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Not AuthorizedUSDOT 3518497· MC1167041· CARRIER· EIN 35-2694101
⬇ PDF report

LYVIER CHOZA LOPERENA

Legal: GLOBAL LOGISTICS & MOVERS INC

8671 LONE STAR RD, SAN DIEGO, CA, 92154(619) 703-9758globallogisticmo@gmail.comLYVIER CHOZA LOPERENA
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC1167041

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, Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (4) ▾
04/28/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/11/2022)
01/27/2022ENTERPRISEREINSTATED→ REVOKED (02/13/2023)
12/03/2020ENTERPRISEGRANTED→ REVOKED (03/08/2021)
12/03/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/21/2020)
Insurance history1 insurer on record
Filing timeline (11) ▾
  1. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/25/2022 → 02/05/2023
  2. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/25/2022 → 06/10/2022
  3. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/17/2022 → 05/25/2022
  4. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/25/2022 → 05/25/2022
  5. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/25/2021 → 03/18/2022
  6. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/25/2021 → 02/17/2022
  7. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/30/2020 → 02/27/2021
  8. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/18/2020 → 01/28/2021
  9. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/18/2020 → 12/30/2020
  10. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/18/2020 → 12/24/2020
  11. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/18/2020 → 12/18/2020

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%

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 2021
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LYVIER CHOZA LOPERENA
Operation
Interstate
Registered since
2020-11-09
Last MCS-150 update
2022-10-18
Census status
I

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.

Data change history

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

Connections

carrier graph

This carrier shares addresses with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 2
FRANCISCO JAVIER LOPEZ
USDOT 4095261Inactive· SAN DIEGO, CA
Medium
Address
GUSTAVO RAMIREZ
USDOT 2684362Active· OTAY MESA, CA
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

20 events
  1. 02/05/2023Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0887125

  2. 12/19/2022Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  3. 10/18/2022MCS-150 update filed

    0.0M mi reported (2021)

  4. 06/10/2022Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0882464

  5. 05/25/2022Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0678907

  6. 05/25/2022Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0882464

  7. 04/28/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/11/2022)

  8. 03/18/2022Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0678907

  9. 02/17/2022Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0678907

  10. 01/27/2022ENTERPRISE — REINSTATED

    REVOKED (02/13/2023)

  11. 10/05/2021Out-of-service order rescinded
  12. 09/04/2021Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  13. 02/27/2021Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0623988

  14. 01/28/2021Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0623988

  15. 12/30/2020Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0623988

  16. 12/24/2020Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0623988

  17. 12/18/2020Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0623988

  18. 12/03/2020ENTERPRISE — GRANTED

    REVOKED (03/08/2021)

  19. 12/03/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2020)

  20. 11/09/2020Registered 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
2022-10-18
Reported mileage
3,850 mi (2021)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 3:19 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.