CSA
Not AuthorizedUSDOT 3653471· MC1260189· CARRIER· EIN 87-1110412
⬇ PDF report

DETERMINED LOGISTICS LLC

449 CHARLOTTE ST CHARLOTTE STREET, WINTER GARDEN, FL, 34787(321) 240-7178determinedlogistics1@gmail.comDANIEL PEREZ
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
broker authority
Registered
5 yrs
since 06/09/2021
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC1260189

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 (1) ▾
06/30/2021PROPERTY BROKERGRANTED→ REVOKED (07/24/2023)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. GRAY CASUALTY & SURETY COMPANYCancelled
    SURETY · eff 06/21/2021 → 07/16/2023

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
DANIEL PEREZ
Operation
Interstate
Registered since
2021-06-09
Last MCS-150 update
2021-06-09
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 with 53 other carriers — review the connections below as part of your vetting.

53
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
53
Strong links
Possible reincarnation pattern: ALL STATE TRANSPORT GROUP INC (USDOT 2079076, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 53
1
1997 HAULERS LLC
USDOT 4403129Active· LOS FRESNOS, TX
Strong
Officer
2
ALEX HOTSHOT TRANSPORT LLC
USDOT 7972749Active· SAN BENITO, TX
Strong
Officer
3
ALL STATE TRANSPORT GROUP INC
USDOT 2079076Inactive· HIALEAH, FL
Strong
Officer
4
AMD SEPTIC SERVICES LLC
USDOT 4081944Active· SPLENDORA, TX
Strong
Officer
5
BIG TRUCK TRUCKING LLC
USDOT 3472415Active· CEDAR CITY, UT
Strong
Officer
6
BOUNCE BACK LOGISTICS LLC
USDOT 4526180Active· EL PASO, TX
Strong
Officer
7
BPT EXPRESS LLC
USDOT 3271122Active· PENNSAUKEN, NJ
Strong
Officer
8
CHESTER LEHMAN
USDOT 1535122Active· ODON, IN
Strong
Officer
9
CUBACOL TRANSPORT LLC
USDOT 2920960Inactive· DORAL, FL
Strong
Officer
10
D PEREZ TRUCKING CORPORATION
USDOT 1220267Active· MIAMI, FL
Strong
Officer
11
D'ALEXA TRANSPORT LLC
USDOT 4019784Active· MIAMI GARDENS, FL
Strong
Officer
12
D&S TRANSPORTATION LLC
USDOT 3695138Active· BAKERSFIELD, CA
Strong
Officer
13
DAIMA TRANSPORT INC
USDOT 2920054Inactive· TAMPA, FL
Strong
Officer
14
DANIEL & SONS EXPRESS INC
USDOT 3010661Active· TRACY, CA
Strong
Officer
15
DANIEL A PEREZ
USDOT 982590Inactive· ARLETA, CA
Strong
Officer
16
DANIEL AND SONS INC
USDOT 3713847Inactive· LA PUENTE, CA
Strong
Officer
17
DANIEL ARAGON PEREZ
USDOT 2159683Inactive· SMYRNA, TN
Strong
Officer
18
DANIEL PERE LLC
USDOT 3426891Active· ST PETERSBURG, FL
Strong
Officer
19
DANIEL PEREZ
USDOT 1295258Inactive· SANTA ANA, CA
Strong
Officer
20
DANIEL PEREZ
USDOT 1581008Inactive· BROWNSVILLE, TX
Strong
Officer
21
DANIEL PEREZ
USDOT 2415308Active· BELMONT, NC
Strong
Officer
22
DANIEL PEREZ
USDOT 2640122Active· HIALEAH, FL
Strong
Officer
23
DANIEL PEREZ
USDOT 1775465Active· BRENHAM, TX
Strong
Officer
24
DANIEL PEREZ
USDOT 3199500Inactive· WHITTIER, CA
Strong
Officer
25
DANIEL PEREZ
USDOT 2372933Active· HIALEAH, FL
Strong
Officer
26
DANIEL PEREZ
USDOT 2871063Active· KINGSVILLE, TX
Strong
Officer
27
DANIEL PEREZ
USDOT 4257225Active· CLEVELAND, OH
Strong
Officer
28
DANNYS AFFORDABLE TOWING
USDOT 3436005Inactive· SAN ANTONIO, TX
Strong
Officer
29
DMD 21 TRUCKING LLC
USDOT 2294744Active· MISSION, TX
Strong
Officer
30
DPA TRUCKING SERVICES INC
USDOT 3784690Inactive· HIALEAH, FL
Strong
Officer
31
DPS HAULING LLC
USDOT 1429979Active· ST PETERSBURG, FL
Strong
Officer
32
DPX EXPRESS TRANSPORT LLC
USDOT 4421849Active· HOCKLEY, TX
Strong
Officer
33
DUENDE TRUCKING LLC
USDOT 2846971Active· ODESSA, TX
Strong
Officer
34
EVANLAND LLC
USDOT 4367110Active· TAMPA, FL
Strong
Officer
35
GOBLIN ENERGY LLC
USDOT 3117847Inactive· CANUTILLO, TX
Strong
Officer
36
GOOD LINE TRANSPORT LLC
USDOT 3307332Inactive· MCALLEN, TX
Strong
Officer
37
HERMES TRANSPORTATION LLC
USDOT 3457786Active· ODESSA, TX
Strong
Officer
38
KEKS TRUCKING LLC
USDOT 2989446Active· ABERNATHY, TX
Strong
Officer
39
M N L TRUCKING LLC
USDOT 2483064Inactive· HALTOM CITY, TX
Strong
Officer
40
MIDLOG TRANSPORT LLC
USDOT 3651056Active· LAREDO, TX
Strong
Officer
41
PEREZ CABLE AND CONSTRUCTION LLC
USDOT 4356229Inactive· GARLAND, TX
Strong
Officer
42
PEREZ LANDSCAPING INC
USDOT 3622911Active· NORRISTOWN, PA
Strong
Officer
43
PEREZ RANCHES, INC.
USDOT 2604818Active· CROWS LANDING, CA
Strong
Officer
44
PEREZ TRUCKING LLC
USDOT 2364475Inactive· ROSWELL, NM
Strong
Officer
45
PETRI TRUCKING LLC
USDOT 3835239Inactive· TOWNSEND, TN
Strong
Officer
46
PRECISION DRIVING SCHOOL CDL INC
USDOT 1853873Active· BRENTWOOD, NY
Strong
Officer
47
PRZ TRANSPORTS LLC
USDOT 3193888Inactive· HAMPSTEAD, NC
Strong
Officer
48
RDJ TRUCKING SERVICES LLC
USDOT 3496113Active· KISSIMMEE, FL
Strong
Officer
49
RDP LANDSCAPE INC
USDOT 2856404Active· CANYON COUNTRY, CA
Strong
Officer
50
RGV WORLDWIDE LLC
USDOT 3913762Inactive· WESLACO, TX
Strong
Officer
51
ROAD UR DREAMS LLC
USDOT 3964648Active· KISSIMMEE, FL
Strong
Officer
52
V & C TRANSPORTATION LLC
USDOT 3596788Inactive· KISSIMMEE, FL
Strong
Officer
53
VIP COAST TO COAST INC
USDOT 3603999Inactive· JOLIET, IL
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

4 events
  1. 07/16/2023Insurance cancelled — GRAY CASUALTY & SURETY COMPANY

    SURETY · policy GSC0602829

  2. 06/30/2021PROPERTY BROKER — GRANTED

    REVOKED (07/24/2023)

  3. 06/09/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 06/09/2021MCS-150 update filed

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
2021-06-09
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 8:08 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.