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Authorized · PropertyUSDOT 2900369· MC975535· CARRIER
⬇ PDF report

ATHENA LOGISTIC SOLUTIONS LLC

890 N INDUSTRIAL PARK AVE, NOGALES, AZ, 85621(520) 980-5045athenabrokerage@gmail.comMARIA C VELASCO
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · MERCHANTS NATIONAL BONDING, INC
Cancellation filed
None
bond since 08/22/2024
Authority
Active
broker authority
Registered
10 yrs
since 06/14/2016
  • Bond has changed hands 4 times across 3 sureties — churn can signal payment or coverage trouble.

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

MC975535

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 08/22/2024
MERCHANTS NATIONAL BONDING, INC· policy 101234743
Authority history (4) ▾
09/27/2022PROPERTY BROKERREINSTATED
11/10/2016PROPERTY BROKERREINSTATED→ REVOKED (08/14/2017)
08/11/2016PROPERTY BROKERGRANTED→ REVOKED (10/19/2016)
07/21/2016MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history3 insurers on record
Filing timeline (3) ▾
  1. NATIONWIDE MUTUAL INSURANCE COMPReplaced
    SURETY · eff 08/19/2022 → 08/22/2024
  2. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 08/04/2016 → 08/04/2017
  3. GREAT AMERICAN INSURANCE CO.Name Changed
    SURETY · eff 08/04/2016 → 10/19/2016

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.

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 2021
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MARIA C VELASCO
Operation
Interstate
Registered since
2016-06-14
Last MCS-150 update
2022-06-14
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

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

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: L&M TRANSPORT LLC (USDOT 1447892, registered 2006) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 9
ATHENA LOGISTIC SOLUTIONS LLC
USDOT 2937870Active· NOGALES, AZ
Medium
MailingPhoneAddress
L&M TRANSPORT LLC
USDOT 1447892Inactive· NOGALES, AZ
Medium
MailingAddress
LAV TRUCKING LLC
USDOT 1679134Inactive· RIO RICO, AZ
Medium
MailingPhone
MAAV TRANSPORT LLC
USDOT 2963154Active· NOGALES, AZ
Medium
MailingAddress
MARIA DE JESUS RODRIGUEZ BIBRIESCA
USDOT 3142461Active· NOGALES, SO
Medium
Mailing
MIGUEL ANGEL VELASCO
USDOT 843917Active· NOGALES, SO
Medium
Mailing
MIRIAM VIRGINIA VALENZUELA SANDOVAL
USDOT 2917409Active· NOGALES, SO
Medium
Mailing
TRITON CARRIERS LLC
USDOT 3246598Active· NOGALES, AZ
Medium
Address
VELASCORP LLC
USDOT 2547274Active· NOGALES, AZ
Medium
MailingAddress

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

10 events
  1. 08/22/2024Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy 101234743

  2. 08/22/2024Insurance replaced — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901113301

  3. 09/27/2022PROPERTY BROKER — REINSTATED
  4. 06/14/2022MCS-150 update filed

    0.0M mi reported (2021)

  5. 08/04/2017Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 1302355

  6. 11/10/2016PROPERTY BROKER — REINSTATED

    REVOKED (08/14/2017)

  7. 10/19/2016Insurance name changed — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 1302355

  8. 08/11/2016PROPERTY BROKER — GRANTED

    REVOKED (10/19/2016)

  9. 07/21/2016MOTOR PROPERTY COMMON CARRIER — DISMISSED
  10. 06/14/2016Registered 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
2022-06-14
Reported mileage
1 mi (2021)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 7:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.