CSA
Not AuthorizedUSDOT 669453· MC392278· CARRIER· EIN 26-0498428
⬇ PDF report

OVER THE HILL LOGISTICS LLC

4675 W 27TH PL, YUMA, AZ, 85364(928) 446-4352guichol_33@yahoo.comLUIS PEREZ
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC392278

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (3) ▾
06/23/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/14/2008)
08/10/2007MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (01/12/2017)
10/03/2000MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (11/21/2002)
Insurance history6 insurers on record
Filing timeline (11) ▾
  1. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/2013 → 01/20/2017
  2. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/16/2008 → 07/16/2013
  3. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/18/2007 → 07/18/2008
  4. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/18/2007 → 07/16/2008
  5. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/2004 → 07/16/2005
  6. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/2003 → 07/16/2004
  7. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/17/2001 → 09/04/2002
  8. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/16/2001 → 10/17/2001
  9. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 07/16/2000 → 07/16/2001
  10. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 07/16/2000 → 11/28/2000
  11. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MReplaced
    BIPD/Primary · eff 07/16/2000 → 07/16/2000

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%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
3
Crashes
2
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2016
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
LUIS PEREZ
Operation
Interstate
Registered since
1996-12-12
Last MCS-150 update
2017-01-03
Census status
I

Fleet: 5 trucks · 5 owned tractors · 5 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.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Strong· 59
1
A&L EXPRESS TRUCKING LLC
USDOT 7985072Active· SEBRING, FL
Strong
Officer
2
ALTERRA UNDERGROUND SOLUTIONS LLC
USDOT 2911407Active· LONGMONT, CO
Strong
Officer
3
AUTO RECYCLERS LLC
USDOT 2435588Inactive· BRIDGEPORT, CT
Strong
Officer
4
BARBARO PEREZ
USDOT 3104925Inactive· EL PASO, TX
Strong
Officer
5
BELIEVE ENTERPRISE INC
USDOT 864319Inactive· DAGSBORO, DE
Strong
Officer
6
CABET TRANSPORT INC
USDOT 2404737Inactive· LAS VEGAS, NV
Strong
Officer
7
CASABLANCE MEAT MARKET LLC
USDOT 1670467Active· LITTLE NECK, NY
Strong
Officer
8
CITY TO CITY TRANSPORTATION INC
USDOT 2901128Inactive· RICHMOND, VA
Strong
Officer
9
DEDICATED COOLING LLC
USDOT 3519320Active· HIALEAH, FL
Strong
Officer
10
DESERT SUN TRANSPORTATION INC
USDOT 2954179Inactive· YUMA, AZ
Strong
OfficerMailingEmailPhone
11
EL CAPITAN TRUCKING LLC
USDOT 3246508Active· ODESSA, TX
Strong
Officer
12
EL VIRUS TRANSPORT SERVICE LLC
USDOT 3741407Active· KISSIMMEE, FL
Strong
Officer
13
ELJAY ROOFING LLC
USDOT 3581491Active· OMAHA, NE
Strong
Officer
14
EWR INTERNATIONAL TRANSPORT INC
USDOT 1216469Inactive· LINDEN, NJ
Strong
Officer
15
FEDERICO PEREZ
USDOT 2027683Active· SHERMAN, TX
Strong
Officer
16
FRANK VAZQUEZ
USDOT 1682132Inactive· SPRINGFIELD, MA
Strong
Officer
17
GETTING IT DONE 25 LLC
USDOT 4341212Active· EAST ORANGE, NJ
Strong
Officer
18
GLOBAL EXPRESS SERVICES CORP
USDOT 1359066Inactive· ELIZABETH, NJ
Strong
Officer
19
ISLAND TROPICS INC
USDOT 871222Inactive· DAGSBORO, DE
Strong
Officer
20
JESSIE P TRUCKING INC
USDOT 3171383Active· HIALEAH, FL
Strong
Officer
21
JPO LOGISTICS LLC
USDOT 4094149Active· RICHMOND, TX
Strong
Officer
22
K&K FAMILY LOGISTICS INC
USDOT 2873594Inactive· TAMPA, FL
Strong
Officer
23
KING OF KINGS TRANSPORT INC
USDOT 2931789Active· TOMBALL, TX
Strong
Officer
24
KNICKERBOCKER TRUCKING INC
USDOT 3100423Active· BROOKLYN, NY
Strong
Officer
25
L J P AND SONS DISTRIBUTORS INC
USDOT 730638Inactive· MT VERNON, NY
Strong
Officer
26
L P LOGISTICS & L P TRUCKING AND FLATBED INC
USDOT 1511220Inactive· OAKLAND PARK, FL
Strong
Officer
27
L P PERERA CORP
USDOT 3451012Inactive· HIALEAH, FL
Strong
Officer
28
L&V DELIVERY AND INSTALLATIONS
USDOT 2350974Inactive· MIAMI, FL
Strong
Officer
29
LARS LLC
USDOT 1758893Active· MIAMI, FL
Strong
Officer
30
LUIS & MAYDE STAR COMPANY LLC
USDOT 6460657Active· LOUISVILLE, KY
Strong
Officer
31
LUIS A PEREZ PEREZ
USDOT 1479023Inactive· HIALEAH, FL
Strong
Officer
32
LUIS ALFREDO PEREZ CANDIA
USDOT 4340333Active· GAINESVILLE, FL
Strong
Officer
33
LUIS PEREZ
USDOT 1151989Inactive· TOLLESON, AZ
Strong
Officer
34
LUIS PEREZ
USDOT 1504721Inactive· HIALEAH, FL
Strong
Officer
35
LUIS PEREZ
USDOT 1741256Active· IMMOKALEE, FL
Strong
Officer
36
LUIS PEREZ
USDOT 1800449Inactive· BROOKLYN, NY
Strong
Officer
37
LUIS PEREZ
USDOT 1806256Inactive· JERSEY CITY, NJ
Strong
Officer
38
LUIS PEREZ
USDOT 2323270Inactive· WADDELL, AZ
Strong
Officer
39
LUIS PEREZ
USDOT 2351201Inactive· BRIDGEPORT, CT
Strong
Officer
40
LUIS PEREZ
USDOT 2373764Active· ODESSA, TX
Strong
Officer
41
LUIS PEREZ
USDOT 2673585Active· BRENTWOOD, CA
Strong
Officer
42
LUIS PEREZ
USDOT 1933666Inactive· MIAMI, FL
Strong
Officer
43
LUIS PEREZ
USDOT 748838Inactive· BRIDGEWATER, NJ
Strong
Officer
44
LUIS PEREZ
USDOT 1710554Inactive· LIVINGSTON, CA
Strong
Officer
45
LUIS PEREZ
USDOT 1399987Inactive· GARDEN GROVE, CA
Strong
Officer
46
LUIS R PEREZ
USDOT 1953361Active· TAMPA, FL
Strong
Officer
47
LUIZ PEREZ
USDOT 1624382Active· DENVER, CO
Strong
Officer
48
METRO P P TOWING & RECOVERY INC
USDOT 2066211Inactive· HOLLYWOOD, FL
Strong
Officer
49
PEREZCONCRETE INC
USDOT 2036172Inactive· DALLAS, TX
Strong
Officer
50
PRZ NATION INC
USDOT 3157493Active· BAKERSFIELD, CA
Strong
Officer
51
RED LINE TRUCKING LLC
USDOT 3616072Active· MOORHEAD, MN
Strong
Officer
52
RJL 2 LLC
USDOT 4335505Active· NORCROSS, GA
Strong
Officer
53
S & E TRUCKING LLC
USDOT 1473642Inactive· CLOVIS, NM
Strong
Officer
54
SUPERIOR TOWING
USDOT 1829314Active· GYPSUM, CO
Strong
Officer
55
TEMPI GIFT SHOP LLC
USDOT 4300747Inactive· DELTONA, FL
Strong
Officer
56
VIP AUTO TRANSPORTING INC
USDOT 2951090Active· WINTER GARDEN, FL
Strong
Officer
57
VISTA TRANSPORTATION LLC
USDOT 3665107Active· HOOVER, AL
Strong
Officer
58
W COAST EXPRESS INC
USDOT 3607385Active· LOS ANGELES, CA
Strong
Officer
59
YNP VEGAS TRANSPORT INC
USDOT 2894855Inactive· LAS VEGAS, NV
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

16 events
  1. 01/20/2017Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy LTS0000556

  2. 01/03/2017MCS-150 update filed

    0.0M mi reported (2016)

  3. 07/16/2013Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 6507498

  4. 07/18/2008Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA01916501

  5. 07/16/2008Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA01916501

  6. 06/23/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/14/2008)

  7. 08/10/2007MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (01/12/2017)

  8. 07/16/2005Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP17931

  9. 07/16/2004Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP12945

  10. 09/04/2002Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438234

  11. 10/17/2001Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438234

  12. 07/16/2001Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 5992059-02

  13. 11/28/2000Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 5992059-02

  14. 10/03/2000MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (11/21/2002)

  15. 07/16/2000Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 5992059-02

  16. 12/12/1996Registered 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
Satisfactory
Type
Compliance review
Rated
2010-01-29
Last review
2010-01-25
📄

MCS-150 registration

Form date
2017-01-03
Reported mileage
1 mi (2016)
⚡

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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, 8:33 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.