VCVioCodes
Carrier Vetting Report
Generated Oct 27, 2026
viocodes.yuriance.net
AEP INCORPORATED
USDOT 1588311 · MC587969 · EIN 20-8077813 · NOT AUTHORIZED
9572 MERRILL AVE, ONTARIO, CA, 91762
(951) 751-7380 · ADAM E. PENICKS
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
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
ADAM E. PENICKS
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2015)
CDL drivers
1
Registered since
2006-12-21
Operation
Interstate
Connections — 1 carriers
Shares identifiers with 1 carrier.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AEP INCORPORATED | 2784809 | phone, address | medium |
Activity history (recent)
02/07/2017 — Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary · policy OPI1081360
09/09/2016 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0004915-00
08/15/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/12/2016)
03/25/2016 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0004915-00
02/29/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/09/2016)
01/25/2016 — Insurance name changed — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0004915-00
01/14/2016 — Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0004915-00
01/13/2016 — MCS-150 update filed
0.1M mi reported (2015)
12/21/2015 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/19/2016)
12/04/2015 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0004915-00
10/09/2015 — Insurance cancelled — STATE FARM MUTUAL AUTOMOBILE INSURANCE CO.
BIPD/Primary · policy 4607070-754
10/05/2015 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (02/13/2017)
09/09/2015 — Insurance replaced — STATE FARM MUTUAL AUTOMOBILE INSURANCE CO.
BIPD/Primary · policy 4607070-754
05/28/2015 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP03710A
08/11/2014 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP03710A
07/10/2014 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP03710A
04/21/2014 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP03710A
04/18/2013 — Insurance replaced — SCOTTSDALE INSURANCE COMPANY
BIPD/Primary · policy OPS0058591
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/1588311.