CSA
UnknownUSDOT 3693069· CARRIER· EIN 87-1988528
⬇ PDF report

IP LOGISTICS LLC

7624 EASTHAVEN BLVD, HOUSTON, TX, 77017(833) 764-9294yesenianoriega24@outlook.comIVAN PEREZ MOLINA
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
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.

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%

Recommendations

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

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 45.5% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

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.

Improving
3
Inspections
7
Violations
2
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 57%Not in SMS 43%
Focus here first
1Vehicle Maintenance
4 violations · 2 OOS · 57% of recent
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.209D-STPALSteering - Pitman arm loose on the output shaft · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Not in SMS
3 violations · 43% of recent
  • 392.2WG×3State/Local Laws - Excessive Weight Violations
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

12
Inspections
38
Violations
7
Out-of-service
213
CSA points
1
Crashes
1
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

7 distinct vehicles seen in this carrier’s roadside inspections.

4 trailer 3 truck
2013 KENWORTH T6 Seriesseen 6×
1XKAD49X4DJ338229· 1M18932 TX
2016 CONSTRUCTION TRAILER SPECIALISTS CONSTRUCTION TRAILER SPECIALISTSseen 6×
5TU34322XGS000225· 076C168 TX
2006 KENWORTH T6 Seriesseen 5×
1XKADB9X46R105265· 1N75791 TX
2024 IRON LITE IRON LITE seen 3×
3A9L6DM2ZRP290107· 5548861 ME
2024 IRON LITE IRON LITE seen 2×
3A9L6DM22RP290107· 5448861 ME
2003 KENWORTH T600
1XKADB9X93J388871· 1M77319 TX
2007 CLEMENT INDUSTRIES Clement
5C2BB32B47M005810· 5664737 ME

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2021
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
IVAN PEREZ MOLINA
Operation
Intrastate (Non-Hazmat)
Registered since
2021-08-03
Last MCS-150 update
2022-08-04
Census status
Active

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.

Connections

carrier graph

This carrier shares VINs, addresses or emails with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
1
Fleet-transfer links
2
Most shared VINs
59
Strong links
Strong· 59
1
AIDA L LOYA
USDOT 3106858Inactive· AMARILLO, TX
Strong
Email
2
ALFONSO HERNANDEZ VELAZQUEZ
USDOT 1093234Active· MISSION, TX
Strong
Email
3
ALFREDO TRUCKING LLC
USDOT 3907862Active· AMARILLO, TX
Strong
Email
4
B J T TRUCKING LLC
USDOT 3133432Active· HOUSTON, TX
Strong
Email
5
BACK IT UP & DUMP IT LLC
USDOT 3163443Active· RICHMOND, TX
Strong
Email
6
BNL HAULING LLC
USDOT 3440498Active· HOUSTON, TX
Strong
Email
7
CARLOS CLEOFAS LEYVA GONZALEZ
USDOT 3468131Active· DEER PARK, TX
Strong
Email
8
CARLTON TAYLOR
USDOT 3072369Active· HOUSTON, TX
Strong
Email
9
CAY HOUSTON INC
USDOT 3078477Active· HOUSTON, TX
Strong
Email
10
CERTIFIED READY MIX LLC
USDOT 3669085Active· MISSOURI CITY, TX
Strong
Email
11
CHASITY NICOHL OGUDO
USDOT 3245837Active· HOUSTON, TX
Strong
Email
12
CHRISTOPHER LAMONT POLLARD
USDOT 3245370Active· PASADENA, TX
Strong
Email
13
CONEJO TRUCKING LLC
USDOT 3410567Active· KATY, TX
Strong
Email
14
D&V CARRIERS LLC
USDOT 4507676Active· HOUSTON, TX
Strong
Email
15
DAMIEN MICHAEL HOWARD
USDOT 3236468Active· SUGAR LAND, TX
Strong
Email
16
DIMAS E VALCARCEL
USDOT 3070263Active· HOUSTON, TX
Strong
Email
17
DIONICIO VAZQUEZ CORONADO
USDOT 4278328Active· WESLACO, TX
Strong
Email
18
EA & KM TRUCKING LLC
USDOT 3100491Active· HOUSTON, TX
Strong
Email
19
ELIA MINERVA ESPINOSA MORALES
USDOT 3443094Active· HOUSTON, TX
Strong
Email
20
EVERETT DWAYNE ANDERSON
USDOT 3250785Inactive· KATY, TX
Strong
Email
21
FEDERICO CANTU
USDOT 1951948Active· HOUSTON, TX
Strong
Email
22
FLAT TOP TRANSPORT LLC
USDOT 3939082Active· FRESNO, TX
Strong
Email
23
FORTINO CARDENAS ROSALES
USDOT 1959510Active· HOUSTON, TX
Strong
Email
24
FRANCISCA S DACOSTA SOUSA
USDOT 3357505Active· HOUSTON, TX
Strong
Email
25
GILBERTO DE LEON GUTIERREZ
USDOT 3461990Active· HOUSTON, TX
Strong
Email
26
GREY GOLD TRANSPORT LLC
USDOT 4271240Active· PORTER, TX
Strong
Email
27
HOT SHOT DELIVERY PROS INC
USDOT 3452740Active· HOUSTON, TX
Strong
Email
28
IRVIN PADRON
USDOT 3627085Active· HUMBLE, TX
Strong
Email
29
JACKLYN ORDONEZ
USDOT 3689738Active· PASADENA, TX
Strong
Email
30
JESUS ALEJANDRO PERRETT
USDOT 3666139Active· HOUSTON, TX
Strong
Email
31
JOEL CORTES
USDOT 3384356Inactive· HUFFMAN, TX
Strong
Email
32
JONATHAN RAMIREZ
USDOT 3679192Active· HOUSTON, TX
Strong
Email
33
JORGE LUIS GRIMALDO
USDOT 3395579Active· HOUSTON, TX
Strong
Email
34
JOSE EDUARDO APOLINAR DIONICIO
USDOT 1986885Active· HOUSTON, TX
Strong
Email
35
JOSE EVARISTO SANCHEZ
USDOT 3368623Active· HOUSTON, TX
Strong
Email
36
JOSE O AVELLANEDA
USDOT 3388116Active· HOUSTON, TX
Strong
Email
37
JUAN C LOPEZ
USDOT 2555465Inactive· HOUSTON, TX
Strong
Email
38
KIVO TRUCKING LLC
USDOT 3639808Active· HOUSTON, TX
Strong
Email
39
LUIS REYES
USDOT 3109259Inactive· HOUSTON, TX
Strong
Email
40
MARTIN GARZA TREVINO
USDOT 3445856Active· HOUSTON, TX
Strong
Email
41
NORTH HOUSTON WASTE RECYCLING LLC
USDOT 4266385Active· HOUSTON, TX
Strong
Email
42
PABLO BALDOMERO GUZMAN
USDOT 3699088Inactive· HOUSTON, TX
Strong
Email
43
PAISA TRUCK SERVICES INC
USDOT 3413454Active· CYPRESS, TX
Strong
Email
44
PEDRO OLIVAREZ
USDOT 2292516Inactive· ROSHARON, TX
Strong
Email
45
PKCAN CONTRACTING LLC
USDOT 3367935Active· PEARLAND, TX
Strong
Email
46
R & E TRUCKING SERVICES LLC
USDOT 4384730Active· HOUSTON, TX
Strong
Email
47
REINA ISABEL ZAVALA VELASQUEZ
USDOT 3186028Active· HOUSTON, TX
Strong
Email
48
ROSARIO TORRES MARTINEZ
USDOT 3391179Active· BAYTOWN, TX
Strong
Email
49
RUBEN ROBERTO AMBROSIO
USDOT 3644180Active· PASADENA, TX
Strong
Email
50
S A L TRUCKING SERVICES LLC
USDOT 3680074Active· HOUSTON, TX
Strong
Email
51
SERGIO A DELVALLE
USDOT 1942822Inactive· HOUSTON, TX
Strong
Email
52
SOUTHEAST WASTE LLC
USDOT 2005833Active· HOUSTON, TX
Strong
Email
53
UNIFIED TRANSPORTATION SERVICES CORP
USDOT 4254934Active· HOUSTON, TX
Strong
Email
54
V & C TRUCKING LLC
USDOT 3420255Active· FRESNO, TX
Strong
Email
55
VAM METALS LLC
USDOT 3236524Active· PEARLAND, TX
Strong
Email
56
WILLY'S LOGISTICS LLC
USDOT 3250020Active· HOUSTON, TX
Strong
Email
57
YDI QUIROS TRUCKING LLC
USDOT 3644226Active· PORT ARTHUR, TX
Strong
Email
58
YULIA TRUCKING LLC
USDOT 3432706Active· ORANGE, TX
Strong
Email
59
ZACATEXAS TRUCKING LLC
USDOT 4224869Active· HOUSTON, TX
Strong
Email
Medium· 1
MALDONADO LOGISTICS LLC
USDOT 4260458Active· PEARLAND, TX
Medium
Shared VIN · 2
5C2BB32B47M0058101XKADB9X93J388871

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

2 events
  1. 08/04/2022MCS-150 update filed

    0.1M mi reported (2021)

  2. 08/03/2021Registered 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
2022-08-04
Reported mileage
65,000 mi (2021)

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 23, 2026, 1:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.