CSA
Not AuthorizedUSDOT 952708· MC408018· CARRIER· EIN 30-0021232
⬇ PDF report

ARMERIA EXPRESS

Legal: JORGE LOPEZ

9607 CROESUS AVE, LOS ANGELES, CA, 90002(562) 922-0110ameriaexpress@gmail.comJORGE LOPEZ
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC408018

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) ▾
01/29/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/24/2021)
01/29/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/25/2020)
01/29/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/26/2019)
01/29/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/26/2018)
01/30/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/23/2017)
06/13/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/11/2011)
10/14/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/29/2010)
06/14/2004CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/14/2004)
06/14/2001MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (03/07/2022)
Insurance history11 insurers on record
Filing timeline (22)
  1. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/25/202102/25/2022
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/25/202002/25/2021
  3. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/25/201902/25/2020
  4. AMERICAN SENTINEL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/25/201802/25/2019
  5. AEGIS SECURITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/25/201702/25/2018
  6. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/25/201602/25/2017
  7. FARMERS INSURANCE EXCHANGE$1MReplaced
    BIPD/Primary · eff 07/08/201102/25/2016
  8. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/10/201007/08/2011
  9. CRUSADER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/08/201011/10/2010
  10. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/10/200807/08/2010
  11. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/08/200705/10/2008
  12. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/08/200607/08/2007
  13. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 07/08/200407/08/2006
  14. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/03/200307/08/2004
  15. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/17/200307/03/2003

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.

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2019
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JORGE LOPEZ
Operation
Interstate
Registered since
2001-05-08
Last MCS-150 update
2020-12-11
Census status
I

Fleet: 1 trucks · 1 owned tractors · 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 officers 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
Possible reincarnation pattern: JORGE LOPEZ & ANTONIO MURO (USDOT 656025, registered 1996) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
ARIES SOCAL INC
USDOT 3324022Active· MENIFEE, CA
Strong
Officer
2
CANOS CUSTOM CONCRETE
USDOT 2450609Active· PHOENIX, AZ
Strong
Officer
3
DAY ONE LOGISTICS LLC
USDOT 3086322Inactive· SALT LAKE CTY, UT
Strong
Officer
4
EFFECTIVE TRUCKING LLC
USDOT 2845253Inactive· LINCOLN, TX
Strong
Officer
5
EFL LLC
USDOT 4146524Active· HOUSTON, TX
Strong
Officer
6
FRANJOSADA LLC
USDOT 4544541Active· DAVENPORT, FL
Strong
Officer
7
GEORGES CONSTRUCTION & LANDSCAPING LLC
USDOT 3135017Active· GLENDALE, AZ
Strong
Officer
8
GFL LOGISTICS LLC
USDOT 2928166Active· BURLESON, TX
Strong
Officer
9
GOLDEYE LLC
USDOT 2523069Inactive· CORPUS CHRISTI, TX
Strong
Officer
10
GUISAO-LOPEZ DELIVERY CORPORATION
USDOT 3138171Inactive· FT LAUDERDALE, FL
Strong
Officer
11
J&E INSTALLS
USDOT 3619156Inactive· BANNING, CA
Strong
Officer
12
JAH TRUCKING INC
USDOT 2751292Active· SAN ANTONIO, TX
Strong
Officer
13
JAMENT INC
USDOT 2809894Active· SANTA CLARITA, CA
Strong
Officer
14
JENVALVIC CORPORATION
USDOT 2164097Active· HOUSTON, TX
Strong
Officer
15
JL LIGHTNING TRUCKING INC
USDOT 2707935Active· SAN DIEGO, CA
Strong
Officer
16
JL TRANSPORTATION LLC
USDOT 3599520Inactive· LAS VEGAS, NV
Strong
Officer
17
JLA EXPRESS LLC
USDOT 3278164Active· LAWRENCEVILLE, GA
Strong
Officer
18
JLOS TRUCKING LLC
USDOT 1618763Inactive· MCMINNVILLE, OR
Strong
Officer
19
JLT
USDOT 1973765Active· WESLACO, TX
Strong
Officer
20
JLZ TRUCKING LLC
USDOT 3348782Active· PINON HILLS, CA
Strong
Officer
21
JORGE ALBERTO LOPEZ
USDOT 1593061Inactive· CLIFTON, NJ
Strong
Officer
22
JORGE L LOPEZ
USDOT 3264569Active· HOLLYWOOD, FL
Strong
Officer
23
JORGE LOPEZ
USDOT 1039477Active· ONTARIO, CA
Strong
Officer
24
JORGE LOPEZ
USDOT 1042001Inactive· HIALEAH, FL
Strong
Officer
25
JORGE LOPEZ
USDOT 1319132Active· EL PASO, TX
Strong
Officer
26
JORGE LOPEZ
USDOT 1624005Inactive· SANTA ANA, CA
Strong
Officer
27
JORGE LOPEZ
USDOT 1873057Inactive· EVANSTON, IL
Strong
Officer
28
JORGE LOPEZ
USDOT 2679227Active· LOS ANGELES, CA
Strong
Officer
29
JORGE LOPEZ
USDOT 2686741Active· HEMET, CA
Strong
Officer
30
JORGE LOPEZ
USDOT 2748302Active· SANTA PAULA, CA
Strong
Officer
31
JORGE LOPEZ
USDOT 2757007Active· PICO RIVERA, CA
Strong
Officer
32
JORGE LOPEZ
USDOT 3035261Inactive· OCEANSIDE, CA
Strong
Officer
33
JORGE LOPEZ
USDOT 2909083Inactive· LOS ANGELES, CA
Strong
Officer
34
JORGE LOPEZ
USDOT 4013828Active· ALLENTOWN, PA
Strong
Officer
35
JORGE LOPEZ
USDOT 1961002Inactive· HIALEAH GARDENS, FL
Strong
Officer
36
JORGE LOPEZ
USDOT 1987558Inactive· JACKSONVILLE, FL
Strong
Officer
37
JORGE LOPEZ
USDOT 2007304Inactive· CHICAGO, IL
Strong
Officer
38
JORGE LOPEZ
USDOT 2008184Inactive· LA PUENTE, CA
Strong
Officer
39
JORGE LOPEZ
USDOT 2518150Active· MANOR, TX
Strong
Officer
40
JORGE LOPEZ & ANTONIO MURO
USDOT 656025Inactive· LINDEN, CA
Strong
Officer
41
JORGE LOPEZ MARTIN
USDOT 3565623Inactive· AGUASCALIENTES, AG
Strong
Officer
42
JORGE LOPEZ TRUCKING LLC
USDOT 2826337Active· PORTALES, NM
Strong
Officer
43
JORGE P LOPEZ
USDOT 1624474Inactive· SANDY, UT
Strong
Officer
44
JORGE S LOPEZ
USDOT 1393629Inactive· RANDOLPH, MA
Strong
Officer
45
JR GROUP ENTERPRISE INC
USDOT 3009395Inactive· WEST PALM BCH, FL
Strong
Officer
46
KLC TRANSPORTATION INC
USDOT 684621Inactive· ONTARIO, CA
Strong
Officer
47
LOPEZ HAULING LLC
USDOT 3561756Inactive· LAREDO, TX
Strong
Officer
48
LOPEZ TRUCKING LLC
USDOT 2390189Inactive· CLIFTON, NJ
Strong
Officer
49
MEILY ENTERPRISES LLC
USDOT 1322799Active· ORLANDO, FL
Strong
Officer
50
MULES TRUCKING LLC
USDOT 3156846Active· PORTER, TX
Strong
Officer
51
MULTI SERVICES INTERMODAL
USDOT 1425476Inactive· COMMERCE, CA
Strong
Officer
52
NEXT FREIGHT INC
USDOT 2126852Inactive· PICO RIVERA, CA
Strong
Officer
53
NEXT FREIGHT LOGISTICS INC
USDOT 4109256Active· CHINO, CA
Strong
Officer
54
NUVO CONSTRUCTION COMPANY INC
USDOT 1357486Active· MILWAUKEE, WI
Strong
Officer
55
SOLVING YOUR PUZZLE MOVING AND TRANSPORT LLC
USDOT 2990099Active· PHOENIX, AZ
Strong
Officer
56
SPECIAL TRUCKING LLC
USDOT 2811870Inactive· SILVER SPRING, MD
Strong
Officer
57
T & J LOPEZ LOGISTICS LLC
USDOT 4038232Inactive· VIDALIA, GA
Strong
Officer
58
TILE AND COPING SOLUTIONS LLC
USDOT 4014283Active· WENDELL, NC
Strong
Officer
59
VELGUE TRANSPORTATION LLC
USDOT 4177529Active· CHULA VISTA, CA
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

33 events
  1. 02/25/2022Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0011260-01

  2. 02/25/2021Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0011260-00

  3. 01/29/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2021)

  4. 12/11/2020MCS-150 update filed

    0.0M mi reported (2019)

  5. 02/25/2020Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP28206

  6. 01/29/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/25/2020)

  7. 02/25/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT001219-01

  8. 01/29/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2019)

  9. 02/25/2018Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy AST0001553

  10. 01/29/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2018)

  11. 02/25/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-93807-01

  12. 01/30/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/23/2017)

  13. 02/25/2016Insurance replaced — FARMERS INSURANCE EXCHANGE

    BIPD/Primary · policy 60502-35-86

  14. 07/08/2011Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-010992

  15. 06/13/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/11/2011)

  16. 11/10/2010Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-010992

  17. 10/14/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/29/2010)

  18. 07/08/2010Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0045074

  19. 05/10/2008Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0045074

  20. 07/08/2007Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 471363

  21. 07/08/2006Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 459441

  22. 07/08/2004Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LCW102661

  23. 06/14/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/14/2004)

  24. 07/03/2003Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LCW102661

  25. 05/17/2003Insurance cancelled — INSURANCE CORPORATION OF HANNOVER

    BIPD/Primary · policy H76-53860

  26. 04/18/2003Insurance name changed — INSURANCE CORPORATION OF HANNOVER

    BIPD/Primary · policy H76-53860

  27. 04/01/2003Insurance replaced — INSURANCE CORPORATION OF HANNOVER

    BIPD/Primary · policy H76-53860

  28. 03/30/2003Insurance cancelled — INSURANCE CORPORATION OF HANNOVER

    BIPD/Primary · policy H76-53860

  29. 03/01/2003Insurance cancelled — INSURANCE CORPORATION OF HANNOVER

    BIPD/Primary · policy H76-53860

  30. 11/08/2002Insurance cancelled — INSURANCE CORPORATION OF HANNOVER

    BIPD/Primary · policy H76-53860

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
Non-ratable review
Rated
Last review
2019-06-18
📄

MCS-150 registration

Form date
2020-12-11
Reported mileage
18,315 mi (2019)

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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, 1:32 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.