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VCVioCodes
Carrier Vetting Report
Generated Oct 20, 2026
viocodes.yuriance.net
MOISES MORALES FONTANEZ
USDOT 1689292 · MC620453 · EIN 61-1539642 · NOT AUTHORIZED
929 DEL VALLE AVE, LA PUENTE, CA, 91744
(626) 310-5104 · MOISES M FONTANEZ
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
None
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
MOISES M FONTANEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2012)
CDL drivers
1
Registered since
2007-09-19
Operation
Interstate
Connections — 60 carriers
Shares identifiers with 60 carriers.
CarrierUSDOTLinkStrength
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ALA J LOGISTIC CORP2315833mailingmedium
ALEJANDRO SORTO929650mailingmedium
ALFREDO PACHECO CASTRO1449645mailingmedium
ALFREDO VILLA CARLOS2092682mailingmedium
ARCADIO HERNANDEZ AMAYA2088301mailingmedium
Activity history (recent)
11/22/2013 — MCS-150 update filed
0.0M mi reported (2012)
02/28/2013 — Insurance cancelled — TOPA INSURANCE COMPANY
BIPD/Primary · policy TLH003304-01
01/30/2013 — Insurance cancelled — TOPA INSURANCE COMPANY
BIPD/Primary · policy TLH003304-01
01/03/2013 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/04/2013)
11/28/2012 — Insurance cancelled — TOPA INSURANCE COMPANY
BIPD/Primary · policy TLH003304-01
11/01/2012 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/09/2012)
07/31/2012 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (03/06/2013)
04/28/2012 — Insurance cancelled — TOPA INSURANCE COMPANY
BIPD/Primary · policy TLH003304-00
08/01/2011 — Insurance cancelled — TOPA INSURANCE COMPANY
BIPD/Primary · policy TLH003304-00
07/05/2011 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/27/2011)
05/05/2011 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (05/07/2012)
04/01/2011 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN032076
05/26/2010 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (04/11/2011)
03/08/2010 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP56189A
07/14/2008 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (03/15/2010)
04/09/2008 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP 7081442-7
03/10/2008 — Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP 7081442-7
02/08/2008 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP 7081442-7
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/1689292.