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Not AuthorizedUSDOT 3842024· MC1397542· CARRIER· EIN 87-3574202
⬇ PDF report

BILLION DOLLAR FREIGHT BROKERS INC

11432 LIGGETT ST, NORWALK, CA, 90650(562) 541-5042alexibillions@protonmail.comALEXIS LOPEZ
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 03/14/2022
  • 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

MC1397542

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) ▾
04/06/2022PROPERTY BROKERGRANTED→ REVOKED (08/08/2022)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 03/31/2022 → 07/29/2022

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
ALEXIS LOPEZ
Operation
Interstate
Registered since
2022-03-14
Last MCS-150 update
2022-03-14
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 or officers with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Possible reincarnation pattern: 1 BIG RED HAULING LLC (USDOT 2788252, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 16
1
1 BIG RED HAULING LLC
USDOT 2788252Inactive· NAPLES, FL
Strong
Officer
2
A-1 CONSTRUCTION & RENOVATION LLC
USDOT 2273674Active· MIAMI, FL
Strong
Officer
3
AJL DELIVERY INC
USDOT 2349780Active· COVINGTON, WA
Strong
Officer
4
ALEXIS LOPEZ
USDOT 1881926Inactive· PEMBROKE PINES, FL
Strong
Officer
5
ALEXIS LOPEZ
USDOT 2207000Inactive· NAPLES, FL
Strong
Officer
6
AZTEC EAGLE TRANSPORT CO
USDOT 4409330Active· BENSENVILLE, IL
Strong
Officer
7
BLUE PLANET TOURS INC
USDOT 2324028Inactive· CICERO, IL
Strong
Officer
8
JL TREE CARE INC
USDOT 3392854Active· NORRISTOWN, PA
Strong
Officer
9
KLA EXPRESS LLC
USDOT 3806191Inactive· PEMBROKE PNES, FL
Strong
Officer
10
LOPEZ BOYS LLC
USDOT 3850839Active· CORRIGAN, TX
Strong
Officer
11
MILLION DOLLAR TRANSPORT INC
USDOT 3321310Active· NORWALK, CA
Strong
OfficerMailing
12
NIMBUS ROADWAYS LLC
USDOT 4127204Inactive· ENFIELD, CT
Strong
Officer
13
NOT ACTIVE
USDOT 3316439Inactive· HARTFORD, CT
Strong
Officer
14
RA HAULING INC
USDOT 3315356Active· CAPISTRANO BEACH, CA
Strong
Officer
15
TEXAS CONTINENTAL TOURS INC
USDOT 1932604Inactive· CHICAGO, IL
Strong
Officer
16
WIISHIP LLC
USDOT 3491685Inactive· NEW BRITAIN, CT
Strong
Officer
Medium· 1
BILLION DOLLAR TRANSPORT INC
USDOT 3595407Active· NORWALK, CA
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

4 events
  1. 07/29/2022Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2022124

  2. 04/06/2022PROPERTY BROKER — GRANTED

    REVOKED (08/08/2022)

  3. 03/14/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 03/14/2022MCS-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
2022-03-14
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, 8:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.