CSA
Not AuthorizedUSDOT 2544388· MC885586· CARRIER· EIN 88-2329871
⬇ PDF report

L&I EXPRESS LLC

6104 KLICKITAT LN, PASCO, WA, 99301(509) 851-1019josepz2335@gmail.comJOSE L PEREZ
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

MC885586

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) ▾
08/19/2022MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/31/2023)
10/16/2014MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (07/18/2022)
Insurance history1 insurer on record
Filing timeline (2) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/16/2022 → 08/17/2023
  2. UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
    BIPD/Primary · eff 09/25/2014 → 07/18/2022

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE L PEREZ
Operation
Intrastate (Non-Hazmat)
Registered since
2014-09-24
Last MCS-150 update
2023-05-31
Census status
Active

Fleet: 1 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.

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 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
22
Strong links
Possible reincarnation pattern: BLUE MOON FREIGHT WAY INC (USDOT 1478038, 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· 22
1
BLUE MOON FREIGHT WAY INC
USDOT 1478038Inactive· HIALEAH, FL
Strong
Officer
2
CAZADOREZ TRUCKING INC
USDOT 2607576Active· WEST SACRAMENTO, CA
Strong
Officer
3
EVELYNS EXPRESS INC
USDOT 1716484Inactive· FONTANA, CA
Strong
Officer
4
FATHER AND SON AUTOMOTIVE LLC
USDOT 3317287Active· BRIDGEPORT, CT
Strong
Officer
5
J S I TRANSPORT INC
USDOT 1240262Active· ORLANDO, FL
Strong
Officer
6
JOSE L PEREZ
USDOT 2660324Active· REDWOOD CITY, CA
Strong
Officer
7
JOSE L PEREZ
USDOT 2871630Inactive· HOUSTON, TX
Strong
Officer
8
JOSE L PEREZ
USDOT 2960824Inactive· HIALEAH, FL
Strong
Officer
9
JOSE L PEREZ
USDOT 1871445Inactive· HOUSTON, TX
Strong
Officer
10
JOSE L PEREZ
USDOT 1915490Inactive· EDINBURG, TX
Strong
Officer
11
JOSE L PEREZ
USDOT 3027047Active· GREENWICH, CT
Strong
Officer
12
JOSE L PEREZ
USDOT 2735339Active· SANTA BARBARA, CA
Strong
Officer
13
JOSE L PEREZ
USDOT 2747687Active· WHITTIER, CA
Strong
Officer
14
JOSE L PEREZ
USDOT 2757061Active· SACRAMENTO, CA
Strong
Officer
15
JOSE L PEREZ
USDOT 2767046Active· COMPTON, CA
Strong
Officer
16
JOSE L PEREZ
USDOT 2301368Inactive· MIAMI, FL
Strong
Officer
17
JOSE L. PEREZ
USDOT 2856302Active· ANAHEIM, CA
Strong
Officer
18
JOSMIL LOGISTICS INC
USDOT 2844536Active· LAKELAND, FL
Strong
Officer
19
LA ESPERANZA FARMS INC
USDOT 2688847Active· OXNARD, CA
Strong
Officer
20
PEREZ TRANSPORT INC
USDOT 798203Active· HOLLISTER, CA
Strong
Officer
21
PEREZ TRUCKING LLC
USDOT 2572060Active· GREELEY, CO
Strong
Officer
22
PEREZ TRUCKING LLC
USDOT 3590509Active· COLUMBUS, OH
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

6 events
  1. 08/17/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00357026

  2. 05/31/2023MCS-150 update filed

    0.1M mi reported (2021)

  3. 08/19/2022MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/31/2023)

  4. 07/18/2022Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3289926

  5. 10/16/2014MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (07/18/2022)

  6. 09/24/2014Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2023-05-31
Reported mileage
80,000 mi (2021)
⚡

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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, 1:49 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.