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Authorized · PropertyUSDOT 4298756· MC1673817· CARRIER· EIN 99-4900957
⬇ PDF report

ALLIED DIRECT FREIGHT LLC

1485 W MARIPOSA RANCH RD, NOGALES, AZ, 85621(520) 727-1182victorlugo@azafb.comJORGE SUAREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC1673817

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 10/27/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA987066481
Authority history (1) ▾
10/10/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/23/2024 → 10/27/2025

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
3
3 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
JORGE SUAREZ
Operation
Interstate
Registered since
2024-09-19
Last MCS-150 update
2024-09-19
Census status
Active

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 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Possible reincarnation pattern: F SUAREZ EXPRESS LLC (USDOT 3062135, registered 2017) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
F SUAREZ EXPRESS LLC
USDOT 3062135Inactive· PHOENIX, AZ
Strong
Officer
2
J SUAREZ TOWING
USDOT 1772704Active· ORLANDO, FL
Strong
Officer
3
JL GENERAL INC
USDOT 3819633Active· MIAMI, FL
Strong
Officer
4
JOGO DELIVERY LLC
USDOT 4551626Active· HIALEAH GARDENS, FL
Strong
Officer
5
JORGE A SUAREZ LEMUS
USDOT 2571622Inactive· WEST COVINA, CA
Strong
Officer
6
JORGE AUGUSTO SUAREZ LOZANO
USDOT 2986428Inactive· NUEVO LAREDO, TA
Strong
Officer
7
JORGE JUAREZ
USDOT 1056357Inactive· KISSIMMEE, FL
Strong
Officer
8
JORGE L SUAREZ
USDOT 1318299Inactive· CAPE CORAL, FL
Strong
Officer
9
JORGE LUIS SUAREZ RAMOS
USDOT 2595140Active· DALLAS, TX
Strong
Officer
10
JORGE SUAREZ
USDOT 1857979Active· HIALEAH GARDENS, FL
Strong
Officer
11
JORGE SUAREZ SUAREZ
USDOT 2921059Active· MURFREESBORO, TN
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. 10/27/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA987066481

  2. 10/27/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA987066481

  3. 10/10/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  4. 09/19/2024Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 09/19/2024MCS-150 update filed

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
2024-09-19
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 29, 2026, 10:34 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.