CSA
Authorized · PropertyUSDOT 3318261· MC1061473· CARRIER· EIN 84-2932962
⬇ PDF report

I & Y TRANSPORTATION LLC

4242 KATY HOCKLEY CUT OFF RD, KATY, TX, 77493(702) 908-3631ismelperez251@gmail.comISMEL PEREZ GONZALEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
CLEAR BLUE INSURANCE COMPANY
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.

Authority & insurance

MC1061473

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 09/22/2023
CLEAR BLUE INSURANCE COMPANY· policy AQ1YTX010589-00
Authority history (4) ▾
09/29/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/10/2023)
08/19/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/14/2021)
08/14/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/16/2020)
09/26/2019MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (6) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/15/2022 → 10/26/2023
  2. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 09/15/2022 → 10/06/2023
  3. CLEAR SPRING PROPERTY AND CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 10/06/2023 → 09/22/2023
  4. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/15/2021 → 09/15/2022
  5. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/15/2020 → 09/15/2021
  6. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/10/2019 → 09/10/2020

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%

90-day safety improvement plan

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

3
Inspections
7
Violations
0
Out-of-service
0
Clean
Where the violations are
Not in SMS 43%Vehicle Maintenance 29%Other 29%
Focus here first
1Not in SMS
3 violations · 43% of recent
  • 392.2WG×3State/Local Laws - Excessive Weight Violations
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Vehicle Maintenance
2 violations · 29% of recent
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.9Inoperable Required Lamp
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3Other
2 violations · 29% of recent
  • 393.60CWindshield - Damaged or Discolored
  • 393.55C1Truck Tractor manufactured on or after March 1, 1997 not equipped with an antilock brake system
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

11
Inspections
33
Violations
0
Out-of-service
32
CSA points
0
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.

Equipment

VINs via NHTSA

3 distinct vehicles seen in this carrier’s roadside inspections.

2 trailer 1 truck
2012 FREIGHTLINER Cascadiaseen 11×
1FUJGLDR4CSBN0093· R422820 TX
2015 VANTAGE TRAILERS Vantage Trailersseen 10×
4E7AA3729FASA5039· CW5997 OK
2016 ARMOR LITE TRAILER Armor Lite Trailer
56EA53K24GA000087· DQ7949 OK

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
ISMEL PEREZ GONZALEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2019-08-02
Last MCS-150 update
2026-02-09
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 VINs or addresses with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
0
Strong links
Possible reincarnation pattern: PENA LOGISTICS LLC (USDOT 2925149, registered 2016) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 4
CJR TRANSPORT LLC
USDOT 3454985Inactive· KATY, TX
Medium
Address
D&Y DIAMOND TRANSPORT LLC
USDOT 3513832Active· KATY, TX
Medium
Address
DAVID MARQUEZ
USDOT 2509673Active· KATY, TX
Medium
Address
PENA LOGISTICS LLC
USDOT 2925149Inactive· KATY, TX
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

13 events
  1. 02/09/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 10/26/2023Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 387967001

  3. 10/06/2023Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 387967001

  4. 09/29/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/10/2023)

  5. 09/22/2023Insurance filed — CLEAR BLUE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy AQ1YTX010589-00

  6. 09/22/2023Insurance replaced — CLEAR SPRING PROPERTY AND CASUALTY COMPANY

    BIPD/Primary · policy CAM000884

  7. 09/15/2022Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGD1710-01

  8. 09/15/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTXD-103073-01

  9. 08/19/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/14/2021)

  10. 09/10/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTXD-100656-01

  11. 08/14/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/16/2020)

  12. 09/26/2019MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 08/02/2019Registered 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
2026-02-09
Reported mileage
142,790 mi (2025)
⚡

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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, 7:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.