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Authorized · PropertyUSDOT 3088202· MC1121807· CARRIER· EIN 85-2175619
⬇ PDF report

M & J SOUTHEAST INVESTMENTS LLC

1024 PINE RIDGE DRIVE, HAMPTONVILLE, NC, 27020(336) 488-0118mjsoutheastinvestments@gmail.comMIGUEL MENDOZA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GREAT WEST CASUALTY CO.
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1121807

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

Common
Active
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 07/18/2025
GREAT WEST CASUALTY CO.· policy GRT43964A
Authority history (14) ▾
06/30/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/18/2025)
06/30/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/18/2025)
07/01/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/18/2024)
07/01/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/18/2024)
08/30/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/05/2023)
08/30/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/05/2023)
06/30/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/18/2023)
06/30/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/18/2023)
06/30/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/20/2022)
06/30/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/20/2022)
06/30/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/21/2021)
06/30/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/21/2021)
08/27/2020MOTOR PROPERTY COMMON CARRIERGRANTED
08/27/2020MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (11) ▾
  1. ATLANTIC CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/2024 → 07/27/2025
  2. ATLANTIC CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/20/2024 → 07/18/2025
  3. ATLANTIC CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/26/2023 → 07/27/2024
  4. ATLANTIC CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/26/2023 → 07/20/2024
  5. ATLANTIC CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/2023 → 09/26/2023
  6. ATLANTIC CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/2022 → 07/27/2023
  7. ATLANTIC CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/20/2022 → 07/20/2023
  8. ATLANTIC CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/2021 → 07/27/2022
  9. ATLANTIC CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/20/2021 → 07/20/2022
  10. ATLANTIC CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/2020 → 07/27/2021
  11. ATLANTIC CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/20/2020 → 07/20/2021

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MIGUEL MENDOZA
Operation
Interstate
Registered since
2018-01-20
Last MCS-150 update
2026-02-19
Census status
Active

Fleet: 1 trucks · 1 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

28 events
  1. 02/19/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 07/27/2025Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3019558-4

  3. 07/18/2025Insurance filed — GREAT WEST CASUALTY CO.

    Liability (BIPD) — BMC-91X · policy GRT43964A

  4. 07/18/2025Insurance replaced — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3019558-4

  5. 06/30/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2025)

  6. 06/30/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2025)

  7. 07/27/2024Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3019558 3

  8. 07/20/2024Insurance replaced — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3019558 3

  9. 07/01/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2024)

  10. 07/01/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2024)

  11. 09/26/2023Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3019558-3

  12. 08/30/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2023)

  13. 08/30/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2023)

  14. 07/27/2023Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3019558-2

  15. 07/20/2023Insurance replaced — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3019558-2

  16. 06/30/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2023)

  17. 06/30/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2023)

  18. 07/27/2022Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3019558-1

  19. 07/20/2022Insurance replaced — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3019558-1

  20. 06/30/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2022)

  21. 06/30/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2022)

  22. 07/27/2021Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3019558-0

  23. 07/20/2021Insurance replaced — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3019558-0

  24. 06/30/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/21/2021)

  25. 06/30/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/21/2021)

  26. 08/27/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  27. 08/27/2020MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  28. 01/20/2018Registered 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
2026-02-19
Reported mileage
45,811 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 7:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.