CSA
Not AuthorizedUSDOT 4260128· MC1652713· CARRIER· EIN 99-3688877
⬇ PDF report

APEX TEAM USA LLC

901 N MARKET ST STE 100, WILMINGTON, DE, 19801(302) 440-4698carlos@apexteamusa.comCARLOS LOPEZ
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

MC1652713

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) ▾
08/16/2024MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (05/12/2025)
Insurance history1 insurer on record
Filing timeline (2)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/06/202405/02/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/12/202411/06/2024

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
29
on file (MCS-150)
Drivers
29
29 hold a CDL
Annual mileage
reported 0
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi29 drivers
Company officer
CARLOS LOPEZ
Operation
Interstate
Registered since
2024-06-26
Last MCS-150 update
2024-10-08
Census status
I

Fleet: 29 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 addresses or officers with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: A&E PLUMBING INC (USDOT 3508741, 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· 59
1
A&E PLUMBING INC
USDOT 3508741Inactive· MANASSAS, VA
Strong
Officer
2
ADVOCATE TRANSPORT SOLUTIONS LLC
USDOT 3690260Active· SELMA, TX
Strong
Officer
3
ASHLEY RAE ARELLANO- LOPEZ
USDOT 1422363Active· SANDY, UT
Strong
Officer
4
BACKUP SERVICES
USDOT 1525270Active· HIALEAH, FL
Strong
Officer
5
BLACKBIRD TRANSPORT LLC
USDOT 4280474Active· RAYMONDVILLE, TX
Strong
Officer
6
C & C FANTAZTIC TRUCKING INC
USDOT 2912357Inactive· CALUMET CITY, IL
Strong
Officer
7
C & S TILE AND COPING CONTRACTOR LLC
USDOT 1396165Active· ALEXANDRIA, VA
Strong
Officer
8
C A LOPEZ TRANSPORTATION LLC
USDOT 4381065Active· EARLIMART, CA
Strong
Officer
9
C N C TOWING LLC
USDOT 3283437Active· HESPERIA, CA
Strong
Officer
10
C&O TRUCKING LLC
USDOT 2506158Active· JACKSONVILLE, FL
Strong
Officer
11
CAL TRUCKING LLC
USDOT 1187734Active· ALEXANDRIA, VA
Strong
Officer
12
CALE LOGISTICS LLC
USDOT 4223142Active· SPRING VALLEY, CA
Strong
Officer
13
CARELI TRANSPORT INC
USDOT 4311335Active· JOLIET, IL
Strong
Officer
14
CARLOS D LOPEZ
USDOT 1558721Inactive· LA HABRA, CA
Strong
Officer
15
CARLOS LOPEZ
USDOT 1144189Inactive· MIAMI, FL
Strong
Officer
16
CARLOS LOPEZ
USDOT 1719497Inactive· HIGHLAND, CA
Strong
Officer
17
CARLOS LOPEZ
USDOT 2281918Inactive· SAN DIEGO, CA
Strong
Officer
18
CARLOS LOPEZ
USDOT 2525308Inactive· MOUNT AIRY, NC
Strong
Officer
19
CARLOS LOPEZ
USDOT 2537887Inactive· SALINAS, CA
Strong
Officer
20
CARLOS LOPEZ
USDOT 2785481Active· SUN VALLEY, NV
Strong
Officer
21
CARLOS LOPEZ
USDOT 3124240Active· RIVERSIDE, CA
Strong
Officer
22
CARLOS LOPEZ
USDOT 3660434Inactive· CHULA VISTA, CA
Strong
Officer
23
CARLOS LOPEZ
USDOT 3954118Inactive· SIGNAL HILL, CA
Strong
Officer
24
CARLOS LOPEZ
USDOT 1275272Inactive· MONTERREY PARK, CA
Strong
Officer
25
CARLOS LOPEZ
USDOT 1335232Inactive· INGLEWOOD, CA
Strong
Officer
26
CARLOS LOPEZ
USDOT 2401834Inactive· FRESNO, CA
Strong
Officer
27
CARLOS LOPEZ & OSCAR LOPEZ & MIGUEL LOPEZ
USDOT 1460714Inactive· SAN DIEGO, CA
Strong
Officer
28
CARLOS LOPEZ AND BONAPHAN SOYINTHISANE
USDOT 2760319Inactive· FRESNO, CA
Strong
Officer
29
CARLOS R LOPEZ
USDOT 2810540Active· ACTON, CA
Strong
Officer
30
CARLOS ROBERTO LOPEZ PINEDA
USDOT 2565356Inactive· PRAIREVILLAGE, KS
Strong
Officer
31
CARPATT LLC
USDOT 3391891Active· CHARLOTTE, NC
Strong
Officer
32
CLT TRUCKING LLC
USDOT 2284843Inactive· KATY, TX
Strong
Officer
33
CORPORATION LOPEZ EXPRESS LLC
USDOT 4260963Inactive· HOUSTON, TX
Strong
Officer
34
CS TAPANES INC
USDOT 2920543Active· CAPE CORAL, FL
Strong
Officer
35
CSCC TRANSPORT CORP
USDOT 2954610Inactive· BRANDON, FL
Strong
Officer
36
CYL TRUCKING LIMITED LIABILITY COMPANY
USDOT 3425213Active· LUBBOCK, TX
Strong
Officer
37
CYMY CORP
USDOT 2926129Inactive· HOMESTEAD, FL
Strong
Officer
38
ESPERANZA TRUCKING SERVICES LLC
USDOT 3374945Inactive· SIGNAL HILL, CA
Strong
Officer
39
GENERAL CLEAN UP
USDOT 2804297Active· SIMI VALLEY, CA
Strong
Officer
40
GILA RIVER FARMS
USDOT 2026293Active· SACATON, AZ
Strong
Officer
41
HI-TECH TRUCKING LLC
USDOT 3345409Active· FULLERTON, CA
Strong
Officer
42
HPG IMPORTACIONES
USDOT 1933986Inactive· GUATEMALA, GT
Strong
Officer
43
IBARRA MOBILE FLEET SERVICES LLC
USDOT 3414713Inactive· JURUPA VALLEY, CA
Strong
Officer
44
LOPEZ FENCE LLC
USDOT 3112780Active· MOSS BEACH, CA
Strong
Officer
45
LOPEZ HEAVY EQUIPMENT INC
USDOT 3248516Active· MIAMI, FL
Strong
Officer
46
LOPEZ LOGISTIC TRUCKING LLC
USDOT 2769800Active· SAN LEANDRO, CA
Strong
Officer
47
LOPEZ TOWING LLC
USDOT 3477227Inactive· BLANDON, PA
Strong
Officer
48
LOPEZ TRANSPORTATION S DE RL DE CV
USDOT 1258814Inactive· TIJUANA, BN
Strong
Officer
49
MAPLE LANDSCAPING SERVICES LLC
USDOT 3342262Active· MUKWONAGO, WI
Strong
Officer
50
MCL EXPRESS INC
USDOT 3195048Active· DORAL, FL
Strong
Officer
51
MCL TRANSPORT INC
USDOT 860077Inactive· HUNTINGTOWN, MD
Strong
Officer
52
ON THE GO LLC
USDOT 4451815Active· ALLENTOWN, PA
Strong
Officer
53
PESANTES TRUCKING CORP
USDOT 2289835Active· JAMAICA, NY
Strong
Officer
54
PRINCE GEORGE'S PAVING LLC
USDOT 3642720Inactive· UPPER MARLBORO, MD
Strong
Officer
55
ROCA ETERNA TRANSPORTATION LLC
USDOT 1340793Active· HOUSTON, TX
Strong
Officer
56
SAVINON TRUCKING INC
USDOT 4197098Active· LEOMINSTER, MA
Strong
Officer
57
TATAS TOWING AND TRANSPORTATION SERVICES COMPANY
USDOT 3643727Active· PEORIA, AZ
Strong
Officer
58
TEXAS PRO TRUCKING LLC
USDOT 3951516Active· ALLEN, TX
Strong
Officer
59
TFI TRANSPORTATION INC
USDOT 1623855Active· CITY OF INDUSTRY, CA
Strong
Officer
Medium· 1
1WORLD CORPORATION LLC
USDOT 4269498Inactive· WILMINGTON, DE
Medium
Address

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

6 events
  1. 05/02/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA985227283

  2. 04/05/2025Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  3. 11/06/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA985227283

  4. 10/08/2024MCS-150 update filed
  5. 08/16/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/12/2025)

  6. 06/26/2024Registered 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
2024-10-08
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 23, 2026, 9:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.