CSA
Not AuthorizedUSDOT 2471557· MC855494· CARRIER· EIN 46-4645795
⬇ PDF report

PERUVIAN LOGISTICS INC

535 WEST SIDE AVENUE STE 88, JERSEY CITY, NJ, 07304(201) 332-1555compliance133@gmail.comMARILYN MENDEZ
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

MC855494

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
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
05/28/2014MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/21/2015)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/20/2014 → 04/15/2015

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%

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
4
on file (MCS-150)
Drivers
8
8 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
MARILYN MENDEZ
Operation
Interstate
Registered since
2014-01-29
Last MCS-150 update
2014-11-17
Census status
I

Fleet: 4 trucks · 1 owned tractors · 1 owned trailers · 3 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 officers or emails with 38 other carriers — review the connections below as part of your vetting.

38
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
38
Strong links
Possible reincarnation pattern: AYBEN TRANSFER LLC (USDOT 2370357, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 38
1
AGO LOGISTICS CORP
USDOT 2385776Inactive· CUDAHY, WI
Strong
Email
2
ALL WAYS LOGISTICS LLC
USDOT 2788036Inactive· EAST BRUNSWICK, NJ
Strong
Email
3
ARCO EXPRESS SERVICES INC
USDOT 3315857Active· ELMHURST, NY
Strong
Email
4
ARTHUR TRUCKING LINE
USDOT 2536480Inactive· LIVINGSTON, NJ
Strong
Email
5
AYBEN TRANSFER LLC
USDOT 2370357Inactive· MOONACHIE, NJ
Strong
Officer
6
CM & SONS ENTERPRISE CORP
USDOT 2499307Inactive· UNION CITY, NJ
Strong
Email
7
D F T TRANS INC
USDOT 2587336Active· CARTERET, NJ
Strong
Email
8
E A P TRANSPORT LLC
USDOT 2460600Inactive· EAST BRUNSWICK, NJ
Strong
Officer
9
ESQUIRE TRANSPORT INC
USDOT 2867478Inactive· WOODBRIDGE, NJ
Strong
Officer
10
EXPRESS PRESTIGE LLC
USDOT 2543132Inactive· BLOOOMFIELD, NJ
Strong
Email
11
FERCHIO CORP
USDOT 2260174Inactive· NEWARK, NJ
Strong
Email
12
FIREFOX EXPRESS CORP
USDOT 2364067Inactive· NEWARK, NJ
Strong
Officer
13
HIGH 5 EXPRESS TRUCKING LLC
USDOT 2875687Inactive· EASLEY, SC
Strong
Email
14
J & C MARKETING FIRM LLC
USDOT 2526864Inactive· HILLSDALE, NJ
Strong
Email
15
J&S TRANSPORTATION LYCF LLC
USDOT 3487360Inactive· RIDGEFIELD, NJ
Strong
Email
16
JEAN DELUS
USDOT 1711463Active· SICKLERVILLE, NJ
Strong
Email
17
JJCK TRUCKING LLC
USDOT 2345172Inactive· RUTHERFORD, NJ
Strong
Officer
18
JOHN R MARTINEZ GUTIERREZ
USDOT 1731673Inactive· NORTH BERGEN, NJ
Strong
Email
19
KD & JD TRUCKING LLC
USDOT 2891040Inactive· GREAT MEADOWS, NJ
Strong
Email
20
LEGETTE TRUCKING CORP
USDOT 3387567Inactive· PATERSON, NJ
Strong
Email
21
LGL INTERMODAL LLC
USDOT 1622792Inactive· KEARNY, NJ
Strong
Officer
22
LOUVITT TRUCKING CORP
USDOT 3392589Inactive· ELIZABETH, NJ
Strong
Email
23
MARSHALL TRUCKING C & L LLC
USDOT 2819085Inactive· ELLENWOOD, GA
Strong
Email
24
MAX TRANSPORTATION LLC
USDOT 2046745Inactive· FAIRVIEW, NJ
Strong
Email
25
MDCL TRANSPORT LLC
USDOT 2480867Inactive· BLOOMFIELD, NJ
Strong
Officer
26
MENDEZ LOGISTICS LLC
USDOT 4158389Active· HARTFORD, CT
Strong
Officer
27
MENDEZ TRANSPORT LLC
USDOT 4344049Inactive· WEST HARTFORD, CT
Strong
Officer
28
MHL EXPRESS INC
USDOT 2582471Inactive· WHEATLY HEIGHTS, NY
Strong
Email
29
MKA TRUCKING LLC
USDOT 2834972Inactive· SAYREVILLE, NJ
Strong
Email
30
ORVIL FEARON
USDOT 1960931Inactive· EAST ORANGE, NJ
Strong
Email
31
RAMSEY AUTO BODY AND COLLISION
USDOT 948728Inactive· MOHWAH, NJ
Strong
Email
32
ROAD 3 LOGISTICS LLC
USDOT 2559746Inactive· NORTH BRUNSWICK, NJ
Strong
Email
33
SALVERAS INC
USDOT 3621081Inactive· BEVERLY, NJ
Strong
Email
34
SRS TRUCKING LLC
USDOT 2506058Active· JERSEY CITY, NJ
Strong
Email
35
TIME BANDIT EXPRESS LLC
USDOT 2577778Inactive· PROSPECT PARK, NJ
Strong
Email
36
VISTA CARGO EXPRESS LLC
USDOT 4565756Active· ORLANDO, FL
Strong
Officer
37
ZB TRANSPORTATION CORP
USDOT 2821647Inactive· QUINCY, MA
Strong
Email
38
ZMS ARCHITECTURAL METAL & GLASS LLC
USDOT 2259507Inactive· ELMWOOD PARK, NJ
Strong
Email

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

5 events
  1. 04/20/2015Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  2. 04/15/2015Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy CP29002517

  3. 11/17/2014MCS-150 update filed
  4. 05/28/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/21/2015)

  5. 01/29/2014Registered 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
2014-11-17
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 27, 2026, 3:19 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.