CSA
Not AuthorizedUSDOT 2907770· MC978998· CARRIER· EIN 81-1994659
⬇ PDF report

IMPERIO LOGISTICS CORP

2402 EVERTON CIR SE, CONCORD, NC, 28025(516) 225-6347lanaya@entsuccess.comJOSE J MATEO VENTURA
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

MC978998

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
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILECargo — BMC-34eff 08/25/2019
CENTURY SURETY COMPANY· policy CCP849856
Authority history (7) ▾
07/29/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/24/2021)
07/29/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2020)
07/29/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2019)
07/30/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/27/2018)
01/29/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/08/2018)
07/31/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/25/2017)
08/30/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/10/2022)
Insurance history6 insurers on record
Filing timeline (10) ▾
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/2021 → 04/15/2022
  2. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/25/2021 → 12/16/2021
  3. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 08/25/2020 → 08/25/2021
  4. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 08/25/2019 → 08/25/2020
  5. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 08/25/2018 → 08/25/2019
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    CARGO · eff 08/25/2018 → 08/25/2019
  7. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 02/07/2018 → 08/25/2018
  8. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 08/25/2017 → 02/24/2018
  9. NATIONAL LIABILITY & FIRE INS CO.$750KReplaced
    BIPD/Primary · eff 08/25/2017 → 02/07/2018
  10. GRANITE STATE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/25/2016 → 08/25/2017

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.3M mi
reported 2400
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi2 drivers
Company officer
JOSE J MATEO VENTURA
Operation
Intrastate (Non-Hazmat)
Registered since
2016-07-08
Last MCS-150 update
2022-03-03
Census status
Active

Fleet: 2 trucks · 2 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.

Data change history

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

Connections

carrier graph

This carrier shares emails with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
3D INTERNATIONAL TRUCKING LLC
USDOT 2997160Inactive· DECATUR, GA
Strong
Email
2
ABC123 INTERNATIONAL, INC.
USDOT 2843088Inactive· DOVER, DE
Strong
Email
3
ACRO DELIVERY AND DISTRIBUTION, LLC
USDOT 2836093Inactive· JACKSON, NJ
Strong
Email
4
AI LOGISTICS LLC
USDOT 2994565Inactive· NEW CASTLE, DE
Strong
Email
5
AJ MILHOAN LLC
USDOT 3011920Inactive· WADSWORTH, OH
Strong
Email
6
ALL ABOVE TRANSPORT LLC
USDOT 2987253Inactive· MILLVILLE, NJ
Strong
Email
7
ASHLEY NICOLE DENMOND
USDOT 2974714Inactive· GARLAND, TX
Strong
Email
8
ASPEN Z TRUCKING SERVICES, INC.
USDOT 2847474Inactive· DOLTON, IL
Strong
Email
9
B A T C H TRUCKING LLC
USDOT 3012199Inactive· WOODBURY, CT
Strong
Email
10
BISON PRIME LOGISTICS LLC
USDOT 2994264Inactive· ATLANTA, GA
Strong
Email
11
CABRERA S FIVE STARS DELIVERY LLC
USDOT 3013424Inactive· MIAMI, FL
Strong
Email
12
CECO EXPRESS, LLC
USDOT 2838392Inactive· MILWAUKEE, WI
Strong
Email
13
CONTINENTAL MATTRESS LLC
USDOT 3003799Inactive· RIDGEWOOD, NY
Strong
Email
14
CRYSTAL J CUNNINGHAM
USDOT 2965387Inactive· ALLEN, TX
Strong
Email
15
DERRICK C SCRIVENS
USDOT 2997692Inactive· MCKINNEY, TX
Strong
Email
16
DUNAMIS ENTERPRISES LLC
USDOT 2846671Active· VALLEJO, CA
Strong
Email
17
ERIE EXPRESS DELIVERY SERVICE, LLC
USDOT 2841219Inactive· OREGON, OH
Strong
Email
18
ERNESTO H LUNA
USDOT 2965322Inactive· CARROLLTON, TX
Strong
Email
19
F & S INSTALLS LLC
USDOT 3013254Inactive· ATCO, NJ
Strong
Email
20
GUZMAN TRANSPORT INC
USDOT 3004306Active· CONYERS, GA
Strong
Email
21
HT PRODUCTIONS INC
USDOT 2991530Inactive· STOUGHTON, MA
Strong
Email
22
INSTALLS PLUS LLC
USDOT 3000845Inactive· CLINTON, MD
Strong
Email
23
J & F DELIVERY SERVICE LLC
USDOT 2986198Inactive· BENTON HARBOR, MI
Strong
Email
24
JB DELIVERY SERVICE LLC
USDOT 2989396Inactive· GRANDVILLE, MI
Strong
Email
25
JIRO TRUCKING LLC
USDOT 2844825Inactive· FOREST PARK, GA
Strong
Email
26
JOHN LAWS LOGISTICS INC
USDOT 2976594Inactive· RICHMOND, TX
Strong
Email
27
KC & M TRANSPORTATION, LLC
USDOT 2840160Inactive· SHAWNEE, OK
Strong
Email
28
KIMBERLY S SPEED
USDOT 2965217Inactive· FRISCO, TX
Strong
Email
29
KYLO LOGISTICS LLC
USDOT 2965200Inactive· EUGENE, OR
Strong
Email
30
L M MOVING LLC
USDOT 2967230Inactive· LAKEWOOD, WA
Strong
Email
31
LE PREMIER INSTALLS INC
USDOT 2983180Inactive· GLOUCESTER CY, NJ
Strong
Email
32
LM & M TRANSPORTATION LLC
USDOT 2983988Inactive· ELIZABETHPORT, NJ
Strong
Email
33
LOGISTICAL ENTERPRISES, LLC
USDOT 2839154Inactive· SALT LAKE CTY, UT
Strong
Email
34
NDM TRUCKING LLC
USDOT 3011678Inactive· ALVIN, TX
Strong
Email
35
NEVERSTOP DELIVERY ENTERPRISES INC
USDOT 2843159Inactive· GRAND PRAIRIE, TX
Strong
Email
36
NORTHSIDE TRANSPORT INC
USDOT 2838161Inactive· WILMERDING, PA
Strong
Email
37
NORTHWEST INDUSTRIAL TRANSPORTS INC
USDOT 2983968Inactive· RENO, NV
Strong
Email
38
PANS PARTNERS EAST, INC.
USDOT 2841190Inactive· ROWLAND HGHTS, CA
Strong
Email
39
PANS PARTNERS FLORIDA, INC.
USDOT 2842374Inactive· ROWLAND HGHTS, CA
Strong
Email
40
PANS PARTNERS TEXAS, INC.
USDOT 2843100Inactive· ROWLAND HGHTS, CA
Strong
Email
41
PARAISO TRUCKING LLC
USDOT 3007729Inactive· RIVERVIEW, FL
Strong
Email
42
PARKS PROVISIONS & FREIGHT LLC
USDOT 2985206Inactive· ORLANDO, FL
Strong
Email
43
PATRICIA L BROWN
USDOT 2859048Inactive· TACOMA, WA
Strong
Email
44
Q&F EXPRESS LLC
USDOT 2563301Inactive· CHARLOTTE, NC
Strong
Email
45
RECOMMENDED DELIVERY LLC
USDOT 2843068Inactive· FARGO, ND
Strong
Email
46
RELIABLE DELIVERY GROUP LLC
USDOT 2990378Inactive· PHILADELPHIA, PA
Strong
Email
47
RF LOGISTICS LLC
USDOT 2995823Inactive· BRIDGETON, NJ
Strong
Email
48
SH TRANSPORTATION LLC
USDOT 2864858Inactive· AURORA, CO
Strong
Email
49
SKY JUICE DELIVERIES LLC
USDOT 3007741Inactive· CLAIRTON, PA
Strong
Email
50
SKYLINER TRUCKING LLC
USDOT 2980560Inactive· HOUSTON, TX
Strong
Email
51
STEPHEN TRUCKING INC
USDOT 2999295Inactive· PORTLAND, OR
Strong
Email
52
SUPREME EXPORTS LLC
USDOT 2858944Inactive· AMBRIDGE, PA
Strong
Email
53
TALOFA TRANSPORTATION LLC
USDOT 2994744Inactive· W VALLEY CITY, UT
Strong
Email
54
TD BROWN TRUCKING INC
USDOT 2840753Inactive· CHICAGO, IL
Strong
Email
55
TG BW PARTNERS LLC
USDOT 2963820Inactive· WESTMINSTER, CO
Strong
Email
56
TIFFANY S JOHNSON
USDOT 2999661Inactive· ROSENBERG, TX
Strong
Email
57
TJ AND D TRUCKING LLC
USDOT 2988310Inactive· MORROW, GA
Strong
Email
58
TRAVIS M GILBERT
USDOT 2965360Inactive· LEWISVILLE, TX
Strong
Email
59
TRIPLE 71 INC
USDOT 3005216Inactive· TACOMA, WA
Strong
Email
60
WCW TRUCKING CO.
USDOT 2850087Inactive· BELLWOOD, IL
Strong
Email

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. 04/15/2022Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA954285364

  2. 03/03/2022MCS-150 update filed

    0.3M mi reported (2400)

  3. 12/16/2021Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA03967717

  4. 08/25/2021Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS110692

  5. 07/29/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/24/2021)

  6. 08/25/2020Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS103680

  7. 07/29/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2020)

  8. 08/25/2019Insurance filed — CENTURY SURETY COMPANY

    Cargo — BMC-34 · policy CCP849856

  9. 08/25/2019Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS092707

  10. 08/25/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    CARGO · policy USA4227641

  11. 07/29/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2019)

  12. 08/25/2018Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS080017

  13. 07/30/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/27/2018)

  14. 02/24/2018Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS080017

  15. 02/07/2018Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS080017

  16. 01/29/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/08/2018)

  17. 08/25/2017Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy 048196023

  18. 07/31/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/25/2017)

  19. 08/30/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/10/2022)

  20. 07/08/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2022-03-03
Reported mileage
340,000 mi (2400)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 10:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.