CSA
Not AuthorizedUSDOT 3830541· MC1389390· CARRIER· EIN 87-3804345
⬇ PDF report

VO LOGISTICS INC

145 W OSTEND ST STE 600, BALTIMORE, MD, 21230(202) 579-2674roxana@dotoperatingauthority.comJUAN CARWELL
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
4 yrs
since 02/26/2022
  • 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

MC1389390

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) ▾
08/05/2022PROPERTY BROKERGRANTED→ REVOKED (07/10/2023)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. NATIONWIDE MUTUAL INSURANCE COMPCancelled
    SURETY · eff 07/01/2022 → 07/01/2023

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
JUAN CARWELL
Operation
Interstate
Registered since
2022-02-26
Last MCS-150 update
2022-07-05
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, officers or emails with 67 other carriers — review the connections below as part of your vetting.

67
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: B-MORE CONNECTED TRUCKING LLC (USDOT 3678083, registered 2021) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
ALAN ARRUDA
USDOT 959231Inactive· FALL RIVER, MA
Strong
Email
2
BLESS DELIVERY LLC
USDOT 3459418Active· PERTH AMBOY, NJ
Strong
Email
3
BLUE SKY LOGISTICS AND TRANSPORT LLC
USDOT 3524251Active· WEST PALM BCH, FL
Strong
Email
4
BLUE STONE LOGISTICS INC
USDOT 3453670Inactive· WOODRIDGE, IL
Strong
Email
5
BRAMAC LOGISTICS LLC
USDOT 705741Inactive· WINTER HAVEN, FL
Strong
Email
6
CAL STATE TREE SERVICES AND JUNK REMOVAL LLC
USDOT 3073683Active· BAKERSFIELD, CA
Strong
Email
7
CASEY'S TRANSPORT LLC
USDOT 3212012Active· SAN JUAN BAUTIS, CA
Strong
Email
8
CHRISTOPHER CAPE
USDOT 3213983Inactive· HARTWELL, GA
Strong
Email
9
COZI FURNITURE
USDOT 2444571Active· NEW CARROLLTON, MD
Strong
Email
10
DANIEL AUGUSTO MONCADA
USDOT 1293072Active· MIAMI, FL
Strong
Email
11
DAVID DOBBINS
USDOT 1278233Inactive· GLENVILLE, WV
Strong
Email
12
DENISE AND FAMILY TRUCKING LLC
USDOT 1637866Active· LAKELAND, FL
Strong
Email
13
DGO DELIVERY LLC
USDOT 2992574Inactive· MINNEAPOLIS, MN
Strong
Email
14
DIAZ S LLC
USDOT 2730792Active· CORCORAN, CA
Strong
Email
15
DJL TRANSPORTATION LLC
USDOT 3184067Inactive· ODENTON, MD
Strong
Email
16
DUNAMIS FORCE LOGISTICS LLC
USDOT 3325448Inactive· ALBUQUERQUE, NM
Strong
Email
17
EDUARDO AGUSTIN GONZALEZ EUFRACIO
USDOT 1437380Inactive· TACOMA, WA
Strong
Email
18
ENZO CLINICAL LABS INC
USDOT 3523657Active· FARMINGDALE, NY
Strong
Email
19
ETHAN'S FREIGHT LINE LLC
USDOT 2859510Inactive· ANAHEIM, CA
Strong
Email
20
EVERLASTING CONSTRUCTION AND DESIGN INC
USDOT 2959980Inactive· PASADENA, CA
Strong
Email
21
GINA LEE FRASER
USDOT 3293307Inactive· ELKHART, TX
Strong
Email
22
HOLLIDAY MASONRY LLC
USDOT 3186718Active· BOTHELL, WA
Strong
Email
23
HUTCHISON TRUCKING
USDOT 674320Active· DELMAR, MD
Strong
Email
24
JAIME ALBERTO BONILLA
USDOT 2054324Inactive· HOUSTON, TX
Strong
Email
25
JAIME TRANSPORT LLC
USDOT 3533616Inactive· CORCORAN, CA
Strong
Email
26
JEMA TRANSPORTATION LLC
USDOT 3878116Inactive· SPRING VALLEY, CA
Strong
Email
27
JOSEPH LEE WALLER
USDOT 1676802Inactive· EATONTON, GA
Strong
Email
28
JOSHUA CHRISTENSEN LLC
USDOT 3523077Inactive· WASILLA, AK
Strong
Email
29
JUAN MAURICE CARWELL
USDOT 2644240Active· BIRMINGHAM, AL
Strong
Officer
30
KAP MEDICAL
USDOT 2625334Active· CORONA, CA
Strong
Email
31
KWR FR8 LLC
USDOT 3788560Inactive· RCHO STA MARG, CA
Strong
Email
32
LAWRENCE SPELDRICH
USDOT 913294Inactive· SIDNEY, MT
Strong
Email
33
LOREN DOUGHTY
USDOT 4053523Inactive· LA PLATA, NM
Strong
Email
34
LUIS E LOYA
USDOT 2775030Active· ESCONDIDO, CA
Strong
Email
35
M&S MOBILE HOMES LLC
USDOT 2099394Inactive· SHINER, TX
Strong
Email
36
MANUEL NUNO PELAYO
USDOT 3010061Inactive· SACRAMENTO, CA
Strong
Email
37
MYLES TRANSPORTATION INC
USDOT 3946808Active· WILSON, NC
Strong
Email
38
NNS LOGISTICS LLC
USDOT 3955193Inactive· PACOIMA, CA
Strong
Email
39
NUCO LOGISTICS INC
USDOT 2244611Active· HOUSTON, TX
Strong
Email
40
OEA LOGISTICS LLC
USDOT 3549708Active· COLUMBUS, OH
Strong
Email
41
ON TIME STAFF LLC
USDOT 3119735Inactive· ROCKVILLE, MD
Strong
Email
42
PANOS ROMEO NORASHKHARYAN
USDOT 2694369Active· VAN NUYS, CA
Strong
Email
43
PATTERSON TRANSPORTATION LLC
USDOT 3999053Inactive· DRAPER, UT
Strong
Email
44
PRESTIGE CAR TRANSPORT LLC
USDOT 3913929Inactive· ORLANDO, FL
Strong
Email
45
RAPID CARGO SERVICES LLC
USDOT 3506413Inactive· MONTCLAIR, CA
Strong
Email
46
ROBERTO CARLOS ESPINOZA
USDOT 2547741Active· MODESTO, CA
Strong
Email
47
S&R TRUCKING LLC
USDOT 2859982Inactive· PEARLAND, TX
Strong
Email
48
SIG LLC
USDOT 3908877Inactive· COLUMBIA, SC
Strong
Email
49
SOUTH FOX ENTERTAINMENT LLC
USDOT 4028482Inactive· NASHVILLE, TN
Strong
Email
50
STATEWIDE TOWING INC
USDOT 2901494Active· BOLIVAR, TN
Strong
Email
51
SUBLIME LOGISTICS SOLUTIONS LLC
USDOT 3469663Active· PACIFIC, WA
Strong
Email
52
SUPER SERVICE TOWING & RECOVERY LLC
USDOT 3353941Inactive· PALMDALE, CA
Strong
Email
53
TECHNO METAL POSTS OF CNY LLC
USDOT 3209673Active· UTICA, NY
Strong
Email
54
TONY WHITE
USDOT 2093542Inactive· DALLAS, TX
Strong
Email
55
TOP GUNN TRUCKING LLC
USDOT 2960618Active· DENVER, CO
Strong
Email
56
UNITED WE TRANSPORT INC
USDOT 3908984Active· SAN RAMON, CA
Strong
Email
57
UNTAMED LOGISTICS LLC
USDOT 3743150Inactive· PHOENIX, AZ
Strong
Email
58
VISION TREE EXPERTS INC
USDOT 2767350Active· DIAMOND BAR, CA
Strong
Email
59
VMD GLOBAL TRANSPORTATION LLC
USDOT 3789078Inactive· BRASELTON, GA
Strong
Email
60
WONGEL TRUCKING LLC
USDOT 3846940Inactive· LAS VEGAS, NV
Strong
Email

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. 07/01/2023Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901107592

  2. 08/05/2022PROPERTY BROKER — GRANTED

    REVOKED (07/10/2023)

  3. 07/05/2022MCS-150 update filed
  4. 02/26/2022Registered 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
2022-07-05
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, 11:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.