VCVioCodes
Carrier Vetting Report
Generated Oct 23, 2026
viocodes.yuriance.net
MONTES EXPRESS INC
USDOT 1455193 · MC549868 · EIN 20-4276790 · NOT AUTHORIZED
1949 W COLTER ST, PHOENIX, AZ, 85015
(602) 430-9234 · MOISES MONTES
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
4 / 3
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
MOISES MONTES
Recordable crash rate
0 / MM mi
CDL drivers
3
Registered since
2006-01-24
Operation
Interstate
Connections — 61 carriers
Shares identifiers with 61 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MK MONTES TRANSPORT LLC | 3028511 | officer | strong |
| ALEJANDRA BADILLA | 1438453 | mailing | medium |
| ALVARO GARCIA | 1086246 | mailing | medium |
| AMADOR ANAYA | 1670239 | mailing | medium |
| ARTHUR JOSEPH RIVERA | 1673869 | mailing | medium |
| ARTURO NUNEZ | 1685312 | mailing | medium |
| BALBIR SHINGH LEHIL | 765013 | mailing | medium |
| BENJAMIN NUNEZ | 1418678 | mailing | medium |
Activity history (recent)
11/09/2007 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 470074
09/01/2007 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 470074
05/23/2007 — MCS-150 update filed
02/06/2007 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (11/19/2007)
01/30/2007 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 482259
05/11/2006 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 482259
05/10/2006 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 482259
04/18/2006 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 482259
04/17/2006 — Insurance name changed — CANAL INSURANCE CO.
BIPD/Primary · policy 482259
04/13/2006 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/19/2006)
04/07/2006 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 482259
03/13/2006 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/10/2006)
02/10/2006 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (02/05/2007)
01/24/2006 — 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/1455193.