CSA
Authorized · PropertyUSDOT 3908923· MC1442341· CARRIER· EIN 88-2919440
⬇ PDF report

ARCA 7 LLC

1406 ATRISCO DR NW, ALBUQUERQUE, NM, 87105(505) 250-1424turris171@gmail.comCESAR PEREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
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.

Authority & insurance

MC1442341

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property, Private
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/28/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA967790379
Authority history (3) ▾
04/01/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/04/2025)
03/28/2023MOTOR PROPERTY COMMON CARRIERREINSTATED
08/30/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/27/2022)
Insurance history1 insurer on record
Filing timeline (2) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 03/22/2023 → 04/28/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 08/25/2022 → 12/19/2022

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 4 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
4
Violations
0
OOS violations
4
Distinct codes

Violations by BASIC

click to filter codes

4
total

Most inspected in · top 1 states

  • AZ1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

1
Inspections
4
Violations
0
Out-of-service
13
CSA points
0
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

2 distinct vehicles seen in this carrier’s roadside inspections.

1 truck 1 other
2013 FREIGHTLINER Cascadia
1FUBGDDV4DLFB3099· IRN0499 NM
SUN VALLEY
1S9CA53226P297946· V60185 AZ

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CESAR PEREZ
Operation
Interstate
Registered since
2022-06-28
Last MCS-150 update
2026-03-10
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 VINs, phone numbers or officers with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
20
Strong links
Possible reincarnation pattern: BELCO TRUCKING LLC (USDOT 2495579, registered 2014) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 20
1
4K TRUCKING SERVICES LLC
USDOT 4125371Inactive· EAGLE PASS, TX
Strong
Officer
2
B & C INTERMODAL INC
USDOT 4570809Active· ROMEOVILLE, IL
Strong
Officer
3
BELCO TRUCKING LLC
USDOT 2495579Inactive· KATY, TX
Strong
Officer
4
C.A.X INSTALLATION LLC
USDOT 2884448Active· AVONDALE, AZ
Strong
Officer
5
CAPA LEASING CORPORATION
USDOT 3838906Inactive· JERSEY CITY, NJ
Strong
Officer
6
CARGO LOGISTICS EXPRESS LLC
USDOT 4080934Active· MIRAMAR, FL
Strong
Officer
7
CDT TRANSPORT INC
USDOT 2392605Inactive· PEEKSKILL, NY
Strong
Officer
8
CESAR A PEREZ
USDOT 938486Inactive· BLOOMFIELD, NJ
Strong
Officer
9
CESAR LANDSCAPING & TREE SERVICES INC
USDOT 4140021Active· METHUEN, MA
Strong
Officer
10
CESAR PEREZ
USDOT 1602126Active· DACULA, GA
Strong
Officer
11
CESAR PEREZ
USDOT 2197062Inactive· PEEKSKILL, NY
Strong
Officer
12
CESAR PEREZ
USDOT 2717955Inactive· GARDENA, CA
Strong
Officer
13
CESAR PEREZ
USDOT 4333411Active· CORONA, CA
Strong
Officer
14
CESAR PEREZ
USDOT 2059357Active· SANTA TERESA, NM
Strong
Officer
15
DYNAMIC INTERMODAL LLC
USDOT 4030993Active· PATERSON, NJ
Strong
Officer
16
K&CG LANDSCAPING SERVICES LLC
USDOT 3342121Active· TRENTON, NJ
Strong
Officer
17
PEREZ CONSTRUCTION
USDOT 4008067Active· LEXINGTON, NE
Strong
Officer
18
PEREZ TREE EXPERTS AND LANDSCAPING INC
USDOT 4499577Active· LAWRENCE, NY
Strong
Officer
19
QUICKSHIP CARGO LLC
USDOT 4081505Inactive· TAMPA, FL
Strong
Officer
20
THREE CESAR'S AND SON TRUCKING LLC
USDOT 3319115Inactive· EAST HARTFORD, CT
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

8 events
  1. 03/10/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 04/28/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA967790379

  3. 04/28/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA967790379

  4. 04/01/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2025)

  5. 03/28/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED
  6. 12/19/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA960825968

  7. 08/30/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/27/2022)

  8. 06/28/2022Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-03-10
Reported mileage
40,414 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 5:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.