VCVioCodes
Carrier Vetting Report
Generated Oct 25, 2026
viocodes.yuriance.net
AMERICAN TRADING & TRANSFER LLC
USDOT 1216419 · MC315862 · EIN 33-0719840 · NOT AUTHORIZED
555 SATURN BLVD STE B423, SAN DIEGO, CA, 92154
(619) 838-1662 · HECTOR SANTANA
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
Satisfactory
Power units / drivers
1 / 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
Company profile
Officer
HECTOR SANTANA
Annual mileage
0.0M mi (2010)
CDL drivers
1
Registered since
2004-03-01
Operation
Interstate
Connections — 12 carriers
Shares identifiers with 12 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| FIRST CARGO CONTAINER SERVICES LLC | 1896965 | officer | strong |
| H & S TOURS LLC | 2599723 | officer | strong |
| H&C EXOTIC TRANSPORT LLC | 3225814 | officer | strong |
| H&S EXPRESS LLC | 3079805 | officer | strong |
| JOE GUTIERREZ HERNANDEZ | 1776658 | email, phone | strong |
| SANTANA LOGISTIC CORP | 2405386 | officer | strong |
| SANTANA ON THE MOVE LLC | 3484308 | officer | strong |
| SHORTWAY CARRIERS CORP | 1920503 | officer | strong |
Activity history (recent)
06/30/2012 — Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy CTM3911836
01/17/2012 — Insurance cancelled — COMPANION PROPERTY & CASUALTY INS. CO.
BIPD/Primary · policy TWG-0006602-6277
11/21/2011 — MCS-150 update filed
0.0M mi reported (2010)
03/30/2008 — Insurance cancelled — SCOTTSDALE INSURANCE COMPANY
BIPD/Primary · policy CTS0047409
03/23/2008 — Insurance cancelled — SCOTTSDALE INSURANCE COMPANY
BIPD/Primary · policy CTS0047409
02/21/2008 — Insurance replaced — SCOTTSDALE INSURANCE COMPANY
BIPD/Primary · policy CTS0047426
02/19/2008 — Insurance replaced — SCOTTSDALE INSURANCE COMPANY
BIPD/Primary · policy CTS0047409
04/25/2007 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (05/05/2008)
03/13/2007 — Insurance cancelled — SCOTTSDALE INSURANCE COMPANY
BIPD/Primary · policy CTS0043699
10/15/2006 — Insurance cancelled — SCOTTSDALE INSURANCE COMPANY
BIPD/Primary · policy CTS0043699
09/18/2006 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/10/2006)
04/12/2006 — Insurance cancelled — SCOTTSDALE INSURANCE COMPANY
BIPD/Primary · policy CTS0038963
03/16/2006 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/17/2006)
03/13/2006 — Insurance replaced — SCOTTSDALE INSURANCE COMPANY
BIPD/Primary · policy CTS0038963
01/31/2006 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (03/19/2007)
01/26/2006 — Out-of-service order rescinded
10/26/2005 — Federal out-of-service order
90 day failure to pay fine
03/15/2005 — Out-of-service order rescinded
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/1216419.