CSA
Not AuthorizedUSDOT 3101543· MC78274· CARRIER· EIN 82-4499796
⬇ PDF report

12M ENTERPRISES LLC

11227 US HWY 277, EAGLE PASS, TX, 78852(830) 335-8123arminperez_12@hotmail.comJESUS ARMIN PEREZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
46.3%
above 22% national avg
Driver OOS
7.1%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 46.3% — well above the 22% national average

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

MC078274

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, Enterprise
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (7) ▾
01/31/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/26/2025)
05/31/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/13/2024)
03/06/2024ENTERPRISEREINSTATED→ REVOKED (09/08/2025)
03/06/2024MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/08/2025)
07/20/2018ENTERPRISEGRANTED→ REVOKED (07/29/2019)
07/09/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/23/2018)
03/21/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/29/2019)
Insurance history3 insurers on record
Filing timeline (6) ▾
  1. NATIONAL LIABILITY & FIRE INS CO.$1MCancelled
    BIPD/Primary · eff 02/27/2025 → 09/02/2025
  2. NATIONAL LIABILITY & FIRE INS CO.$1MCancelled
    BIPD/Primary · eff 06/12/2024 → 02/27/2025
  3. NATIONAL LIABILITY & FIRE INS CO.$750KReplaced
    BIPD/Primary · eff 02/27/2024 → 06/12/2024
  4. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/23/2018 → 07/23/2019
  5. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    BIPD/Primary · eff 03/15/2018 → 08/05/2018
  6. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    BIPD/Primary · eff 03/15/2018 → 07/23/2018

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.

Vehicle41 inspections · 46.3% OOS · National 22%
Driver42 inspections · 7.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

42 inspections · 121 violations (23 OOS) · 50% of inspections had an OOS finding.

42
Inspections
121
Violations
23
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 2 states

  • TX27
  • US3

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 61% is at/over the 60% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing3 violations · 1 OOS (24 mo)
False log / RODS1 OOS3 viol100%
  • 395.8A-ELDELD - No record of duty status (ELD Required)2× · 71%
  • 395.8F01Drivers record of duty status not current1× · 29%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 75% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing60 violations · 13 OOS (24 mo)
Lighting / lamps2 OOS21 viol31%
  • 393.9Inoperable Required Lamp11× · 9%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 7%
  • 393.9TSInoperative turn signal2× · 5%
Brakes7 OOS22 viol31%
  • 393.48A-BIBDDrum Brake - Inoperative other than a steering axle4× · 6%
  • 396.3A1BBrakes (general) Explain:3× · 4%
  • 393.45Brake tubing and hose adequacy2× · 4%
Tires2 OOS4 viol21%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 11%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 6%
  • 396.3A1-TCTire in contact with another part of the vehicle1× · 4%
Suspension / axle2 viol5%
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing.2× · 5%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 47.4% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

1
Inspections
5
Violations
1
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 60%Other 40%
Focus here first
1Vehicle Maintenance
3 violations · 1 OOS · 60% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
2 violations · 40% of recent
  • 393.9A-LTSIRLighting - Turn signal -Any inoperative on a unit that is not the rearmost unit
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

53
Inspections
275
Violations
47
Out-of-service
290
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

58 distinct vehicles seen in this carrier’s roadside inspections.

29 truck 27 trailer 2 other
2013 FREIGHTLINER Cascadiaseen 5×
1FUJGLBG2DLBZ8110· 88S931M TX
2015 PROFAB MEX SA DE CV PROFAB MEX SA DE CVseen 4×
3P9KT442XF1033829· 047C883 TX
2011 KENWORTH T8 Seriesseen 4×
1XKDDU9XXBJ282033· 1N32965 TX
2007 INTERNATIONAL L9427seen 4×
2HSCNSBR07C430384· 1N62216 TX
2015 PETERBILT 579seen 3×
1XPBD49X1FD262498· 1N50181 TX
2015 PETERBILT 579seen 3×
1XPBD49X9FD262491· 1N50183 TX
2015 TROXELL COMPANY Troxell Companyseen 3×
1T9TA4422FR719617· 75N684M TX
2007 INTERNATIONAL L9427seen 3×
2HSCNAPRX7C524355· 1N45031 TX
2013 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 2×
5HTDL4420D5G26764· 244B506 TX
2011 KENWORTH T8 Seriesseen 2×
1XKDDU9X6BJ282059· 55N684M TX
2014 BRENNER/BEALL/LAFAYETTE DOT 407seen 2×
10BFA8238EF0C8979· 190C452 TX
2011 KENWORTH T8 Seriesseen 2×
1XKDDU9X2BJ278607· 1N33041 TX
2014 FREIGHTLINER Cascadiaseen 2×
3AKJGLD64ESFP9810· 1N41023 TX
2012 DRAGON PRODUCTS Dragon Productsseen 2×
1UNST4425CS093575· 232C114 TX
2011 KENWORTH T8 Seriesseen 2×
1XKDDU9X6BJ277802· 1N33042 TX
2013 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR2DSFD7576· 1N07990 TX
2004 FREIGHTLINER Columbiaseen 2×
1FUJA6CK44LN10530· 1N67694 TX
2014 BRENseen 2×
5WSBC4621EN045100· Y45874 TX
2010 FREIGHTLINER CST120seen 2×
1FUJBBDR7ADAN1956· 1N66350 TX
2008 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 2×
5HTDL452185G22646· 200C631 TX
2013 DRAGON PRODUCTS Dragon Productsseen 2×
1UNSR4426DS127993· 232C112 TX
2014 HEIL TRAILER INTERNATIONALseen 2×
5HTDL4421E5G27245· 81S931M TX
2019 INTERNATIONAL LT625seen 2×
3HSDZAPR1KN538872· 1N44992 TX
2015 PETERBILT 579
1XPBD49X0FD262377· 1N50182 TX
2013 DRAGON PRODUCTS Dragon Products
1UNST4426DS127993· 5353X53 TX
1999 FREIGHTLINER Long Conv.
1FUPDSZBXXDA40006· 1N05875 TX
2013 DRAGON PRODUCTS Dragon Products
1UNST4426DS100485· 146C032 TX
2011 KENWORTH T8 Series
1XKDDU9XXBJ282002· 29P657M TX
2012 HEIL TRAILER INTERNATIONAL Heil Trailer International
5HTDL4523C5G24066· 200C676 TX
2007 INTERNATIONAL L9427
2HSCNAPRX7C439435· 1N11146 TX

+ 28 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
2.3M mi
reported 2024
Recordable crash rate
8.26
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
JESUS ARMIN PEREZ
Operation
Interstate · Hazmat
Registered since
2018-02-25
Last MCS-150 update
2025-09-25
Census status
Active

Fleet: 3 trucks · 2 owned tractors · 1 leased/term tractors.

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 VINs with 33 other carriers — review the connections below as part of your vetting.

33
Connected carriers
33
Fleet-transfer links
9
Most shared VINs
3
Strong links
Strong· 3
1
TORO OIL HAULERS LLC
USDOT 3928866Active· ZAPATA, TX
Strong
Shared VIN · 9
1XKDDU9X6BJ2778021XP5DR9X6SN3800921FUJGLDR2DSFD75761FUJGLBG0DSBW997110BFA8236DF0C73755HTDL4421E5G27245
2
ROMA BRIDGE LOGISTICS INC
USDOT 1342718Active· DILLEY, TX
Strong
Shared VIN · 4
10BFA8236DF0C73755HTDL4426E5G272421PMA34321810328313T1L1T621CC000002
3
TRANSPORTES 100 SILVA SA DE CV
USDOT 2937853Active· REYNOSA, TA
Strong
Shared VIN · 3
1T9TA4422FR7196175HTDL452395G23069190DL452433G14603
Medium· 4
DRACO ENERGY LLC
USDOT 3465169Active· BOUNTIFUL, UT
Medium
Shared VIN · 2
5HTDL4422D5G268015WSBC4621EN045100
GRUPO JALA LOGISTICA SA DE CV
USDOT 3854933Active· RIO BRAVO, TA
Medium
Shared VIN · 2
3T1L1T621CC0000021T9TA4421FR719107
HEARTBREAK TRUCKING LLC
USDOT 3056909Active· ALICE, TX
Medium
Shared VIN · 2
2HSCNAPRX7C4394353P9KT4422D1033451
PERRI LOGISTICS LLC
USDOT 3111614Active· CARRIZO SPGS, TX
Medium
Shared VIN · 2
2HSCNAPRX7C5243553P9KT4428F1033828

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

15 events
  1. 09/25/2025MCS-150 update filed

    2.3M mi reported (2024)

  2. 09/02/2025Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRB005951

  3. 02/27/2025Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS129748

  4. 01/31/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2025)

  5. 06/12/2024Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS129748

  6. 05/31/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/13/2024)

  7. 03/06/2024ENTERPRISE — REINSTATED

    REVOKED (09/08/2025)

  8. 03/06/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/08/2025)

  9. 07/23/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-62416-01

  10. 08/05/2018Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ18L3748

  11. 07/23/2018Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ18L3748

  12. 07/20/2018ENTERPRISE — GRANTED

    REVOKED (07/29/2019)

  13. 07/09/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/23/2018)

  14. 03/21/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/29/2019)

  15. 02/25/2018Registered 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
Non-ratable review
Rated
—
Last review
2026-05-12
📄

MCS-150 registration

Form date
2025-09-25
Reported mileage
2,304,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 11:57 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.