CSA
Not AuthorizedUSDOT 3634794· MC1246651· CARRIER· EIN 85-2903566
⬇ PDF report

NORMA HERNANDEZ

Legal: CLOUD NINE FREIGHT LLC

701 SAN LEON, IRVINE, CA, 92606(949) 878-5777permits@fmcsaprocessagents.comNORMA HERNANDEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
1 past revocation
Registered
5 yrs
since 05/13/2021
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 3 times across 1 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1246651

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (2) ▾
07/29/2021BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/20/2021)
07/12/2021PROPERTY BROKERGRANTED→ REVOKED (08/08/2022)
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 07/12/2021 → 07/30/2022
  2. PACIFIC FINANCIAL ASSOCIATION, INC.Name Changed
    TRUST FUND · eff 07/06/2021 → 08/31/2021
  3. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 07/06/2021 → 07/12/2021

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
NORMA HERNANDEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2021-05-13
Last MCS-150 update
2021-05-14
Census status
Active

Fleet: 0 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 officers or emails with 68 other carriers — review the connections below as part of your vetting.

68
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: ANGEL NUNEZ (USDOT 1490807, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
2 J & X OIL FIELD SERVICES
USDOT 2537337Active· ODESSA, TX
Strong
Officer
2
A BROWN ROYAL TRANSPORTATION LLC
USDOT 3779510Active· LAKE VILLA, IL
Strong
Email
3
A&D TRANS GROUP LOGISTICS LLC
USDOT 3738641Active· MIAMI, FL
Strong
Email
4
A&D TRANS LOGISTICS LLC
USDOT 3738659Inactive· MIAMI, FL
Strong
Email
5
AAC TRUCKING LLC
USDOT 3542508Active· GOODYEAR, AZ
Strong
Email
6
ACE BROKERS EXPRESS LLC
USDOT 3738330Active· VIRGINIA BEACH, VA
Strong
Email
7
ALADDIN SERVICES LLC
USDOT 3807317Active· PALM BAY, FL
Strong
Email
8
ALICE TREASURES LLC
USDOT 3761513Active· RIVERSIDE, CA
Strong
Email
9
ALPHA CAT LOGISTICS INC
USDOT 3740480Active· HOLLYWOOD, FL
Strong
Email
10
AM TO AM ENTERPRISES LLC
USDOT 3802234Active· GARLAND, TX
Strong
Email
11
AMIN SHEBBE ABUBAKER LLC
USDOT 3744410Active· SN LUIS OBISP, CA
Strong
Email
12
ANGEL NUNEZ
USDOT 1490807Inactive· MODESTO, CA
Strong
Officer
13
AUDACITY BROKERS LLC
USDOT 3749623Active· AUSTELL, GA
Strong
Email
14
BLACKOUT LOGISTICS & TRANSPORT LLC
USDOT 3752562Active· NASHVILLE, TN
Strong
Email
15
BLOODLINES TRANSPORTATION INC
USDOT 3792620Active· PALATKA, FL
Strong
Email
16
BONJOR LOGISTICS LLC
USDOT 4008522Active· OCALA, FL
Strong
Email
17
BOODHOO EXPRESS LLC
USDOT 3793396Active· HARTFORD, CT
Strong
Email
18
CARE THREE CARGO LLC
USDOT 3200738Inactive· CONYERS, GA
Strong
Email
19
CHUCKLE ESSENCE LLC
USDOT 3754139Active· FORT WORTH, TX
Strong
Email
20
CLC EXPRESS LLC
USDOT 3779530Active· ANTIOCH, TN
Strong
Email
21
CONNER CONNECTS LLC
USDOT 3792624Active· SNELLVILLE, GA
Strong
Email
22
D&D UNLIMITED LLC
USDOT 3757174Inactive· PARAMOUNT, CA
Strong
Email
23
DM2 TRANSPORT LLC
USDOT 3784653Active· KATY, TX
Strong
Email
24
DYNAMIC LOGISTICS ENTERPRISE LLC
USDOT 3807328Active· LAKELAND, FL
Strong
Email
25
EXCEL LLC
USDOT 3465505Active· ZEBULON, GA
Strong
Email
26
F S BROKERAGE LLC
USDOT 3757744Active· NEW CANEY, TX
Strong
Email
27
FENRIR EXPRESS LLC
USDOT 3542105Inactive· COLUMBUS, GA
Strong
Email
28
GEORGIA CLEARING AND GRADING LLC
USDOT 3787675Active· MURRAYVILLE, GA
Strong
Email
29
GIUSEPPE VENEZIANO
USDOT 3731969Inactive· MONTEBELLO, CA
Strong
Email
30
GREIGHT TRUCKING LLC
USDOT 3785316Active· WESLEY CHAPEL, FL
Strong
Email
31
GRIND TIME TRANSPORT LLC
USDOT 3764339Active· BURNS, TN
Strong
Email
32
HDZ TRANSPORTATION COMPANY
USDOT 838755Active· PETERSBURG, VA
Strong
Officer
33
HEAVENLY AND GLORIOUS FREIGHT LLC
USDOT 3761955Active· HEMET, CA
Strong
Email
34
INGRAM EXPRESS LLC
USDOT 3753060Active· BISCOE, NC
Strong
Email
35
KYLE CARTER
USDOT 4010935Active· PHILADELPHIA, PA
Strong
Email
36
LEGACY FREIGHT BROKERS LLC
USDOT 3729814Active· COMPTON, CA
Strong
Email
37
MAURICIO J HERNANDEZ
USDOT 1322955Active· HESPERIA, CA
Strong
Officer
38
MWE BROKERING LLC
USDOT 4003614Active· INDIANAPOLIS, IN
Strong
Email
39
MYLES EXPRESS LLC
USDOT 3744156Active· HENDERSON, NV
Strong
Email
40
NEWHOUSE BROKERAGE GROUP LLC
USDOT 3746080Active· LANCASTER, TX
Strong
Email
41
NO SHENANIGANS LLC
USDOT 3746375Active· LONG BEACH, CA
Strong
Email
42
NORMA HERNANDEZ
USDOT 1211657Inactive· WEST NEW YORK, NJ
Strong
Officer
43
NORMA HERNANDEZ
USDOT 2400690Active· ODESSA, TX
Strong
Officer
44
NORMA HERNANDEZ
USDOT 2707031Active· CULVER CITY, CA
Strong
Officer
45
NORMA HERNANDEZ
USDOT 2202106Inactive· CLINT, TX
Strong
Officer
46
NORTH PEARL LOGISTICS LLC
USDOT 3792614Active· BROCKTON, MA
Strong
Email
47
ONLY MY FAMILY LLC
USDOT 3742022Active· ATLANTA, GA
Strong
Email
48
PAAC LOGISTICS LLC
USDOT 3497076Inactive· GASTONIA, NC
Strong
Email
49
PONCE TRUCKING INC
USDOT 1530855Active· STERLING, VA
Strong
Email
50
PROGRESS LOGISTICS LLC
USDOT 3752555Active· LAKE WORTH, FL
Strong
Email
51
R & E TRANSPORT INC
USDOT 3455372Active· CULPEPER, VA
Strong
Email
52
RICHARD WARD
USDOT 3204453Inactive· COLUMBUS, GA
Strong
Email
53
ROBERT P MORIN JR
USDOT 865253Active· PHENIX CITY, AL
Strong
Email
54
RYLIE LOGISTICS LLC
USDOT 3768116Active· COVINGTON, GA
Strong
Email
55
SANTI'S LOGISTICS LLC
USDOT 3757184Active· HENDERSON, NV
Strong
Email
56
SIREN SOLUTIONS INC
USDOT 3742265Inactive· CHARLOTTE, NC
Strong
Email
57
SNAP'S SUPER SHOP LLC
USDOT 1767758Active· PHENIX CITY, AL
Strong
Email
58
T & V LOGISTICS LLC
USDOT 3784657Active· BRANDON, FL
Strong
Email
59
TAKK FREIGHT BROKER LLC
USDOT 3739486Active· MCDONOUGH, GA
Strong
Email
60
THE GOOD FELLAS HOLDINGS LLC
USDOT 3754718Active· LAS VEGAS, NV
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

7 events
  1. 07/30/2022Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 08/31/2021Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  3. 07/29/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/20/2021)

  4. 07/12/2021PROPERTY BROKER — GRANTED

    REVOKED (08/08/2022)

  5. 07/12/2021Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  6. 05/14/2021MCS-150 update filed
  7. 05/13/2021Registered 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
2021-05-14
Reported mileage
—
⚡

Got a violation you want to contest?

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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, 5:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.