VCVioCodes
Carrier Vetting Report
Generated Oct 18, 2026
viocodes.yuriance.net
SIMONA BONTEA
USDOT 1187380 · MC475064 · EIN 20-0397624 · NOT AUTHORIZED
1025 W DANBURY ROAD, PHOENIX, AZ, 85023
(602) 938-6030
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Connections — 59 carriers
Shares identifiers with 59 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ANA V SOTO | 1174032 | mailing | medium |
| ANTHONY MICHAEL SANCHEZ | 1473645 | mailing | medium |
| ARKAIDY YAGUADAYEV | 1241110 | mailing | medium |
| ASHLEY TRUCKING INC | 929728 | mailing | medium |
| AUDIE EUGENE BIAS | 1511186 | mailing | medium |
| BONFILIO JACOB MARTINEZ | 1224267 | mailing | medium |
| CNC TRANSPORTATION LLC | 1455521 | mailing | medium |
| CRISTIAN COCIUBA & MARIAN IORDAN | 1496357 | mailing | medium |
Activity history (recent)
04/22/2008 — Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2489698
06/01/2005 — Insurance name changed — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2489698
05/09/2005 — Insurance replaced — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2489698
04/29/2005 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/16/2005)
12/23/2003 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (04/28/2008)
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1187380.