VCVioCodes
Carrier Vetting Report
Generated Oct 6, 2026
viocodes.yuriance.net
MERLIN LOGISTICS LLC
USDOT 3039743 · MC44075 · EIN 82-2521604 · NOT AUTHORIZED
14034 DANDOLO LN, BEAUMOUNT, CA, 92223
(213) 595-5882 · JOSE SANTOS CRUZ
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
6 / 6
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
JOSE SANTOS CRUZ
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2023)
CDL drivers
6
Registered since
2017-08-17
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 4-U-TRANSPORT | 3103652 | officer | strong |
| G3 OIL & GAS SERVICES LLC | 4483721 | officer | strong |
| JOSE SANTOS CRUZ | 1971633 | officer, phone | strong |
⚠ Possible reincarnation: JOSE SANTOS CRUZ (USDOT 1971633, 2009).
Activity history (recent)
03/02/2024 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA973729392
12/23/2023 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA973729392
09/21/2023 — Insurance replaced — NATIONAL FIRE & MARINE INSURANCE CO.
BIPD/Primary · policy 72TRS124811
08/04/2023 — MCS-150 update filed
0.3M mi reported (2023)
11/02/2022 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN316206
10/06/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/03/2022)
09/05/2021 — Insurance replaced — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0068768
09/05/2019 — Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy CTM399731
08/09/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/04/2019)
09/05/2018 — Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy CTM398293
08/09/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/23/2018)
10/24/2017 — Insurance name changed — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy CTM398293
09/21/2017 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/04/2017)
09/11/2017 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (03/11/2024)
08/17/2017 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3039743.