← Back to Search

NOT VALIDATED

AVI FREIGHT & LOGISTICS LLC

Trust Score

Good Why this score?

Company CheckAVI FREIGHT & LOGISTICS LLC · DOT 3979803

2337 OTAY CENTER DR, SAN DIEGO, CA, 92154

DOT# 3979803 MC# 1489728 San Diego, California 3 years

CARRIER

★★★★★ Ratings & reviews

Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →

Free • 30 seconds • Already a member? Log in

Power Units

Drivers

Crashes (24-Month)

None on file

Insurance

Not Rated

Safety Rating

Inspections

Is this your company? Claim your profile →

Just researching? Create a free account →

Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

6 events tracked · latest Jul 23, 2026 ↓ Show details ↓

Safety & compliance 5

Aug 7, 2025
Clean roadside inspection, no violations.
Jun 20, 2025
Roadside inspection, 1 violation (no OOS).
Jun 2, 2025
Clean roadside inspection, no violations.
Apr 21, 2025
Clean roadside inspection, no violations.
Nov 7, 2024
DISCONTINUED REVOCATION COMMON.

Insurance 1

Current
No active insurance on file.

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address2337 OTAY CENTER DR, SAN DIEGO, CA, 92154

Mailing Address1328 SUTTER BUTTES ST, CHULA VISTA, CA, 91913-2943

Other Companies at This Address

Address2337 OTAY CENTER DR, SAN DIEGO, CA 92154

Others here

Distinct phones

Active

Company	DOT	Phone	Status
ALEJANDRO MARTINEZ PULIDO AND JOSE ALEJANDRO MARTINEZ ROCHA	4521196	Sign in	Active
ANTONIO ESCOBEDO CASTRO	4436025	Sign in	Active
ANTONIO HERNANDEZ	2395554	Sign in	Active
ARMANDO GUZMAN SANCHEZ	2544516	Sign in	Active
ARTURO SOLIS MARTINEZ	1353605	Sign in	Active
AVI FREIGHT & LOGISTICS LLC this company	3979803	Sign in	Active
FERNANDO VELAZQUEZ	2339601	Sign in	Active
GR TRANSPORT COMPANY INC	4022019	Sign in	Active
ISAI ALMONTE FLORES	4449485	Sign in	Active
JESUS ALEXANDER MUNOZ CRUZ	4530886	Sign in	Active
JOSE MARTINEZ ALTAMIRANO	4472513	Sign in	Active
MIGUEL A DOMINGUEZ	1669161	Sign in	Active
MIGUEL ANGEL PEREZ PEREZ	4331441	Sign in	Active
RAMON AVILES	1813013	Sign in	Active
RICARDO SANCHEZ SALAZAR	4337173	Sign in	Active
SEBASTIAN RIVERA	2180342	Sign in	Active
TORRES TRANSPORTATION LLC	1370060	Sign in	Active
TRANSPORT BTL INC	3971780	Sign in	Active
A & B TRANSPORTATION INC	3105860	Sign in	Inactive
CARLOS ZAVALZA ROMERO	1573394	Sign in	Inactive
E& R TRUCKING LLC	3696077	Sign in	Inactive
GARNICAS TRANSPORT LLC	3102990	Sign in	Inactive
GOMEZ & SONS	3132744	Sign in	Inactive
JAVIER EDUARDO TORRES	2778623	Sign in	Inactive
MALCOM INTERNATIONAL INC	1415478	Sign in	Inactive
OLGA JESICA TORRES RAMIREZ	2778771	Sign in	Inactive
SPE TRANSPORT LLC	3516430	Sign in	Inactive

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC1489728

CommonActive

ContractNot Active

BrokerNot Active

Operating3 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 1.33 · 3 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage2,037 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS11.1% avg 20.7%

SmartWay PartnerNo

Insurance

AmountNone on file

Type91X

VerifiedFMCSA · 07/17/2026

CompanyNEW HORIZON INSURANCE COMPANY

Policy #NHS1530587

Last checked07/22/2026

Quick Facts

StatusActive

TypeCarrier

Fleet1 units

Drivers1

Mileage2,037 mi

Operating3 years

MCS-15007/2025

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total11

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total9

Out of Service1

OOS Rate11.1%

National Avg20.7%

Below National Average

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2023

5 · 0 OOS -

2024

10 · 1 OOS ▲

2025

5 · 0 OOS ▼

Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Aug 2025, 9 inspections, 1 resulted in out-of-service (11.1% OOS rate).

Vehicle Out-of-Service 1 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

4 roadside violations across 9 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Vehicle Maintenance 4 violations · 1 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (20)

Date	State	Level	Location	Violations	OOS	Vehicle Viol	Vehicle OOS	HazMat
08/07/2025	CA	Full (Level I)	OTAY MESA IF	0	0	0	0	-	▲Detail
06/20/2025	US	Full (Level I)	SAN DIEGO CA	1	0	0	0	-	▲Detail
06/02/2025	CA	Full (Level I)	OTAY MESA IF	0	0	0	0	-	▲Detail
04/21/2025	US	Full (Level I)	SAN DIEGO CA	0	0	0	0	-	▲Detail
01/10/2025	CA	Full (Level I)	OTAY MESA IF	0	0	0	0	-	▲Detail
10/21/2024	CA	Full (Level I)	OTAY MESA IF	0	0	0	0	-	▲Detail
10/21/2024	CA	Full (Level I)	OTAY MESA IF	2	1	2	1	-	▲Detail
10/03/2024	US	Full (Level I)	SAN DIEGO CA	1	0	0	0	-	▲Detail
07/30/2024	CA	Driver-Only (Level III)	OTAY MESA CVEF	0	0	0	0	-	▲Detail
07/19/2024	CA	Driver-Only (Level III)	OTAY MESA IF	0	0	0	0	-	▲Detail
07/10/2024	CA	Full (Level I)	OTAY MESA IF	0	0	0	0	-	▲Detail
04/18/2024	CA	Walk-Around (Level II)	OTAY MESA IF	0	0	0	0	-	▲Detail
04/09/2024	US	Full (Level I)	OTAY MESA CHP INSPECTION FCLTY	0	0	0	0	-	▲Detail
03/25/2024	US	Full (Level I)	SAN DIEGO CA	4	0	0	0	-	▲Detail
01/04/2024	CA	Full (Level I)	OTAY MESA INSPECTION FACILITY	1	0	1	0	-	▲Detail
12/13/2023	CA	Full (Level I)	OTAY MESA INSPECTION FACILITY	2	0	2	0	-	▲Detail
12/05/2023	CA	Full (Level I)	LA MEDIA SOUTH OF SIEMPRE VIVA	0	0	0	0	-	▲Detail
12/04/2023	CA	Full (Level I)	OTAY MESA IF	2	0	2	0	-	▲Detail
11/16/2023	CA	Full (Level I)	SAN ONOFRE IF	0	0	0	0	-	▲Detail
11/02/2023	US	Driver-Only (Level III)	SAN DIEGO CA	0	0	0	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections11

Vehicle Maintenance 3 viols

Out of Service Orders (1)

OOS Date	Reason	Status	Rescind Date
2024-02-26	New Entrant Revoked - Refusal of Audit/No Contact	ACTIVE	2024-03-15

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS1238618	$750,000	11/14/2023	11/14/2024	Cancelled
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0999819	$750,000	11/14/2022	07/26/2023	Replaced
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0999819	$750,000	11/14/2022	08/25/2023	Cancelled
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0999819	$750,000	07/26/2023	11/14/2023	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC1489728	ENTERPRISE	GRANTED	11/23/2022	-	-
MC1489728	COMMON	INVOLUNTARY REVOCATION	10/18/2024	DISCONTINUED REVOCATION	11/07/2024
MC1489728	COMMON	INVOLUNTARY REVOCATION	10/18/2023	DISCONTINUED REVOCATION	11/15/2023

No revocation records.

Stay ahead of changes

You are checking AVI FREIGHT & LOGISTICS LLC today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

Trust Score over time and the complete authority and insurance timeline, not just today.

72/100

Good

NOT VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 72

−25

Starts at 100−28 totalFinal 72

No insurance or bond on file−25

Moderate operating history (3-5 years)−3

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

FMCSA shows coverage is required for this authority, but no active insurance or surety bond is on file as of 7/17/2026.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-25

No insurance or bond on file FAILS VERIFICATION

FMCSA shows insurance is required but no active insurance or surety bond is currently on file (per the latest FMCSA filing as of 7/17/2026).

-3

Moderate operating history (3-5 years)

Authority granted about 3 years ago.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

AVI FREIGHT & LOGISTICS LLC

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (20)

Safety Performance Percentiles

Out of Service Orders (1)

Licensing & Insurance

You are checking AVI FREIGHT & LOGISTICS LLC today. We can keep watching them for you.

Add them to your list

Get a change alert

See the full history