CSA
Not AuthorizedUSDOT 2466434· MC852542· CARRIER· EIN 46-4485466
⬇ PDF report

PHOENIX EXPRESS GROUP INC

3812 23RD AVE, SACRAMENTO, CA, 95820(916) 670-2501phoenixexpressmanager@gmail.comLUIS A 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

MC852542

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) ▾
01/20/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/17/2015)
02/21/2014MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/14/2015)
Insurance history1 insurer on record
Filing timeline (5) ▾
  1. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 07/08/2015 → 10/08/2015
  2. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 02/13/2015 → 08/06/2015
  3. NATIONAL LIABILITY & FIRE INS CO.$750KReplaced
    BIPD/Primary · eff 02/13/2015 → 07/08/2015
  4. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 02/14/2014 → 02/13/2015
  5. NATIONAL LIABILITY & FIRE INS CO.$750KReplaced
    BIPD/Primary · eff 02/15/2014 → 02/14/2014

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
1
Crashes
1
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
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.1M mi
reported 2015
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
LUIS A LOPEZ
Operation
Interstate
Registered since
2014-01-10
Last MCS-150 update
2015-05-20
Census status
I

Fleet: 3 trucks · 1 owned tractors · 1 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 addresses or officers with 26 other carriers — review the connections below as part of your vetting.

26
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
25
Strong links
Possible reincarnation pattern: LUIS A LOPEZ (USDOT 1460597, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 25
1
ACUARIO TRUCKING SERVICES LLC
USDOT 3435027Active· SIGNAL HILL, CA
Strong
Officer
2
CARGO EXPRESS 24 LLC
USDOT 2865291Inactive· HIALEAH, FL
Strong
Officer
3
DOUBLE L LANDSCAPING
USDOT 3041632Active· NORWALK, CT
Strong
Officer
4
GOLDEN MOVING ENTERPRISE LLC
USDOT 3122576Active· BAKERSFIELD, CA
Strong
Officer
5
LAL TRANSPORT LLC
USDOT 3510733Active· MIAMI, FL
Strong
Officer
6
LAL TRUCKING EXPRESS LLC
USDOT 3512797Active· SAN FERNANDO, CA
Strong
Officer
7
LALC EXPRESS INC
USDOT 3056219Active· HIALEAH, FL
Strong
Officer
8
LOU AND DIANNE RENO
USDOT 3733646Active· GRAND PRAIRIE, TX
Strong
Officer
9
LUIS A LOPEZ
USDOT 1460597Inactive· LOS ANGELES, CA
Strong
Officer
10
LUIS A LOPEZ
USDOT 2358600Inactive· HOLBROOK, MA
Strong
Officer
11
LUIS A LOPEZ
USDOT 2878028Inactive· SIOUX-CITY, IA
Strong
Officer
12
LUIS A LOPEZ
USDOT 1397490Active· MIAMI, FL
Strong
Officer
13
LUIS A LOPEZ
USDOT 2680233Active· WILMINGTON, CA
Strong
Officer
14
LUIS A LOPEZ
USDOT 2736375Active· LOS ANGELES, CA
Strong
Officer
15
LUIS A LOPEZ
USDOT 2736525Active· HAWTHORNE, CA
Strong
Officer
16
LUIS A LOPEZ
USDOT 2772311Active· SAN DIEGO, CA
Strong
Officer
17
LUIS A LOPEZ
USDOT 2276101Active· TUCSON, AZ
Strong
Officer
18
LUIS A LOPEZ & JESSICA X LOPEZ
USDOT 1834905Inactive· SAN FERNANDO, CA
Strong
Officer
19
MILLENIUM EXPRESS AUTO TRANSPORT INC
USDOT 1923824Inactive· NAPLES, FL
Strong
Officer
20
NIMBUS TRUCKING CORP
USDOT 3915749Active· MIAMI, FL
Strong
Officer
21
OVERMILE LLC
USDOT 3179141Inactive· MINNEAPOLIS, MN
Strong
Officer
22
RUBEN GUSTAVO LOPEZ ALCALA
USDOT 1454826Inactive· TIJUANA, BN
Strong
Officer
23
SALVI DELIVERY SERVICES INC
USDOT 4053271Active· SANTA MARIA, CA
Strong
Officer
24
SKYLINE MOVING & DELIVERY INC
USDOT 4432229Active· NAPLES, FL
Strong
Officer
25
TOROGOZ TRANSPORT INC
USDOT 3675879Active· SOUTH GATE, CA
Strong
Officer
Medium· 1
CALI HEAVY TRANSPORT LLC
USDOT 3596622Inactive· SACRAMENTO, CA
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

9 events
  1. 10/08/2015Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS044198

  2. 08/06/2015Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS044198

  3. 07/08/2015Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS044198

  4. 05/20/2015MCS-150 update filed

    0.1M mi reported (2015)

  5. 02/13/2015Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS029195

  6. 01/20/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/17/2015)

  7. 02/21/2014MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (10/14/2015)

  8. 02/14/2014Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS029195

  9. 01/10/2014Registered 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
2015-05-20
Reported mileage
127,300 mi (2015)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 10:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.