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Not AuthorizedUSDOT 2977597· MC12283· CARRIER· EIN 81-4637635
⬇ PDF report

ANY PLACE LOGISTICS INC

724 WEST ANAHEIM ST, LONG BEACH, CA, 90813(562) 233-5137anyplacelogisticsinc1@gmail.comJOSE F OLIVARES
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

MC012283

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 (6) ▾
02/27/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2023)
03/28/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/28/2022)
03/29/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/20/2021)
05/12/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/01/2023)
04/10/2019MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (04/20/2020)
06/22/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/25/2018)
Insurance history4 insurers on record
Filing timeline (7) ▾
  1. SEAVIEW INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/24/2022 → 04/24/2023
  2. SEAVIEW INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/24/2022 → 03/24/2023
  3. SEAVIEW INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/24/2022 → 04/24/2022
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 04/24/2021 → 04/24/2022
  5. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/24/2020 → 04/24/2021
  6. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/10/2019 → 04/10/2020
  7. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 06/16/2017 → 06/16/2018

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.

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
0.1M mi
reported 2022
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
JOSE F OLIVARES
Operation
Intrastate (Non-Hazmat)
Registered since
2017-02-22
Last MCS-150 update
2022-07-29
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 officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: ANY TIME TRANSPORT INC (USDOT 2336385, registered 2012) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
ANY TIME ANY WHERE TRANSPORT LLC
USDOT 3995487Active· LONG BEACH, CA
Strong
Officer
2
ANY TIME TRANSPORT INC
USDOT 2336385Inactive· LONG BEACH, CA
Strong
Officer
3
JOSE F OLIVARES
USDOT 2762239Active· LONG BEACH, 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

15 events
  1. 04/24/2023Insurance cancelled — SEAVIEW INSURANCE COMPANY

    BIPD/Primary · policy 04TP008052-00

  2. 03/24/2023Insurance cancelled — SEAVIEW INSURANCE COMPANY

    BIPD/Primary · policy 04TP008052-00

  3. 02/27/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2023)

  4. 07/29/2022MCS-150 update filed

    0.1M mi reported (2022)

  5. 04/24/2022Insurance replaced — SEAVIEW INSURANCE COMPANY

    BIPD/Primary · policy 04TP008052-00

  6. 04/24/2022Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0014931-00

  7. 03/28/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/28/2022)

  8. 04/24/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0001040-00

  9. 03/29/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/2021)

  10. 05/12/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/01/2023)

  11. 04/10/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-99514-01

  12. 04/10/2019MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/20/2020)

  13. 06/16/2018Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0006800-00

  14. 06/22/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/25/2018)

  15. 02/22/2017Registered 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
2022-07-29
Reported mileage
50,000 mi (2022)
⚡

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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, 8:03 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.