CSA
Not AuthorizedUSDOT 3295758· MC1044413· CARRIER· EIN 84-1905438
⬇ PDF report

NANCY X DEJESUS

Legal: MENDEZ EXPRESS LLC

7701 TIMBERLIN PARK BLVD APT 621, JACKSONVILLE, FL, 32256(347) 609-5588luismendez387@yahoo.comLUIS MENDEZ
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

MC1044413

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 (14) ▾
07/08/2021MOTOR PROPERTY COMMON CARRIERREINSTATED→ OUT OF SERVICE (11/29/2021)
07/08/2021MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/17/2021)
03/23/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/20/2021)
01/25/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/19/2021)
12/03/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/31/2020)
11/03/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/23/2020)
08/25/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/21/2020)
06/22/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2020)
05/26/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/16/2020)
02/18/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/17/2020)
12/06/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/02/2020)
11/06/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2019)
08/21/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/28/2021)
08/21/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/05/2019)
Insurance history1 insurer on record
Filing timeline (17) ▾
  1. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 07/06/2021 → 08/11/2021
  2. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 04/16/2021 → 06/21/2021
  3. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 02/18/2021 → 04/19/2021
  4. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 12/30/2020 → 02/19/2021
  5. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 11/23/2020 → 12/30/2020
  6. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 09/21/2020 → 11/30/2020
  7. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 09/21/2020 → 11/23/2020
  8. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 07/15/2020 → 09/21/2020
  9. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 06/22/2020 → 07/15/2020
  10. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 03/16/2020 → 06/22/2020
  11. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 01/02/2020 → 03/16/2020
  12. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 12/03/2019 → 01/02/2020
  13. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 10/21/2019 → 12/03/2019
  14. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 10/15/2019 → 10/21/2019
  15. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 10/21/2019 → 10/21/2019

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%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
0 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+ mi2 drivers
Company officer
LUIS MENDEZ
Operation
Interstate
Registered since
2019-06-05
Last MCS-150 update
2021-08-06
Census status
I

Fleet: 2 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 officers with 29 other carriers — review the connections below as part of your vetting.

29
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
29
Strong links
Possible reincarnation pattern: CCA TRANSPORT LLC (USDOT 1790857, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 29
1
247FUELINC
USDOT 1555965Active· DORAL, FL
Strong
Officer
2
4 BROTHERS TRANSPORTATION LLC
USDOT 4031029Active· ONTARIO, CA
Strong
Officer
3
BMS TRUCKING CORP
USDOT 1334974Active· ORLANDO, FL
Strong
Officer
4
CCA TRANSPORT LLC
USDOT 1790857Inactive· CLIFTON, NJ
Strong
Officer
5
DBL LOGISTIC LLC
USDOT 3540474Active· PERTH AMBOY, NJ
Strong
Officer
6
HOUSE ON WHEELS CORP
USDOT 1551532Active· FLUSHING, NY
Strong
Officer
7
INGUZ GROUP LLC
USDOT 3344535Active· LAREDO, TX
Strong
Officer
8
L & M EXPRESS TRUCKING LLC
USDOT 3172241Inactive· TAMPA, FL
Strong
Officer
9
LAAIM SOLUTIONS CORP
USDOT 4233418Active· SPRING VALLEY, NY
Strong
Officer
10
LMM FREIGHT INC
USDOT 1673156Active· LEISURE CITY, FL
Strong
Officer
11
LUIS ALBERTO MENDEZ VELASCO
USDOT 4086165Active· BOULDER CREEK, CA
Strong
Officer
12
LUIS DANIEL MENDEZ
USDOT 3063326Active· PARAMOUNT, CA
Strong
Officer
13
LUIS L MENDEZ
USDOT 1949666Active· ODESSA, TX
Strong
Officer
14
LUIS MENDEZ
USDOT 1227008Inactive· HOLLYWOOD, FL
Strong
Officer
15
LUIS MENDEZ
USDOT 1797483Inactive· TORNILLO, TX
Strong
Officer
16
LUIS MENDEZ
USDOT 2331529Active· PLANO, TX
Strong
Officer
17
LUIS MENDEZ
USDOT 1990122Inactive· FARMERS BRANCH, TX
Strong
Officer
18
LUIS MENDEZ
USDOT 2402857Active· HOUSTON, TX
Strong
Officer
19
LUIS MENDEZ
USDOT 2978548Active· PLANT CITY, FL
Strong
Officer
20
LUMEN TRUCKING INC
USDOT 1328654Inactive· CICERO, IL
Strong
Officer
21
MENDEZ SEGURA FOODS INC
USDOT 3917592Inactive· WINTON, CA
Strong
Officer
22
MENDEZ TRANSPORTATION LOGISTIC SERVICES LLC
USDOT 4172789Active· LOS ANGELES, CA
Strong
Officer
23
MTC SERVICES LLC
USDOT 4351465Active· EAGLE MOUNTAIN, UT
Strong
Officer
24
NEW PATH TRANSPORTATION LLC
USDOT 3220895Active· BYRON CENTER, MI
Strong
Officer
25
NORTH STONE DISTRIBUTION INC
USDOT 3476958Inactive· ARLINGTON, TX
Strong
Officer
26
NORTH TEXAS ROAD RUNNER LOGISTICS INC
USDOT 4072526Active· ARLINGTON, TX
Strong
Officer
27
NORTHSTONE DISTRIBUTION INC.
USDOT 9923727Active· ARLINGTON, TX
Strong
Officer
28
PINK DRIVE LLC
USDOT 4553247Inactive· SPRING, TX
Strong
Officer
29
TEAM FIVE TEN LLC
USDOT 3024070Active· CORTLAND, NY
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

32 events
  1. 11/29/2021Federal out-of-service order

    90 day failure to pay fine

  2. 08/11/2021Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007956990

  3. 08/06/2021MCS-150 update filed

    0.0M mi reported (2020)

  4. 07/08/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED

    OUT OF SERVICE (11/29/2021)

  5. 06/21/2021Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007956990

  6. 04/19/2021Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007956990

  7. 03/23/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/2021)

  8. 02/19/2021Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007956990

  9. 01/25/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/19/2021)

  10. 12/30/2020Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007956990

  11. 12/03/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/31/2020)

  12. 11/30/2020Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007956990

  13. 11/23/2020Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007956990

  14. 11/03/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/23/2020)

  15. 09/21/2020Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007956990

  16. 08/25/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/21/2020)

  17. 07/15/2020Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007956990

  18. 06/22/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/08/2020)

  19. 06/22/2020Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007956990

  20. 05/26/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/16/2020)

  21. 03/16/2020Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007956990

  22. 02/18/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/17/2020)

  23. 01/02/2020Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007956990

  24. 12/06/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/02/2020)

  25. 12/03/2019Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007956990

  26. 11/06/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2019)

  27. 10/21/2019Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007956990

  28. 10/15/2019Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007956990

  29. 09/17/2019Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007956990

  30. 08/21/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/28/2021)

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
Non-ratable review
Rated
—
Last review
2021-07-07
📄

MCS-150 registration

Form date
2021-08-06
Reported mileage
25,850 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 25, 2026, 10:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.