CSA
Not AuthorizedUSDOT 4128258· MC1580286· CARRIER· EIN 93-2407837
⬇ PDF report

PEREZ YOE LLC

5101 N A ST APT 299, MIDLAND, TX, 79705(813) 593-2525madaypjimenez@gmail.comPEDRO 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

MC1580286

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) ▾
09/17/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/09/2024)
09/28/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/28/2025)
Insurance history2 insurers on record
Filing timeline (5) ▾
  1. PEGASO RISK RETENTION GROUP, INC.$750KCancelled
    BIPD/Primary · eff 09/07/2024 → 09/07/2025
  2. PEGASO RISK RETENTION GROUP, INC.$750KCancelled
    BIPD/Primary · eff 09/07/2024 → 01/22/2025
  3. PROGRESSIVE COUNTY MUTUAL$1MCancelled
    BIPD/Primary · eff 09/07/2023 → 10/14/2024
  4. PROGRESSIVE COUNTY MUTUAL$1MReplaced
    BIPD/Primary · eff 09/07/2023 → 09/07/2024
  5. PEGASO RISK RETENTION GROUP, INC.$750KReplaced
    BIPD/Primary · eff 09/07/2024 → 09/07/2024

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%

CSA performance breakdown

FMCSA · August 28, 2026

5 inspections · 26 violations (4 OOS) · 60% of inspections had an OOS finding.

5
Inspections
26
Violations
4
OOS violations
21
Distinct codes

Violations by BASIC

click to filter codes

26
total

Most inspected in · top 2 states

  • TX3
  • NM2

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
PEDRO PEREZ
Operation
Interstate
Registered since
2023-09-07
Last MCS-150 update
2024-08-09
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 phone numbers or officers with 44 other carriers — review the connections below as part of your vetting.

44
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
43
Strong links
Possible reincarnation pattern: 3 ANGELS TRANSIT LLC (USDOT 2509933, 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· 43
1
3 ANGELS TRANSIT LLC
USDOT 2509933Inactive· HACKENSACK, NJ
Strong
Officer
2
A&P US TRUCKING LLC
USDOT 4351077Active· MACON, GA
Strong
Officer
3
ALTUREZ LLC
USDOT 4461295Active· MCALLEN, TX
Strong
Officer
4
BLOOMSTEAD LANDSCAPES
USDOT 2157636Inactive· DAMASCUS, MD
Strong
Officer
5
BUSY BEE SCHOOL BUS INC
USDOT 3407144Inactive· HIALEAH, FL
Strong
Officer
6
CASA DE CAMPO INC
USDOT 908326Inactive· PATERSON, NJ
Strong
Officer
7
CP TRUCKING SERVICES INC
USDOT 2571137Active· MIAMI, FL
Strong
Officer
8
DARIOS PALLETS CORPORATION
USDOT 1016876Active· CHICAGO, IL
Strong
Officer
9
GPM TRUCKING LLC
USDOT 3764531Inactive· UNION, NJ
Strong
Officer
10
GPM TRUCKING LLC
USDOT 3295326Inactive· JACKSONVILLE, FL
Strong
Officer
11
INTERNATIONAL FREIGHT BROKER LLC
USDOT 4077411Inactive· MIAMI, FL
Strong
Officer
12
J JIREH ENTERPRISES INC
USDOT 2746134Active· BAKERSFIELD, CA
Strong
Officer
13
JPM TRANSPORTATION INC
USDOT 1550410Inactive· CICERO, IL
Strong
Officer
14
JTA TRUCKING LLC
USDOT 3523292Inactive· BAKERSFIELD, CA
Strong
Officer
15
MADY'S LINE TRANSPORT LLC
USDOT 3499657Active· LAS VEGAS, NV
Strong
Officer
16
MANA SERVICES INC
USDOT 3596639Active· BAKERSFIELD, CA
Strong
Officer
17
OSICAN TRUCKING INC
USDOT 4505426Active· MIAMI, FL
Strong
Officer
18
P P TRANSPORTATION 1 INC
USDOT 3337639Inactive· CHICAGO, IL
Strong
Officer
19
P PEREZ TRUCKING INC
USDOT 2810968Active· RANCHO CUCAMONGA, CA
Strong
Officer
20
PD NATIONAL TRANSPORT INC
USDOT 2869770Active· ALPHARETTA, GA
Strong
Officer
21
PEDRO E PEREZ
USDOT 2077686Active· LAKELAND, FL
Strong
Officer
22
PEDRO HAULING LLC
USDOT 1852698Inactive· TAMPA, FL
Strong
Officer
23
PEDRO M PEREZ
USDOT 2442301Inactive· RED OAK, TX
Strong
Officer
24
PEDRO PEREZ
USDOT 1776242Inactive· DAVENPORT, FL
Strong
Officer
25
PEDRO PEREZ
USDOT 2673370Active· ANTIOCH, CA
Strong
Officer
26
PEDRO PEREZ
USDOT 3797658Active· TAMPA, FL
Strong
Officer
27
PEDRO PEREZ
USDOT 3261363Inactive· LEWISVILLE, TX
Strong
Officer
28
PEDRO PEREZ
USDOT 3350805Active· SALEMBURG, NC
Strong
Officer
29
PEDRO PEREZ
USDOT 1266557Inactive· SAN BERNARDINO, CA
Strong
Officer
30
PEDRO PEREZ
USDOT 1329636Inactive· CHICAGO, IL
Strong
Officer
31
PEDRO PEREZ
USDOT 3058998Active· NAPLES, FL
Strong
Officer
32
PEDRO PEREZ
USDOT 2689176Active· GRANADA HILLS, CA
Strong
Officer
33
PEDRO PEREZ
USDOT 2753379Active· FONTANA, CA
Strong
Officer
34
PEDRO PEREZ
USDOT 2764331Active· SAN DIEGO, CA
Strong
Officer
35
PEDRO PEREZ
USDOT 2766799Active· SAN DIEGO, CA
Strong
Officer
36
PEDRO PEREZ
USDOT 558838Inactive· TIJUANA, BN
Strong
Officer
37
PEDRO PEREZ
USDOT 1949277Inactive· GLORIETA, NM
Strong
Officer
38
PEDRO PEREZ TRUCKING
USDOT 2108225Active· HOUSTON, TX
Strong
Officer
39
PEREZ - BROS INC
USDOT 1206583Inactive· WEEHAWKEN, NJ
Strong
Officer
40
PMI TRANSPORT LLC
USDOT 3897491Active· KISSIMMEE, FL
Strong
Officer
41
STRAIGHT TY TRANSPORTATION LLC
USDOT 3960080Inactive· DALLAS, TX
Strong
Officer
42
VP EXPRESS INC
USDOT 3580651Active· FISHERS, IN
Strong
Officer
43
Y T K TRUCKING INC
USDOT 2144047Active· SCHILLER PARK, IL
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

12 events
  1. 09/07/2025Insurance cancelled — PEGASO RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PSO-2409012HR-00

  2. 01/22/2025Insurance cancelled — PEGASO RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PSO-2409012HR-00

  3. 12/10/2024Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  4. 10/14/2024Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA972883480

  5. 09/17/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/09/2024)

  6. 09/07/2024Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA972883480

  7. 09/07/2024Insurance replaced — PEGASO RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PSO-2409012HR-00

  8. 08/14/2024Out-of-service order rescinded
  9. 08/09/2024MCS-150 update filed
  10. 05/10/2024Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  11. 09/28/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/28/2025)

  12. 09/07/2023Registered 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
2024-08-09
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 30, 2026, 6:31 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.