CSA
Authorized · PropertyUSDOT 2546988· MC886749· CARRIER· EIN 47-1974616
⬇ PDF report

M & PD ENTERPRISE LLC

814 S 16TH ST FL3, NEWARK, NJ, 07108(917) 664-5836mikebmwperez@yahoo.comMIGUEL PEREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Clear Blue Insurance Company
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
78
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months

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

MC886749

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/07/2026
Clear Blue Insurance Company· policy BE0133000992-00
Authority history (28) ▾
03/11/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/01/2026)
02/18/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/07/2025)
11/07/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
07/23/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/15/2024)
04/25/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/20/2024)
07/24/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/11/2023)
07/25/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/24/2022)
06/07/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/10/2022)
05/11/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/20/2022)
04/29/2022MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (11/04/2024)
11/01/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/02/2021)
09/17/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2021)
07/09/2021MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (04/18/2022)
05/29/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/22/2020)
05/04/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2020)
02/19/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/20/2020)
12/24/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/21/2020)
10/07/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/06/2019)
09/05/2019MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/21/2020)
06/06/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/05/2019)
Insurance history7 insurers on record
Filing timeline (37) ▾
  1. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$1MCancelled
    BIPD/Primary · eff 08/19/2025 → 04/07/2026
  2. KNIGHTBROOK INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/19/2025 → 08/19/2025
  3. KNIGHTBROOK INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/17/2025 → 08/19/2025
  4. KNIGHTBROOK INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/04/2024 → 03/17/2025
  5. KNIGHTBROOK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/19/2024 → 11/04/2024
  6. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/19/2023 → 08/19/2024
  7. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/19/2023 → 08/19/2024
  8. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/19/2023 → 05/22/2024
  9. ARI INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/19/2023 → 08/19/2023
  10. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 08/19/2022 → 08/19/2023
  11. ARI INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/19/2023 → 08/19/2023
  12. PRIME PROPERTY & CASUALTY INSURANCE INC$750KReplaced
    BIPD/Primary · eff 08/19/2022 → 08/19/2022
  13. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/28/2022 → 08/19/2022
  14. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/07/2022 → 06/28/2022
  15. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/12/2022 → 06/07/2022

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.

Vehicle2 inspections · 0% OOS · National 22%
Driver4 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

4 inspections · 3 violations (0 OOS) · 0% of inspections had an OOS finding.

4
Inspections
3
Violations
0
OOS violations
3
Distinct codes

Violations by BASIC

click to filter codes

3
total

Most inspected in · top 4 states

  • NJ3
  • NY1
  • DE1
  • MD1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

6
Inspections
3
Violations
0
Out-of-service
15
CSA points
3
Crashes
5
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.

Equipment

VINs via NHTSA

8 distinct vehicles seen in this carrier’s roadside inspections.

5 truck 3 trailer
2015 PETERBILT 389seen 2×
1XPXD49X9FD254154· AU474X NJ
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0621NE417556· 263639E ME
1989 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0622KW140874· 3060827 ME
2015 PETERBILT 389
1XPXD49XXFD261081· AW599G NJ
2020 INTERNATIONAL LT625
3HSDZAPR2LN389549· AZ311U NJ
2006 PETERBILT 379
1XP5DB9X16N640735· AZ714V NJ
2015 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0628FB700037· 5474285 ME
2012 FREIGHTLINER Cascadia
1FUJGLBG7CSBM3396· AZ294J NJ

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
11
on file (MCS-150)
Drivers
11
11 hold a CDL
Annual mileage
0.7M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi11 drivers
Company officer
MIGUEL PEREZ
Operation
Interstate
Registered since
2014-10-02
Last MCS-150 update
2026-07-15
Census status
Active

Fleet: 11 trucks · 11 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 VINs or officers with 49 other carriers — review the connections below as part of your vetting.

49
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
48
Strong links
Possible reincarnation pattern: ARMADA EXPRESS INC (USDOT 2082952, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 48
1
ARMADA EXPRESS INC
USDOT 2082952Inactive· TAMPA, FL
Strong
Officer
2
AYM TRANS
USDOT 3462078Inactive· IRVING, TX
Strong
Officer
3
BOUNTIFUL TRUCKING INC
USDOT 3809738Inactive· BOUNTIFUL, UT
Strong
Officer
4
BUSTA MP TRUCKING LLC
USDOT 3440901Active· ODESSA, TX
Strong
Officer
5
C&A TRUCKING EXPRESS LLC
USDOT 3274886Active· ELIZABETH, NJ
Strong
Officer
6
C&O TRUCKING LLC
USDOT 4284465Inactive· SUNLAND PARK, NM
Strong
Officer
7
EL PUREPECHA DELIVERY LLC
USDOT 4290787Active· ROMEOVILLE, IL
Strong
Officer
8
FIRE SYSTEM PROTECTION
USDOT 1646173Inactive· CHICAGO, IL
Strong
Officer
9
GONZALEZ PALLETS INC
USDOT 990181Active· SAN JOSE, CA
Strong
Officer
10
GRACIELA PEREZ
USDOT 2709284Active· LOS ANGELES, CA
Strong
Officer
11
GRADING AND CLEARING INC
USDOT 1539092Active· ARCADIA, FL
Strong
Officer
12
GREENWA SCAPES LLC
USDOT 1552498Active· SALEM, OR
Strong
Officer
13
IJ INTERMODAL CORP
USDOT 3121976Inactive· NEWARK, NJ
Strong
Officer
14
M & K GENERAL AUTO REPAIR & BODY SHOP INC
USDOT 3100510Inactive· WORCESTER, MA
Strong
Officer
15
M&R LUMBER CO INC
USDOT 1227952Active· QUEENS, NY
Strong
Officer
16
MIGUEL MAIKEL TRANSPORT INC
USDOT 4216334Active· TAMPA, FL
Strong
Officer
17
MIGUEL PEREZ
USDOT 1404277Inactive· CHICAGO, IL
Strong
Officer
18
MIGUEL PEREZ
USDOT 1682045Inactive· BLUE ISLAND, IL
Strong
Officer
19
MIGUEL PEREZ
USDOT 2027890Active· COUPLAND, TX
Strong
Officer
20
MIGUEL PEREZ
USDOT 2576665Active· PHILADELPHIA, PA
Strong
Officer
21
MIGUEL PEREZ
USDOT 3114514Active· MIAMI GARDENS, FL
Strong
Officer
22
MIGUEL PEREZ
USDOT 3713997Active· SOLEDAD, CA
Strong
Officer
23
MIGUEL PEREZ
USDOT 2760569Active· LYNWOOD, CA
Strong
Officer
24
MIGUEL PEREZ
USDOT 2763864Active· MONROVIA, CA
Strong
Officer
25
MIGUEL PEREZ
USDOT 2172951Inactive· HOUSTON, TX
Strong
Officer
26
MIGUEL PEREZ
USDOT 1540555Inactive· YUCAIPA, CA
Strong
Officer
27
MIGUEL PEREZ
USDOT 1867549Inactive· MONROVIA, CA
Strong
Officer
28
MIGUEL PEREZ
USDOT 4387543Active· ORLANDO, FL
Strong
Officer
29
MIGUEL PEREZ TRUCKING
USDOT 2646021Active· LONG BEACH, CA
Strong
Officer
30
MIKE'S THE TREE EXPERT LLC
USDOT 3343659Active· ELKTON, MD
Strong
Officer
31
MITO'S TRUCKING LLC
USDOT 3622817Active· SAN DIEGO, CA
Strong
Officer
32
MJ PEREZ LLC
USDOT 4324377Inactive· RED OAK, TX
Strong
Officer
33
MLGC TRUCKING LLC
USDOT 4393537Active· BAIRD, TX
Strong
Officer
34
MP TRANSPORTATION INC
USDOT 3075247Active· EVERETT, MA
Strong
Officer
35
NOCO TRUCKING LLC
USDOT 3336631Active· BERTHOUD, CO
Strong
Officer
36
PHOENIX LOGISTICS LLC
USDOT 3405243Active· THORNTON, CO
Strong
Officer
37
POLDANIS TRUCKING CORP
USDOT 1150503Inactive· MIAMI, FL
Strong
Officer
38
PRZ LOGISTICS CORP
USDOT 3628126Active· OAK LAWN, IL
Strong
Officer
39
R D AUTO REPAIR
USDOT 3376932Active· EVERETT, MA
Strong
Officer
40
SCB LOGISTICS LLC
USDOT 4378495Active· VISTA, CA
Strong
Officer
41
SHAKER 911 LLC
USDOT 2619437Active· MODESTO, CA
Strong
Officer
42
SUMMIT GLOBAL INC
USDOT 4474822Inactive· LAKELAND, FL
Strong
Officer
43
TEX STEEL TRANSPORT LLC
USDOT 4098455Active· DALLAS, TX
Strong
Officer
44
TRIUMPH AUTO TRANSPORT LLC
USDOT 3747948Inactive· MIAMI, FL
Strong
Officer
45
UNITED CONTRACTORS SERVICES INC
USDOT 3046363Active· DISTRICT HTS, MD
Strong
Officer
46
VM GOLF SERVICES INC
USDOT 2527905Active· HOCKLEY, TX
Strong
Officer
47
VM READY MIX LLC
USDOT 3271997Inactive· HOUSTON, TX
Strong
Officer
48
WADE ELECTRIC INC
USDOT 4457059Active· KENNESAW, GA
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

65 events
  1. 07/15/2026MCS-150 update filed

    0.7M mi reported (2025)

  2. 04/07/2026Insurance filed — Clear Blue Insurance Company

    Liability (BIPD) — BMC-91X · policy BE0133000992-00

  3. 04/07/2026Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy GAT0005507

  4. 03/11/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/01/2026)

  5. 08/19/2025Insurance cancelled — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBQRS0000286-00

  6. 03/17/2025Insurance cancelled — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBQRS0000286-00

  7. 02/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2025)

  8. 11/07/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  9. 11/04/2024Insurance replaced — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBQRS0000286-00

  10. 08/19/2024Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1003566

  11. 07/23/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2024)

  12. 05/22/2024Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1003566

  13. 04/25/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/20/2024)

  14. 08/19/2023Insurance replaced — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1003566

  15. 08/19/2023Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC220821816

  16. 07/24/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/11/2023)

  17. 08/19/2022Insurance replaced — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC22081816

  18. 08/19/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNJ0006270133-2

  19. 07/25/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/24/2022)

  20. 06/28/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNJ0006270133-2

  21. 06/07/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2022)

  22. 06/07/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNJ0006270133-2

  23. 05/11/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/20/2022)

  24. 04/29/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/04/2024)

  25. 04/12/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNJ0005981200-1

  26. 11/26/2021Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNJ0005981200-1

  27. 11/01/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2021)

  28. 09/28/2021Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNJ0005981200-1

  29. 09/17/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2021)

  30. 09/17/2021Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNJ0005981200-1

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
Compliance review
Rated
—
Last review
2021-05-27
📄

MCS-150 registration

Form date
2026-07-15
Reported mileage
682,584 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 9:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.