VCVioCodes
Carrier Vetting Report
Generated Oct 16, 2026
viocodes.yuriance.net
JAIME VILLA
USDOT 2904016 · MC977383 · EIN 62-4763868 · NOT AUTHORIZED
971 WEST UPLAND AVE, SAN PEDRO, CA, 90731
(310) 935-6406 · JAIME VILLA
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 / 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
JAIME VILLA
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2016)
CDL drivers
2
Registered since
2016-06-27
Operation
Interstate
Connections — 64 carriers
Shares identifiers with 64 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ALEX WILFREDO GONZALEZ | 3340832 | strong | |
| ALFREDO M PELAIS | 2734487 | strong | |
| ALIANSA TRUCKING LLC | 3835826 | strong | |
| ANDREA A RIVERA | 3186292 | strong | |
| ANGELICA SERMENO | 2701161 | strong | |
| ARISTEO H SANCHEZ | 2761320 | strong | |
| ARMANDO BONILLA | 2956030 | strong | |
| BKY TRANSPORT LLC | 3736782 | strong |
⚠ Possible reincarnation: JAIME VILLA (USDOT 745180, 1998).
Activity history (recent)
04/05/2018 — MCS-150 update filed
0.0M mi reported (2016)
02/11/2018 — Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy CAM413084
12/26/2017 — Federal out-of-service order
New Entrant Revoked - Failure of Safety Audit
08/28/2017 — Out-of-service order rescinded
07/24/2017 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
05/08/2017 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (02/20/2018)
10/16/2016 — Insurance cancelled — PLAZA INSURANCE COMPANY
BIPD · policy PACA1003366-00
08/23/2016 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (10/24/2016)
06/27/2016 — 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/2904016.