Carrier Ledger

JOSE M CARACCIOLI

Doing business as LOPEZ TRUCK · USDOT 2931566 · read from FMCSA data 2026-11-08 00:06 UTC

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Red flags

Same physical address as 23 other USDOT numbersUSDOT 1593680 BELMIR LEOVE AVALOS FIGUEROA (inactive); USDOT 1593689 SANTOS JOEL MORALES PALMA (inactive); USDOT 1593695 LUIS ALBERTO SALAZAR HERRERA (inactive); USDOT 1593697 OCTAVIO FLORES TELLEZ (inactive); USDOT 1605315 FREDY RENE DUQUE REGALADO (inactive); and 18 more. Shared contacts can be innocent, for example a family business or a shared office.
Source: Company Census File (address)
Registration not updated in over 2 yearsCarriers must update their MCS-150 every 2 years. Last update on record: 2016-09-22.
Source: Company Census File (mcs150_date)

Contacts shared with other USDOT numbers

Shares a physical address with 23 other USDOT numbers on FMCSA's census

Sign in free to see the physical address itself.

USDOTLegal nameUSDOT statusMatched onSource
1593680BELMIR LEOVE AVALOS FIGUEROAInactivephysical addressCompany Census File
1593689SANTOS JOEL MORALES PALMAInactivephysical addressCompany Census File
1593695LUIS ALBERTO SALAZAR HERRERAInactivephysical addressCompany Census File
1593697OCTAVIO FLORES TELLEZInactivephysical addressCompany Census File
1605315FREDY RENE DUQUE REGALADOInactivephysical addressCompany Census File
1617801CABEZALES Y VEHICULOS LOS CASTILLO SOCIEDAD ANONIMAInactivephysical addressCompany Census File
1638906VICTOR MANUEL FONSECA FLORESInactivephysical addressCompany Census File
2436757TRANSERNAGA LLCInactivephysical addressCompany Census File
2475450KEVEN ALEXANDER FUENTEZInactivephysical addressCompany Census File
2478108DANILO SANCHEZ ALTAMIRANOInactivephysical addressCompany Census File
2902481GREDY CHAVARRIA VEGAInactivephysical addressCompany Census File
2525052MARLON EDUARDO BENAVIDEZ LANZAInactivephysical addressCompany Census File
2528568CESAR ALBERTO MENAInactivephysical addressCompany Census File
2535422JOSE ROBERTO VELASQUEZInactivephysical addressCompany Census File
2549355CARLOS JAVIER MENDEZ FLORESInactivephysical addressCompany Census File
1995057REINA EVELYN BENAVIDES LANZAInactivephysical addressCompany Census File
2000463KENNETH RODOY ALPIZAR GONZALEZInactivephysical addressCompany Census File
2000464ORLANDO BANEGASInactivephysical addressCompany Census File
2815276CHESTER CONDE & NICOLAS PALACIOSInactivephysical addressCompany Census File
2846322COMERCIAL ESTRADA IMPORTActivephysical addressCompany Census File
2066241ALFREDO PEREZInactivephysical addressCompany Census File
2066345MC MARET SA DE CVInactivephysical addressCompany Census File
2097287SANDRA ELIZABETH ARGUETAInactivephysical addressCompany Census File

A shared contact can be innocent, for example a family business or a shared office. Read from FMCSA's Company Census File.

Got an email or call from this carrier? Check the contact against FMCSA's record.

Registration

USDOT statusInactive
Company Census File · status_code
OperationInterstate · Private property
Trucks / drivers2 power units · 2 drivers
USDOT created2016-09-22
Last MCS-150 update2016-09-22
Contact detailsSign in free to see the phone, email and address FMCSA has on file.

Operations

What the carrier reported on its MCS-150 registration.

Cargo carriedGeneral freight
Company Census File · crgo_*
Hazardous materialsNo
Company Census File · hm_ind
Carrier operationInterstate
Company Census File · carrier_operation
Operation classificationPrivate property
Company Census File · classdef
Registered asCarrier
Company Census File · carship
Drivers2 total · 2 interstate · 0 intrastate · 2 with a CDL
Company Census File · total_drivers, driver_inter_total, total_intrastate_drivers, total_cdl
Drivers by radius0 interstate within 100 miles · 2 interstate beyond 100 miles · 0 intrastate within 100 miles · 0 intrastate beyond 100 miles
Company Census File · interstate_within_100_miles, interstate_beyond_100_miles, intrastate_within_100_miles, intrastate_beyond_100_miles
Vehicles2 power units · 2 trucks · 0 buses
Company Census File · power_units, truck_units, bus_units
Owned equipment2 truck tractors
Company Census File · owntract

Operating authority

Operating authorityNo authority record found

Check it yourself

Every line above comes from these public FMCSA datasets. Times are UTC; how and when we read them.

DatasetLast read for this recordFMCSA last published
Company Census File2026-11-08 00:06 UTC2026-11-07 13:13 UTC
Motus Carrier - All With History2026-11-08 00:06 UTC2026-11-07 10:13 UTC
Motus AuthHist - All With History2026-11-08 00:06 UTC2026-11-07 10:09 UTC
Motus Insur - All With History2026-11-08 00:06 UTC2026-11-07 10:10 UTC
Motus InsHist - All With History2026-11-08 00:06 UTC2026-11-07 10:08 UTC
Motus RevokeSuspend - All With History2026-11-08 00:06 UTC2026-11-07 10:08 UTC
Motus BOC3 - All With History2026-11-08 00:06 UTC2026-11-07 10:10 UTC

FMCSA publish times last checked 2026-11-08 01:20 UTC, from the data portal's own dataset information.

FMCSA's live page: SAFER snapshot for USDOT 2931566.