CSA
Not AuthorizedUSDOT 940398· MC404070· CARRIER
⬇ PDF report

ASSOCIATES TRUCKLINES

Legal: ARMANDO PEREZ

2401 LAS BRISAS, WESLACO, TX, 78596(956) 246-5736ARMANDO 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

MC404070

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 (12) ▾
12/05/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (02/24/2009)
04/09/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/12/2007)
01/08/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/06/2007)
12/11/2006CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/08/2007)
03/13/2006CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/20/2006)
01/09/2006CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/20/2006)
11/28/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/29/2005)
11/07/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/14/2005)
03/15/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (10/01/2007)
01/14/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (02/16/2005)
06/10/2002MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (09/07/2004)
05/18/2001MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (04/01/2002)
Insurance history2 insurers on record
Filing timeline (24)
  1. SOUTHERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/18/200802/18/2009
  2. SOUTHERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/04/200702/04/2008
  3. SOUTHERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/04/200709/24/2007
  4. SOUTHERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/04/200708/24/2007
  5. SOUTHERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/04/200705/04/2007
  6. SOUTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/04/200602/04/2007
  7. SOUTHERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/04/200702/04/2007
  8. SOUTHERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/04/200702/04/2007
  9. SOUTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/04/200601/07/2007
  10. SOUTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/04/200604/09/2006
  11. SOUTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/04/200602/04/2006
  12. SOUTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/04/200502/04/2006
  13. SOUTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/04/200602/04/2006
  14. SOUTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/04/200512/25/2005
  15. SOUTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/04/200512/02/2005

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%

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
1
Crashes
1
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
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Company officer
ARMANDO PEREZ
Operation
Intrastate (Non-Hazmat)
Registered since
2001-03-14
Last MCS-150 update
2010-09-17
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 addresses or officers with 89 other carriers — review the connections below as part of your vetting.

89
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
30
Strong links
Strong· 30
1
5 STAR TEXAS TRANSPORT LLC
USDOT 3960026Inactive· LOS FRESNOS, TX
Strong
Officer
2
A&G AUTO TRANSPORT LLC
USDOT 2964384Inactive· JAMESTOWN, NY
Strong
Officer
3
AGT TRUCKING CORP
USDOT 3035412Inactive· LAKELAND, FL
Strong
Officer
4
ALL AROUND CARRIERS LLC
USDOT 2321391Inactive· LOXAHATCHEE, FL
Strong
Officer
5
AMERICAN EAGLE PLUMBING & CONSTRUCTION INC
USDOT 3233333Active· EL SOBRANTE, CA
Strong
Officer
6
AMEX PALLETS INC
USDOT 1811387Active· MORRIS, IL
Strong
Officer
7
AP TOWING LLC
USDOT 3559966Active· CHANDLER, AZ
Strong
Officer
8
APM TRANSPORTATION SERVICE LLC
USDOT 2770440Active· STANTON, CA
Strong
Officer
9
ARMANDO PEREZ
USDOT 1575224Active· MIAMI, FL
Strong
Officer
10
ARMANDO PEREZ
USDOT 1578572Active· FORT MYERS, FL
Strong
Officer
11
ARMANDO PEREZ
USDOT 2448468Inactive· ARLINGTON, TX
Strong
Officer
12
ARMANDO PEREZ
USDOT 2487444Active· EUSTACE, TX
Strong
Officer
13
ARMANDO PEREZ
USDOT 2682763Active· LOS ANGELES, CA
Strong
Officer
14
ARMANDO PEREZ
USDOT 2769910Inactive· SANTA PAULA, CA
Strong
Officer
15
ARMANDO PEREZ
USDOT 3886051Active· KATY, TX
Strong
Officer
16
ARMANDO PEREZ
USDOT 2660530Active· SOQUEL, CA
Strong
Officer
17
ARMANDO PEREZ
USDOT 1979461Inactive· SUN VALLEY, CA
Strong
Officer
18
ARMANDO PEREZ
USDOT 1094818Active· TAMPA, FL
Strong
Officer
19
ARMANDO PEREZ NIEBLAS
USDOT 1664741Inactive· MIAMI, FL
Strong
Officer
20
ARMANDO'S ROOFING
USDOT 1778930Inactive· LEXINGTON, KY
Strong
Officer
21
ARMANDO'S TREE SERVICE INC
USDOT 1635489Active· FT MYERS, FL
Strong
Officer
22
CANDY'S TOWING
USDOT 3115436Active· HESPERIA, CA
Strong
Officer
23
HEIGHTS EXPEDITING LLC
USDOT 4131432Active· AUSTIN, TX
Strong
Officer
24
NEW DESTINY TRANSPORT LLC
USDOT 3806795Inactive· HIALEAH, FL
Strong
Officer
25
OPEN ROAD EXPRESS INC
USDOT 1862859Inactive· LOXATCHEE, FL
Strong
Officer
26
PEREZ TRUCKS LLC
USDOT 3176869Inactive· ONTARIO, OR
Strong
Officer
27
SKYROCK LOGISTICS LLC
USDOT 3941026Inactive· JAMESTOWN, NY
Strong
Officer
28
SMURFS LOGISTICS LLC
USDOT 3437717Inactive· WEST PALM BEACH, FL
Strong
Officer
29
STRAIGHT LINE ENTERPRISE LLC
USDOT 3599174Inactive· PALM BAY, FL
Strong
Officer
30
VITA EXPRESS TRANSPORT LLC
USDOT 4091027Active· MCALLEN, TX
Strong
Officer
Medium· 30
ABELARDO GARCIA
USDOT 1027218Inactive· RIO GRANDE CITY, TX
Medium
Mailing
ADOLFO GARZA
USDOT 960037Inactive· BROWNSVILLE, TX
Medium
Mailing
AIDA CHAPA
USDOT 929294Inactive· MISSION, TX
Medium
Mailing
ALBERTO SUAREZ
USDOT 886035Inactive· PHARR, TX
Medium
Mailing
AMADEO MENDEZ
USDOT 594263Active· PHARR, TX
Medium
Mailing
ANTHONY T PHILLIPS
USDOT 1166822Inactive· PHARR, TX
Medium
Mailing
ANTONIO CANTU
USDOT 490072Inactive· ALAMO, TX
Medium
Mailing
ASHUR MURAD
USDOT 771093Inactive· PHARR, TX
Medium
Mailing
BERNABE CANTU
USDOT 916784Inactive· MISSION, TX
Medium
Mailing
BLASILU TRANSPORTS INC
USDOT 1052744Active· HIDALGO, TX
Medium
Mailing
CARLOS NAVARRO
USDOT 1061646Inactive· EDINBURG, TX
Medium
Mailing
DANIEL O MARTINEZ
USDOT 1018319Inactive· RIO GRANDE, TX
Medium
Mailing
DINA FLORES
USDOT 641802Inactive· EDINBURG, TX
Medium
Mailing
DOMINGO SEGOVIANO
USDOT 904318Inactive· EDINBURG, TX
Medium
Mailing
EMERSON L GRELLMANN
USDOT 1149884Inactive· PHARR, TX
Medium
Mailing
ERICA E ALONZO
USDOT 1035862Inactive· EDINBURG, TX
Medium
Mailing
EUFRACIO ACOSTA
USDOT 675932Inactive· AMADO, AZ
Medium
Mailing
FOUR STARS EXPRESS INC
USDOT 713117Inactive· PHARR, TX
Medium
Mailing
FRANCISCO CORTEZ
USDOT 543506Inactive· CHICAGO, IL
Medium
Mailing
FRANCISCO GUZMAN C
USDOT 1015055Active· GUADALUPE, NL
Medium
Mailing
GILDARDO A FERNANDEZ
USDOT 1061642Inactive· MISSION, TX
Medium
Mailing
H HAWK TRANSPORT INC
USDOT 2223470Active· EDINBURG, TX
Medium
Mailing
HECTOR OCHOA JR
USDOT 1147814Inactive· EDINBURG, TX
Medium
Mailing
HERICA ZAMORA
USDOT 1054410Inactive· MERCEDES, TX
Medium
Mailing
HOMERO ALANIZ
USDOT 767589Inactive· RIO GRANDE CITY, TX
Medium
Mailing
J C FREIGTHLINES INC
USDOT 585940Inactive· SAN JUAN, TX
Medium
Mailing
JAMES R HAMMER
USDOT 972412Inactive· PHARR, TX
Medium
Mailing
JESSE GARCIA
USDOT 769393Inactive· MCALLEN, TX
Medium
Mailing
JESUS MARQUEZ MORALES
USDOT 972406Inactive· MISSION, TX
Medium
Mailing
JOAZIM GARZA
USDOT 1046540Inactive· HOUSTON, TX
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

36 events
  1. 09/17/2010MCS-150 update filed
  2. 02/18/2009Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC547143-6

  3. 12/05/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/24/2009)

  4. 02/04/2008Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC547143-5

  5. 09/24/2007Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC547143-5

  6. 08/24/2007Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC547143-5

  7. 05/04/2007Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC547143-5

  8. 04/09/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/12/2007)

  9. 02/21/2007Federal out-of-service order

    Unsatisfactory = Unfit

  10. 02/21/2007Out-of-service order rescinded
  11. 02/04/2007Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC547143-4

  12. 02/04/2007Insurance replaced — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC547143-5

  13. 01/08/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/06/2007)

  14. 01/07/2007Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC547143-4

  15. 12/11/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/08/2007)

  16. 04/09/2006Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC547143-4

  17. 03/13/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/20/2006)

  18. 02/04/2006Insurance replaced — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC547143-4

  19. 02/04/2006Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC547143-3

  20. 01/09/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/20/2006)

  21. 12/25/2005Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC547143-3

  22. 12/02/2005Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC547143-3

  23. 11/28/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/29/2005)

  24. 11/07/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/14/2005)

  25. 03/15/2005MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/01/2007)

  26. 02/09/2005Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC547143-2

  27. 02/04/2005Insurance replaced — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC547143-3

  28. 01/14/2005MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/16/2005)

  29. 08/29/2004Insurance cancelled — HANOVER INSURANCE CO.

    BIPD/Primary · policy AHZ6405079

  30. 08/07/2002Insurance cancelled — HANOVER INSURANCE CO.

    BIPD/Primary · policy AHZ6405079

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
2010-09-17
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 24, 2026, 6:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.