VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
ULLOA TRADE ENTERPRISES INC
USDOT 1360487 · MC515379 · EIN 20-0284884 · NOT AUTHORIZED
339 HAMMOCK DUNES PLACE, ORLANDO, FL, 32828
(407) 259-1453 · EFRAIN ULLOA
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 / 2
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
EFRAIN ULLOA
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2004)
CDL drivers
2
Registered since
2005-04-13
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| LUNISO LLC | 2896180 | officer, email | strong |
| NICOMAX CARRIERS LLC | 3833179 | officer | strong |
| RICARDO ULLOA & EFRAIN ULLOA | 555559 | officer | strong |
Activity history (recent)
08/24/2010 — MCS-150 update filed
0.1M mi reported (2004)
10/28/2009 — Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy LLT100799
03/28/2007 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (11/03/2009)
02/12/2007 — Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy LLT100887
05/23/2005 — MOTOR PROPERTY CONTRACT CARRIER — DISMISSED
04/13/2005 — Registered with FMCSA
AUTHORIZED FOR HIRE
03/31/2005 — MOTOR PROPERTY CONTRACT CARRIER — DISMISSED
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/1360487.