VCVioCodes
Carrier Vetting Report
Generated Oct 25, 2026
viocodes.yuriance.net
CABALLERO FAMILY
USDOT 3250034 · EIN 83-3708992
2211 N 47TH LN, PHOENIX, AZ, 85035-4051
(702) 553-5282 · LUIS CABALLERO
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 2
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Company profile
Officer
LUIS CABALLERO
CDL drivers
0
Registered since
2019-02-25
Operation
Interstate
Connections — 7 carriers
Shares identifiers with 7 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CABALLERO TRUCKING LLC | 3791425 | officer | strong |
| CONCIERGE DIRECT LOGISTICS LLC | 4223079 | officer | strong |
| FLYING CABALLERO INC | 881384 | strong | |
| GLOBAL TRANSPORTATION SERVICE LLC | 3342936 | officer | strong |
| GROWER ALLIANCE LLC | 2388545 | officer | strong |
| IMPERIAL VALLEY DISTRIBUTING INC | 2938151 | officer | strong |
| KMG LOGISTICS GROUP INC | 3765164 | officer | strong |
⚠ Possible reincarnation: IMPERIAL VALLEY DISTRIBUTING INC (USDOT 2938151, 2016).
Activity history (recent)
11/04/2019 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
02/25/2019 — Registered with FMCSA
PRIVATE PROPERTY
02/25/2019 — MCS-150 update filed
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3250034.