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Not AuthorizedUSDOT 4040083· MC1528585· CARRIER· EIN 87-0864289
⬇ PDF report

TORO BAYO TRANSPORT LLC

2622 E ROOSEVELT ST, PHOENIX, AZ, 85008(602) 826-4926torobayotransport@gmail.comJULIO PEREZ
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

MC1528585

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) ▾
06/23/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/15/2024)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/16/2023 → 04/09/2024

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
1 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JULIO PEREZ
Operation
Interstate
Registered since
2023-03-07
Last MCS-150 update
2024-04-12
Census status
I

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 officers with 25 other carriers — review the connections below as part of your vetting.

25
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
25
Strong links
Possible reincarnation pattern: AMERIC LOAD INC (USDOT 1658564, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 25
1
AMERIC LOAD INC
USDOT 1658564Inactive· LABELLE, FL
Strong
Officer
2
BERNAL'S TRANSPORT LLC
USDOT 3720348Inactive· CUTLER BAY, FL
Strong
Officer
3
COLLAZOS TRUCKING CORP
USDOT 2052167Inactive· ELIZABETH, NJ
Strong
Officer
4
DADDY'S LOVE TRUCKING CORP
USDOT 3576439Inactive· CLEWISTON, FL
Strong
Officer
5
DISCOUNT AUTO BROKER LLC
USDOT 2842959Active· COMMERCE CITY, CO
Strong
Officer
6
J PRZ TRUCKING LLC
USDOT 3837672Active· FIRESTONE, CO
Strong
Officer
7
JP TORCHING AND DEMOLITION LLC
USDOT 3295007Active· FARMINGTN HLS, MI
Strong
Officer
8
JP TREE & LANDS CORP
USDOT 3738472Inactive· WATERTOWN, MA
Strong
Officer
9
JPM EXPRESS LLC
USDOT 4150764Active· REDFORD TOWNSHIP, MI
Strong
Officer
10
JULIO C PEREZ
USDOT 3004828Active· HAMPTON BAYS, NY
Strong
Officer
11
JULIO PEREZ
USDOT 1296061Inactive· LOUISVILLE, KY
Strong
Officer
12
JULIO PEREZ
USDOT 2765556Active· RIVERSIDE, CA
Strong
Officer
13
JULIO PEREZ
USDOT 1959427Inactive· JERSEY CITY, NJ
Strong
Officer
14
JULIO PEREZ
USDOT 1442065Inactive· MIAMI, FL
Strong
Officer
15
JULIO PEREZ
USDOT 3123535Inactive· N HOLLYWOOD, CA
Strong
Officer
16
JULIO PEREZ
USDOT 2385531Inactive· MADISON, FL
Strong
Officer
17
JULIO PEREZ
USDOT 2398244Active· BUFFALO, NY
Strong
Officer
18
JULIO PEREZ
USDOT 2897716Active· CAPE CORAL, FL
Strong
Officer
19
JULIO TREE SERVICE AND LANDSCAPING
USDOT 4034351Active· SIMPSONVILLE, KY
Strong
Officer
20
LINA TRANSPORTATION LLC
USDOT 2286223Active· WEST NEW YORK, NJ
Strong
Officer
21
LOS HISPANOS TRANSPORTATION CORP
USDOT 2870806Inactive· EL PASO, TX
Strong
Officer
22
NOW LOGISTICS LLC
USDOT 902572Inactive· MIDDLESEX, NC
Strong
Officer
23
SMCL TRANSPORT INC
USDOT 2359365Inactive· BROOKLYN, NY
Strong
Officer
24
TRANSPORTES UNI-HAZMAT SA DE CV
USDOT 3251871Inactive· REYNOSA, TA
Strong
Officer
25
VALENTIN TRANSPORTATION LLC
USDOT 3515177Inactive· HOUSTON, TX
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. 04/14/2024Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 04/12/2024MCS-150 update filed

    0.0M mi reported (2023)

  3. 04/09/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA969456637

  4. 06/23/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/15/2024)

  5. 03/07/2023Registered 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
2024-04-12
Reported mileage
1 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 5:45 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.