/2013Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2015-04-09
Reported mileage
100,000 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 23, 2026, 5:25 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.