CSA
Authorized · PropertyUSDOT 4312084· MC1680887· CARRIER· EIN 33-1446148
⬇ PDF report

LOGISTIC AND TRANSPORT FREIGHT BROKERS LLC

3527 CASPER DR LOT 40, GAINESVILLE, GA, 30506(404) 493-3386luis@ltfreightbroker.comLUIS RAMIREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

No FMCSA red flags
Broker bond
Bond on file
BMC-84 surety · MERCHANTS NATIONAL BONDING, INC
Cancellation filed
None
bond since 05/22/2025
Authority
Active
broker authority
Registered
1 yr
since 10/21/2024
  • Active broker authority with a bond on file and no cancellation filed — no FMCSA payment red flags right now.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1680887

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 05/22/2025
MERCHANTS NATIONAL BONDING, INC· policy 101456969
Authority history (2) ▾
06/04/2025PROPERTY BROKERGRANTED
11/29/2024PROPERTY BROKERDISMISSED

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
0
on file (MCS-150)
Drivers
—
Annual mileage
0M mi
reported 2024
Recordable crash rate
—
per million miles
Company officer
LUIS RAMIREZ
Operation
Interstate
Registered since
2024-10-21
Last MCS-150 update
2026-02-18
Census status
Active

Fleet: 0 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 phone numbers or officers with 46 other carriers — review the connections below as part of your vetting.

46
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
45
Strong links
Possible reincarnation pattern: DMPP TRUCKING INC (USDOT 952721, registered 2001) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 45
1
911 CARRIER CORP
USDOT 2969636Active· LEHIGH ACRES, FL
Strong
Officer
2
ARC PRIME PRODUCTIONS INC
USDOT 4490614Active· AMBLER, PA
Strong
Officer
3
BORDER GROUP SERVICES INC
USDOT 3010616Active· SAN DIEGO, CA
Strong
Officer
4
CLOSNER CONSTRUCTION CO LC
USDOT 2024311Active· LAREDO, TX
Strong
Officer
5
DMPP TRUCKING INC
USDOT 952721Inactive· LONG BEACH, CA
Strong
Officer
6
ERIKA J RAMIREZ
USDOT 3270607Active· VICTORVILLE, CA
Strong
Officer
7
EXPENSIVE TRANSPORTATION LLC
USDOT 3188025Inactive· AUSTIN, TX
Strong
Officer
8
GOOD GUYS TRUCKING INC
USDOT 3361079Active· BRISTOW, VA
Strong
Officer
9
H9 LOGISTICS LLC
USDOT 4369209Active· ALMA, GA
Strong
Officer
10
HERITAGE LANDSCAPING FENCE AND DECK LLC
USDOT 3406878Active· POULSBO, WA
Strong
Officer
11
INTERNATIONAL TREE MANAGEMENT
USDOT 3221476Active· HESPERIA, CA
Strong
Officer
12
KEEP ON DRIVING LLC
USDOT 4187919Inactive· MORENO VALLEY, CA
Strong
Officer
13
L C MOVING GROUP INC
USDOT 3880468Inactive· CHICAGO, IL
Strong
Officer
14
L RAMIREZ TRANSPORT LLC
USDOT 4118441Active· HOUSTON, TX
Strong
Officer
15
LMJ UNDERGROUND LLC
USDOT 4148149Active· SEVERN, MD
Strong
Officer
16
LR ROOFING LLC
USDOT 3046252Active· AURORA, CO
Strong
Officer
17
LUIS A RAMIREZ
USDOT 3766982Inactive· CHELSEA, MA
Strong
Officer
18
LUIS DELIVERIES INC
USDOT 1355905Active· HIALEAH GARDENS, FL
Strong
Officer
19
LUIS RAMIREZ
USDOT 1824191Inactive· HOUSTON, TX
Strong
Officer
20
LUIS RAMIREZ
USDOT 2075480Active· SAN BERNARDINO, CA
Strong
Officer
21
LUIS RAMIREZ
USDOT 2367383Active· HEMET, CA
Strong
Officer
22
LUIS RAMIREZ
USDOT 2678919Active· NEWHALL, CA
Strong
Officer
23
LUIS RAMIREZ
USDOT 1696557Inactive· NEWBURGH, NY
Strong
Officer
24
LUIS RAMIREZ
USDOT 4285862Active· HEMET, CA
Strong
Officer
25
LUIS RAMIREZ
USDOT 2780250Inactive· DENVER, CO
Strong
Officer
26
LUIS RAMIREZ
USDOT 1336698Inactive· POMONA, CA
Strong
Officer
27
LUIS RAMIREZ INC
USDOT 1794083Active· MIAMI, FL
Strong
Officer
28
LUMA & SON TRANSPORT INC
USDOT 2686317Active· CANYON COUNTRY, CA
Strong
Officer
29
MIR TRUCKING LLC
USDOT 3407685Inactive· MIDDLEBURG, FL
Strong
Officer
30
MSR XPRESS LLC
USDOT 3619983Inactive· HESPERIA, CA
Strong
Officer
31
NEDALS AUTO INC
USDOT 1998175Active· PATERSON, NJ
Strong
Officer
32
OASIS R&R FREIGHT COURIER INC
USDOT 1440703Active· LAND O LAKES, FL
Strong
Officer
33
ORKL TRANSPORT LLC
USDOT 3618137Inactive· QUEMADO, TX
Strong
Officer
34
PROFESSIONAL CONCRETE SERVICES LLLP
USDOT 4128537Active· LULA, GA
Strong
Officer
35
R V A TRUCKING CORP
USDOT 1687045Inactive· HACKETTSTOWN, NJ
Strong
Officer
36
R-CON TRUCKING INC
USDOT 4354968Active· AURORA, IL
Strong
Officer
37
RAMIREZ DELIVERIES INC
USDOT 2372885Inactive· MEDLEY, FL
Strong
Officer
38
ROADWAY HAULER LLC
USDOT 4185962Active· AUSTIN, TX
Strong
Officer
39
RVA TRANSPORT
USDOT 2078727Inactive· LITTLE FALLS, NJ
Strong
Officer
40
STONE BRIDGE TRANSPORT SERVICES LLC
USDOT 3064493Inactive· STERLING, VA
Strong
Officer
41
TONY'S EXPRESS LLC
USDOT 4270972Active· SAN BERNARDINO, CA
Strong
Officer
42
TWINS TRANSPORT LOGISTICS LLC
USDOT 3616007Inactive· DAVENPORT, FL
Strong
Officer
43
V & L LIMO SERVICE INC
USDOT 3106565Inactive· FREEPORT, NY
Strong
Officer
44
V KING LOGISTICS LLC
USDOT 4073068Active· LAREDO, TX
Strong
Officer
45
VERSALLES CARRIER INC
USDOT 2200170Inactive· HIALEAH, FL
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. 02/18/2026MCS-150 update filed

    0.0M mi reported (2024)

  2. 06/04/2025PROPERTY BROKER — GRANTED
  3. 05/22/2025Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy 101456969

  4. 11/29/2024PROPERTY BROKER — DISMISSED
  5. 10/21/2024Registered 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
2026-02-18
Reported mileage
20,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 4:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.