VCVioCodes
Carrier Vetting Report
Generated Oct 27, 2026
viocodes.yuriance.net
INVESTMENT AND LOGISTICS SERVICES LLC
USDOT 3868230 · EIN 35-2749316
2222 PONCE DE LEON BLVD FL 3, CORAL GABLES, FL, 33134-5025
(786) 795-9757 · MARIA FERNANDEZ
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
0 / —
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Company profile
Officer
MARIA FERNANDEZ
Registered since
2022-04-21
Operation
Intrastate (Non-Hazmat)
Connections — 35 carriers
Shares identifiers with 35 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CAROLINA'S KM TRUCK & EQUIPMENT LLC | 3636610 | officer | strong |
| EMMA TRANSPORT INC | 3542916 | officer | strong |
| KLEOS SERVICES LLC | 4322632 | officer | strong |
| LEGFER TRUCKING INC | 1971567 | officer | strong |
| LONGLEAF LOGISTICS LLC | 4043249 | officer | strong |
| LUCKY TRI STATE HAULING LLC | 3480947 | officer | strong |
| M & Y 622 TRANSPORTATION CORP | 2176032 | officer | strong |
| MARIA FERNANDEZ | 1507862 | officer | strong |
⚠ Possible reincarnation: EMMA TRANSPORT INC (USDOT 3542916, 2021).
Activity history (recent)
04/21/2022 — Registered with FMCSA
04/21/2022 — MCS-150 update filed
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3868230.