VCVioCodes
Carrier Vetting Report
Generated Oct 29, 2026
viocodes.yuriance.net
VALERIO SERVICES USA INC
USDOT 2820390 · MC940417 · EIN 26-4241428 · NOT AUTHORIZED
8645 SADDLEBROOK CT # 3105, NAPLES, FL, 34104
(786) 378-0755
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
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Connections — 4 carriers
Shares identifiers with 4 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AGF SERVICES CORP | 4289097 | strong | |
| JOSE LUIS VALERIO PLAYA | 2138115 | officer | strong |
| SOUTH EXPRESS INC | 2984997 | officer | strong |
| VALERIO LOGISTIC TRANSPORTATION LLC | 4128166 | officer, phone | strong |
⚠ Possible reincarnation: JOSE LUIS VALERIO PLAYA (USDOT 2138115, 2011).
Activity history (recent)
11/03/2016 — Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRS057363-01
10/13/2016 — Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRS057363-01
09/21/2016 — Insurance replaced — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRS057363-01
09/16/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/22/2016)
08/12/2016 — Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRS057363-01
08/10/2016 — Insurance replaced — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRS057363-01
07/18/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/11/2016)
07/13/2016 — Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRS057363-01
06/14/2016 — Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRS057363-01
06/14/2016 — Insurance replaced — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRS057363-01
05/10/2016 — Insurance replaced — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRS057363-01
04/13/2016 — Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRS057363-01
03/28/2016 — Insurance replaced — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRS057363-01
03/17/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/29/2016)
03/16/2016 — Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRS057363-01
02/16/2016 — Insurance replaced — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRS057363-01
01/16/2016 — Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRS057363-01
12/17/2015 — Insurance replaced — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRS057363-01
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/2820390.