VCVioCodes
Carrier Vetting Report
Generated Oct 17, 2026
viocodes.yuriance.net
M & J SOUTHEAST INVESTMENTS LLC
USDOT 3088202 · MC1121807 · EIN 85-2175619 · AUTHORIZED FOR Property
1024 PINE RIDGE DRIVE, HAMPTONVILLE, NC, 27020
(336) 488-0118
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
Active
Broker
None
GREAT WEST CASUALTY CO. — $1M BIPD · policy GRT43964A · eff 07/18/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Connections — 25 carriers
Shares identifiers with 25 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ALONDRA TRUCKING INC | 1264808 | officer | strong |
| AMERICAN ROAD EXPRESS LLC | 3537140 | officer | strong |
| HESPERUS CORPORATION | 1963097 | officer | strong |
| M A ENTERPRISE LLC | 4390824 | officer | strong |
| M J TRANSPORT LLC | 4142831 | officer | strong |
| M&M | 3134066 | officer | strong |
| MDG TRANSPORTATION LLC | 926063 | officer | strong |
| MDN TRANSPORT LLC | 3724536 | officer | strong |
⚠ Possible reincarnation: ALONDRA TRUCKING INC (USDOT 1264808, 2004).
Activity history (recent)
07/27/2025 — Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY
BIPD/Primary · policy BA3019558-4
07/18/2025 — Insurance filed — GREAT WEST CASUALTY CO.
Liability (BIPD) — BMC-91X · policy GRT43964A
07/18/2025 — Insurance replaced — ATLANTIC CASUALTY INSURANCE COMPANY
BIPD/Primary · policy BA3019558-4
06/30/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/18/2025)
06/30/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/18/2025)
07/27/2024 — Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY
BIPD/Primary · policy BA3019558 3
07/20/2024 — Insurance replaced — ATLANTIC CASUALTY INSURANCE COMPANY
BIPD/Primary · policy BA3019558 3
07/01/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/18/2024)
07/01/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/18/2024)
09/26/2023 — Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY
BIPD/Primary · policy BA3019558-3
08/30/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/05/2023)
08/30/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/05/2023)
07/27/2023 — Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY
BIPD/Primary · policy BA3019558-2
07/20/2023 — Insurance replaced — ATLANTIC CASUALTY INSURANCE COMPANY
BIPD/Primary · policy BA3019558-2
06/30/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/18/2023)
06/30/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/18/2023)
07/27/2022 — Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY
BIPD/Primary · policy BA3019558-1
07/20/2022 — Insurance replaced — ATLANTIC CASUALTY INSURANCE COMPANY
BIPD/Primary · policy BA3019558-1
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/3088202.