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Authorized · PropertyUSDOT 4358642· MC1705234· CARRIER· EIN 33-3308230
⬇ PDF report

SHIPPING LINES LLC

3012 E SHERIDAN ST, PHOENIX, AZ, 85008(951) 344-1438mitkhel@gmail.comDIANA GONZALEZ
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
required
Cancellation filed
None
Authority
Active
broker authority
Registered
1 yr
since 02/07/2025
  • 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

MC1705234

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
ENDED 06/13/2026Property broker trust — BMC-85eff 07/01/2025
TRANSPORT FINANCIAL SERVICES, LLC· policy 20250701356
Authority history (2) ▾
08/06/2025PROPERTY BROKERGRANTED
03/19/2025PROPERTY 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
—
reported 0
Recordable crash rate
—
per million miles
Company officer
DIANA GONZALEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2025-02-07
Last MCS-150 update
2025-07-30
Census status
I

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 officers with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
14
Strong links
Possible reincarnation pattern: DIANA RAMIREZ (USDOT 714807, registered 1997) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 14
1
ADX TRANSPORT LLC
USDOT 2377461Active· CLOVIS, NM
Strong
Officer
2
ALDO'S TRANSPORT LLC
USDOT 3485573Active· LAREDO, TX
Strong
Officer
3
DGONN LOGISTICS LLC
USDOT 4329899Active· DULUTH, GA
Strong
Officer
4
DIANA GONZALEZ
USDOT 2597910Active· EAGLE PASS, TX
Strong
Officer
5
DIANA GONZALEZ
USDOT 3466530Active· BAKERSFIELD, CA
Strong
Officer
6
DIANA GONZALEZ
USDOT 1367544Active· ROMA, TX
Strong
Officer
7
DIANA GONZALEZ
USDOT 2964979Active· BRIDGEPORT, TX
Strong
Officer
8
DIANA RAMIREZ
USDOT 714807Inactive· MISSION, TX
Strong
Officer
9
DTS GROUP LLC
USDOT 2173989Inactive· LAREDO, TX
Strong
Officer
10
ESMIRNA SANCHEZ
USDOT 1975515Inactive· MISSION, TX
Strong
Officer
11
STEEL TRUCKING LLC
USDOT 1673497Inactive· LAREDO, TX
Strong
Officer
12
TEXAS HAULERS AND MATERIALS LLC
USDOT 2895453Inactive· SAN ANTONIO, TX
Strong
Officer
13
UNITED FREIGHT & CARGO LLC
USDOT 1419476Inactive· MIRAMAR, FL
Strong
Officer
14
VANGO LOGISTICS INC
USDOT 2856330Active· CORONA, CA
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

6 events
  1. 06/13/2026Insurance ended — TRANSPORT FINANCIAL SERVICES, LLC

    policy 20250701356

  2. 08/06/2025PROPERTY BROKER — GRANTED
  3. 07/30/2025MCS-150 update filed
  4. 07/01/2025Insurance filed — TRANSPORT FINANCIAL SERVICES, LLC

    Property broker trust — BMC-85 · policy 20250701356

  5. 03/19/2025PROPERTY BROKER — DISMISSED
  6. 02/07/2025Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-07-30
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 25, 2026, 9:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.