CSA
Not AuthorizedUSDOT 3179192· MC124877· CARRIER· EIN 61-1805808
⬇ PDF report

TC2 SERVICES CORP

3051 80TH ST # 3, EAST ELMHURST, NEW YORK, NY, 11370info@dotorder.infoDANIEL LOPEZ
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

MC124877

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, Private
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
10/12/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/03/2018)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/08/2018 → 11/26/2018

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DANIEL LOPEZ
Operation
Interstate
Registered since
2018-08-27
Last MCS-150 update
2018-08-27
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 or emails with 119 other carriers — review the connections below as part of your vetting.

119
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: BIG LAKE SOD OF FORT PIERCE INC (USDOT 1205551, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
702 TRANPORTATION LLC
USDOT 4012434Active· HENDERSON, NV
Strong
Officer
2
702 TRANSPORTING LLC
USDOT 4013940Active· HENDERSON, NV
Strong
Officer
3
AARON COX
USDOT 2871268Active· JOSHUA, TX
Strong
Email
4
ACE TRUCKING, LLC
USDOT 2869194Inactive· POLLOCK, LA
Strong
Email
5
ALFRED SMITH
USDOT 2872817Inactive· AUGUSTA, GA
Strong
Email
6
ALPHA DELIVERIES LLC
USDOT 2876821Inactive· SAN ANTONIO, TX
Strong
Email
7
BATISTA TRANSPORT LLC
USDOT 2904122Inactive· PHILADELPHIA, PA
Strong
Email
8
BIG LAKE SOD OF FORT PIERCE INC
USDOT 1205551Inactive· PORT ST LUCIE, FL
Strong
Officer
9
BLACKSTONE STABLES LLC
USDOT 2924947Inactive· MILLBROOK, NY
Strong
Email
10
BOX LOGISTICS LLC
USDOT 2886244Active· VICTORIA, TX
Strong
Email
11
C & K LEASING AND WAREHOUSING LLC
USDOT 2889734Inactive· MANISTIQUE, MI
Strong
Email
12
C AND D TRANSPORTATIONS LLC
USDOT 2871870Inactive· MAGNOLIA, TX
Strong
Email
13
C US PRODUCTION
USDOT 1873659Inactive· PISCATAWAY, NJ
Strong
Officer
14
CARELI GUADALUPE LOPEZ
USDOT 3159773Active· LAKE ELSINORE, CA
Strong
Officer
15
CHIQUINQUIRA LOGISTICS LLC
USDOT 2060351Inactive· MIAMI, FL
Strong
Officer
16
CLAYTON THOMPSON
USDOT 2916524Inactive· SPEARMAN, TX
Strong
Email
17
COMMON LINK LLC
USDOT 2887462Inactive· AMERICUS, GA
Strong
Email
18
CORPORACION INTERCONTINENTAL DCR LLC
USDOT 2782562Active· MIAMI, FL
Strong
Officer
19
D & A LOPEZ LOGISTICS LLC
USDOT 4366572Active· RAYMONDVILLE, TX
Strong
Officer
20
D & M LOPEZ LANDSCAPING INC
USDOT 2901113Active· NORRISTOWN, PA
Strong
Officer
21
D & S TRUCKING LLC
USDOT 2425747Active· PASCO, WA
Strong
Officer
22
D & SONS EXPRESS LLC
USDOT 3016706Active· PORTERVILLE, CA
Strong
Officer
23
D L O TRANSPORTATION INC
USDOT 1789261Active· UTICA, NY
Strong
Officer
24
D.E.H. LOGISTICS LLC
USDOT 2876831Inactive· BIRMINGHAM, AL
Strong
Email
25
DAL TRUCKING LLC
USDOT 3549797Inactive· ODESSA, TX
Strong
Officer
26
DANIEL LOPEZ
USDOT 914762Inactive· VICTORVILLE, CA
Strong
Officer
27
DANIEL LOPEZ
USDOT 1514245Inactive· BELLFLOWER, CA
Strong
Officer
28
DANIEL LOPEZ
USDOT 1795409Inactive· PORT ORCHARD, WA
Strong
Officer
29
DANIEL LOPEZ
USDOT 2040747Inactive· EL PASO, TX
Strong
Officer
30
DANIEL LOPEZ
USDOT 3761157Active· LAKESIDE, CA
Strong
Officer
31
DANIEL LOPEZ
USDOT 2412541Inactive· ADDISON, IL
Strong
Officer
32
DANIEL LOPEZ
USDOT 2566606Inactive· ACTON, CA
Strong
Officer
33
DANIEL LOPEZ
USDOT 2994657Active· RIVERSIDE, CA
Strong
Officer
34
DANIEL LOPEZ
USDOT 2739474Active· LOS ANGELES, CA
Strong
Officer
35
DANNYS 0513 TRUCKING LLC
USDOT 3189650Active· HOUSTON, TX
Strong
Officer
36
DARK TRUCKING INC
USDOT 3142106Active· PACOIMA, CA
Strong
Officer
37
DEL MAR TIRE SERVICES INC
USDOT 2945394Active· LOS ANGELES, CA
Strong
Officer
38
DESERT RUNNER TRANSPORTATION INC
USDOT 1586246Active· NOGALES, AZ
Strong
Officer
39
DHL LOGISTICS CORP
USDOT 4130970Active· CHIPLEY, FL
Strong
Officer
40
DKM TRANSPORT LLC
USDOT 2877167Active· PORTALES, NM
Strong
Officer
41
DLOPEZ CARGO LLC
USDOT 3558976Inactive· ST PETERSBURG, FL
Strong
Officer
42
DMAK TRANSPORTATION LLC
USDOT 4114726Active· FLORESVILLE, TX
Strong
Officer
43
DOWN & DIRTY HAULING, LLC
USDOT 2876437Active· RALEIGH, NC
Strong
Email
44
DYB LOPEZ CONSTRUCTION
USDOT 2016863Inactive· GARDEN CITY PARK, NY
Strong
Officer
45
EMMA COLEMAN
USDOT 2873781Active· SPRING, TX
Strong
Email
46
ERIKA MARTINEZ
USDOT 2518921Inactive· EL PASO, TX
Strong
Officer
47
ETRANSPORTS LLC
USDOT 2921878Inactive· LOS ANGELES, CA
Strong
Email
48
FM LOPEZ EXPRESS INC
USDOT 1313913Inactive· HESPERIA, CA
Strong
Officer
49
FOOD SERVICE TRANSPORT LLC
USDOT 2883512Inactive· PORTLAND, OR
Strong
Email
50
FOUDA GLOBAL TRANSPORTATION INC
USDOT 2917442Inactive· FORT WAYNE, IN
Strong
Email
51
FOUDA GLOBAL TRANSPORTATION LLC
USDOT 2918045Active· FORT WAYNE, IN
Strong
Email
52
GABO TRANSPORT LLC
USDOT 4143483Inactive· LAS VEGAS, NV
Strong
Officer
53
GEORGE ARIAS
USDOT 2925859Inactive· VICTORVILLE, CA
Strong
Email
54
GLASSHAMMER ENGINEERING INC
USDOT 2812616Active· CUTLER BAY, FL
Strong
Officer
55
GM LATH AND PLASTERING LLC
USDOT 4214144Inactive· RUPERT, ID
Strong
Officer
56
GREAT RIVERS COURIER LLC
USDOT 2923601Inactive· OAK CREEK, WI
Strong
Email
57
GREEN LOGISTICS LLC
USDOT 2784657Inactive· TAMPA, FL
Strong
Officer
58
GRID LINE SOLUTIONS LLC
USDOT 8973659Active· DEMING, NM
Strong
Officer
59
GRIDTRACK LLC
USDOT 2901433Inactive· HOUSTON, TX
Strong
Email
60
H H W TRANSPORT LLC
USDOT 2894878Active· VON ORMY, TX
Strong
Email

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

5 events
  1. 06/17/2019Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 11/26/2018Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 8239018

  3. 10/12/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/03/2018)

  4. 08/27/2018Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

  5. 08/27/2018MCS-150 update filed

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2018-08-27
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 28, 2026, 8:12 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.