CSA
Authorized · PropertyUSDOT 3382727· MC1149350· CARRIER· EIN 84-4163121
⬇ PDF report

MELETICHE TRANSPORT LLC

7230 MONTOUR ST, PHILADELPHIA, PA, 19111(267) 506-0200admin@dotusvetprocessagents.comESTEBAN MELETICHE-SANTIAGO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
AGENCY INSURANCE COMPANY OF MARYLAND, INC
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1149350

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 01/13/2026
AGENCY INSURANCE COMPANY OF MARYLAND, INC· policy CA 0063125
Authority history (6) ▾
01/12/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/21/2026)
11/17/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/16/2025)
11/18/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/16/2024)
11/23/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/21/2022)
11/23/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/21/2021)
02/10/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (10) ▾
  1. AGENCY INSURANCE COMPANY OF MARYLAND, INC$750KCancelled
    BIPD/Primary · eff 12/13/2025 → 02/06/2026
  2. AGENCY INSURANCE COMPANY OF MARYLAND, INC$750KReplaced
    BIPD/Primary · eff 12/13/2025 → 01/13/2026
  3. STAR MUTUAL RRG$750KCancelled
    BIPD/Primary · eff 12/13/2024 → 12/13/2025
  4. STAR MUTUAL RRG$750KCancelled
    BIPD · eff 12/13/2025
  5. STAR MUTUAL RRG$750KCancelled
    BIPD · eff 12/13/2025
  6. STAR MUTUAL RRG$750KCancelled
    BIPD/Primary · eff 12/13/2023 → 12/13/2024
  7. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 08/16/2023 → 12/13/2023
  8. NATIONAL LIABILITY & FIRE INS CO.$750KReplaced
    BIPD/Primary · eff 12/20/2022 → 08/16/2023
  9. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 12/20/2021 → 12/20/2022
  10. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 12/20/2020 → 12/20/2021

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ESTEBAN MELETICHE-SANTIAGO
Operation
Interstate
Registered since
2020-01-15
Last MCS-150 update
2024-07-22
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares emails with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Strong· 59
1
A41 LOGISTICS LLC
USDOT 3397402Active· MILPITAS, CA
Strong
Email
2
ABI LOGISTICS LLC
USDOT 3938485Active· SAN DIEGO, CA
Strong
Email
3
ALFRED G TRANSPORT LLC
USDOT 3703336Inactive· ANAHEIM, CA
Strong
Email
4
ALO-PLATINUM LOGISTICS LLC
USDOT 3957502Active· BAKERSFIELD, CA
Strong
Email
5
APOLLO DELIVERY LLC
USDOT 3440828Active· ORLANDO, FL
Strong
Email
6
AWADALLA & SONS HUNKS
USDOT 4211475Inactive· LIVERMORE, CA
Strong
Email
7
B & C SERVICES OF WESTVILLE LLC
USDOT 2527572Active· DEPTFORD, NJ
Strong
Email
8
BG LOGISTICS LLC
USDOT 2804370Inactive· DISCOVERY BAY, CA
Strong
Email
9
BLUE HILL LLC
USDOT 3706384Active· LOS ANGELES, CA
Strong
Email
10
BULLS TRUCKING LLC
USDOT 4198417Active· MONMOUTH, OR
Strong
Email
11
BURGAS SERVICES
USDOT 3083072Active· SAN MARCOS, CA
Strong
Email
12
BURGOS CONSTRUCTION LLC
USDOT 2552577Inactive· SALEM, MA
Strong
Email
13
DANIELS MOVING LLC
USDOT 3395523Active· LOS ANGELES, CA
Strong
Email
14
DB LOGISTICS INC
USDOT 3356081Active· SAN JOSE, CA
Strong
Email
15
DELGADO TRANSPORT LLC
USDOT 3999324Inactive· GRESHAM, OR
Strong
Email
16
DELIVERIES AND MORE INC
USDOT 3642366Inactive· PALMDALE, CA
Strong
Email
17
DELIVERIES PADILLA LLC
USDOT 3958155Inactive· RENTON, WA
Strong
Email
18
DELTA LOGISTICS LLC
USDOT 3907329Active· ROSEVILLE, CA
Strong
Email
19
DIAZ & DIAZ LOGISTICS LLC
USDOT 3682656Active· AUBURN, WA
Strong
Email
20
DON NENE TRUCKING LLC
USDOT 3680945Active· READING, PA
Strong
Email
21
ELITE DELIVERY TEAM
USDOT 3919600Active· SAN DIEGO, CA
Strong
Email
22
ELITE TRANSPORT SERVICE LLC
USDOT 3433045Active· ELK GROVE, CA
Strong
Email
23
EXTREME DELIVERY SERVICES LLC
USDOT 3702022Active· RIVERSIDE, CA
Strong
Email
24
FENIX TRANS LLC
USDOT 3142272Active· BUFORD, GA
Strong
Email
25
FIRST STOP LOGISTICS LLC
USDOT 2850785Active· LAKEWOOD, CA
Strong
Email
26
FONSECA TRUCKING LLC
USDOT 3438730Active· DOWNEY, CA
Strong
Email
27
GOLDEN COAST TREE CARE LLC
USDOT 4209950Inactive· YELM, WA
Strong
Email
28
GT ELITE LOGISTICS LLC
USDOT 3707951Active· MENIFEE, CA
Strong
Email
29
HK LOGISTICS LLC
USDOT 3439700Active· VICTORVILLE, CA
Strong
Email
30
IMUA EXPRESS LLC
USDOT 3944172Inactive· SAN DIEGO, CA
Strong
Email
31
J CAVARI DELIVERY INC
USDOT 3442372Active· PASADENA, CA
Strong
Email
32
JAMROCK SOLUTIONS LLC
USDOT 3987222Active· THEODORE, AL
Strong
Email
33
JDR TRANSPORT LLC
USDOT 2833541Active· RIO RICO, AZ
Strong
Email
34
JJRGA TRUCKING INC
USDOT 3636072Active· MURRIETA, CA
Strong
Email
35
LEADING EDGE LOGISTIX LLC
USDOT 3693534Active· REDLANDS, CA
Strong
Email
36
MODERN ROUTES
USDOT 3434824Active· LOS ANGELES, CA
Strong
Email
37
MOTOGISTICS LOGISTICS INC
USDOT 3700227Active· CORONA, CA
Strong
Email
38
MT ON DEMAND LOGISTICS LLC
USDOT 3988956Active· HOUSTON, TX
Strong
Email
39
MUNTAZ A RAIHMAN
USDOT 2804420Inactive· SOUTH SAN FRANCSICO, CA
Strong
Email
40
NAJARRO LOGISTICS LLC
USDOT 3937778Active· VANCOUVER, WA
Strong
Email
41
NEW VENTURE TRANSPORT LLC
USDOT 3993366Active· SALEM, OR
Strong
Email
42
NOEMI DISTRIBUTION LLC
USDOT 3909953Active· HOLLISTER, CA
Strong
Email
43
OMB DELIVERY SERVICE LLC
USDOT 3644867Active· LOS ANGELES, CA
Strong
Email
44
PACIFIC PRIDE LOGISTICS LLC
USDOT 3113729Active· STOCKTON, CA
Strong
Email
45
PROLIFIC LOGISTICS TX LLC
USDOT 3430709Active· CYPRESS, TX
Strong
Email
46
RAZ SERVICES LLC
USDOT 3675218Active· HOUSTON, TX
Strong
Email
47
READY 2 DELIVER LOGISTICS LLC
USDOT 3393693Inactive· RIVERSIDE, CA
Strong
Email
48
REDTAILS LOGISTICS CORPORATION INC
USDOT 3414827Active· PALMDALE, CA
Strong
Email
49
RIGHT AND GO INC
USDOT 3958280Active· NEWARK, CA
Strong
Email
50
SAPIEN LOGISTICS LLC
USDOT 3699411Active· LAKE FOREST, CA
Strong
Email
51
SOUTH BAY DELIVERY EXPRESS LLC
USDOT 4234941Active· TORRANCE, CA
Strong
Email
52
SOUTHERN OREGON COMMUNICATIONS LLC
USDOT 3068542Active· MEDFORD, OR
Strong
Email
53
TOP GRADE LOGISTICS LLC
USDOT 3991625Inactive· HAWTHORNE, CA
Strong
Email
54
TRANSPORTES QUIROZ LLC
USDOT 3424306Active· VANCOUVER, WA
Strong
Email
55
TRILLWILL GOT YOUR SUPPLIES LLC
USDOT 3970782Inactive· MCDONOUGH, GA
Strong
Email
56
UNITED GLOBAL PARCEL SERVICE LLC
USDOT 3957850Inactive· TRACY, CA
Strong
Email
57
VC TRANPORTATION LLC
USDOT 4199555Active· APPLE VALLEY, CA
Strong
Email
58
VEN-TRUCKS USA LLC
USDOT 3125674Active· FEDERAL WAY, WA
Strong
Email
59
VIRNA'S MOVING SERVICE LLC
USDOT 3408485Active· SOUTH GATE, CA
Strong
Email

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

20 events
  1. 02/06/2026Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0063125

  2. 01/13/2026Insurance filed — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    Liability (BIPD) — BMC-91X · policy CA 0063125

  3. 01/13/2026Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0063125

  4. 01/12/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2026)

  5. 12/13/2025Insurance cancelled — STAR MUTUAL RRG

    BIPD/Primary · policy 2409-EA7167-24

  6. 12/13/2025Insurance filed — STAR MUTUAL RRG

    BIPD

  7. 11/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2025)

  8. 12/13/2024Insurance cancelled — STAR MUTUAL RRG

    BIPD/Primary · policy 2409-681ED2-23

  9. 11/18/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2024)

  10. 07/22/2024MCS-150 update filed

    0.0M mi reported (2023)

  11. 12/13/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA972325158

  12. 08/16/2023Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS125281

  13. 12/20/2022Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS120008

  14. 11/23/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2022)

  15. 12/20/2021Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS113080

  16. 11/23/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2021)

  17. 06/17/2021Out-of-service order rescinded
  18. 05/04/2021Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  19. 02/10/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  20. 01/15/2020Registered with FMCSA

    AUTHORIZED FOR HIRE

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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-07-22
Reported mileage
34,000 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 1:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.