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Not AuthorizedUSDOT 2035185· MC714413· CARRIER· EIN 95-4859366
⬇ PDF report

JERRY LIEGH OF CALIFORNIA

Legal: FORTUNE FASHIONS BAJA SOCIEDAD DE RESPONSABILIDAD DE CAPITAL VARIABLE

4700 S BOYLE AVE, VERNON, CA, 90058(646) 203-4668maritza@fortunesp.comMANUEL CURIEL
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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.

Authority & insurance

MC714413

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property, Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (10) ▾
05/03/2022ENTERPRISEREINSTATED→ REVOKED (04/26/2023)
04/19/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/19/2021)
03/09/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2021)
03/09/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/06/2020)
04/26/2019ENTERPRISEREINSTATED→ REVOKED (04/11/2022)
04/19/2018ENTERPRISEREINSTATED→ REVOKED (04/15/2019)
05/08/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/09/2017)
04/14/2017ENTERPRISEREINSTATED→ REVOKED (04/11/2018)
11/14/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/17/2016)
07/09/2010ENTERPRISEGRANTED→ REVOKED (03/27/2017)
Insurance history6 insurers on record
Filing timeline (16) ▾
  1. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/20/2022 → 04/20/2023
  2. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/16/2021 → 04/05/2022
  3. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/05/2021 → 05/16/2021
  4. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/16/2020 → 04/05/2021
  5. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/05/2020 → 05/15/2020
  6. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/05/2020 → 04/16/2020
  7. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/05/2019 → 04/05/2020
  8. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/05/2018 → 04/05/2019
  9. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/08/2017 → 04/05/2018
  10. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/05/2017 → 06/04/2017
  11. NATIONAL UNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/05/2017 → 05/08/2017
  12. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/19/2016 → 03/17/2017
  13. AMERICAN CASUALTY COMPANY OF READING$750KName Changed
    CARGO · eff 02/01/2010 → 12/19/2016
  14. QUALITAS INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 06/23/2016 → 12/19/2016
  15. AMERICAN CASUALTY COMPANY OF READING$1MReplaced
    BIPD/Primary · eff 02/01/2010 → 06/23/2016

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

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
0M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
MANUEL CURIEL
Operation
Interstate
Registered since
2010-05-18
Last MCS-150 update
2022-04-29
Census status
I

Fleet: 1 trucks · 1 owned tractors.

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

Connections

carrier graph

This carrier shares addresses or officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
MANUEL CURIEL
USDOT 2656484Active· YUBA CITY, CA
Strong
Officer
2
MICHO'S TRANSPORTATION LLC
USDOT 3664104Inactive· HOUSTON, TX
Strong
Officer
Medium· 1
MI-3 US LLC
USDOT 2936288Inactive· VERNON, CA
Medium
MailingAddress

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

30 events
  1. 04/20/2023Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0868436

  2. 05/03/2022ENTERPRISE — REINSTATED

    REVOKED (04/26/2023)

  3. 04/29/2022MCS-150 update filed

    0.0M mi reported (2021)

  4. 04/05/2022Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0004698

  5. 05/16/2021Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0004698

  6. 04/19/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/19/2021)

  7. 04/05/2021Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0002775

  8. 03/09/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2021)

  9. 05/15/2020Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0002775

  10. 04/16/2020Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0002775

  11. 04/05/2020Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3239283

  12. 03/09/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/06/2020)

  13. 04/26/2019ENTERPRISE — REINSTATED

    REVOKED (04/11/2022)

  14. 04/05/2019Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3236512

  15. 04/19/2018ENTERPRISE — REINSTATED

    REVOKED (04/15/2019)

  16. 04/05/2018Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3233691

  17. 06/04/2017Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3233691

  18. 05/08/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/09/2017)

  19. 05/08/2017Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3233691

  20. 04/14/2017ENTERPRISE — REINSTATED

    REVOKED (04/11/2018)

  21. 03/17/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61650-01

  22. 12/19/2016Insurance name changed — AMERICAN CASUALTY COMPANY OF READING

    CARGO · policy 1062367728

  23. 12/19/2016Insurance name changed — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61650-01

  24. 11/14/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/17/2016)

  25. 06/23/2016Insurance replaced — AMERICAN CASUALTY COMPANY OF READING

    BIPD/Primary · policy 1062367728

  26. 06/01/2016Out-of-service order rescinded
  27. 11/21/2014Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  28. 07/09/2010ENTERPRISE — GRANTED

    REVOKED (03/27/2017)

  29. 05/18/2010Registered with FMCSA

    AUTHORIZED FOR HIRE

  30. 02/01/2010Insurance replaced — CONTINENTAL CASUALTY CO.

    CARGO · policy OC0245662

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2022-04-29
Reported mileage
21,631 mi (2021)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 4:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.