VCVioCodes
Carrier Vetting Report
Generated Oct 24, 2026
viocodes.yuriance.net
SANTIAGO LOPEZ VIRGEN
USDOT 2483629 · MC863971 · NOT AUTHORIZED
2475 PASEO DE LAS AMERICAS 1925, SAN DIEGO, CA, 92154
(619) 646-5000 · SANTIAGO LOPEZ VIRGEN
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file
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
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
SANTIAGO LOPEZ VIRGEN
Annual mileage
0.0M mi (2016)
CDL drivers
1
Registered since
2014-03-11
Operation
Interstate
Connections — 11 carriers
Shares identifiers with 11 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CENMAR AUTOPARTES SA DE CV | 3217260 | mailing | medium |
| COSTA BRAVA TOURS LLC | 1255073 | mailing | medium |
| DEVEN A HANNA | 2497866 | mailing | medium |
| GB METALES SA DE CV | 2494338 | mailing | medium |
| GRUPO SPA SC | 2501942 | mailing | medium |
| JOAQUIN VERDIN GUZMAN | 3574451 | mailing | medium |
| JUANA GONZALEZ MAGDALENO | 1574575 | mailing | medium |
| MARIA DEL CARMEN ALVAREZ PAREDES | 1841119 | mailing | medium |
Activity history (recent)
03/02/2017 — Out-of-service order rescinded
02/18/2017 — MCS-150 update filed
0.0M mi reported (2016)
08/17/2016 — Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73APS063901
07/25/2016 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
04/14/2016 — PASSENGER REG ROUTE - COMMON — REINSTATED
REVOKED (08/23/2016)
06/17/2015 — Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73APS056359
04/18/2015 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP 7382996-4
03/23/2015 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/23/2015)
02/25/2015 — PASSENGER REG ROUTE - COMMON — REINSTATED
REVOKED (06/23/2015)
02/06/2015 — Out-of-service order rescinded
02/03/2015 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP 7382996-4
11/24/2014 — Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP7382996-4
11/24/2014 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP 7382996-4
11/14/2014 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
10/28/2014 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/28/2014)
09/25/2014 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP 7382996-4
08/29/2014 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/24/2014)
07/25/2014 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP 7382996-4
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/2483629.