VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
CARGO DIRECT LLC
USDOT 1425879 · MC539023 · EIN 20-3439387 · NOT AUTHORIZED
820 S ROCKEFELLER AVE UNIT #G, ONTARIO, CA, 91767
(909) 390-6740 · ABHIJEET SINGH
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
28 / 8
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
ABHIJEET SINGH
Recordable crash rate
0 / MM mi
CDL drivers
8
Registered since
2005-10-14
Operation
Interstate
Connections — 26 carriers
Shares identifiers with 26 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ALICIA MONGE | 1958507 | mailing | medium |
| APOLINAR CORONA AMBRIZ | 1186877 | mailing | medium |
| ARL LLC | 2258325 | mailing | medium |
| BEATRIZ JAMILETH SORTO | 1845226 | mailing | medium |
| BEDA IBETT PEREZ | 1615963 | mailing | medium |
| BLANCA PADILLA | 1834716 | mailing | medium |
| CARLOS LOBOS BRAND | 1710539 | mailing | medium |
| CONDOR TRANSPORT LLC | 1704772 | mailing | medium |
Activity history (recent)
05/04/2009 — Insurance cancelled — UNIVERSAL CASUALTY COMPANY
BIPD/Primary · policy TKCA51464
11/03/2008 — Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy PAP 238659 1106
10/07/2008 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/04/2008)
01/16/2008 — MCS-150 update filed
11/01/2007 — PROPERTY BROKER — DISMISSED
11/03/2006 — Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy SFT 231457001
10/10/2006 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/06/2006)
02/23/2006 — Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy SFT 2314570 01
11/09/2005 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (05/11/2009)
10/14/2005 — Registered with FMCSA
AUTHORIZED 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/1425879.