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Not AuthorizedUSDOT 3062135· MC101896· CARRIER· EIN 82-2662918
⬇ PDF report

JORGE SUAREZ PENA

Legal: F SUAREZ EXPRESS LLC

7221 W CAMELBACK RD, PHOENIX, AZ, 85033(602) 642-8766jorge.suarez.cr@gmail.comJORGE SUAREZ
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

MC101896

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) ▾
10/13/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/13/2024)
07/16/2018MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (6) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/07/2024 → 06/19/2024
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/15/2023 → 03/06/2024
  3. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/15/2023 → 02/07/2024
  4. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/06/2023 → 01/13/2024
  5. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/06/2023 → 12/15/2023
  6. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 10/06/2021 → 10/06/2023

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
0 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
JORGE SUAREZ
Operation
Intrastate (Non-Hazmat)
Registered since
2017-10-25
Last MCS-150 update
2024-05-09
Census status
I

Fleet: 1 trucks.

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 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Possible reincarnation pattern: JORGE A SUAREZ LEMUS (USDOT 2571622, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
ALLIED DIRECT FREIGHT LLC
USDOT 4298756Active· NOGALES, AZ
Strong
Officer
2
J SUAREZ TOWING
USDOT 1772704Active· ORLANDO, FL
Strong
Officer
3
JL GENERAL INC
USDOT 3819633Active· MIAMI, FL
Strong
Officer
4
JOGO DELIVERY LLC
USDOT 4551626Active· HIALEAH GARDENS, FL
Strong
Officer
5
JORGE A SUAREZ LEMUS
USDOT 2571622Inactive· WEST COVINA, CA
Strong
Officer
6
JORGE AUGUSTO SUAREZ LOZANO
USDOT 2986428Inactive· NUEVO LAREDO, TA
Strong
Officer
7
JORGE JUAREZ
USDOT 1056357Inactive· KISSIMMEE, FL
Strong
Officer
8
JORGE L SUAREZ
USDOT 1318299Inactive· CAPE CORAL, FL
Strong
Officer
9
JORGE LUIS SUAREZ RAMOS
USDOT 2595140Active· DALLAS, TX
Strong
Officer
10
JORGE SUAREZ
USDOT 1857979Active· HIALEAH GARDENS, FL
Strong
Officer
11
JORGE SUAREZ SUAREZ
USDOT 2921059Active· MURFREESBORO, TN
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

12 events
  1. 06/19/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1151084212

  2. 05/09/2024MCS-150 update filed

    0.1M mi reported (2022)

  3. 03/06/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1151084212

  4. 02/07/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1151084212

  5. 01/13/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1151084212

  6. 12/15/2023Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1151084212

  7. 10/06/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA952844349

  8. 12/27/2021Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  9. 12/27/2021Out-of-service order rescinded
  10. 10/13/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/13/2024)

  11. 07/16/2018MOTOR PROPERTY COMMON CARRIER — DISMISSED
  12. 10/25/2017Registered 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
2024-05-09
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, 7:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.