CSA
Not AuthorizedUSDOT 704669· MC433965· CARRIER· EIN 20-3725701
⬇ PDF report

WHITE ANGEL TRUCKING LLC

338 N 13TH ST, PHOENIX, AZ, 85006(602) 575-8228angelsalesusa@gmail.comHERACLIO 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

MC433965

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 (8) ▾
10/29/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (02/18/2020)
06/13/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (09/09/2019)
03/14/2008CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/10/2008)
04/12/2007MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (04/24/2019)
04/27/2006CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/26/2006)
04/27/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/26/2005)
04/27/2004CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/04/2004)
07/24/2002MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (04/24/2019)
Insurance history6 insurers on record
Filing timeline (23)
  1. ALPINE TRANSPORTATION INSURANCE RRG, INC.$750KCancelled
    BIPD/Primary · eff 10/18/201902/07/2020
  2. ALPINE TRANSPORTATION INSURANCE RRG, INC.$750KCancelled
    BIPD/Primary · eff 10/18/201901/29/2020
  3. ALPINE TRANSPORTATION INSURANCE RRG, INC.$750KReplaced
    BIPD/Primary · eff 10/18/201910/18/2019
  4. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/13/201909/02/2019
  5. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/10/200811/11/2008
  6. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/12/200704/10/2008
  7. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/17/200709/12/2007
  8. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/10/200707/17/2007
  9. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/24/200602/02/2007
  10. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/29/200505/24/2006
  11. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/24/200508/31/2005
  12. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/24/200507/29/2005
  13. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 02/01/200505/24/2005
  14. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/24/200505/24/2005
  15. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 05/24/200403/03/2005

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

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
HERACLIO PEREZ
Operation
Interstate
Registered since
1997-09-10
Last MCS-150 update
2022-06-13
Census status
I

Fleet: 1 trucks · 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.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
HERACLIO PEREZ
USDOT 1087451Inactive· SENECA, SC
Strong
Officer
Medium· 2
HERACLIO PEREZ
USDOT 1033151Inactive· PHOENIX, AZ
Medium
Address
NATHAN TRANSPORT LLC
USDOT 2304129Inactive· PHOENIX, AZ
Medium
MailingPhoneAddress

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

37 events
  1. 06/13/2022MCS-150 update filed

    0.0M mi reported (2021)

  2. 02/07/2020Insurance cancelled — ALPINE TRANSPORTATION INSURANCE RRG, INC.

    BIPD/Primary · policy ALP001258

  3. 01/29/2020Insurance cancelled — ALPINE TRANSPORTATION INSURANCE RRG, INC.

    BIPD/Primary · policy ALP001258

  4. 10/29/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/18/2020)

  5. 10/18/2019Insurance replaced — ALPINE TRANSPORTATION INSURANCE RRG, INC.

    BIPD/Primary · policy ALP001258

  6. 09/02/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-100200-01

  7. 06/13/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (09/09/2019)

  8. 04/24/2019Out-of-service order rescinded
  9. 11/11/2008Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT779227-8008-081

  10. 10/27/2008Federal out-of-service order

    90 day failure to pay fine

  11. 06/25/2008Federal out-of-service order

    90 day failure to pay fine

  12. 04/10/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 476301

  13. 03/14/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/10/2008)

  14. 09/12/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 476301

  15. 07/17/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 476301

  16. 04/12/2007MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (04/24/2019)

  17. 02/02/2007Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 497432

  18. 01/23/2007Federal out-of-service order

    90 day failure to pay fine

  19. 05/24/2006Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 460268

  20. 04/27/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2006)

  21. 08/31/2005Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 460268

  22. 07/29/2005Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 460268

  23. 05/24/2005Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 459394

  24. 05/24/2005Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 460268

  25. 04/27/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2005)

  26. 03/03/2005Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 459394

  27. 02/01/2005Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 459394

  28. 05/24/2004Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 427697

  29. 04/27/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/04/2004)

  30. 04/01/2004Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 427697

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
2008-06-02
Last review
2008-05-29
📄

MCS-150 registration

Form date
2022-06-13
Reported mileage
1 mi (2021)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 2:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.