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N & D EXPRESS LLC

DOT# 3037136 MC# 49853CARRIER
ACTIVE

Trust Score

84 / 100
B Good

Components

Compliance · 40% 100
Safety · 35% 65
Insurance · 25% 85
No active cargo insurance on file
Confidence: medium · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Contact

Phone: (623) 330-9799

Email: denis.perezreina@yahoo.com

Company Officers

DENIS PEREZ REINA

Business Info

D&B #: 0

Fleet

1

Power Units

1

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status: ACTIVE

FMCSA add date: Aug 10, 2017

Common authority: Oct 13, 2017

Authority History (9)

Authority TypeActionDate
MOTOR PROPERTY COMMON CARRIERREINSTATEDNov 14, 2022
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 13, 2022 → Jun 13, 2022
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 3, 2021 → Aug 10, 2021
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDJun 10, 2021 → Oct 31, 2022
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 1, 2021 → Feb 10, 2021
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 23, 2020 → Apr 21, 2020
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 12, 2019 → Nov 14, 2019
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDApr 25, 2019 → Apr 26, 2021
MOTOR PROPERTY COMMON CARRIERGRANTED → REVOKEDOct 13, 2017 → Mar 19, 2019

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: Jan 23, 2025

Mileage: 100,000 (2024)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Recent Changes

Identitycompany officer 1: DENIS PEREZ REINA → DENIS PEREZ REINAJul 1, 2026

Safety

No safety data on file

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

Insurance

$1,000,000

BIPD Coverage

Cargo Coverage

1 policy on file1 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Active GREAT WEST CASUALTY CO.MCP91780A$1,000,000Nov 5, 202491X

Insurance History (12)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XGREAT WEST CASUALTY CO.CancelledCANCEL$750,000Nov 8, 2022Nov 5, 2024
BIPD · F91XAEGIS SECURITY INSURANCE COMPANYCancelledCANCEL$750,000Jun 11, 2022Oct 22, 2022
BIPD · F91XAEGIS SECURITY INSURANCE COMPANYReplacedTERM/REPL$750,000Jun 11, 2022Jun 11, 2022
BIPD · F91XAEGIS SECURITY INSURANCE COMPANYCancelledCANCEL$750,000Aug 30, 2021Jun 9, 2022
BIPD · F91XAEGIS SECURITY INSURANCE COMPANYCancelledCANCEL$750,000Jun 9, 2021Aug 30, 2021
BIPD · F91XAMERICAN SENTINEL INSURANCE COMPANYCancelledCANCEL$750,000Feb 26, 2021Apr 18, 2021
BIPD · F91XAMERICAN SENTINEL INSURANCE COMPANYCancelledCANCEL$750,000Apr 18, 2020Feb 26, 2021
BIPD · F91XQUALITAS INSURANCE COMPANYCancelledCANCEL$750,000Dec 9, 2019Apr 17, 2020
BIPD · F91XQUALITAS INSURANCE COMPANYCancelledCANCEL$750,000Apr 17, 2019Dec 9, 2019
BIPD · F91XNATIONAL INTERSTATE INSURANCE COMPANYCancelledCANCEL$750,000Jan 20, 2019Mar 13, 2019
BIPD · F91XNATIONAL INTERSTATE INSURANCE COMPANYReplacedTERM/REPL$750,000Jan 20, 2018Jan 20, 2019
BIPD · F91XHUDSON INSURANCE COMPANYReplacedTERM/REPL$750,000Sep 8, 2017Jan 20, 2018

Get this data via API

API Reference
curl https://api.dotlookup.dev/v1/carriers/3037136