CSA
Not AuthorizedUSDOT 2937870· MC993018· CARRIER· EIN 81-3792578
⬇ PDF report

ATHENA LOGISTIC SOLUTIONS LLC

890 N INDUSTRIAL PARK AVE, NOGALES, AZ, 85621(520) 980-5045luisvelasco@athenalogisticsolutions.comLUIS VELASCO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
17.6%
below 22% national avg
Driver OOS
4.8%
below 6.7% national avg
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

MC993018

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 (8) ▾
03/05/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/28/2025)
07/01/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/29/2021)
05/10/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/14/2021)
07/01/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/28/2020)
04/20/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/19/2020)
09/14/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/21/2018)
09/25/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/23/2017)
11/03/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/04/2025)
Insurance history7 insurers on record
Filing timeline (17) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2025 → 05/29/2025
  2. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/11/2025 → 04/01/2025
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/11/2023 → 02/11/2025
  4. TEXAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/11/2022 → 02/11/2023
  5. PRIME INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/28/2021 → 02/11/2022
  6. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/04/2021 → 07/28/2021
  7. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/28/2020 → 06/04/2021
  8. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/15/2020 → 07/28/2020
  9. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/07/2020 → 05/16/2020
  10. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/16/2019 → 05/06/2020
  11. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/16/2019 → 04/07/2020
  12. INCLINE CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 05/16/2018 → 05/16/2019
  13. INCLINE CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 05/16/2018 → 10/11/2018
  14. HARCO NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/21/2017 → 06/21/2018
  15. INCLINE CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 05/16/2018 → 05/16/2018

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.

Vehicle17 inspections · 17.6% OOS · National 22%
Driver21 inspections · 4.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

21 inspections · 81 violations (7 OOS) · 17% of inspections had an OOS finding.

21
Inspections
81
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

20
total

Most inspected in · top 4 states

  • US15
  • AZ12
  • CA2
  • AL1

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.

Recommendations

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 86% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing35 violations · 3 OOS (24 mo)
Lighting / lamps1 OOS14 viol45%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.3× · 13%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 6%
  • 393.11B-CSLRRConspicuity Systems - Trailers, lower rear retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 19931× · 4%
Brakes12 viol34%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19984× · 11%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve3× · 8%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 6%
Tires1 OOS1 viol7%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 7%
Inspection / repair / DVIR2 viol6%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 6%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 49 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

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).

45
Inspections
126
Violations
9
Out-of-service
148
CSA points
7
Crashes
4
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

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

26 trailer 14 truck
2022 FREIGHTLINER Cascadiaseen 7×
3AKJHHDR7NSMZ2114· AL16536 AZ
2022 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR3NSMZ2112· AM24534 AZ
2022 FREIGHTLINER Cascadiaseen 5×
3AKJHHDRXNSMZ2110· AL16505 AZ
2022 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR5NSMZ2113· AL16535 AZ
2022 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR1NSMZ2111· AL16506 AZ
2023 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR8PSNZ5142· AM24366 AZ
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDV8KSKF2719· AM89855 AZ
2018 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR9JDJT9278· M7A0XV AZ
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR3NSNG2753· 22044TP AZ
2018 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR7JSJG3645· AH66511 AZ
2003 WABASH Wabash National Corporationseen 2×
1JJV532W23L835103· 92A02A AZ
2005 WABASH Wabash National Corporationseen 2×
1JJV532W65L908475· 72742C AZ
2007 WABASH Wabash National Corporationseen 2×
1JJV532W07L009341· 52291C AZ
2015 EAGER BEAVER HDBseen 2×
112HDB249FT100143· 4UX8129 CA
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25339U609055· Y2A9A1A AZ
2003 WABASH Wabash National Corporation
1JJV532W63L851112· 43581D AZ
2022 FREIGHTLINER Cascadia
3AKJHHDR1NSNG2752· 31817TP AZ
2008 WABASH Wabash National Corporation
1JJV532W08L108419· 86391E SO
2005 WABASH Wabash National Corporation
1JJV532W952908475· 72742C AZ
2000 INTERNATIONAL 9200
2HSFMAHR5YC026550· VWA4PA AZ
1999 WABASH Wabash National Corporation
1JJV532W0XL455277· 28173F AZ
2013 WABASH VANS Dry Van Duraplate
1JJV532D9DL746788· 3AA6MJ AZ
2001 WABASH Wabash National Corporation
1JJV532W41L669616· CBA17B AZ
2008 WABASH Wabash National Corporation
1JJV532W98L145193· L3A0CHA AZ
2025 WABASH Chassis
1JJV532Y9SL253984· 85598A AZ
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K7PS083309· 4UZ8100 CA
2000 WABASH Wabash National Corporation
1JJV532W6YL647899· 593996D AZ
2002 WABASH Wabash National Corporation
1JJV532W62L800790· 59399D AZ
2021 ATRO
3ELDTMS4XM6003862· 40UJ6L MX
2022 WABASH VANS Dry Van Duraplate
1JJV532D5NL316869· NHA2LB AZ

+ 10 more.

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
0.2M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LUIS VELASCO
Operation
Interstate
Registered since
2016-10-13
Last MCS-150 update
2026-01-15
Census status
Active

Fleet: 1 trucks · 1 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 VINs, addresses, phone numbers or officers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
8
Fleet-transfer links
13
Most shared VINs
4
Strong links
Possible reincarnation pattern: COMPAZ INTERNATIONAL TRUCKING INC (USDOT 1282893, 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· 4
1
ATHENA LOGISTIC SOLUTIONS LLC
USDOT 4375148Active· NOGALES, AZ
Strong
PhoneShared VIN · 13
3AKJHHDRXNSMZ21103AKJHHDV8KSKF27193AKJHHDR5NSMZ21131JJV532W62L8007903AKJGLDR9JDJT92783AKJHHDR1NSMZ2111
2
MIGUEL ANGEL VELASCO
USDOT 843917Active· NOGALES, SO
Strong
MailingShared VIN · 9
1JJV532W07L0093413ELDTMS4XM60038623E1DTMS46N60021441JJV532D9DL7467881JJV532W65L9084753H3V532K7PS083309
3
COMPAZ INTERNATIONAL TRUCKING INC
USDOT 1282893Inactive· PROVO, UT
Strong
Officer
4
LAV TRUCKING LLC
USDOT 1679134Inactive· RIO RICO, AZ
Strong
OfficerMailingPhone
Medium· 7
MAAV TRANSPORT LLC
USDOT 2963154Active· NOGALES, AZ
Medium
MailingAddressShared VIN · 2
3ELDTMS46N60021441JJV532D5NL316869
MARIA DE JESUS RODRIGUEZ BIBRIESCA
USDOT 3142461Active· NOGALES, SO
Medium
MailingShared VIN · 2
2HSFMAHR5YC0265501JJV532W0XL455277
MIRIAM VIRGINIA VALENZUELA SANDOVAL
USDOT 2917409Active· NOGALES, SO
Medium
MailingShared VIN · 1
1JJV532W62L800790
ATHENA LOGISTIC SOLUTIONS LLC
USDOT 2900369Active· NOGALES, AZ
Medium
MailingPhoneAddress
L&M TRANSPORT LLC
USDOT 1447892Inactive· NOGALES, AZ
Medium
MailingAddress
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

27 events
  1. 01/15/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 05/29/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA995208395

  3. 04/01/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-64928-01

  4. 03/05/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/28/2025)

  5. 02/11/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA966120203

  6. 02/11/2023Insurance replaced — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BBRCXLTAZ011200_060070_01

  7. 02/11/2022Insurance replaced — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC21072685

  8. 07/28/2021Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC20072133

  9. 07/01/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/29/2021)

  10. 06/04/2021Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC20072133

  11. 05/10/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/14/2021)

  12. 07/28/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2138262

  13. 07/01/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/28/2020)

  14. 05/16/2020Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0001096

  15. 05/06/2020Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0001096

  16. 04/20/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/19/2020)

  17. 04/07/2020Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0001096

  18. 05/16/2019Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NHW0001119

  19. 10/11/2018Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NHW0001119

  20. 09/14/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/21/2018)

  21. 06/21/2018Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy CIL-3232012

  22. 05/16/2018Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NHW0001119

  23. 05/16/2018Insurance replaced — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy CIL-3232012

  24. 10/21/2017Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 767108

  25. 09/25/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/23/2017)

  26. 11/03/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/04/2025)

  27. 10/13/2016Registered 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
Satisfactory
Type
Non-ratable review
Rated
2018-11-08
Last review
2020-07-20
📄

MCS-150 registration

Form date
2026-01-15
Reported mileage
150,000 mi (2025)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 9:11 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.