CSA
Not AuthorizedUSDOT 3898387· MC1435364· CARRIER· EIN 88-2644514
⬇ PDF report

DIRECT SHIPPING EXPRESS LLC

7883 NW 55TH ST, DORAL, FL, 33166(305) 967-5385renegade3051821@gmail.comJUAN RAMIREZ
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 06/09/2022
  • 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

MC1435364

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 (2) ▾
12/12/2024PROPERTY BROKERGRANTEDREVOKED (01/05/2026)
07/19/2022PROPERTY BROKERDISMISSED
Insurance history1 insurer on record
Filing timeline (1)
  1. MERCHANTS NATIONAL BONDING, INCCancelled
    SURETY · eff 10/15/202412/26/2025

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 RAMIREZ
Operation
Interstate
Registered since
2022-06-09
Last MCS-150 update
2022-06-09
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.

Connections

carrier graph

This carrier shares phone numbers, officers or emails with 62 other carriers — review the connections below as part of your vetting.

62
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: 24 7 EROSION CONTROL INC (USDOT 2692376, 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· 60
1
24 7 EROSION CONTROL INC
USDOT 2692376Inactive· PERRIS, CA
Strong
Officer
2
ALLSTATE TRANSPORTATION LLC
USDOT 3343523Active· MILWAUKEE, WI
Strong
Officer
3
ALSINA REMODELING INC
USDOT 3507875Inactive· ELIZABETH, NJ
Strong
Officer
4
ANDREA'S TRANSPORT LLC
USDOT 3631581Inactive· EL PASO, TX
Strong
Officer
5
CA TRANSPORT INC
USDOT 3392130Active· MOUNTAIN VIEW, CA
Strong
Officer
6
CNJ LOGISTICS LLC
USDOT 3485814Inactive· HARTFORD, CT
Strong
Officer
7
DEVIL DOG TRANSPORTATION LLC
USDOT 2716488Inactive· SYLMAR, CA
Strong
Officer
8
EVOLUTION 4 TRANSPORT CORP
USDOT 3490816Inactive· ELIZABETH, NJ
Strong
Officer
9
FER JET CARGO INC
USDOT 3468569Active· EL PASO, TX
Strong
Officer
10
FREIGHT2GO UTAH LLC
USDOT 4481961Active· OREM, UT
Strong
Officer
11
GK LOGISTICS LLC
USDOT 3159398Inactive· STROUDSBURG, PA
Strong
Officer
12
HOME RUN MOBILE INC
USDOT 2772736Active· CHULA VISTA, CA
Strong
Officer
13
HOMEART INC INTEGRAL KITCHENS
USDOT 600789Inactive· LAREDO, TX
Strong
Officer
14
IDEJEMI TRANSPORT CORP
USDOT 4422256Active· RAHWAY, NJ
Strong
Officer
15
INTEGRAL KITCHENS DE MEXICO SA DE CV
USDOT 1418784Inactive· NUEVO LAREDO, TA
Strong
Officer
16
ITZEL SERVICES CORP
USDOT 3509421Inactive· FAIRVIEW, NJ
Strong
Officer
17
J R WORLDWIDE LOGISTICS INC
USDOT 4205638Active· BAKERSFIELD, CA
Strong
Officer
18
J&R TRUCKING LOGISTICS
USDOT 2860549Inactive· MODESTO, CA
Strong
Officer
19
JASMINE RAMIREZ
USDOT 2565203Inactive· WATSONVILLE, CA
Strong
Officer
20
JMRC TRANSPORT LLC
USDOT 3467583Inactive· FORT WORTH, TX
Strong
Officer
21
JN CARRIERS LLC
USDOT 2860733Active· EDINBURG, TX
Strong
Officer
22
JR AND M TRUCKING CORP
USDOT 1090786Active· WINTER HAVEN, FL
Strong
Officer
23
JR AUDIO INC
USDOT 1996847Active· HOLCOMB, KS
Strong
Officer
24
JR REDEMPTION
USDOT 3091534Active· BROOKLYN, NY
Strong
Officer
25
JUAN C ROBLES RAMIREZ
USDOT 1945120Inactive· LOS ANGELES, CA
Strong
Officer
26
JUAN J RAMIREZ
USDOT 2806539Active· WHITTIER, CA
Strong
Officer
27
JUAN JOSE RAMIREZ
USDOT 1549949Inactive· BALDWIN PARK, CA
Strong
Officer
28
JUAN M RAMIREZ-MONZON
USDOT 3215817Inactive· LIBERAL, KS
Strong
Officer
29
JUAN PABLO RAMIREZ MIRANDA
USDOT 3083794Inactive· ODESSA, TX
Strong
Officer
30
JUAN RAMIREZ
USDOT 1343231Active· TAMPA, FL
Strong
Officer
31
JUAN RAMIREZ
USDOT 1937795Inactive· BROWNSVILLE, TX
Strong
Officer
32
JUAN RAMIREZ
USDOT 1985783Inactive· EVERETT, WA
Strong
Officer
33
JUAN RAMIREZ
USDOT 2778497Active· MCALLEN, TX
Strong
Officer
34
JUAN RAMIREZ
USDOT 3137969Inactive· SAN JOSE, CA
Strong
Officer
35
JUAN RAMIREZ
USDOT 1276347Inactive· EL PASO, TX
Strong
Officer
36
JUAN RAMIREZ
USDOT 1580719Active· IMMOKALEE, FL
Strong
Officer
37
JUAN RAMIREZ
USDOT 2703352Active· CARSON, CA
Strong
Officer
38
JUAN RAMIREZ
USDOT 2705994Active· OCEANSIDE, CA
Strong
Officer
39
JUAN RAMIREZ
USDOT 2762360Active· SANTA NELLA, CA
Strong
Officer
40
JUAN RAMIREZ
USDOT 1522791Inactive· MONTCLAIR, CA
Strong
Officer
41
JUAN RAMIREZ
USDOT 991087Inactive· EDINBURG, TX
Strong
Officer
42
JUAN RAMIREZ
USDOT 2932122Active· SPRING VALLEY, CA
Strong
Officer
43
JUAN RAMIREZ INVESTMENTS LC
USDOT 1452859Inactive· LAREDO, TX
Strong
Officer
44
JUAN RAMIREZ LAWN AND LANDSCAPE SERVICES INC
USDOT 2508465Active· BONITA SPRINGS, FL
Strong
Officer
45
LA VENADA TRUCKING LLC
USDOT 1438185Active· BROWNSVILLE, TX
Strong
Officer
46
LIBERTO'S TRUCKING
USDOT 2406878Inactive· RED BLUFF, CA
Strong
Officer
47
LOAD EM ALL LLC
USDOT 3427135Inactive· HUNTINGTON PK, CA
Strong
Officer
48
MERCEDES TRUCKING LLC
USDOT 2869432Inactive· HUTTO, TX
Strong
Officer
49
MULTY PACK & TRANSPORT INC
USDOT 1702560Inactive· WATSONVILLE, CA
Strong
Officer
50
NENA TRANSPORTATION INC
USDOT 2402856Inactive· HOUSTON, TX
Strong
Officer
51
ONTRA LLC
USDOT 4277297Inactive· BOISE, ID
Strong
Officer
52
RAM'S TRUCKING LLC
USDOT 2398433Active· KERSEY, CO
Strong
Officer
53
RAMIREZ DEMOLITION LLC
USDOT 4387300Active· CHICAGO, IL
Strong
Officer
54
RAMIREZ TRANS
USDOT 2739746Active· LOS ANGELES, CA
Strong
Officer
55
RDP FLORAL INC
USDOT 1065466Inactive· LOS ANGELES, CA
Strong
Officer
56
RENEGADE AUTO TRANSPORT CORP
USDOT 2487461Inactive· HOMESTEAD, FL
Strong
Email
57
RENEGADE MIAMI CORP
USDOT 3500901Inactive· MIAMI, FL
Strong
EmailPhone
58
ROCKY TRUCKING INC
USDOT 1534378Inactive· SALT LAKE CITY, UT
Strong
Officer
59
ROLLING WEST INC
USDOT 3510330Inactive· BELL GARDENS, CA
Strong
Officer
60
SAFE TRUCKING - SPEEDY AMERICAN FREIGHT EXCHANGE
USDOT 2922199Inactive· DETROIT, MI
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

5 events
  1. 12/26/2025Insurance cancelled — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy 101294952

  2. 12/12/2024PROPERTY BROKER — GRANTED

    REVOKED (01/05/2026)

  3. 07/19/2022PROPERTY BROKER — DISMISSED
  4. 06/09/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 06/09/2022MCS-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
2022-06-09
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 22, 2026, 6:02 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.