VCVioCodes
Carrier Vetting Report
Generated Oct 15, 2026
viocodes.yuriance.net
DANIEL PEREZ
USDOT 2415308 · MC831503 · EIN 46-3638929 · NOT AUTHORIZED
1021 PALISADES CIRLE APT 303, BELMONT, NC, 28012
(704) 293-0534
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 / 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
Connections — 52 carriers
Shares identifiers with 52 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ALEX HOTSHOT TRANSPORT LLC | 7972749 | officer | strong |
| ALL STATE TRANSPORT GROUP INC | 2079076 | officer | strong |
| AMD SEPTIC SERVICES LLC | 4081944 | officer | strong |
| BIG TRUCK TRUCKING LLC | 3472415 | officer | strong |
| BOUNCE BACK LOGISTICS LLC | 4526180 | officer | strong |
| BPT EXPRESS LLC | 3271122 | officer | strong |
| CHESTER LEHMAN | 1535122 | officer | strong |
| CUBACOL TRANSPORT LLC | 2920960 | officer | strong |
⚠ Possible reincarnation: ALL STATE TRANSPORT GROUP INC (USDOT 2079076, 2010).
Activity history (recent)
11/25/2022 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA3203157
01/22/2021 — Insurance replaced — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST100052404
07/10/2020 — Insurance cancelled — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST100052403
06/15/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/09/2020)
01/23/2020 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (11/10/2022)
11/21/2019 — Insurance cancelled — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST100052403
07/10/2019 — Insurance cancelled — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST100052402
07/10/2018 — Insurance cancelled — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST100052401
06/13/2018 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/06/2018)
07/10/2017 — Insurance cancelled — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST1000524
06/13/2017 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/06/2017)
06/09/2017 — Insurance cancelled — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST1000524
05/15/2017 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/24/2017)
04/20/2017 — Insurance cancelled — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST1000524
03/24/2017 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/06/2017)
07/10/2016 — Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy JFT070783802
06/13/2016 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/08/2016)
07/10/2015 — Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy JFT0707838
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/2415308.