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COMPLIANCE CUSTOMS BROKERS & LOGISTICS LLC

DOT# 3566532 MC# 1199857CARRIER
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?

Potential Chameleon Carrier

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

low DOT# 2918624May have reopened as DOT 2918624 (CARLOS EDUARDO DUARTE PEREZ). Linked by: address, phone

Overview

Address

Physical

9651 AIRWAY RD STE E

SAN DIEGO, CA 92154

View on Google Maps ↗

Mailing

9651 AIRWAY RD STE E

SAN DIEGO, CA 92154-7914

Contact

Phone: (619) 646-5603

Email: RUBEN.VILLEGAS@COMPLIANCECBL.COM

Company Officers

RUBEN VILLEGAS

Business Info

Fleet

1

Power Units

1

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status:

FMCSA add date: Feb 9, 2021

MCS-150

Last updated: Feb 9, 2021

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
CARLOS EDUARDO DUARTE PEREZ

DBA: FLY FREIGHT LOGISTICS

2918624983897SAN DIEGO, CA ACTIVE
AddressPhone
ALPHA TRANSLAND INC32073871000759SAN DIEGO, CA INACTIVE
Address
AMERICAN GOLDEN EXPRESS LLC40484461533550SAN DIEGO, CA INACTIVE
Address
CANAMEX LOGISTICS GROUP LLC312519690145SAN DIEGO, CA INACTIVE
Officer
CARLOS FRANCISCO ANGUIANO GARCIA

DBA: ANGUIANO TRANSPORT

41890331614086SAN DIEGO, CA ACTIVE
Address
JSD GLOBAL TRANSPORTATION LLC43164941683399SAN DIEGO, CA ACTIVE
Address
RUBEN VILLEGAS

DBA: RJE

2878320966004MCALLEN, TX INACTIVE
Officer
USA MEX LOGISTIC INC38941221432595SAN DIEGO, CA INACTIVE
Address

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.

Get this data via API

API Reference
curl https://api.dotlookup.dev/v1/carriers/3566532