CSA
Authorized · PropertyUSDOT 3219776· MC1007382· CARRIER· EIN 83-2496996
⬇ PDF report

MONGOOSE LOGISTICS LLC

134 PRIVATE ROAD 3484, PARADISE, TX, 76073(940) 255-5553jdmongoose@gmail.comJUAN DOMINGUEZ
Vetting snapshot
Authority
Active
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
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · ALLEGHENY CASUALTY COMPANY
Cancellation filed
None
bond since 12/06/2024
Authority
Active
2 past revocations
Registered
7 yrs
since 12/06/2018
  • Authority revoked 2 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 8 times across 3 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

MC1007382

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 12/06/2024
ALLEGHENY CASUALTY COMPANY· policy ACC006005158
Authority history (4) ▾
11/15/2021BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/06/2021)
01/07/2021PROPERTY BROKERREINSTATED
11/12/2019BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/27/2019)
12/28/2018PROPERTY BROKERGRANTED→ REVOKED (12/15/2020)
Insurance history3 insurers on record
Filing timeline (7) ▾
  1. NATIONWIDE MUTUAL INSURANCE COMPCancelled
    SURETY · eff 01/06/2024 → 01/06/2025
  2. NATIONWIDE MUTUAL INSURANCE COMPReplaced
    SURETY · eff 01/06/2024 → 12/06/2024
  3. NATIONWIDE MUTUAL INSURANCE COMPCancelled
    SURETY · eff 12/06/2021 → 01/06/2024
  4. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 12/06/2020 → 12/10/2021
  5. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 12/06/2020 → 12/06/2021
  6. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 12/06/2019 → 12/09/2020
  7. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 12/06/2018 → 12/06/2019

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
JUAN DOMINGUEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2018-12-06
Last MCS-150 update
2025-06-10
Census status
Active

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 phone numbers or officers with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
20
Strong links
Possible reincarnation pattern: J & E FLATBED INC (USDOT 2556160, registered 2014) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 20
1
AFTERMATH ROOFING CONSTRUCTIONS RENOVATIONS INC
USDOT 2949406Active· LAREDO, TX
Strong
Officer
2
B4 SUNRISE TRANSPORT INC
USDOT 2316916Active· PARADISE, TX
Strong
OfficerPhone
3
FREIGHT SYSTEMS GROUP INC
USDOT 3174986Active· MIAMI, FL
Strong
Officer
4
IMPERIO TRUCKING LLC
USDOT 3758715Active· ALBUQUERQUE, NM
Strong
Officer
5
J & E FLATBED INC
USDOT 2556160Inactive· HOMESTEAD, FL
Strong
Officer
6
JBL TRUCKING SERVICES LLC
USDOT 3703536Active· MIDLAND, TX
Strong
Officer
7
JD AUTO & TRUCK REPAIR CORP
USDOT 3052601Inactive· YORKTOWN HTS, NY
Strong
Officer
8
JEDS TRANSPORTATION INC
USDOT 2773249Active· WHITTIER, CA
Strong
Officer
9
JOHN DOMINGUEZ TRANSPORTATION INC
USDOT 2645988Active· SAN JOSE, CA
Strong
Officer
10
JOHNY'S TRUCKING INC
USDOT 2895119Inactive· ONTARIO, CA
Strong
Officer
11
JOHNY'S TRUCKING INC
USDOT 2768528Active· ONTARIO, CA
Strong
Officer
12
JUAN ALBERTO DOMINGUEZ
USDOT 8483032Active· NORWALK, CA
Strong
Officer
13
JUAN DOMINGUEZ
USDOT 1212321Inactive· MIAMI, FL
Strong
Officer
14
JUAN DOMINGUEZ
USDOT 1665421Inactive· LA BLANCA, TX
Strong
Officer
15
KWAN TRANSPORT INC
USDOT 3087608Active· KISSIMMEE, FL
Strong
Officer
16
M&S ENTERPRISES INC
USDOT 2977608Active· UPPER MARLBORO, MD
Strong
Officer
17
PACIFIC CRANE & HOIST INC
USDOT 3029033Inactive· BREA, CA
Strong
Officer
18
RUBY TRUCKING INC
USDOT 3392693Inactive· LAREDO, TX
Strong
Officer
19
SZ TRUCKING CORP
USDOT 2115592Inactive· CLIFFSIDE PK, NJ
Strong
Officer
20
UNDERDOG SERVICES LLC
USDOT 4335646Active· LEONARD, TX
Strong
Officer

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

14 events
  1. 06/10/2025MCS-150 update filed
  2. 01/06/2025Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901085717

  3. 12/06/2024Insurance filed — ALLEGHENY CASUALTY COMPANY

    Property broker surety — BMC-84 · policy ACC006005158

  4. 12/06/2024Insurance replaced — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901085717

  5. 01/06/2024Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901085717

  6. 12/10/2021Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10084074

  7. 12/06/2021Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10084074

  8. 11/15/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/06/2021)

  9. 01/07/2021PROPERTY BROKER — REINSTATED
  10. 12/09/2020Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10084074

  11. 12/06/2019Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10084074

  12. 11/12/2019BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/27/2019)

  13. 12/28/2018PROPERTY BROKER — GRANTED

    REVOKED (12/15/2020)

  14. 12/06/2018Registered 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
2025-06-10
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 25, 2026, 1:30 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.