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UnknownUSDOT 1727729· CARRIER
⬇ PDF report

D D I

Legal: DANIEL REYES

16647 UREKA AVE, PARAMOUNT, CA, 90723(562) 706-3679RAFAELA FALCON
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2007
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RAFAELA FALCON
Operation
Intrastate (Non-Hazmat)
Registered since
2008-01-16
Last MCS-150 update
2008-01-16
Census status
Active

Fleet: 1 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Possible reincarnation pattern: E Z MOVING SERVICE (USDOT 1459796, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 8
1
AT CONTAINER TRANSPORT INC
USDOT 4009348Active· LONG BEACH, CA
Strong
Officer
2
CONTAINER DIRECT FREIGHT INC
USDOT 3621865Active· BALDWIN PARK, CA
Strong
Officer
3
E Z MOVING SERVICE
USDOT 1459796Inactive· PACOIMA, CA
Strong
Officer
4
FIDEL A VELASQUEZ
USDOT 1239081Inactive· GARDENA, CA
Strong
Officer
5
HUNG CHI DUONG
USDOT 2996755Inactive· EL MONTE, CA
Strong
Officer
6
IMPM INVESTMENTS INC
USDOT 1922280Inactive· LA PUENTE, CA
Strong
Officer
7
JUAN P BLANCO
USDOT 2357411Active· DOWNEY, CA
Strong
Officer
8
NIMBLE TRANSPORT SERVICES LLC
USDOT 3123841Inactive· LONG BEACH, CA
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

2 events
  1. 01/16/2008Registered with FMCSA

    AUTHORIZED FOR HIRE

  2. 01/16/2008MCS-150 update filed

    0.1M mi reported (2007)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2008-01-16
Reported mileage
50,000 mi (2007)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — DANIEL REYES, PARAMOUNT, CA

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 2:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.