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Not AuthorizedUSDOT 3238960· MC1016965· CARRIER· EIN 82-5132332
⬇ PDF report

DIXA LOGISTICS LLC

1350 N INDUSTRIAL PARK DR, NOGALES, AZ, 85621(520) 987-3349kesparza@dixalogistics.comKARLA ESPARZA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
1 past revocation
Registered
7 yrs
since 01/29/2019
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 3 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

MC1016965

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (2) ▾
06/10/2022BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/07/2022)
03/19/2019PROPERTY BROKERGRANTED→ REVOKED (06/18/2025)
Insurance history3 insurers on record
Filing timeline (3) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 07/06/2022 → 06/12/2025
  2. MERCHANTS NATIONAL BONDING, INCCancelled
    SURETY · eff 03/19/2020 → 07/07/2022
  3. DEVELOPERS SURETY AND INDEMNITY COMPANYReplaced
    SURETY · eff 03/13/2019 → 03/19/2020

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
1
on file (MCS-150)
Drivers
1
Annual mileage
0M mi
reported 2022
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
KARLA ESPARZA
Operation
Intrastate (Non-Hazmat)
Registered since
2019-01-29
Last MCS-150 update
2023-06-07
Census status
Active

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.

Connections

carrier graph

This carrier shares addresses or officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
MORGAN USA EXPRESS LLC
USDOT 3350309Active· LAREDO, TX
Strong
Officer
2
NATIONAL SERVICE LLC
USDOT 4526164Active· HOUSTON, TX
Strong
Officer
Medium· 1
TF LOGISTICS LLC
USDOT 2947985Active· NOGALES, AZ
Medium
Address

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

7 events
  1. 06/12/2025Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 06/07/2023MCS-150 update filed

    0.0M mi reported (2022)

  3. 07/07/2022Insurance cancelled — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy NAZ 3138

  4. 06/10/2022BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2022)

  5. 03/19/2020Insurance replaced — DEVELOPERS SURETY AND INDEMNITY COMPANY

    SURETY · policy 658790C

  6. 03/19/2019PROPERTY BROKER — GRANTED

    REVOKED (06/18/2025)

  7. 01/29/2019Registered 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
2023-06-07
Reported mileage
1 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 10:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.