VCVioCodes
Carrier Vetting Report
Generated Oct 26, 2026
viocodes.yuriance.net
PHOENIX TRUCKING LLC
USDOT 3088766 · MC70748 · EIN 36-4882076 · NOT AUTHORIZED
604 JAMES RIDGE RD, BOWIE, MD, 20721
(240) 994-4435 · MONIQUE SMITH
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
Company profile
Officer
MONIQUE SMITH
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2022)
CDL drivers
1
Registered since
2018-01-22
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AATZ LLC | 2854754 | officer | strong |
| J&M EXPRESS LLC | 3969659 | officer | strong |
| MHCB LOGISTICS LLC | 3345371 | officer | strong |
| USA LOGISTICS AND LEASING LLC | 3454931 | officer | strong |
⚠ Possible reincarnation: AATZ LLC (USDOT 2854754, 2016).
Activity history (recent)
09/28/2023 — Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0028626
08/04/2023 — Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0028626
07/30/2023 — Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0028626
07/10/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/02/2023)
06/05/2023 — Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0028626
05/25/2023 — Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0028626
05/09/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/31/2023)
04/06/2023 — Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0028626
03/28/2023 — Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0028626
03/10/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/30/2023)
03/07/2023 — MCS-150 update filed
0.0M mi reported (2022)
02/03/2023 — Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0028626
01/28/2023 — Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0028626
01/09/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/01/2023)
01/04/2023 — Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0028626
12/20/2022 — Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0028626
12/08/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/22/2022)
12/05/2022 — Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0028626
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/3088766.