CSA
Not AuthorizedUSDOT 3146410· MC102363· CARRIER· EIN 81-2662320
⬇ PDF report

IEX LOGISTICS INC

3582 N 300TH DR, BUCKEYE, AZ, 85396(559) 917-1891dispatch@shipiex.comLANCE WILLIAMS
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

MC102363

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) ▾
10/16/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/12/2019)
11/19/2018MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/30/2021)
Insurance history3 insurers on record
Filing timeline (5)
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 11/12/202003/24/2021
  2. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/12/201911/12/2020
  3. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/28/201811/12/2019
  4. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/12/201801/02/2019
  5. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/12/201811/28/2018

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%

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 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LANCE WILLIAMS
Operation
Interstate
Registered since
2018-06-08
Last MCS-150 update
2021-03-09
Census status
I

Fleet: 1 trucks · 1 owned tractors · 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.

Connections

carrier graph

This carrier shares addresses or officers with 69 other carriers — review the connections below as part of your vetting.

69
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
10
Strong links
Possible reincarnation pattern: ALL THINGS RIGHT OF WAY LLC (USDOT 2841548, registered 2016) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 10
1
ALL THINGS RIGHT OF WAY LLC
USDOT 2841548Inactive· ANNISTON, AL
Strong
Officer
2
J & L ENERGY SERVICES LLC
USDOT 3378872Inactive· OWENSVILLE, IN
Strong
Officer
3
K B WILLIAMS ENTERPRISE INC
USDOT 2074125Active· HINDMAN, KY
Strong
Officer
4
L&MA INVESTMENTS LLC
USDOT 4475540Active· PHILADELPHIA, PA
Strong
Officer
5
LANCE WILLIAMS
USDOT 2534068Inactive· ELIZABETHTON, TN
Strong
Officer
6
LANWILLI TRUCKING LLC
USDOT 4377525Active· WOODWARD, OK
Strong
Officer
7
NLF TRANSPORT LLC
USDOT 4400741Active· LOCKPORT, LA
Strong
Officer
8
PETERBOROUGH VALLEY AUTOMOTIVE AND TIRE CENTER INC
USDOT 3796856Inactive· PETERBOROUGH, NH
Strong
Officer
9
TIFT LLC
USDOT 3698745Inactive· CONVERSE, TX
Strong
Officer
10
WILLIAMS FARMS LLC
USDOT 1942825Active· PANHANDLE, TX
Strong
Officer
Medium· 50
ALFREDO M HUNT
USDOT 852505Inactive· PHOENIX, AZ
Medium
Mailing
ANA PERAZA AND RUBEN D DELGADO
USDOT 1138526Inactive· PHOENIX, AZ
Medium
Mailing
ARIZONA NORTHERN EXPRESS LLC
USDOT 848588Inactive· PHOENIX, AZ
Medium
Mailing
AUDREY & RONALD PERRY
USDOT 591396Inactive· RIVERSIDE, CA
Medium
Mailing
CLIFFORD P MORTENSEN JR
USDOT 541394Inactive· AVONDALE, AZ
Medium
Mailing
CRAIG B WEILAND
USDOT 1094159Inactive· PRESCOTT, AZ
Medium
Mailing
CRIS MARZA
USDOT 821692Inactive· ANAHEIM, CA
Medium
Mailing
DAVID & NANCY GREELEY
USDOT 853282Inactive· PHOENIX, AZ
Medium
Mailing
ED WILSON
USDOT 852556Inactive· GLENDALE, AZ
Medium
Mailing
EFRAIN L RAMIREZ JR
USDOT 857401Inactive· PHOENIX, AZ
Medium
Mailing
EMILE J FILON
USDOT 1059776Inactive· CHANDLER, AZ
Medium
Mailing
FINE LIQUIDATORS
USDOT 1155312Inactive· PHOENIX, AZ
Medium
Mailing
FORCE TRANSPORTATION AGENCY INC
USDOT 1124986Inactive· FORT MOHAVE, AZ
Medium
Mailing
FRANK INIGARDIA
USDOT 516289Inactive· TUCSON, AZ
Medium
Mailing
GERALD J VINGO
USDOT 1077092Inactive· LAKE HAVASU CITY, AZ
Medium
Mailing
GERRY & MAXINE EDWARDS
USDOT 707446Inactive· CAMPBELL, MO
Medium
Mailing
HARLEY DIEDE
USDOT 821701Inactive· GLENDALE, AZ
Medium
Mailing
HAROLD ZIMMERMAN
USDOT 630350Inactive· GLENDALE, AZ
Medium
Mailing
HI-RISE RECYCLING COMPANIES INC
USDOT 1098720Inactive· PHOENIX, AZ
Medium
Mailing
HIGHLAND ENGINEERING LLC
USDOT 838703Inactive· PHOENIX, AZ
Medium
Mailing
HOLLYWOOD EXPRESS LLC
USDOT 1162445Inactive· LAVEEN, AZ
Medium
Mailing
INNOVATION INDUSTRIAL PRODUCTS INC
USDOT 1134427Inactive· TEMPE, AZ
Medium
Mailing
JAMES A CORNISH
USDOT 1117151Inactive· SALOME, AZ
Medium
Mailing
JESSE HITE
USDOT 688323Inactive· SNYDER, TX
Medium
Mailing
JOANNA EXPRESS INC
USDOT 1074396Inactive· EL MIRAGE, AZ
Medium
Mailing
JOE M MARTINEZ JR
USDOT 857439Inactive· WILLIAMS, AZ
Medium
Mailing
JOHN & JUDY KATH
USDOT 832710Inactive· CASA GRANDE, AZ
Medium
Mailing
JONES MOBIL SERVICE INC
USDOT 858378Inactive· TUSON, AZ
Medium
Mailing
JOSE ENRIQUE BELLO
USDOT 1158347Inactive· PHOENIX, AZ
Medium
Mailing
JOSE L ARCOS
USDOT 823885Inactive· PHOENIX, AZ
Medium
Mailing
KELLY MCCOOL
USDOT 1160609Inactive· RIMROCK, AZ
Medium
Mailing
KENNETH & DAVID REITMAN
USDOT 515848Inactive· SURPRISE, AZ
Medium
Mailing
LARRY E AND GLORIA J TRIMBLE
USDOT 854786Inactive· KINGMAN, AZ
Medium
Mailing
LIGHTENING TRANSPORT LLC
USDOT 1161066Inactive· TOLLESON, AZ
Medium
Mailing
LLOYD C MCCULLOCH
USDOT 2304727Inactive· GOLDEN VALLEY, AZ
Medium
Mailing
LUIS SEGOVIA
USDOT 1158829Inactive· PHOENIX, AZ
Medium
Mailing
MARCO A ARMENTA
USDOT 1106038Inactive· PHOENIX, AZ
Medium
Mailing
MARTIN E ROMO
USDOT 1146177Inactive· PHOENIX, AZ
Medium
Mailing
MICHAEL BARNES
USDOT 1101713Inactive· LITCHFIELD PARK, AZ
Medium
Mailing
MPD TRUCKING INC
USDOT 838708Inactive· CASA GRANDE, AZ
Medium
Mailing
OLE OLSEN INC
USDOT 255771Inactive· GLENDALE, AZ
Medium
Mailing
PHOENIX AUTO SERVICES LLC
USDOT 821697Inactive· PHOENIX, AZ
Medium
Mailing
PNJ BROKERAGE INC
USDOT 2230589Active· TUCSON, AZ
Medium
Mailing
RAMON E MORALES
USDOT 1142256Inactive· PHOENIX, AZ
Medium
Mailing
RAYMOND L SINKS
USDOT 1139659Inactive· PHOENIX, AZ
Medium
Mailing
RIGOBERTO PORRAS & FRANCISCO VILLAGRANA
USDOT 1106020Inactive· PHOENIX, AZ
Medium
Mailing
ROBERT & NATIVIDAD TRASLAVINA
USDOT 857424Inactive· BUCKEYE, AZ
Medium
Mailing
ROBERT REID LUNSFORD
USDOT 256784Inactive· MARICOPA, AZ
Medium
Mailing
RONALD J PHINNEY
USDOT 821704Inactive· PEORIA, AZ
Medium
Mailing
SCHELSKE INC
USDOT 1149267Inactive· SCOTTSDALE, AZ
Medium
Mailing

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

9 events
  1. 03/24/2021Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP65195A

  2. 03/09/2021MCS-150 update filed

    0.0M mi reported (2020)

  3. 11/12/2020Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 803092001

  4. 11/12/2019Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM031775-01

  5. 10/16/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2019)

  6. 01/02/2019Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM031775-01

  7. 11/28/2018Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM031775-01

  8. 11/19/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/30/2021)

  9. 06/08/2018Registered 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
2021-03-09
Reported mileage
10,000 mi (2020)

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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, 5:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.