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VCVioCodes
Carrier Vetting Report
Generated Oct 28, 2026
viocodes.yuriance.net
BTA INC
USDOT 1412531 · MC534962 · EIN 20-3409369 · NOT AUTHORIZED
12032 DALEWOOD DR, SILVER SPRING, MD, 20902
(240) 876-3027 · ROBERTO RAMOS
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
4 / 3
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
ROBERTO RAMOS
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2005)
CDL drivers
3
Registered since
2005-09-03
Operation
Interstate
Connections — 18 carriers
Shares identifiers with 18 carriers.
CarrierUSDOTLinkStrength
AUGUST CIUFFARDI1273411officerstrong
C & A EXPRESS LLC4489334officerstrong
COMPANIA EMBOTELLADORA DEL FUERTE SA DE CV818427officerstrong
D1 LOGISTIC SOLUTIONS LLC3505820officerstrong
JPSE TRANSPORT LLC4238561officerstrong
LUCUMI ENTERPRISES INC1917534officerstrong
MORE TOWING LLC2585880officerstrong
NICE TRUCKING COMPANY INC2041870officerstrong
⚠ Possible reincarnation: AUGUST CIUFFARDI (USDOT 1273411, 2004).
Activity history (recent)
05/10/2007 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 497054
02/23/2007 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 497054
12/07/2006 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 497054
11/16/2006 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 497054
10/09/2006 — MCS-150 update filed
0.2M mi reported (2005)
10/09/2006 — Out-of-service order rescinded
08/08/2006 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
10/14/2005 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
09/03/2005 — Registered with FMCSA
AUTHORIZED FOR HIRE;EXEMPT FOR HIRE
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/1412531.