CSA
UnknownUSDOT 3868230· CARRIER· EIN 35-2749316
⬇ PDF report

INVESTMENT AND LOGISTICS SERVICES LLC

2222 PONCE DE LEON BLVD FL 3, CORAL GABLES, FL, 33134-5025(786) 795-9757investmentandlogisticsservices@gmail.comMARIA FERNANDEZ
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
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.

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
Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
MARIA FERNANDEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2022-04-21
Last MCS-150 update
2022-04-21
Census status
I

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 35 other carriers — review the connections below as part of your vetting.

35
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
13
Strong links
Possible reincarnation pattern: EMMA TRANSPORT INC (USDOT 3542916, registered 2021) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
CAROLINA'S KM TRUCK & EQUIPMENT LLC
USDOT 3636610Active· SHELBY, NC
Strong
Officer
2
EMMA TRANSPORT INC
USDOT 3542916Inactive· MIAMI, FL
Strong
Officer
3
KLEOS SERVICES LLC
USDOT 4322632Active· ALTAMONTE SPRINGS, FL
Strong
Officer
4
LEGFER TRUCKING INC
USDOT 1971567Active· HIALEAH GARDENS, FL
Strong
Officer
5
LONGLEAF LOGISTICS LLC
USDOT 4043249Active· VANCE, SC
Strong
Officer
6
LUCKY TRI STATE HAULING LLC
USDOT 3480947Inactive· ELIZABETH, NJ
Strong
Officer
7
M & Y 622 TRANSPORTATION CORP
USDOT 2176032Inactive· WEST NEW YORK, NJ
Strong
Officer
8
MARIA FERNANDEZ
USDOT 1507862Inactive· EDINBURG, TX
Strong
Officer
9
MAX'S DELIVERS LLC
USDOT 3314903Active· DANBURY, CT
Strong
Officer
10
MGF FLEETS LLC
USDOT 3673255Inactive· MISHAWAKA, IN
Strong
Officer
11
SAN MIGUEL EXPRESS INC
USDOT 3347199Inactive· WILKES BARRE, PA
Strong
Officer
12
SEAMAR TRANSPORT CO LLC
USDOT 2490113Active· VIOLET, LA
Strong
Officer
13
WORLDWIDE RECYCLING CORP
USDOT 3092585Active· MIAMI, FL
Strong
Officer
Medium· 22
621 FREIGHT LLC
USDOT 3839513Inactive· CORAL GABLES, FL
Medium
Mailing
BFF FREIGHT SOLUTIONS LLC
USDOT 3937675Inactive· CORAL GABLES, FL
Medium
MailingAddress
BOHK LOGISTICS AMERICAS LLC
USDOT 3863520Inactive· MIAMI, FL
Medium
Mailing
CELIS FREIGHT LLC
USDOT 3859802Inactive· CORAL GABLES, FL
Medium
MailingAddress
E&K TRANSPORT SERVICES LLC
USDOT 3833440Active· CORAL GABLES, FL
Medium
MailingAddress
FATIH FREIGHT LLC
USDOT 3873588Inactive· CORAL GABLES, FL
Medium
MailingAddress
HEADING SERVICES LLC
USDOT 3879219Inactive· CORAL GABLES, FL
Medium
MailingAddress
IDRIS CO LLC
USDOT 3846353Inactive· CORAL GABLES, FL
Medium
MailingAddress
INTRAS CARGO LLC
USDOT 3908815Inactive· CORAL GABLES, FL
Medium
MailingAddress
JHANSA TRANSPORT LLC
USDOT 3888279Inactive· CORAL GABLES, FL
Medium
MailingAddress
METEORO TRUCKING COMPANY LLC
USDOT 3864446Inactive· CORAL GABLES, FL
Medium
MailingAddress
MITE TRANSPORTATION LLC
USDOT 3864420Inactive· KISSIMMEE, FL
Medium
Mailing
MOLY TRANSPORT LLC
USDOT 3870840Inactive· CORAL GABLES, FL
Medium
MailingAddress
ORTIZ ENTERPRISE TRANSPORT LLC
USDOT 3868330Inactive· MIAMI, FL
Medium
Mailing
PGOG INVESTMENTS LLC
USDOT 3863509Inactive· CORAL GABLES, FL
Medium
MailingAddress
RHV LOGISTICA LLC
USDOT 3975247Inactive· SUNNY ISL BCH, FL
Medium
Mailing
RIVO REFRIGERATED LOAD LLC
USDOT 3831598Active· CORAL GABLES, FL
Medium
Mailing
SANTIAGO Y VICENTE LLC
USDOT 3937700Inactive· CORAL GABLES, FL
Medium
MailingAddress
SG CARRY CORP
USDOT 3836208Inactive· CORAL GABLES, FL
Medium
Mailing
TRANSPORTES JVF MIAMI LLC
USDOT 3868281Inactive· CORAL GABLES, FL
Medium
MailingAddress
VALLEY CAPITAL TRAILERS LLC
USDOT 3865240Inactive· ENGLEWD CLFS, NJ
Medium
Mailing
WISA LOGISTICS LLC
USDOT 3844234Inactive· CORAL GABLES, FL
Medium
MailingAddress

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. 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. 04/21/2022Registered with FMCSA
  2. 04/21/2022MCS-150 update filed

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2022-04-21
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, 5:17 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.