CSA
Not AuthorizedUSDOT 4074866· MC1548886· CARRIER· EIN 92-3806179
⬇ PDF report

MILLIONAIRE LLC

2559 NORWOOD AVENUE, SACRAMENTO, CA, 95815(916) 399-3945info.millionairexpress@gmail.comJOSE PEREZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
100%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
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 carrierVehicle OOS 100% — well above the 22% national average

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

MC1548886

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 (2) ▾
04/04/2024MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (04/14/2025)
06/26/2023MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/29/2023)
Insurance history2 insurers on record
Filing timeline (4)
  1. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/04/202404/08/2025
  2. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/17/202308/23/2023
  3. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/17/202308/01/2023
  4. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/17/202306/17/2023

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.

Vehicle2 inspections · 100% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 16 violations (10 OOS) · 83% of inspections had an OOS finding.

3
Inspections
16
Violations
10
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 2 states

  • CA4
  • OR2

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

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).

6
Inspections
16
Violations
10
Out-of-service
20
CSA points
0
Crashes
2
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

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

2 trailer 1 truck
2016 FREIGHTLINER Cascadiaseen 6×
3AKJGLD55GSGV1611· 9G45080 CA
2005 WABASH Wabash National Corporationseen 2×
1JJV532W45L923895· 4T21502 CA
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2GT082250· NONE OK

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

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE PEREZ
Operation
Interstate
Registered since
2023-05-11
Last MCS-150 update
2025-04-16
Census status
Active

Fleet: 1 trucks · 1 owned tractors.

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 VINs or officers with 63 other carriers — review the connections below as part of your vetting.

63
Connected carriers
3
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: ABK LOGISTICS INC (USDOT 3427196, 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· 60
1
A PEREZ TRUCKING LLC
USDOT 2843302Active· TAMPA, FL
Strong
Officer
2
ABK LOGISTICS INC
USDOT 3427196Inactive· HOUSTON, TX
Strong
Officer
3
AJS EQUIPMENT SERVICES INC
USDOT 1333961Active· HIALEAH, FL
Strong
Officer
4
AUTO INDUSTRIAL DE PARTES SA DE CV
USDOT 675568Active· MATAMOROS, TA
Strong
Officer
5
BARBER SUPPLIES XPRESS
USDOT 4222455Active· VISTA, CA
Strong
Officer
6
BLESSING TRUCKING
USDOT 2572566Active· CONVERSE, TX
Strong
Officer
7
C N J EXPRESS LLC
USDOT 4533596Active· ULYSSES, KS
Strong
Officer
8
CACHIMBON EXPRESS CORP
USDOT 4270475Active· BROOKLYN, NY
Strong
Officer
9
CARIBBEAN SIGN SUPPLIES MANUFACTURERS INC
USDOT 1996548Active· GUAYNABO, PR
Strong
Officer
10
CEN CAL PUMPS INC
USDOT 3226518Active· CHOWCILLA, CA
Strong
Officer
11
CNJ LOGISTICS INC
USDOT 1687777Inactive· MIAMI, FL
Strong
Officer
12
EJ TIRES & AUTO CARE CENTER LLC
USDOT 3940939Active· PONTIAC, MI
Strong
Officer
13
FATIMA TRANSPORT COMPANY
USDOT 3094887Inactive· MIAMI, FL
Strong
Officer
14
FIVE STAR WASTE INC
USDOT 1205212Active· DORAVILLE, GA
Strong
Officer
15
FREIGHT JS LLC
USDOT 4196118Active· PERTH AMBOY, NJ
Strong
Officer
16
J & D LAND CLEARING LLC
USDOT 4201812Active· CLEVELAND, TX
Strong
Officer
17
J & SONS SERVICES INC
USDOT 3641802Inactive· ADDISON, IL
Strong
Officer
18
J M PROFESSIONAL DELIVERY SERVICE INC
USDOT 2556340Inactive· N MIAMI BEACH, FL
Strong
Officer
19
J P QUALITY HAULING COPR
USDOT 1269057Inactive· WEST PALM BEACH, FL
Strong
Officer
20
J TRANSPORT LLC
USDOT 4217236Active· DENVER, CO
Strong
Officer
21
J WILLKE LOGISTICS INC
USDOT 3441923Inactive· LA MESA, CA
Strong
Officer
22
JJ APPLIANCES INC
USDOT 3921753Active· SYOSSET, NY
Strong
Officer
23
JJP TRANSPORTATION LLC
USDOT 2507999Active· PHOENIX, AZ
Strong
Officer
24
JOAE A PEREZ
USDOT 1347708Inactive· CHICAGO, IL
Strong
Officer
25
JOSE ALFREDO PEREZ
USDOT 1374144Inactive· CARSON, CA
Strong
Officer
26
JOSE ANJEL PEREZ
USDOT 3664586Inactive· EAGLE PASS, TX
Strong
Officer
27
JOSE CARLOS PEREZ
USDOT 1702947Inactive· NORWALK, CA
Strong
Officer
28
JOSE DANIEL PEREZ
USDOT 1690393Inactive· KISSIMMEE, FL
Strong
Officer
29
JOSE MANUEL PEREZ
USDOT 3441255Active· CALEXICO, CA
Strong
Officer
30
JOSE PEREZ
USDOT 1075121Inactive· SAN DIEGO, CA
Strong
Officer
31
JOSE PEREZ
USDOT 1096323Inactive· PLAINVIEW, TX
Strong
Officer
32
JOSE PEREZ
USDOT 1396042Active· HIALEAH, FL
Strong
Officer
33
JOSE PEREZ
USDOT 1957553Active· ALVIN, TX
Strong
Officer
34
JOSE PEREZ
USDOT 1961026Active· DALLAS, TX
Strong
Officer
35
JOSE PEREZ
USDOT 2281381Active· APACHE JUNCTION, AZ
Strong
Officer
36
JOSE PEREZ
USDOT 2776072Active· DOWNEY, CA
Strong
Officer
37
JOSE PEREZ
USDOT 2803453Active· HOUSTON, TX
Strong
Officer
38
JOSE PEREZ
USDOT 1324690Inactive· BRANDON, FL
Strong
Officer
39
JOSE PEREZ & SON HARVESTING INC
USDOT 1430447Active· WHITAKERS, NC
Strong
Officer
40
JOSE'S DELIVERY LLC
USDOT 3707483Active· RIVERDALE, UT
Strong
Officer
41
JP & SONS TRUCKING CORP
USDOT 2579607Inactive· CLIFTON, NJ
Strong
Officer
42
JP TOWING
USDOT 1397004Inactive· VINELAND, NJ
Strong
Officer
43
JP TRUCKING DELIVERY SERVICE CO
USDOT 1704472Inactive· BELLEVILLE, NJ
Strong
Officer
44
KEENJAP INC
USDOT 3674422Active· RIVERVIEW, FL
Strong
Officer
45
MTI TRANSPORT INC
USDOT 3070770Active· IRVING, TX
Strong
Officer
46
NEW SUNRISE LOGISTIC LLC
USDOT 1699158Inactive· MIAMI, FL
Strong
Officer
47
PEREZ & VALENZUELA TRUCKING LLC
USDOT 3440051Inactive· EVANS, CO
Strong
Officer
48
PEREZ HAULING LLC
USDOT 3157325Active· KLAMATH FALLS, OR
Strong
Officer
49
PEREZ TRANSPORT INC
USDOT 2576809Inactive· MILLET, TX
Strong
Officer
50
PEREZ TRANSPORT LLC
USDOT 1363702Inactive· WATSONVILLE, CA
Strong
Officer
51
PEREZ TRUCKING
USDOT 1374406Active· THORNTON, CO
Strong
Officer
52
PETRA TRANSPORT LLC
USDOT 4530695Active· SPRINGDALE, AR
Strong
Officer
53
SALINAS CONVENIENCE STORE INC
USDOT 3362781Inactive· WILMINGTON, MA
Strong
Officer
54
SEVEN LOGISTICS LLC
USDOT 3626707Inactive· AURORA, IL
Strong
Officer
55
TONYS GARDENING INC
USDOT 3714917Active· WESTBURY, NY
Strong
Officer
56
TOP SOURCE TRANSPORT INC
USDOT 3431751Inactive· MCALLEN, TX
Strong
Officer
57
TOPIARY GARDENS NURSERY
USDOT 2282200Active· HOMESTEAD, FL
Strong
Officer
58
TRUCKING SERVICES SOLUTIONS CORP
USDOT 3683165Inactive· MIAMI, FL
Strong
Officer
59
TWO HORIZONS BROKERAGE LINES INC
USDOT 3950581Inactive· COMPTON, CA
Strong
Officer
60
Y3A'S TRANSPORT LLC
USDOT 3236774Active· PILOT POINT, 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

8 events
  1. 04/16/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 04/08/2025Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TIECA002895-00

  3. 04/04/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/14/2025)

  4. 08/23/2023Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-226465-01

  5. 08/01/2023Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-226465-01

  6. 06/26/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/29/2023)

  7. 06/17/2023Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-226465-01

  8. 05/11/2023Registered 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
2025-04-16
Reported mileage
37,993 mi (2024)

Got a violation you want to contest?

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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, 1:29 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.