CSA
Not AuthorizedUSDOT 3979597· MC1489590· CARRIER· EIN 1615701
⬇ PDF report

COMPLIANT COURIERS LLC

1 WATER ST APT 904, HAVERHILL, MA, 01830(978) 818-3766lquinones4709@gmail.comLUIS QUINONES
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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

MC1489590

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
11/23/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/18/2023)
Insurance history1 insurer on record
Filing timeline (1)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/09/202204/12/2023

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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LUIS QUINONES
Operation
Interstate
Registered since
2022-11-02
Last MCS-150 update
2022-11-07
Census status
I

Fleet: 1 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 officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
7
Strong links
Possible reincarnation pattern: EXPRESS AUTO SALES AND SERVICE LLC (USDOT 3494414, registered 2020) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 7
1
4DEEP TEXAS LLC
USDOT 2887645Active· DESOTO, TX
Strong
Officer
2
ALL SECURE TRANSPORT LLC
USDOT 3694150Active· LAKELAND, FL
Strong
Officer
3
BTG TRUCKING INC
USDOT 4422222Active· BURLINGTON, KY
Strong
Officer
4
EXPRESS AUTO SALES AND SERVICE LLC
USDOT 3494414Inactive· FORT WAYNE, IN
Strong
Officer
5
QG DELIVERY SERVICE LLC
USDOT 3959700Inactive· BRANDON, FL
Strong
Officer
6
QT EXPRESS LLC
USDOT 2779732Active· HOUSTON, TX
Strong
Officer
7
SPEEDYS TOWING & AUTON
USDOT 1881014Active· RICHMOND, VA
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. 01/22/2024Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 04/12/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA02637183

  3. 11/23/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/18/2023)

  4. 11/07/2022MCS-150 update filed

    0.0M mi reported (2021)

  5. 11/02/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2022-11-07
Reported mileage
1 mi (2021)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 11:22 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.