CHARLES NIEVES
DBA: LION BROKERAGE
DOT# 3179515
MC# 125164CARRIER/SHIPPER
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
Physical
5435 W T RYAN LN
LAVEEN, AZ 85339
View on Google Maps ↗
Mailing
5435 W T RYAN LN
LAVEEN, AZ 85339-6908
Contact
Phone: (602) 723-4245
Email: charlesnieves@live.com
Company Officers
CHARLES NIEVES
Business Info
D&B #: 0
Fleet
—
Power Units
—
Drivers
Authority
Status: —
FMCSA add date: Aug 28, 2018
Broker authority: INACTIVE
Authority History (2)
| Authority Type | Action | Date |
|---|---|---|
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 19, 2019 → Oct 2, 2019 |
| PROPERTY BROKER | GRANTED → REVOKED | Sep 14, 2018 → Jan 12, 2022 |
Cargo Types
General Freight
Active Certifications
Property
MCS-150
Last updated: Aug 28, 2018
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Intrastate Hazmat
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| LION TRANSPORT LLC | 4220982 | 1672032 | PHOENIX, AZ | ACTIVE | Mailing |
Recent Changes
Identitycompany officer 1: CHARLES NIEVES → CHARLES NIEVESSep 5, 2026
Contactemail: CHARLESNIEVES@LIVE.COM → charlesnieves@live.comAug 20, 2026
Identitycompany officer 1: CHARLES NIEVES → CHARLES NIEVESAug 20, 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 (3)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| SURETY · F84 | UNITED STATES FIRE INSURANCE CO. | CancelledCANCEL | — | Oct 16, 2019 | Jan 6, 2022 |
| SURETY · F84 | ASPEN AMERICAN INSURANCE COMPANY | ReplacedTERM/REPL | — | Oct 16, 2019 | Oct 16, 2019 |
| SURETY · F84 | AMERICAN CONTRACTORS INDEMNITY COMPANY | CancelledCANCEL | — | Aug 31, 2018 | Oct 16, 2019 |
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/3179515