VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
SAFI LOGISTICS LLC
USDOT 2953711 · MC613 · EIN 81-4215137 · NOT AUTHORIZED
521 GREEN VILLAGE CT UNIT B, EL PASO, TX, 79912
(915) 269-3518 · RAFAEL MORAN
45
High risk
Risk factors
Operating authority is not active
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
0 / —
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
None
Broker
Inactive
Company profile
Officer
RAFAEL MORAN
Registered since
2016-12-12
Operation
Intrastate (Non-Hazmat)
Connections — 61 carriers
Shares identifiers with 61 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SERVICIOS DE AUTO FLETES INTERNCACIONALES S DE RL DE CV | 650903 | officer | strong |
| ABEL ALVARADO MENDOZA | 708769 | mailing | medium |
| AG DE VIAJES MONICA S A DE C V | 1247805 | mailing | medium |
| ALEJANDRO CARDIEL GUTIERREZ | 999350 | mailing | medium |
| ALFREDO QUINONEZ ACOSTA | 1262974 | mailing | medium |
| ANDRES BARRAZA LOPEZ | 1255386 | mailing | medium |
| ANDRES SERRANO PEREZ & LEOBARDO MENDEZ HERRERA | 772859 | mailing | medium |
| ANGEL AGUAYO RIVAS | 1001137 | mailing | medium |
Activity history (recent)
11/25/2018 — Insurance cancelled — TEXAS BONDING COMPANY
SURETY · policy 100368152
01/19/2018 — PROPERTY BROKER — GRANTED
REVOKED (12/03/2018)
12/12/2016 — Registered with FMCSA
AUTHORIZED FOR HIRE
12/12/2016 — MCS-150 update filed
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/2953711.