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C.A.P. LOGISTICS ENTERPRISES, INC

DOT# 1142264 MC# 462912CARRIER
INACTIVE

Trust Score

15 / 100
F Critical

Components

Compliance · 40% 30
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

15524 W EVANS DR

SURPRISE, AZ 85379

View on Google Maps ↗

Contact

Phone: (623) 544-7598

Fax: (623) 214-3159

Cell: (213) 393-5074

Email: CAPLOGISTICS@MSN.COM

Company Officers

ANA ZAVALA

ANA ZAVALA

Business Info

Fleet

1

Power Units

1

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status: —

FMCSA add date: Jun 19, 2003

Common authority: Sep 22, 2003

Authority History (19)

Authority TypeActionDate
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDJun 20, 2012 → Aug 14, 2012
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 1, 2011 → Aug 31, 2011
HOUSEHOLD GOODS COMMON CARRIERREINSTATED → REVOKEDSep 1, 2010 → Dec 27, 2011
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDSep 1, 2010 → Dec 27, 2011
HOUSEHOLD GOODS COMMON CARRIERREINSTATED → REVOKEDMar 12, 2010 → Jul 19, 2010
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDMar 12, 2010 → Jul 19, 2010
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 3, 2009 → Aug 31, 2009
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 3, 2009 → Aug 28, 2009
MOTOR PROPERTY COMMON CARRIERGRANTED → REVOKEDOct 3, 2008 → Mar 1, 2010
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 1, 2008 → Aug 29, 2008
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 2, 2007 → Dec 3, 2007
HOUSEHOLD GOODS COMMON CARRIERREINSTATED → REVOKEDSep 24, 2007 → Mar 1, 2010
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 28, 2007 → Aug 29, 2007
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 27, 2006 → Dec 29, 2006
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 1, 2006 → Aug 28, 2006
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 29, 2005 → Sep 8, 2005
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 1, 2005 → Aug 26, 2005
HOUSEHOLD GOODS COMMON CARRIERREINSTATED → REVOKEDOct 7, 2004 → Sep 4, 2007
HOUSEHOLD GOODS COMMON CARRIERGRANTED → REVOKEDSep 22, 2003 → Sep 21, 2004

Active Certifications

PropertyHousehold Goods

MCS-150

Last updated: Aug 11, 2008

Mileage: 131,504 (2007)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

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Officer
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DBA: CAANA LOGISTICS

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Officer

Recent Changes

New Carrierphy state: → AZJun 23, 2026
Removedphy state: AZ → (removed)Jun 22, 2026

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (25)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XCANAL INSURANCE CO.CancelledCANCEL$750,000Aug 26, 2011Aug 8, 2012
BIPD · F91XCANAL INSURANCE CO.CancelledCANCEL$750,000Aug 26, 2010Aug 26, 2011
CARGO · F34CANAL INSURANCE CO.CancelledCANCEL$750,000Aug 26, 2010Apr 29, 2011
CARGO · F34AMERICAN GUARANTEE & LIABILITY INS. CO.CancelledCANCEL$750,000Mar 11, 2010Jun 23, 2010
BIPD · F91XZURICH AMERICAN INS. CO. OF ILLINOISCancelledCANCEL$750,000Mar 11, 2010Jun 23, 2010
BIPD · F91XTHE INSURANCE CO OF THE STATE OF PENNSYLVANIACancelledCANCEL$750,000Dec 2, 2009Feb 20, 2010
BIPD · F91XTHE INSURANCE CO OF THE STATE OF PENNSYLVANIACancelledTERM/CANCL$750,000Aug 28, 2009Dec 16, 2009
CARGO · F34HARTFORD FIRE INSURANCE COMPANYReplacedTERM/REPL$750,000Aug 28, 2009Mar 11, 2010
BIPD · F91XTHE INSURANCE CO OF THE STATE OF PENNSYLVANIAReplacedTERM/REPL$750,000Aug 28, 2009Dec 2, 2009
CARGO · F34PENNSYLVANIA MANUF. ASSOC. INS.CancelledCANCEL$750,000Aug 28, 2008Aug 28, 2009
BIPD · F91XTHE INSURANCE CO OF THE STATE OF PENNSYLVANIACancelledCANCEL$750,000Aug 28, 2008Aug 28, 2009
CARGO · F34NATIONAL INTERSTATE INSURANCE COMPANYReplacedTERM/REPL$750,000Nov 29, 2007Aug 28, 2008
CARGO · F34NATIONAL INTERSTATE INSURANCE COMPANYCancelledCANCEL$750,000Aug 28, 2007Nov 29, 2007
BIPD · F91XTHE INSURANCE CO OF THE STATE OF PENNSYLVANIACancelledCANCEL$750,000Aug 28, 2007Aug 28, 2008
CARGO · F34UNDERWRITERS AT LLOYDS LONDONReplacedTERM/REPL$750,000Dec 24, 2006Aug 28, 2007
CARGO · F34UNDERWRITERS AT LLOYDS LONDONCancelledTERM/CANCL$750,000Dec 24, 2006Sep 24, 2007
CARGO · F34UNDERWRITERS AT LLOYDS LONDONCancelledCANCEL$750,000Sep 24, 2006Dec 24, 2006
BIPD · F91XTHE INSURANCE CO OF THE STATE OF PENNSYLVANIACancelledCANCEL$750,000Aug 28, 2006Aug 28, 2007
CARGO · F34UNDERWRITERS AT LLOYDS LONDONCancelledCANCEL$750,000Sep 24, 2005Sep 23, 2006
BIPD · F91XTHE INSURANCE CO OF THE STATE OF PENNSYLVANIACancelledCANCEL$750,000Aug 28, 2005Aug 28, 2006
CARGO · F34UNDERWRITERS AT LLOYDS LONDONCancelledCANCEL$750,000Sep 24, 2004Sep 24, 2005
BIPD · F91XTHE INSURANCE CO OF THE STATE OF PENNSYLVANIACancelledCANCEL$750,000Aug 28, 2004Aug 28, 2005
CARGO · F34UNDERWRITERS AT LLOYDS LONDONCancelledCANCEL$750,000Sep 15, 2003Sep 15, 2004
BIPD · F91XLINCOLN GENERAL INSURANCE COMPANYReplacedTERM/REPL$750,000Aug 28, 2003Aug 28, 2003
BIPD · F91XLINCOLN GENERAL INSURANCE COMPANYCancelledTERM/CANCL$750,000Aug 28, 2003Oct 22, 2003

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