VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
ANA MILENA PEREZ
USDOT 2053072 · MC718989 · NOT AUTHORIZED
5435 RIDGEFIELD DR, TOBYHANNA, PA, 18466
(570) 894-7738 · ORLANDO PEREZ
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 2
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
ORLANDO PEREZ
CDL drivers
0
Registered since
2010-07-07
Operation
Interstate
Connections — 32 carriers
Shares identifiers with 32 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CP PEREZ LLC | 3274501 | officer | strong |
| DAYSTAR RUNNERS LLC | 1903525 | officer | strong |
| FIVE BOROUGH LOGISTICS INC | 3207749 | officer | strong |
| GARPER TRUCKING LLC | 4285294 | officer | strong |
| H & O TRUCKING CORP | 994267 | officer | strong |
| JMO TRUCKING CORPORATION | 1593766 | officer | strong |
| KEYFAST LLC | 3824361 | officer | strong |
| LIONS TRUCKING INC | 2922745 | officer | strong |
⚠ Possible reincarnation: ORLANDO PEREZ (USDOT 1716092, 2007).
Activity history (recent)
03/12/2012 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
11/15/2010 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 7504826
08/16/2010 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
07/07/2010 — Registered with FMCSA
AUTHORIZED FOR HIRE
07/07/2010 — MCS-150 update filed
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/2053072.