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Authorized · PropertyUSDOT 3713205· MC1762505· CARRIER· EIN 85-2370988
⬇ PDF report

I & A LOGISTICS INC

25431 SW 107TH CT, HOMESTEAD, FL, 33032(305) 562-2972iperez103@yahoo.comIVAN PEREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEICO MARINE INSURANCE COMPANY
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.

Authority & insurance

MC1762505

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 09/26/2025
GEICO MARINE INSURANCE COMPANY· policy 9300198381
Authority history (1) ▾
10/03/2025MOTOR PROPERTY COMMON CARRIERGRANTED

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
IVAN PEREZ
Operation
Intrastate (Non-Hazmat)
Registered since
2021-08-31
Last MCS-150 update
2025-09-03
Census status
I

Fleet: 1 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.

Connections

carrier graph

This carrier shares officers with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
0
Fleet-transfer links
0
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 3166142Active· FONTANA, CA
Strong
Officer
2
AIP TRANSPORT LLC
USDOT 2303885Inactive· RANCHO CUCAMONGA, 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 PEREZ TRANSPORTATION CORPORATION
USDOT 2937902Inactive· WINTER HAVEN, FL
Strong
Officer
10
IVAN PEREZ
USDOT 2765943Active· COMMERCE, CA
Strong
Officer
11
IVAN PEREZ
USDOT 1760519Inactive· KILLEEN, TX
Strong
Officer
12
IVAN PEREZ
USDOT 1416553Active· ANTIOCH, TN
Strong
Officer
13
IVAN PEREZ
USDOT 2587431Inactive· PHARR, TX
Strong
Officer
14
IVAN PEREZ
USDOT 3775346Active· SANTA ANA, CA
Strong
Officer
15
LOADS & LOGISTICS COMPANY LLC
USDOT 4174406Inactive· SALEM, OR
Strong
Officer
16
OPTIMUM SOLUTIONS TRANSPORT LLC
USDOT 2531525Active· MANSFIELD, TX
Strong
Officer
17
P H G TRUCKING INC
USDOT 1846979Inactive· CAPE CORAL, FL
Strong
Officer
18
PEREZ BROTHERS CONSTRUCTION INC
USDOT 4233026Active· LAKESIDE, CA
Strong
Officer
19
PREMIER TRUCKING SOLUTIONS LLC
USDOT 3638162Active· MORENO VALLEY, 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

4 events
  1. 10/03/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  2. 09/26/2025Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300198381

  3. 09/03/2025MCS-150 update filed

    0.0M mi reported (2024)

  4. 08/31/2021Registered 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
2025-09-03
Reported mileage
1 mi (2024)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 8:27 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.