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Not AuthorizedUSDOT 3063101· MC56433· CARRIER· EIN 82-2309005
⬇ PDF report

LOGISTIC SERVICES USA

Legal: CALIFORNIA CARTAGE BROKERAGE LLC

1515 BURNT MILL ROAD, CHERRY HILL, NJ, 08003(856) 857-1324lee.robledo@nfiindustries.comLEE ROBLEDO OTILIO ROBLEDO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
1 past revocation
Registered
8 yrs
since 10/27/2017
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 3 times across 1 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC056433

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (2) ▾
12/20/2017BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/21/2017)
11/17/2017PROPERTY BROKERGRANTED→ REVOKED (10/16/2023)
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. FIDELITY & DEPOSIT CO. OF MARYLANDCancelled
    SURETY · eff 01/01/2018 → 10/07/2023
  2. FIDELITY & DEPOSIT CO. OF MARYLANDName Changed
    SURETY · eff 10/27/2017 → 01/22/2018
  3. FIDELITY & DEPOSIT CO. OF MARYLANDReplaced
    SURETY · eff 10/27/2017 → 01/01/2018

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
LEE ROBLEDO OTILIO ROBLEDO
Operation
Intrastate (Non-Hazmat)
Registered since
2017-10-27
Last MCS-150 update
2023-10-19
Census status
I

Fleet: 0 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.

Connections

carrier graph

This carrier shares addresses, phone numbers or emails with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Possible reincarnation pattern: ANNSTER INCORPORATED (USDOT 2155097, registered 2011) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
ANNSTER INCORPORATED
USDOT 2155097Inactive· CHERRY HILL, NJ
Strong
EmailPhoneAddress
2
CALIFORNIA CARTAGE WCA LLC
USDOT 3041504Inactive· CHERRY HILL, NJ
Strong
EmailPhone
3
F&S TRANSPORTATION LLC
USDOT 3037933Active· CHERRY HILL, NJ
Strong
EmailPhoneAddress
4
NATIONAL FREIGHT TRUCK LINES INC
USDOT 1060614Active· CAMDEN, NJ
Strong
EmailPhone
5
NFI UNITED EXPRESS LLC
USDOT 2934859Active· CAMDEN, NJ
Strong
Email
Medium· 2
NFI GLOBAL LLC
USDOT 2973269Active· CHERRY HILL, NJ
Medium
PhoneAddress
PREMIER LOGISTIC SERVICES LLC
USDOT 2369088Inactive· CHERRY HILL, NJ
Medium
PhoneAddress

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. 10/19/2023MCS-150 update filed
  2. 10/07/2023Insurance cancelled — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy 9186300

  3. 01/22/2018Insurance name changed — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy LPM9186300

  4. 01/01/2018Insurance replaced — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy LPM9186300

  5. 12/20/2017BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2017)

  6. 11/17/2017PROPERTY BROKER — GRANTED

    REVOKED (10/16/2023)

  7. 10/27/2017Registered 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
2023-10-19
Reported mileage
—
⚡

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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, 11:08 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.