VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
CONTINENTAL GROUP 1 INC
USDOT 2237852 · MC583592 · EIN 46-4371091 · AUTHORIZED FOR Property
858 CENTRAL AVE, WOOD DALE, IL, 60191
(224) 566-5677 · NIKOLA PANAYOTOV
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
0 / —
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
None
Broker
Active
Company profile
Officer
NIKOLA PANAYOTOV
Registered since
2011-11-19
Operation
Intrastate (Non-Hazmat)
Connections — 1 carriers
Shares identifiers with 1 carrier.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CONTINENTAL FREIGHT SYSTEMS LLC | 2134343 | officer | strong |
Activity history (recent)
05/25/2025 — Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
05/22/2025 — Insurance filed — Amherst National Insurance Company
Property broker surety — BMC-84 · policy JT015470
05/22/2025 — Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
06/18/2024 — MCS-150 update filed
05/22/2020 — Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC
TRUST FUND · policy 583592-T
04/27/2020 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/18/2020)
03/03/2014 — Insurance name changed — TDF COMMERICAL FINANCIAL SERVICES, INC
TRUST FUND · policy 593592-T
02/07/2014 — Insurance replaced — TDF COMMERICAL FINANCIAL SERVICES, INC
TRUST FUND · policy 593592-T
01/29/2014 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/10/2014)
10/29/2013 — Insurance replaced — TDF COMMERICAL FINANCIAL SERVICES, INC
TRUST FUND · policy 583592-T
12/04/2012 — PROPERTY BROKER — GRANTED
11/19/2011 — Registered with FMCSA
AUTHORIZED FOR HIRE
07/21/2007 — Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
01/02/2007 — PROPERTY BROKER — GRANTED
REVOKED (07/30/2007)
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/2237852.