CSA
Not AuthorizedUSDOT 2883274· MC967837· CARRIER· EIN 82-0850483
⬇ PDF report

FNM CHARTERS LLC

4927 N 108TH DR, PHOENIX, AZ, 85037(623) 204-8012cbttllc@gmail.comRAFAEL LOPEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$5M 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

MC967837

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: Passenger
Liability (BIPD)
No active filing
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (5) ▾
10/15/2018MOTOR PASSENGER COMMON CARRIERREINSTATEDREVOKED (04/03/2019)
10/15/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/13/2018)
05/02/2018MOTOR PASSENGER COMMON CARRIERREINSTATEDREVOKED (08/20/2018)
11/09/2016MOTOR PASSENGER COMMON CARRIERREINSTATEDREVOKED (07/17/2017)
07/14/2016MOTOR PASSENGER COMMON CARRIERGRANTEDREVOKED (10/25/2016)
Insurance history2 insurers on record
Filing timeline (5)
  1. GATEWAY INSURANCE COMPANY$1.5MCancelled
    BIPD/Primary · eff 11/09/201803/28/2019
  2. GATEWAY INSURANCE COMPANY$1.5MCancelled
    BIPD/Primary · eff 08/11/201811/09/2018
  3. GATEWAY INSURANCE COMPANY$1.5MCancelled
    BIPD/Primary · eff 03/28/201808/11/2018
  4. NATIONAL INDEMNITY COMPANY$5MCancelled
    BIPD/Primary · eff 11/08/201607/07/2017
  5. NATIONAL INDEMNITY COMPANY$5MName Changed
    BIPD/Primary · eff 07/07/201610/25/2016

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%

Company profile

FMCSA census

PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2017
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RAFAEL LOPEZ
Operation
Interstate
Registered since
2016-04-26
Last MCS-150 update
2019-11-18
Census status
I

Fleet: 0 trucks · 1 buses.

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 officers with 54 other carriers — review the connections below as part of your vetting.

54
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
54
Strong links
Possible reincarnation pattern: KIANA LLC (USDOT 2458073, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 54
1
AMC CONCRETE HAULERS LLC
USDOT 3268969Active· LANCASTER, TX
Strong
Officer
2
ARL TREE SERVICE AND CONSTRUCTION
USDOT 3208081Active· LYNN, MA
Strong
Officer
3
BENISA TRUCKING LLC
USDOT 3761866Inactive· CHARLOTTE, NC
Strong
Officer
4
BLUE SKY INTERMODAL LLC
USDOT 3069380Active· GARLAND, TX
Strong
Officer
5
CALO GROUP TRANSPORT INC
USDOT 1012384Active· STOCKTON, CA
Strong
Officer
6
CALO GROUP TRANSPORT INC
USDOT 3330713Inactive· STOCKTON, CA
Strong
Officer
7
CCJ LOPEZ TRUCKING COMPANY LLC
USDOT 3845172Inactive· GALLOWAY, NJ
Strong
Officer
8
DRYTEC RESTORATION
USDOT 4054844Inactive· BATAVIA, NY
Strong
Officer
9
EL AMO LLC
USDOT 3964750Inactive· DETROIT, MI
Strong
Officer
10
EPJ TRUCKING INC
USDOT 2924058Active· BAKERSFIELD, CA
Strong
Officer
11
INTERFOR US INC
USDOT 1375882Active· PHILOMATH, OR
Strong
Officer
12
KIANA LLC
USDOT 2458073Inactive· READING, PA
Strong
Officer
13
LOPEZ CARRIER LLC
USDOT 3692557Inactive· CYPRESS, TX
Strong
Officer
14
LOPEZ CONSTRUCTION OF OKLAHOMA INC
USDOT 3787979Active· PIEDMONT, OK
Strong
Officer
15
LOPEZ CONSTRUCTION1 LLC
USDOT 3341443Active· HOQUIAM, WA
Strong
Officer
16
LOPEZ TRANSPORT INC
USDOT 2321136Inactive· FIREBAUGH, CA
Strong
Officer
17
LOPEZ TREE & CONSTRUCTION SERVICE LLC
USDOT 2016765Active· JACKSONVILLE, FL
Strong
Officer
18
MAMPOSTON INC
USDOT 2589241Active· MIAMI, FL
Strong
Officer
19
MARYLYN TRANSPORTATION CO
USDOT 3101956Inactive· AURORA, IL
Strong
Officer
20
MRC ROOFING LLC
USDOT 3681042Active· VANCOUVER, WA
Strong
Officer
21
OUTPOUR MINISTRIES
USDOT 3992881Active· DELEVAN, NY
Strong
Officer
22
PEACE OF MIND MOVING AND STORAGE LLC
USDOT 3099584Inactive· ALEXANDRIA, VA
Strong
Officer
23
R LOPEZ TOWING
USDOT 4266398Inactive· BAKERSFIELD, CA
Strong
Officer
24
RAFA TOWING INC
USDOT 3150072Inactive· MIAMI GARDENS, FL
Strong
Officer
25
RAFA TOWING INC
USDOT 3304831Inactive· HIALEAH, FL
Strong
Officer
26
RAFAEL LOPEZ
USDOT 1645455Active· CAPE CORAL, FL
Strong
Officer
27
RAFAEL LOPEZ
USDOT 1697194Active· LANSING, MI
Strong
Officer
28
RAFAEL LOPEZ
USDOT 2807268Active· ACAMPO, CA
Strong
Officer
29
RAFAEL LOPEZ
USDOT 3152524Inactive· PACOIMA, CA
Strong
Officer
30
RAFAEL LOPEZ
USDOT 1336387Inactive· OAK LAWN, IL
Strong
Officer
31
RAFAEL LOPEZ
USDOT 2698893Active· PALM SPRINGS, CA
Strong
Officer
32
RAFAEL LOPEZ
USDOT 2717096Active· LOS ANGELES, CA
Strong
Officer
33
RAFAEL LOPEZ
USDOT 4463783Active· DOWNEY, CA
Strong
Officer
34
RAFAEL LOPEZ
USDOT 2414570Active· HOUSTON, TX
Strong
Officer
35
RAFAEL LOPEZ
USDOT 2673318Active· COACHELLA, CA
Strong
Officer
36
RAFAEL LOPEZ
USDOT 1850435Inactive· RENO, NV
Strong
Officer
37
RAFAEL LOPEZ
USDOT 2135979Active· MIAMI, FL
Strong
Officer
38
RAFAEL LOPEZ
USDOT 1801007Inactive· NAPLES, FL
Strong
Officer
39
RAFAEL LOPEZ LEON
USDOT 1346157Inactive· ROMOLAND, CA
Strong
Officer
40
RAFAEL LOPEZ VILLAMORELOS LANDSCAPING
USDOT 1567475Active· NEW ROCHELLE, NY
Strong
Officer
41
RAFAEL R LOPEZ
USDOT 687708Inactive· WHITING, IN
Strong
Officer
42
RALO TRANSPORTATION LLC
USDOT 4269758Active· DAVENPORT, FL
Strong
Officer
43
RAMCY TRANSPORT LLC
USDOT 3022793Inactive· BURBANK, WA
Strong
Officer
44
RCL TRUCKING COMPANY
USDOT 3439119Active· OAK LAWN, IL
Strong
Officer
45
RJ'S CONCRETE LLC
USDOT 3574296Active· PALMDALE, CA
Strong
Officer
46
RL CONSTRUCTION LLC
USDOT 3857497Active· HYATTSVILLE, MD
Strong
Officer
47
RL DIAMOND TRUCKING
USDOT 4037298Inactive· ORLANDO, FL
Strong
Officer
48
RLS TRANSPORTATION INC
USDOT 1818537Inactive· HESPERIA, CA
Strong
Officer
49
RLS TRUCKING INC
USDOT 2001522Inactive· HESPERIA, CA
Strong
Officer
50
RORROS TRUCKING GENERAL CONSTRUCTION & DEMOLITION
USDOT 2807842Active· E PALO ALTO, CA
Strong
Officer
51
ROYAL EXPRESS
USDOT 1928604Inactive· DOWNEY, CA
Strong
Officer
52
THUNDER TRUCKING CORP
USDOT 3587209Active· MIAMI, FL
Strong
Officer
53
TS RADIAN INC
USDOT 1899700Active· CALEXICO, CA
Strong
Officer
54
VIAJES AZTECA FUTURA
USDOT 1889570Inactive· PACOIMA, CA
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

14 events
  1. 11/18/2019MCS-150 update filed

    0.0M mi reported (2017)

  2. 03/28/2019Insurance cancelled — GATEWAY INSURANCE COMPANY

    BIPD/Primary · policy CA38364P2018

  3. 11/09/2018Insurance cancelled — GATEWAY INSURANCE COMPANY

    BIPD/Primary · policy CA38364P2018

  4. 10/15/2018MOTOR PASSENGER COMMON CARRIER — REINSTATED

    REVOKED (04/03/2019)

  5. 10/15/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/13/2018)

  6. 08/11/2018Insurance cancelled — GATEWAY INSURANCE COMPANY

    BIPD/Primary · policy CA38364P2018

  7. 05/02/2018MOTOR PASSENGER COMMON CARRIER — REINSTATED

    REVOKED (08/20/2018)

  8. 08/01/2017Out-of-service order rescinded
  9. 07/07/2017Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70APS066469

  10. 03/29/2017Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  11. 11/09/2016MOTOR PASSENGER COMMON CARRIER — REINSTATED

    REVOKED (07/17/2017)

  12. 10/25/2016Insurance name changed — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70APS066469

  13. 07/14/2016MOTOR PASSENGER COMMON CARRIER — GRANTED

    REVOKED (10/25/2016)

  14. 04/26/2016Registered with FMCSA

    PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2019-11-18
Reported mileage
20,000 mi (2017)

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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, 4:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.