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Authorized · PropertyUSDOT 3702254· MC1295906· CARRIER· EIN 85-0972043
⬇ PDF report

XP MAPS LLC

10409 PACIFIC PALISADES AVE, LAS VEGAS, NV, 89144(702) 274-3400protoxpd@gmail.comVALENTIN TORNEA
Vetting snapshot
Authority
Active
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
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.

Broker payment signals

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

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · MERCHANTS NATIONAL BONDING, INC
Cancellation filed
None
bond since 09/23/2021
Authority
Active
1 past revocation
Registered
5 yrs
since 08/16/2021
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 4 times across 2 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

MC1295906

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 09/23/2021
MERCHANTS NATIONAL BONDING, INC· policy 101527350
Authority history (2) ▾
02/01/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/30/2023)
09/23/2021PROPERTY BROKERGRANTED
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Name Changed
    TRUST FUND · eff 09/17/2021 → 03/06/2023
  2. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 09/23/2021 → 09/23/2021
  3. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 09/17/2021 → 09/23/2021

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%

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
VALENTIN TORNEA
Operation
Interstate
D-U-N-S
117770951
Registered since
2021-08-16
Last MCS-150 update
2021-08-16
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 addresses, phone numbers or officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: K&J HOTSHOT HAULING LLC (USDOT 3475265, registered 2020) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
XPEDITE PERMITS LLC
USDOT 3859220Inactive· LAS VEGAS, NV
Strong
OfficerPhone
Medium· 11
BROWN BOXX TRANSPORTATION LLC
USDOT 3649744Inactive· LAS VEGAS, NV
Medium
Address
DMB GLOBAL LOGISTICS LLC
USDOT 3720361Active· LAS VEGAS, NV
Medium
MailingAddress
GOD SPEED TRANSPORTATION LLC
USDOT 4520448Active· LAS VEGAS, NV
Medium
Address
HANAN TRANSPORTATION LLC
USDOT 3552799Inactive· LAS VEGAS, NV
Medium
Address
K&J HOTSHOT HAULING LLC
USDOT 3475265Inactive· LAS VEGAS, NV
Medium
Address
NO 5 TRANSPORT LLC
USDOT 3551750Inactive· LAS VEGAS, NV
Medium
MailingAddress
PHANTOM EXPRESS INC
USDOT 3968859Active· LAS VEGAS, NV
Medium
Address
PIZANA TRUCKING LLC
USDOT 3524486Inactive· LAS VEGAS, NV
Medium
Address
SACRED CARRIERS LLC
USDOT 3695581Inactive· LAS VEGAS, NV
Medium
MailingAddress
SUNNY SUMMIT LOGISTICS
USDOT 4173549Active· LAS VEGAS, NV
Medium
Address
UNICORN MOVING
USDOT 4523379Active· LAS VEGAS, NV
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

7 events
  1. 03/06/2023Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 02/01/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/30/2023)

  3. 09/23/2021PROPERTY BROKER — GRANTED
  4. 09/23/2021Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy 101527350

  5. 09/23/2021Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  6. 08/16/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

  7. 08/16/2021MCS-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
2021-08-16
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 26, 2026, 9:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.