CSA
Not AuthorizedUSDOT 2828018· MC944361· CARRIER· EIN 47-5648122
⬇ PDF report

US CONVOY LLC

1111 METROPOLITAN AVE STE 1090, CHARLOTE, NC, 28204(757) 775-9393usconvoy@gmail.comLUIS 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
3 past revocations
Registered
10 yrs
since 11/24/2015
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC944361

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
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (5) ▾
08/15/2024PROPERTY BROKERGRANTEDREVOKED (09/22/2025)
06/07/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/11/2024)
03/01/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/29/2019)
12/10/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/21/2018)
01/11/2016MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/02/2025)
Insurance history5 insurers on record
Filing timeline (11)
  1. U. S. SPECIALTY INSURANCE COMPANY$750KCancelled
    SURETY · eff 08/07/202409/13/2025
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/10/202404/04/2025
  3. NORTHLAND INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 03/01/202307/10/2024
  4. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/01/202306/10/2024
  5. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/01/202103/01/2023
  6. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/25/202003/01/2021
  7. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 03/28/201903/28/2020
  8. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 03/28/201902/25/2020
  9. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/05/201903/28/2019
  10. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/05/201701/05/2019
  11. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/05/201601/05/2017

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%

Recommendations

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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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).

2
Inspections
5
Violations
2
Out-of-service
0
CSA points
0
Crashes
2
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

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

1 truck 1 trailer
2009 FREIGHTLINER Cascadiaseen 2×
1FUJGLCK09LAE8910· USCO VA
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS2530DA619802· 73895PT SC

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.

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 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LUIS PEREZ
Operation
Interstate
Registered since
2015-11-24
Last MCS-150 update
2025-04-03
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.

Connections

carrier graph

This carrier shares VINs, phone numbers or officers with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
59
Strong links
Possible reincarnation pattern: EWR INTERNATIONAL TRANSPORT INC (USDOT 1216469, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
ANGEL'S PL LOGISTICS LLC
USDOT 3914801Active· DALLAS, TX
Strong
Officer
2
BARBARO PEREZ
USDOT 3104925Inactive· EL PASO, TX
Strong
Officer
3
BBB LOGISTCS
USDOT 2805181Inactive· KATY, TX
Strong
Officer
4
BLUE AUTO TRANSPORT CORP
USDOT 3930180Inactive· BAYTOWN, TX
Strong
Officer
5
CALIBRE TRANSPORT LLC
USDOT 3956667Active· WINFIELD, TX
Strong
Officer
6
CASABLANCE MEAT MARKET LLC
USDOT 1670467Active· LITTLE NECK, NY
Strong
Officer
7
DEDICATED COOLING LLC
USDOT 3519320Active· HIALEAH, FL
Strong
Officer
8
EL CAPITAN TRUCKING LLC
USDOT 3246508Active· ODESSA, TX
Strong
Officer
9
EWR INTERNATIONAL TRANSPORT INC
USDOT 1216469Inactive· LINDEN, NJ
Strong
Officer
10
EXIM FREIGHT INC
USDOT 4485387Active· CHULA VISTA, CA
Strong
Officer
11
FAIRFIELD MOTO TRANSPORT
USDOT 2263475Active· BRIDGEPORT, CT
Strong
Officer
12
FEDERICO PEREZ
USDOT 2027683Active· SHERMAN, TX
Strong
Officer
13
FRANK VAZQUEZ
USDOT 1682132Inactive· SPRINGFIELD, MA
Strong
Officer
14
GLOBAL EXPRESS SERVICES CORP
USDOT 1359066Inactive· ELIZABETH, NJ
Strong
Officer
15
GTO TRANSPORT LLC
USDOT 3395434Active· HESPERIA, CA
Strong
Officer
16
IN YOUR ZONE LOGISTICS LLC
USDOT 4377831Inactive· NUTLEY, NJ
Strong
Officer
17
JESSIE P TRUCKING INC
USDOT 3171383Active· HIALEAH, FL
Strong
Officer
18
KNICKERBOCKER TRUCKING INC
USDOT 3100423Active· BROOKLYN, NY
Strong
Officer
19
L & A LOGISTICS CORP
USDOT 3397880Inactive· CUTLER BAY, FL
Strong
Officer
20
L J P AND SONS DISTRIBUTORS INC
USDOT 730638Inactive· MT VERNON, NY
Strong
Officer
21
L P LOGISTICS & L P TRUCKING AND FLATBED INC
USDOT 1511220Inactive· OAKLAND PARK, FL
Strong
Officer
22
L P PERERA CORP
USDOT 3451012Inactive· HIALEAH, FL
Strong
Officer
23
L PEREZ TRUCKING LLC
USDOT 4279273Active· WHITE SALMON, WA
Strong
Officer
24
LEAH MP TRUCKING CORP
USDOT 3342402Inactive· TAMPA, FL
Strong
Officer
25
LEP ROOFING AND RESTORATION LLC
USDOT 2494316Inactive· LAWRENCEVILLE, GA
Strong
Officer
26
LL HAULING LLC
USDOT 4482891Active· HASLET, TX
Strong
Officer
27
LN TRANSPORTATION LLC
USDOT 3989127Active· AUSTIN, TX
Strong
Officer
28
LP TRANSPORT EXPRESS LLC
USDOT 3995647Inactive· HIALEAH, FL
Strong
Officer
29
LP TRUCKING EXPRESS INC
USDOT 2795207Inactive· MIAMI LAKES, FL
Strong
Officer
30
LUIS A PEREZ PEREZ
USDOT 1479023Inactive· HIALEAH, FL
Strong
Officer
31
LUIS HECTOR PEREZ
USDOT 2569074Inactive· ROSELAND, NE
Strong
Officer
32
LUIS PEREZ
USDOT 1399987Inactive· GARDEN GROVE, CA
Strong
Officer
33
LUIS PEREZ
USDOT 1422272Active· MIAMI, FL
Strong
Officer
34
LUIS PEREZ
USDOT 1710554Inactive· LIVINGSTON, CA
Strong
Officer
35
LUIS PEREZ
USDOT 1933666Inactive· MIAMI, FL
Strong
Officer
36
LUIS PEREZ
USDOT 2204930Inactive· CHICAGO, IL
Strong
Officer
37
LUIS PEREZ
USDOT 2251816Inactive· PHOENIX, AZ
Strong
Officer
38
LUIS PEREZ
USDOT 2253299Active· IRVING, TX
Strong
Officer
39
LUIS PEREZ
USDOT 2776893Active· CHULA VISTA, CA
Strong
Officer
40
LUIS PEREZ
USDOT 2810731Active· CARSON, CA
Strong
Officer
41
LUIS PEREZ
USDOT 748838Inactive· BRIDGEWATER, NJ
Strong
Officer
42
LUIS PEREZ
USDOT 1151989Inactive· TOLLESON, AZ
Strong
Officer
43
LUIS PEREZ
USDOT 1327278Inactive· FONTANA, CA
Strong
Officer
44
LUIS PEREZ
USDOT 2700805Active· NORTHRIDGE, CA
Strong
Officer
45
LUIS PEREZ
USDOT 1504721Inactive· HIALEAH, FL
Strong
Officer
46
LUIS R PEREZ
USDOT 1953361Active· TAMPA, FL
Strong
Officer
47
LUISITO TRUCKING INC
USDOT 1319708Active· MIAMI, FL
Strong
Officer
48
LUIZ PEREZ
USDOT 1624382Active· DENVER, CO
Strong
Officer
49
MCP CONCRETE PUMPING LLC
USDOT 3262417Inactive· DALLAS, TX
Strong
Officer
50
NORTHWEST GEORGIA CUSTOM CABINETS LLC
USDOT 3934168Active· DALTON, GA
Strong
Officer
51
OVER THE HILL LOGISTICS LLC
USDOT 669453Inactive· YUMA, AZ
Strong
Officer
52
PEREZIDENT TRANSPORTATION INC
USDOT 848481Inactive· EL PASO, TX
Strong
Officer
53
PRZ NATION INC
USDOT 3157493Active· BAKERSFIELD, CA
Strong
Officer
54
RANGO KING TRUCKING CORP
USDOT 2561741Inactive· JUSTIN, TX
Strong
Officer
55
REMOOV AZ LLC
USDOT 4523016Active· PHOENIX, AZ
Strong
Officer
56
S & E TRUCKING LLC
USDOT 1473642Inactive· CLOVIS, NM
Strong
Officer
57
SOFLOTEX TRANSPORT INC
USDOT 2553219Inactive· HOUSTON, TX
Strong
Officer
58
V & L DELIVERY AND INSTALLATION INC
USDOT 2546392Active· CHESTERFIELD, VA
Strong
Officer
59
VISTA TRANSPORTATION LLC
USDOT 3665107Active· HOOVER, AL
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

18 events
  1. 09/13/2025Insurance cancelled — U. S. SPECIALTY INSURANCE COMPANY

    SURETY · policy 100880569

  2. 04/04/2025Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN365329

  3. 04/03/2025MCS-150 update filed

    0.1M mi reported (2023)

  4. 08/15/2024PROPERTY BROKER — GRANTED

    REVOKED (09/22/2025)

  5. 07/10/2024Insurance name changed — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN301984

  6. 06/10/2024Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN301984

  7. 06/07/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/11/2024)

  8. 03/01/2023Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 190005001

  9. 03/01/2021Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA01852402

  10. 03/28/2020Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS099577

  11. 02/25/2020Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS099577

  12. 03/28/2019Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA08473970

  13. 03/01/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/29/2019)

  14. 01/05/2019Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 474310001

  15. 12/10/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2018)

  16. 01/05/2017Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA 2825944

  17. 01/11/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/02/2025)

  18. 11/24/2015Registered 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
2025-04-03
Reported mileage
70,000 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, 3:16 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.