CSA
Authorized · PropertyUSDOT 3638162· MC1270243· CARRIER· EIN 86-3189083
⬇ PDF report

PREMIER TRUCKING SOLUTIONS LLC

12213 FENIMORE DR, MORENO VALLEY, CA, 92555(909) 727-6020ivanpere2@hotmail.comIVAN PEREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
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

MC1270243

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 02/10/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA992617537
Authority history (4) ▾
01/14/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/2025)
01/16/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/15/2024)
05/23/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/21/2022)
07/16/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (5) ▾
  1. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/10/2024 → 02/10/2025
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/10/2023 → 02/10/2024
  3. INCLINE CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 06/18/2022 → 02/10/2023
  4. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/18/2021 → 06/18/2022
  5. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/18/2021 → 06/18/2021

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.

Vehicle3 inspections · 0% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 2 violations (0 OOS) · 0% of inspections had an OOS finding.

3
Inspections
2
Violations
0
OOS violations
2
Distinct codes

Violations by BASIC

click to filter codes

2
total

Most inspected in · top 3 states

  • NM2
  • CO1
  • UT1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

4
Inspections
2
Violations
0
Out-of-service
16
CSA points
0
Crashes
3
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
2020 FREIGHTLINER Cascadiaseen 4×
3AKJHHDV2LSKB1102· YP77631 CA
2020 TIMPTE, INC Timpte
1TDH50033LB164852· T996633 ND
2025 TIMPTE, INC Timpte
1TDH40026SB186899· 270375G MT

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
IVAN PEREZ
Operation
Interstate
Registered since
2021-05-18
Last MCS-150 update
2025-09-23
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 242 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 VINs or officers with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
20
Strong links
Possible reincarnation pattern: AIP TRANSPORT LLC (USDOT 2303885, registered 2012) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 20
1
AIP TRANSPORT LLC
USDOT 2303885Inactive· RANCHO CUCAMONGA, CA
Strong
Officer
2
AIP TRANSPORT LLC
USDOT 3166142Active· FONTANA, CA
Strong
Officer
3
CHINOS TRANSPORT INC
USDOT 2418433Inactive· CHICAGO, IL
Strong
Officer
4
D&I TRUCKING LLC
USDOT 2595498Inactive· LAS VEGAS, NV
Strong
Officer
5
DI LOGISTICS INC
USDOT 2345958Inactive· CHICAGO, IL
Strong
Officer
6
DIME TRANSPORT INC
USDOT 1944685Inactive· MIAMI, FL
Strong
Officer
7
DIRECT HOME DELIVERY SERVICE INC
USDOT 531039Active· RIVERSIDE, CA
Strong
Officer
8
EASY JOB LOGISTICS LLC
USDOT 3215353Inactive· BRONX, NY
Strong
Officer
9
I & A LOGISTICS INC
USDOT 3713205Inactive· HOMESTEAD, FL
Strong
Officer
10
I PEREZ TRANSPORTATION CORPORATION
USDOT 2937902Inactive· WINTER HAVEN, FL
Strong
Officer
11
IVAN PEREZ
USDOT 1416553Active· ANTIOCH, TN
Strong
Officer
12
IVAN PEREZ
USDOT 2765943Active· COMMERCE, CA
Strong
Officer
13
IVAN PEREZ
USDOT 1760519Inactive· KILLEEN, TX
Strong
Officer
14
IVAN PEREZ
USDOT 2587431Inactive· PHARR, TX
Strong
Officer
15
IVAN PEREZ
USDOT 3775346Active· SANTA ANA, CA
Strong
Officer
16
LOADS & LOGISTICS COMPANY LLC
USDOT 4174406Inactive· SALEM, OR
Strong
Officer
17
OPTIMUM SOLUTIONS TRANSPORT LLC
USDOT 2531525Active· MANSFIELD, TX
Strong
Officer
18
P H G TRUCKING INC
USDOT 1846979Inactive· CAPE CORAL, FL
Strong
Officer
19
PEREZ BROTHERS CONSTRUCTION INC
USDOT 4233026Active· LAKESIDE, CA
Strong
Officer
20
PRZ TRUCKING LLC
USDOT 4180265Active· RACINE, WI
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

12 events
  1. 09/23/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 02/10/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA992617537

  3. 02/10/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0019898-01

  4. 01/14/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/04/2025)

  5. 02/10/2024Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0019898-00

  6. 01/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/15/2024)

  7. 02/10/2023Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IML20226300-318B

  8. 06/18/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-105663-01

  9. 05/23/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/21/2022)

  10. 07/16/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  11. 06/18/2021Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-105663-01

  12. 05/18/2021Registered 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
2025-09-23
Reported mileage
77,918 mi (2024)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 2:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.