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CARLOS EDUARDO DUARTE PEREZ

DBA: FLY FREIGHT LOGISTICS

DOT# 2918624 MC# 983897CARRIER
ACTIVE

Trust Score

35 / 100
F Critical

Components

Compliance · 40% 50
Safety · 35% 65
Insurance · 25% 25
Authority revocation is currently pending No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: medium · based on FMCSA safety, insurance & authority data How is this calculated?

Potential Chameleon Carrier

This carrier shares strong identity signals with a carrier that had safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 3566532—May be a successor to DOT 3566532 (COMPLIANCE CUSTOMS BROKERS & LOGISTICS LLC, inactive). Linked by: address, phone

Overview

Address

Physical

9651 AIRWAY RD STE E

SAN DIEGO, CA 92154

View on Google Maps ↗

Mailing

9651 AIRWAY RD SUITE E

SAN DIEGO, CA 92154

Contact

Phone: (619) 646-5603

Cell: (619) 730-9238

Email: FLYflogistics@GMAIL.COM

Company Officers

CARLOS EDUARDO DUARTE PEREZ

Business Info

Fleet

2

Power Units

2

Drivers

Equipment Breakdown

Owned Trucks1
Term Trucks1

Authority

Status: ACTIVE

FMCSA add date: Aug 11, 2016

Common Revocation Pending

Authority History (16)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 31, 2025 → Nov 28, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 1, 2025 → Aug 6, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 3, 2025 → Apr 4, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 21, 2025 → Feb 12, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 23, 2024 → Jun 3, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 18, 2024 → Jan 30, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 10, 2022 → Nov 14, 2022
ENTERPRISEREINSTATEDMar 14, 2022
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 4, 2021 → Mar 5, 2021
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 19, 2021 → Feb 16, 2021
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 15, 2020 → Feb 18, 2020
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONDec 9, 2019 → Dec 12, 2019
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 14, 2019 → Feb 12, 2019
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 16, 2018 → Feb 9, 2018
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 13, 2017 → Feb 10, 2017
ENTERPRISEGRANTED → REVOKEDNov 17, 2016 → Oct 12, 2021

Cargo Types

General Freight

Active Certifications

Enterprise

MCS-150

Last updated: Sep 5, 2023

Mileage: 1,950,000 (2023)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
COMPLIANCE CUSTOMS BROKERS & LOGISTICS LLC35665321199857SAN DIEGO, CA INACTIVE
AddressPhone
ALPHA TRANSLAND INC32073871000759SAN DIEGO, CA INACTIVE
Address
AMERICAN GOLDEN EXPRESS LLC40484461533550SAN DIEGO, CA INACTIVE
Address
CARLOS FRANCISCO ANGUIANO GARCIA

DBA: ANGUIANO TRANSPORT

41890331614086SAN DIEGO, CA ACTIVE
Address
JSD GLOBAL TRANSPORTATION LLC43164941683399SAN DIEGO, CA ACTIVE
Address
USA MEX LOGISTIC INC38941221432595SAN DIEGO, CA INACTIVE
Address

Recent Changes

Insurancemax bipd: 750000 → 0May 22, 2026

Safety

No safety data on file

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

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 16 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published.

SMS Inspections (24 mo)

16

Total

0

Driver OOS

2

Vehicle OOS

BASIC Measures

Unsafe Driving0.000 insp w/ viol
Hours of Service0.000 insp w/ viol
Driver Fitness0.000 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance4.313 insp w/ viol

Insurance

$750,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 expired
Show 1 expired policy
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Expired NATIONAL UNITY INSURANCE COMPANYCMC 3258204$750,000Nov 26, 2025May 21, 202691X

Insurance History (18)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XQUALITAS INSURANCE COMPANYCancelledCANCEL$750,000Aug 28, 2025Nov 27, 2025
BIPD · F91XQUALITAS INSURANCE COMPANYCancelledCANCEL$750,000May 28, 2025Aug 28, 2025
BIPD · F91XQUALITAS INSURANCE COMPANYCancelledCANCEL$750,000Apr 30, 2025May 28, 2025
BIPD · F91XQUALITAS INSURANCE COMPANYCancelledCANCEL$750,000Feb 14, 2025Apr 30, 2025
BIPD · F91XNEW HORIZON INSURANCE COMPANYCancelledCANCEL$750,000Feb 14, 2024Feb 14, 2025
BIPD · F91XQUALITAS INSURANCE COMPANYCancelledCANCEL$750,000Feb 14, 2023Feb 14, 2024
BIPD · F91XQUALITAS INSURANCE COMPANYReplacedTERM/REPL$750,000Dec 7, 2022Feb 14, 2023
BIPD · F91XQUALITAS INSURANCE COMPANYCancelledCANCEL$750,000Feb 9, 2022Dec 7, 2022
BIPD · F91XCOMMERCIAL ALLIANCE INSURANCE COMPANYCancelledCANCEL$750,000Mar 4, 2021Oct 6, 2021
BIPD · F91XCOMMERCIAL ALLIANCE INSURANCE COMPANYReplacedTERM/REPL$750,000Feb 13, 2021Mar 4, 2021
BIPD · F91XCOMMERCIAL ALLIANCE INSURANCE COMPANYCancelledTERM/CANCL$750,000Feb 13, 2021Mar 31, 2021
BIPD · F91XCOMMERCIAL ALLIANCE INSURANCE COMPANYCancelledCANCEL$750,000Feb 13, 2020Feb 13, 2021
BIPD · F91XCOMMERCIAL ALLIANCE INSURANCE COMPANYCancelledCANCEL$750,000Dec 11, 2019Feb 11, 2020
BIPD · F91XCOMMERCIAL ALLIANCE INSURANCE COMPANYCancelledTERM/CANCL$750,000Feb 11, 2019Jan 5, 2020
BIPD · F91XCOMMERCIAL ALLIANCE INSURANCE COMPANYReplacedTERM/REPL$750,000Feb 11, 2019Dec 11, 2019
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYCancelledCANCEL$750,000Feb 9, 2018Feb 9, 2019
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYCancelledCANCEL$750,000Feb 9, 2017Feb 9, 2018
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYCancelledCANCEL$750,000Nov 10, 2016Feb 9, 2017

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