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Not AuthorizedUSDOT 2642736· MC921207· CARRIER· EIN 47-4206490
⬇ PDF report

TRI-STATE TRANSPORTATION LLC

6161 MEMORIAL HWY ,APT 608, TAMPA, FL, 33615(646) 685-9567tristatetransportationllc@gmail.comCRISTIAN 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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC921207

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 (7) ▾
12/13/2022MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/16/2024)
12/01/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/04/2021)
11/08/2019MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/30/2021)
05/07/2019MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/17/2019)
01/22/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/2019)
01/27/2017MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (04/30/2019)
09/03/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/19/2016)
Insurance history5 insurers on record
Filing timeline (11) ▾
  1. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/08/2023 → 01/08/2024
  2. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/08/2023 → 12/08/2023
  3. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/30/2022 → 12/08/2023
  4. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/30/2022 → 11/08/2023
  5. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/28/2020 → 08/20/2021
  6. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/07/2019 → 12/28/2020
  7. PILGRIM INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/24/2019 → 07/11/2019
  8. NGM INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/30/2019 → 04/24/2019
  9. NGM INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/13/2016 → 02/17/2019
  10. NGM INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/13/2016 → 01/30/2019
  11. GRANITE STATE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 09/01/2015 → 10/13/2016

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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
CRISTIAN PEREZ
Operation
Interstate
Registered since
2015-06-08
Last MCS-150 update
2023-11-23
Census status
I

Fleet: 1 trucks · 1 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.

Connections

carrier graph

This carrier shares phone numbers or officers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
10
Strong links
Strong· 10
1
AMS CARRIERS LLC
USDOT 3427876Active· SANTA ANA, CA
Strong
Officer
2
AMS LOGISTICS LLC
USDOT 3437522Active· SANTA ANA, CA
Strong
Officer
3
BLUE DELIVERY SERVICE LLC
USDOT 4498897Active· BENSENVILLE, IL
Strong
Officer
4
CP TRANSPORTATION CORP
USDOT 4180521Active· WANTAGH, NY
Strong
Officer
5
FLORIDA MAGICAL TOURS AND TRANSPORTATION
USDOT 2463310Active· ORLANDO, FL
Strong
Officer
6
FLORIDA MAGICAL TOURS AND TRANSPORTATION
USDOT 4029840Active· ORLANDO, FL
Strong
Officer
7
KING POWER TRANSPORTATION CORP
USDOT 3954719Active· UNIONDALE, NY
Strong
Officer
8
QUALITY TIRE AND AUTO REPAIR CORP
USDOT 3304323Inactive· WANTAGH, NY
Strong
Officer
9
TITAN1 LOGISTICS LLC
USDOT 4485008Active· MINNEAPOLIS, MN
Strong
Officer
10
TRI-STATE AUTO SALES LLC
USDOT 3705881Active· ST PETERSBURG, FL
Strong
OfficerPhone

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

20 events
  1. 01/08/2024Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA963066107

  2. 12/08/2023Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTKS0000866-00

  3. 12/08/2023Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA963066107

  4. 11/23/2023MCS-150 update filed

    0.0M mi reported (2023)

  5. 11/08/2023Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA963066107

  6. 12/13/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/16/2024)

  7. 08/20/2021Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA1283962

  8. 12/28/2020Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 1283962

  9. 12/01/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/04/2021)

  10. 11/08/2019MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/30/2021)

  11. 07/11/2019Insurance cancelled — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy CSC00001006663

  12. 05/07/2019MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/17/2019)

  13. 04/24/2019Insurance cancelled — NGM INSURANCE COMPANY

    BIPD/Primary · policy M2P6840A

  14. 02/17/2019Insurance cancelled — NGM INSURANCE COMPANY

    BIPD/Primary · policy M1T9250X

  15. 01/30/2019Insurance replaced — NGM INSURANCE COMPANY

    BIPD/Primary · policy M1T9250X

  16. 01/22/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/04/2019)

  17. 01/27/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/30/2019)

  18. 10/13/2016Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy 084608042

  19. 09/03/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/19/2016)

  20. 06/08/2015Registered 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
Non-ratable review
Rated
—
Last review
2020-12-30
📄

MCS-150 registration

Form date
2023-11-23
Reported mileage
20,000 mi (2023)
⚡

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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, 7:34 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.