CSA
Not AuthorizedUSDOT 2724649· MC922838· CARRIER· EIN 47-4291302
⬇ PDF report

O & S TRANSPORTATION LLC

2011 BACHELOR RD, MOORESBORO, NC, 28114(980) 285-6294o.stransportation@yahoo.comORLANDO 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

MC922838

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

No active liability (BIPD) insurance filing on file
Common
Inactive
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 (12) ▾
12/01/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/19/2022)
12/01/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/19/2022)
12/01/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/30/2021)
12/01/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/30/2021)
12/01/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/18/2020)
12/01/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/18/2020)
12/02/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/16/2019)
12/02/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/16/2019)
01/09/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/12/2024)
01/09/2019MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (02/12/2024)
07/27/2015MOTOR PROPERTY COMMON CARRIERDISMISSED
07/27/2015MOTOR PROPERTY CONTRACT CARRIERDISMISSED
Insurance history4 insurers on record
Filing timeline (7) ▾
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/28/2022 → 02/06/2024
  2. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/28/2021 → 12/28/2022
  3. AMGUARD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/28/2020 → 12/28/2021
  4. AMGUARD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/28/2019 → 12/28/2020
  5. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 08/27/2019 → 12/28/2019
  6. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 02/25/2019 → 08/27/2019
  7. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 12/28/2018 → 02/25/2019

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%

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
4
Crashes
4
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
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ORLANDO PEREZ
Operation
Interstate
Registered since
2015-06-17
Last MCS-150 update
2023-04-10
Census status
I

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

32
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
32
Strong links
Possible reincarnation pattern: ANA MILENA PEREZ (USDOT 2053072, 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· 32
1
ANA MILENA PEREZ
USDOT 2053072Inactive· TOBYHANNA, PA
Strong
Officer
2
CP PEREZ LLC
USDOT 3274501Inactive· INDIANAPOLIS, IN
Strong
Officer
3
DAYSTAR RUNNERS LLC
USDOT 1903525Active· JERSEY CITY, NJ
Strong
Officer
4
FIVE BOROUGH LOGISTICS INC
USDOT 3207749Inactive· BROOKLYN, NY
Strong
Officer
5
GARPER TRUCKING LLC
USDOT 4285294Active· HAZLETON, PA
Strong
Officer
6
H & O TRUCKING CORP
USDOT 994267Active· FARMINGDALE, NJ
Strong
Officer
7
JMO TRUCKING CORPORATION
USDOT 1593766Active· NAPLES, FL
Strong
Officer
8
KEYFAST LLC
USDOT 3824361Inactive· SPRINGFIELD, MA
Strong
Officer
9
LIONS TRUCKING INC
USDOT 2922745Inactive· SAN FRANCISCO, CA
Strong
Officer
10
O Y TRANSPORT CORP
USDOT 3069093Inactive· MIAMI, FL
Strong
Officer
11
OBP TRANSPORT LLC
USDOT 3633866Active· COLORADO SPGS, CO
Strong
Officer
12
OP CABALLERO TRUCKING LLC
USDOT 3664829Active· MIAMI, FL
Strong
Officer
13
ORLANDO PEREZ
USDOT 866660Inactive· UNION CITY, NJ
Strong
Officer
14
ORLANDO PEREZ
USDOT 1502316Inactive· LOS ANGELES, CA
Strong
Officer
15
ORLANDO PEREZ
USDOT 2658350Active· VICTORVILLE, CA
Strong
Officer
16
ORLANDO PEREZ
USDOT 1397692Active· HIALEAH, FL
Strong
Officer
17
ORLANDO PEREZ
USDOT 1551476Active· HIALEAH, FL
Strong
Officer
18
ORLANDO PEREZ
USDOT 3318398Active· DOBSON, NC
Strong
Officer
19
ORLANDO PEREZ
USDOT 1324564Active· MIAMI, FL
Strong
Officer
20
ORLANDO PEREZ
USDOT 1716092Inactive· GREEN ACRES, FL
Strong
Officer
21
ORLANDO PEREZ
USDOT 544547Inactive· TOBYHANNA, PA
Strong
Officer
22
ORLANDOS TRUCKING OF SOUTH FLORIDA INC
USDOT 1750541Inactive· WEST PALM BEACH, FL
Strong
Officer
23
OYP TRUCKING CORP
USDOT 3857268Active· MIAMI, FL
Strong
Officer
24
PENACA INC
USDOT 3398234Active· MIDDLEBURG, FL
Strong
Officer
25
PEREZ LOGISTIC CORP
USDOT 3005442Inactive· ORLANDO, FL
Strong
Officer
26
PEREZ TRUXKING CORP
USDOT 4283284Active· HOMESTEAD, FL
Strong
Officer
27
SAFETY FIRST DELIVERIES LLC
USDOT 3230616Inactive· HIALEAH, FL
Strong
Officer
28
SAFETY FIRST DELIVERIES LLC
USDOT 3236658Inactive· NORTH MIAMI BEACH, FL
Strong
Officer
29
SPECIFIC UNDERGROUND TECH
USDOT 2033143Inactive· HOMESTEAD, FL
Strong
Officer
30
STATE OF ART LANDSCAPING
USDOT 1662158Inactive· BRENTWOOD, NY
Strong
Officer
31
TRUE KING TRANSPORT LLC
USDOT 2786304Active· MIAMI, FL
Strong
Officer
32
USA KING EXPRESS LLC
USDOT 3463748Active· ISLAMORADA, FL
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

21 events
  1. 02/06/2024Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA964293541

  2. 04/10/2023MCS-150 update filed

    0.0M mi reported (2022)

  3. 12/28/2022Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 008768

  4. 12/01/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/19/2022)

  5. 12/01/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/19/2022)

  6. 12/28/2021Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 109975 01

  7. 12/01/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/30/2021)

  8. 12/01/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/30/2021)

  9. 12/28/2020Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 008015

  10. 12/01/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/18/2020)

  11. 12/01/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/18/2020)

  12. 12/28/2019Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007260220

  13. 12/02/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2019)

  14. 12/02/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2019)

  15. 08/27/2019Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007260220

  16. 02/25/2019Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007260220

  17. 01/09/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/12/2024)

  18. 01/09/2019MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (02/12/2024)

  19. 07/27/2015MOTOR PROPERTY COMMON CARRIER — DISMISSED
  20. 07/27/2015MOTOR PROPERTY CONTRACT CARRIER — DISMISSED
  21. 06/17/2015Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2023-04-10
Reported mileage
47,406 mi (2022)
⚡

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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, 1:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.