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Not AuthorizedUSDOT 862944· MC411529· CARRIER
⬇ PDF report

L & M AIR EXPRESS LLC

377 CARMITA AVENUE, RUTHERFORD, NJ, 07070(973) 751-7612MIGUEL MONTALVO JR
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

MC411529

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 (9) ▾
01/09/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/10/2012)
10/17/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/14/2011)
10/18/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/16/2010)
10/19/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/16/2009)
10/17/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/13/2007)
10/17/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/13/2006)
10/17/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/15/2005)
01/26/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2005)
08/14/2001MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (11/19/2012)
Insurance history7 insurers on record
Filing timeline (16) ▾
  1. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 02/03/2012 → 11/13/2012
  2. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 11/13/2011 → 02/03/2012
  3. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 11/13/2010 → 11/13/2011
  4. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/13/2009 → 11/13/2010
  5. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/13/2007 → 11/13/2009
  6. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/13/2006 → 11/13/2007
  7. RLI INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/13/2005 → 11/13/2006
  8. RLI INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/22/2005 → 11/13/2005
  9. RLI INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/13/2003 → 11/13/2005
  10. RLI INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/13/2004 → 02/22/2005
  11. RLI INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/13/2003 → 11/13/2004
  12. PEERLESS INSURANCE CO.$750KCancelled
    CARGO · eff 07/14/2001 → 10/27/2004
  13. RLI INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/13/2002 → 11/13/2003
  14. SCOTTSDALE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/31/2001 → 11/13/2002
  15. SCOTTSDALE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/13/2001 → 12/31/2001

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
3
on file (MCS-150)
Drivers
3
1 hold a CDL
Annual mileage
0M mi
reported 2003
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
MIGUEL MONTALVO JR
Operation
Interstate
Registered since
2000-03-14
Last MCS-150 update
2006-10-18
Census status
I

Fleet: 3 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 addresses or phone numbers with 34 other carriers — review the connections below as part of your vetting.

34
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 13
ACOSTAS TRUCKING COMPANY
USDOT 1063948Inactive· WEST NEW YORK, NJ
Medium
Mailing
ANDERSON EXPRESS
USDOT 1482988Inactive· ALLENTOWN, PA
Medium
Mailing
CAR CORP INC
USDOT 944517Inactive· BELLEVILLE, NJ
Medium
MailingPhone
CHAZQUI TRAIL INC
USDOT 1463200Inactive· HILLSIDE, NJ
Medium
Mailing
EDDY R MARMOLEJO
USDOT 1567136Active· MAMARONECK, NY
Medium
Mailing
F & R CONTRACTORS INC
USDOT 904679Inactive· N HALDEN, NJ
Medium
Mailing
LUIS AGUIRRE
USDOT 1473528Inactive· NEWARK, NJ
Medium
Mailing
MILLER LEASING COMPANY
USDOT 844093Inactive· NO HALEDON, NJ
Medium
Mailing
MOUCTAR KABA
USDOT 925819Inactive· BRONX, NY
Medium
Mailing
R J A TRUCKING CO INC
USDOT 1466508Inactive· HOWELL, NJ
Medium
Mailing
SUPER TEAM TRADING CO INC
USDOT 1069563Inactive· NEW YORK, NY
Medium
Mailing
TRIVISTA MEDIA
USDOT 1452579Inactive· SOMERSET, NJ
Medium
Mailing
VICTORIA PINZON
USDOT 1562995Inactive· WOODSTOCK, GA
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

26 events
  1. 11/13/2012Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy SAP005013

  2. 02/03/2012Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy SAP008870

  3. 01/09/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/10/2012)

  4. 11/13/2011Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy SAP005013

  5. 10/17/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/14/2011)

  6. 11/13/2010Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy CA29015162

  7. 10/18/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/16/2010)

  8. 11/13/2009Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy CA29015162

  9. 10/19/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/16/2009)

  10. 11/13/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 345755

  11. 10/17/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/13/2007)

  12. 11/13/2006Insurance cancelled — RLI INSURANCE COMPANY

    BIPD/Primary · policy SFT 001903-4

  13. 10/18/2006MCS-150 update filed

    0.0M mi reported (2003)

  14. 10/17/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/13/2006)

  15. 11/13/2005Insurance cancelled — RLI INSURANCE COMPANY

    BIPD/Primary · policy SFT 001903-3

  16. 10/17/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/15/2005)

  17. 02/22/2005Insurance cancelled — RLI INSURANCE COMPANY

    BIPD/Primary · policy SFT 001903-3

  18. 01/26/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2005)

  19. 11/13/2004Insurance replaced — RLI INSURANCE COMPANY

    BIPD/Primary · policy SFT 001903-2

  20. 10/27/2004Insurance cancelled — PEERLESS INSURANCE CO.

    CARGO · policy IM 9507041

  21. 11/13/2003Insurance cancelled — RLI INSURANCE COMPANY

    BIPD/Primary · policy SFT 001903-1

  22. 11/13/2002Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0036077

  23. 12/31/2001Insurance replaced — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0036077

  24. 11/08/2001Insurance cancelled — SECURITY INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CA 505720-01

  25. 08/14/2001MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (11/19/2012)

  26. 03/14/2000Registered 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
2006-10-18
Reported mileage
20,000 mi (2003)
⚡

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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, 8:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.