CSA
Not AuthorizedUSDOT 2920960· MC985051· CARRIER· EIN 81-2790516
⬇ PDF report

CUBACOL TRANSPORT LLC

4630 NW 102ND AVE APT 106, DORAL, FL, 33178(786) 683-0921gail.laxmyscarrier@gmail.comDANIEL 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

MC985051

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
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
11/17/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/05/2017)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 11/11/2016 → 08/27/2017

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
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
DANIEL PEREZ
Operation
Interstate
Registered since
2016-08-19
Last MCS-150 update
2018-11-29
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 or emails with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: ALL STATE TRANSPORT GROUP INC (USDOT 2079076, 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· 60
1
1997 HAULERS LLC
USDOT 4403129Active· LOS FRESNOS, TX
Strong
Officer
2
ALEX HOTSHOT TRANSPORT LLC
USDOT 7972749Active· SAN BENITO, TX
Strong
Officer
3
ALL STATE TRANSPORT GROUP INC
USDOT 2079076Inactive· HIALEAH, FL
Strong
Officer
4
AMD SEPTIC SERVICES LLC
USDOT 4081944Active· SPLENDORA, TX
Strong
Officer
5
BIG TRUCK TRUCKING LLC
USDOT 3472415Active· CEDAR CITY, UT
Strong
Officer
6
BOUNCE BACK LOGISTICS LLC
USDOT 4526180Active· EL PASO, TX
Strong
Officer
7
BPT EXPRESS LLC
USDOT 3271122Active· PENNSAUKEN, NJ
Strong
Officer
8
CASOLA TRUCKING CORP
USDOT 2162221Inactive· HIALEAH GARDENS, FL
Strong
Email
9
CHESTER LEHMAN
USDOT 1535122Active· ODON, IN
Strong
Officer
10
COSTENA ICE ENTERPRISE INC
USDOT 1685862Inactive· CORAL SPRINGS, FL
Strong
Email
11
CREW TRUCKING CORP
USDOT 3182713Inactive· HIALEAH, FL
Strong
Email
12
D PEREZ TRUCKING CORPORATION
USDOT 1220267Active· MIAMI, FL
Strong
Officer
13
D'ALEXA TRANSPORT LLC
USDOT 4019784Active· MIAMI GARDENS, FL
Strong
Officer
14
D&S TRANSPORTATION LLC
USDOT 3695138Active· BAKERSFIELD, CA
Strong
Officer
15
DAIMA TRANSPORT INC
USDOT 2920054Inactive· TAMPA, FL
Strong
Officer
16
DANIEL & SONS EXPRESS INC
USDOT 3010661Active· TRACY, CA
Strong
Officer
17
DANIEL A PEREZ
USDOT 982590Inactive· ARLETA, CA
Strong
Officer
18
DANIEL AND SONS INC
USDOT 3713847Inactive· LA PUENTE, CA
Strong
Officer
19
DANIEL ARAGON PEREZ
USDOT 2159683Inactive· SMYRNA, TN
Strong
Officer
20
DANIEL PERE LLC
USDOT 3426891Active· ST PETERSBURG, FL
Strong
Officer
21
DANIEL PEREZ
USDOT 4257225Active· CLEVELAND, OH
Strong
Officer
22
DANIEL PEREZ
USDOT 1775465Active· BRENHAM, TX
Strong
Officer
23
DANIEL PEREZ
USDOT 2415308Active· BELMONT, NC
Strong
Officer
24
DANIEL PEREZ
USDOT 1295258Inactive· SANTA ANA, CA
Strong
Officer
25
DANIEL PEREZ
USDOT 1581008Inactive· BROWNSVILLE, TX
Strong
Officer
26
DANIEL PEREZ
USDOT 2640122Active· HIALEAH, FL
Strong
Officer
27
DANIEL PEREZ
USDOT 2372933Active· HIALEAH, FL
Strong
Officer
28
DANIEL PEREZ
USDOT 2871063Active· KINGSVILLE, TX
Strong
Officer
29
DANIEL PEREZ
USDOT 3199500Inactive· WHITTIER, CA
Strong
Officer
30
DANNYS AFFORDABLE TOWING
USDOT 3436005Inactive· SAN ANTONIO, TX
Strong
Officer
31
DETERMINED LOGISTICS LLC
USDOT 3653471Active· WINTER GARDEN, FL
Strong
Officer
32
DMD 21 TRUCKING LLC
USDOT 2294744Active· MISSION, TX
Strong
Officer
33
DPA TRUCKING SERVICES INC
USDOT 3784690Inactive· HIALEAH, FL
Strong
Officer
34
DPS HAULING LLC
USDOT 1429979Active· ST PETERSBURG, FL
Strong
Officer
35
DPX EXPRESS TRANSPORT LLC
USDOT 4421849Active· HOCKLEY, TX
Strong
Officer
36
DUENDE TRUCKING LLC
USDOT 2846971Active· ODESSA, TX
Strong
Officer
37
EVANLAND LLC
USDOT 4367110Active· TAMPA, FL
Strong
Officer
38
G & U RECYCLING TIRE INC
USDOT 4321680Active· MIAMI GARDENS, FL
Strong
Email
39
GOBLIN ENERGY LLC
USDOT 3117847Inactive· CANUTILLO, TX
Strong
Officer
40
GOOD LINE TRANSPORT LLC
USDOT 3307332Inactive· MCALLEN, TX
Strong
Officer
41
H&M TRANSPORT LOGISTICS INC
USDOT 3020476Inactive· OPA LOCKA, FL
Strong
Email
42
HERMES TRANSPORTATION LLC
USDOT 3457786Active· ODESSA, TX
Strong
Officer
43
KEKS TRUCKING LLC
USDOT 2989446Active· ABERNATHY, TX
Strong
Officer
44
M N L TRUCKING LLC
USDOT 2483064Inactive· HALTOM CITY, TX
Strong
Officer
45
MAYVES SERVICE INC
USDOT 3579673Inactive· LAKE WORTH, FL
Strong
Email
46
MIDLOG TRANSPORT LLC
USDOT 3651056Active· LAREDO, TX
Strong
Officer
47
MVP LOGISTIC SERVICES LLC
USDOT 2975144Inactive· BOCA RATON, FL
Strong
Email
48
PEREZ CABLE AND CONSTRUCTION LLC
USDOT 4356229Inactive· GARLAND, TX
Strong
Officer
49
PEREZ LANDSCAPING INC
USDOT 3622911Active· NORRISTOWN, PA
Strong
Officer
50
PEREZ RANCHES, INC.
USDOT 2604818Active· CROWS LANDING, CA
Strong
Officer
51
PEREZ TRUCKING LLC
USDOT 2364475Inactive· ROSWELL, NM
Strong
Officer
52
PETRI TRUCKING LLC
USDOT 3835239Inactive· TOWNSEND, TN
Strong
Officer
53
PRECISION DRIVING SCHOOL CDL INC
USDOT 1853873Active· BRENTWOOD, NY
Strong
Officer
54
PRZ TRANSPORTS LLC
USDOT 3193888Inactive· HAMPSTEAD, NC
Strong
Officer
55
RDJ TRUCKING SERVICES LLC
USDOT 3496113Active· KISSIMMEE, FL
Strong
Officer
56
RDP LANDSCAPE INC
USDOT 2856404Active· CANYON COUNTRY, CA
Strong
Officer
57
RGV WORLDWIDE LLC
USDOT 3913762Inactive· WESLACO, TX
Strong
Officer
58
ROAD UR DREAMS LLC
USDOT 3964648Active· KISSIMMEE, FL
Strong
Officer
59
V & C TRANSPORTATION LLC
USDOT 3596788Inactive· KISSIMMEE, FL
Strong
Officer
60
VIP COAST TO COAST INC
USDOT 3603999Inactive· JOLIET, IL
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

4 events
  1. 11/29/2018MCS-150 update filed

    0.0M mi reported (2017)

  2. 08/27/2017Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL517476-00

  3. 11/17/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/05/2017)

  4. 08/19/2016Registered 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
2018-11-29
Reported mileage
1 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 26, 2026, 2:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.