CSA
Not AuthorizedUSDOT 3004686· MC27196· CARRIER· EIN 47-3652421
⬇ PDF report

AVILA MQM

Legal: MI QUERIDO MEXICO LLC

1378 BRIAN WAY, WEST PALM BEACH, FL, 33417-5412(561) 662-73254globalcorp@gmail.comJORGE AVILA
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

MC027196

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 (2) ▾
05/23/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/25/2018)
06/08/2017MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/19/2019)
Insurance history2 insurers on record
Filing timeline (3)
  1. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KCancelled
    BIPD/Primary · eff 05/24/201802/09/2019
  2. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/01/201706/19/2018
  3. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/01/201705/24/2018

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 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+ mi3 drivers
Company officer
JORGE AVILA
Operation
Interstate
Registered since
2017-05-05
Last MCS-150 update
2018-03-14
Census status
I

Fleet: 3 trucks · 3 owned tractors · 3 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.

Connections

carrier graph

This carrier shares phone numbers, officers or emails with 75 other carriers — review the connections below as part of your vetting.

75
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: JORGE AVILA (USDOT 1922611, registered 2009) 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
9 MILE TRANSPORTATION LIMITED LIABILITY COMPANY
USDOT 4333277Active· CENTERFIELD, UT
Strong
Officer
2
A & M EXPRESS TRUCKING LLC
USDOT 3448468Inactive· MIAMI, FL
Strong
Email
3
A 1 A WATER PROOFING & PAINTING CORP
USDOT 2552813Active· MIAMI, FL
Strong
Email
4
ADRIAN SERVICES LLC
USDOT 3334936Inactive· MIAMI GARDENS, FL
Strong
Email
5
ALAMO TRUCKING INC
USDOT 2574987Active· MIAMI, FL
Strong
Email
6
ALDEBARAN EXPRESS INC
USDOT 2865252Inactive· MIAMI, FL
Strong
Email
7
AMERICAN BROKERS & CARRIERS CORP
USDOT 3519444Active· HIALEAH, FL
Strong
Email
8
AMERICAN TRANSPORT LINES LLC
USDOT 3230610Inactive· HIALEAH, FL
Strong
Email
9
AMERICAN TRUCK LINE CORP
USDOT 3080698Inactive· HIALEAH, FL
Strong
Email
10
ANDRES HERNANDEZ TRUCKING CORP
USDOT 3090169Active· MIAMI, FL
Strong
Email
11
APC LOGISTICS LLC
USDOT 2726355Inactive· MIAMI, FL
Strong
Email
12
AVES TRANSPORT INC
USDOT 4029439Inactive· BEACH PARK, IL
Strong
Officer
13
BLUE TRUCK TRANSPORTATION LLC
USDOT 3067320Inactive· WESTON, FL
Strong
Email
14
C CARGO CORP
USDOT 3348590Active· MIAMI, FL
Strong
Email
15
CASTELLANOS INTERNATIONAL TRANSPORT INC
USDOT 3138147Inactive· POMPANO BEACH, FL
Strong
Email
16
CHARLY ONE LLC
USDOT 3317109Inactive· OCALA, FL
Strong
Email
17
CMR METAL PROCESSORS LLC
USDOT 3306016Active· MIAMI, FL
Strong
Email
18
DAMIAN JIMENEZ PINO
USDOT 3257283Active· HIALEAH, FL
Strong
Email
19
DANCO EXPRESS CORP
USDOT 2843832Inactive· HIALEAH, FL
Strong
Email
20
EXPAND TRANSPORT INC
USDOT 3139517Inactive· MIAMI, FL
Strong
Email
21
FAUSTO RIGOBERTO FIRPO RODRIGUEZ
USDOT 1424205Inactive· HIALEAH, FL
Strong
Email
22
FDO TRUCKING CORP
USDOT 3347977Inactive· MIAMI, FL
Strong
Email
23
FDR TRUCKING INC
USDOT 3523946Inactive· JACKSONVILLE, FL
Strong
Email
24
GAT LOGISTICS LLC
USDOT 3215541Active· MEDLEY, FL
Strong
Email
25
GBB TRANSPORT CORP
USDOT 3332926Inactive· CUTLER BAY, FL
Strong
Email
26
GOLD TRUCK EXPRESS CORP
USDOT 3199133Inactive· MIAMI, FL
Strong
Email
27
H&K TRUCKING LLC
USDOT 3332764Active· HIALEAH, FL
Strong
Email
28
HK EXPRESS LLC
USDOT 3424588Active· HIALEAH, FL
Strong
Email
29
J AVILA TRUCKING
USDOT 1999942Active· SAN ANTONIO, TX
Strong
Officer
30
J SMART LOGISTICS CORP
USDOT 3938883Active· RIDGEWOOD, NY
Strong
Officer
31
JAF TRUCK SERVICES INC
USDOT 3085022Active· MIAMI, FL
Strong
Email
32
JAY-F FREIGHT CORP
USDOT 3457958Inactive· HOMESTEAD, FL
Strong
Email
33
JESUS RODRIGUEZ PARDILLO
USDOT 3434489Inactive· HOUSTON, TX
Strong
Email
34
JORGE AVILA
USDOT 1348752Active· CANUTILLO, TX
Strong
Officer
35
JORGE AVILA
USDOT 2861397Active· FORT WORTH, TX
Strong
Officer
36
JORGE AVILA
USDOT 2747378Active· SANTA FE SPRINGS, CA
Strong
Officer
37
JORGE AVILA
USDOT 2759675Active· PICO RIVERA, CA
Strong
Officer
38
JORGE AVILA
USDOT 1922611Inactive· LEHIGH ACRES, FL
Strong
Officer
39
JORGE AVILA
USDOT 2382742Inactive· WEST NEW YORK, NJ
Strong
Officer
40
JORGE L AVILA
USDOT 1669481Inactive· GARFIELD, NJ
Strong
Officer
41
JOSE A YERO LOPEZ
USDOT 3393527Active· HIALEAH, FL
Strong
Email
42
JSKLL TRUCK INC
USDOT 2857973Inactive· HIALEAH, FL
Strong
Email
43
L M C TRANSPORT INC
USDOT 3257421Inactive· HIALEAH, FL
Strong
Email
44
LAK INTERSTATE TRANSPORT INC
USDOT 3403365Inactive· MIAMI, FL
Strong
Email
45
LAZARO RODRIGUEZ
USDOT 2552905Inactive· HIALEAH, FL
Strong
Email
46
LOGISTICA SAM LLC
USDOT 3158043Inactive· MIAMI, FL
Strong
Email
47
LUIS ANGEL ABREU
USDOT 3543241Active· MIAMI, FL
Strong
Email
48
M&CJR TRANSPORTING CORP
USDOT 3528487Inactive· HIALEAH, FL
Strong
Email
49
M&N CARRAZANA TRANSPORT INC
USDOT 3528403Inactive· LAKE WORTH, FL
Strong
Email
50
MAUAD EXPRESS LLC
USDOT 2533512Inactive· MIAMI, FL
Strong
Email
51
MEDEROS BROTHERS LLC
USDOT 3387178Inactive· MEDLEY, FL
Strong
Email
52
MERX LOGISTICS LLC
USDOT 3462193Active· MIAMI, FL
Strong
Email
53
MOTHER ONE TRANSPORT CORP
USDOT 2787856Inactive· KISSIMMEE, FL
Strong
Email
54
MOVITRANS LOGISTICS LLC
USDOT 3261849Inactive· DORAL, FL
Strong
Email
55
NAYALIS EXPRESS CORP
USDOT 3417513Inactive· MIAMI, FL
Strong
Email
56
OMAR PEREZ
USDOT 2536169Active· HIALEAH, FL
Strong
Email
57
ONEL CARGO INC
USDOT 3397099Active· MIAMI, FL
Strong
Email
58
OSD GROUND LOGISTICS INC
USDOT 1057124Inactive· HOLLYWOOD, FL
Strong
Email
59
PEDRO CURBELO
USDOT 2395923Inactive· FORT MYERS, FL
Strong
Officer
60
PEREZ CEBALLO SERVICES CORP
USDOT 3422658Inactive· MIAMI, FL
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

7 events
  1. 02/09/2019Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS089446

  2. 06/19/2018Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 6159953

  3. 05/24/2018Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 6159953

  4. 05/23/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2018)

  5. 03/14/2018MCS-150 update filed

    0.0M mi reported (2017)

  6. 06/08/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/19/2019)

  7. 05/05/2017Registered 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
2018-03-14
Reported mileage
35,212 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 23, 2026, 1:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.