VCVioCodes
Carrier Vetting Report
Generated Oct 19, 2026
viocodes.yuriance.net
TRANSFUNDO INC
USDOT 2587509 · MC907050 · EIN 47-3353445 · NOT AUTHORIZED
1581 WOODBRIDGE LAKES CIR, WEST PALM BEACH, FL, 33406
(561) 727-0341 · YOELIS FUNDORA BANOS
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
Unsatisfactory
Power units / drivers
2 / 2
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
YOELIS FUNDORA BANOS
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2015)
CDL drivers
2
Registered since
2015-03-10
Operation
Interstate
Connections — 60 carriers
Shares identifiers with 60 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 1 FASTLANE TRUCKING USA INC | 2532028 | strong | |
| AA FAST TRANSPORT INC | 1861276 | strong | |
| AAG TRUCKING CORP | 2173943 | strong | |
| ALEXANDER VALDEZ | 864951 | strong | |
| ALEXIS LOPEZ | 2207000 | strong | |
| AMG LOGISTICS LLC | 2818862 | strong | |
| ANDRES CESPEDES | 2144348 | strong | |
| ANDRES ROMAN | 1320814 | strong |
Activity history (recent)
12/05/2017 — Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRS072200
09/25/2017 — Federal out-of-service order
Unsatisfactory = Unfit
01/24/2017 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WMC1444522
12/28/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/25/2017)
11/11/2016 — MCS-150 update filed
0.2M mi reported (2015)
03/16/2016 — Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRS045874
02/18/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/10/2016)
03/27/2015 — MOTOR PROPERTY COMMON CARRIER — GRANTED
OUT OF SERVICE (09/25/2017)
03/10/2015 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/2587509.