CSA
Not AuthorizedUSDOT 644944· MX701358· CARRIER
⬇ PDF report

JORGE PEREZ DUARTE

CALLE CERROLLO HONDO 19 COL, NOGALES, AZ, 85628(520) 377-9066
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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

MX701358

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

Common
None
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
11/24/2003FOR HIRE EXEMPT PROPERTYDISMISSED

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

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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
Power units
6
on file (MCS-150)
Drivers
6
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi6 drivers
Operation
Interstate
Registered since
1996-06-12
Census status
I

Fleet: 6 trucks · 6 owned tractors · 6 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 addresses or phone numbers with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 12
ALEXANDRO FOURCADE
USDOT 623752Inactive· GUAYMAS, SO
Medium
Mailing
ALONSO PERALTA
USDOT 623802Inactive· NOGALES, AZ
Medium
Mailing
ARIEL SOTO
USDOT 630736Inactive· NOGALES, AZ
Medium
Mailing
EDUARDO GONZALEZ GASTELUM
USDOT 651866Inactive· GUAYMAS, SO
Medium
Mailing
FEDERICO LOYA CASTRO
USDOT 638947Inactive· NOGALES, AZ
Medium
Mailing
JESUS LOYA CASTRO
USDOT 638949Inactive· NOGALES, AZ
Medium
Mailing
JUAN LOZA
USDOT 645951Inactive· NOGALES, AZ
Medium
Mailing
LOU L CASTAGNA
USDOT 651849Inactive· EMPALME, SO
Medium
Mailing
PATRICIO ALBERTO SOKI
USDOT 620999Inactive· CABORCA, SO
Medium
Mailing
RAUL ANTONIO NAVARRO
USDOT 657337Inactive· NOGALES, AZ
Medium
MailingPhone
ROBERTO G BERRELLEZ
USDOT 595671Inactive· NOGALES, AZ
Medium
Mailing
VICTOR GOMEZ MECIAS
USDOT 652968Inactive· PHOENIX, AZ
Medium
Mailing

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

2 events
  1. 11/24/2003FOR HIRE EXEMPT PROPERTY — DISMISSED
  2. 06/12/1996Registered with FMCSA

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

🚛

Operations

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
0
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 10:20 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.