VCVioCodes
Carrier Vetting Report
Generated Oct 16, 2026
viocodes.yuriance.net
ANTONY ENTERPRISE LLC
USDOT 3127589 · MC91350 · EIN 81-1882501 · AUTHORIZED FOR Property
7600 MAJORCA PL APT 5036, ORLANDO, FL, 32819
(206) 476-2032 · ANATOLIE CIOBANU
50
High risk
Risk factors
Authority revocation pendingVehicle OOS 30% — above the 22% national averageDriver OOS 10.7% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
6 / 6
Inspections / CSA pts (24mo)
26 / 102
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Trisura Specialty Insurance Company — $750K BIPD · policy BE2017378900 · eff 05/23/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Authority revocation pending
Roadside inspection performance
Vehicle OOS rate30% · nat 22%
Driver OOS rate10.7% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving42 pts
Vehicle Maintenance35 pts
Driver Fitness23 pts
Other9 pts
Hours-of-Service Compliance2 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 20 |
| 383.51A-SIN | Driver Fitness | 2 | 2 | 20 |
| 392.16-D | Unsafe Driving | 1 | 14 | |
| 393.9T | Vehicle Maintenance | 1 | 12 | |
| 392.82DUMT | Unsafe Driving | 1 | 10 | |
| 392.2-SLLLR | Unsafe Driving | 1 | 9 | |
| 392.2C | Unsafe Driving | 1 | 5 | |
| 392.2-SLLS2 | Unsafe Driving | 1 | 4 | |
| 391.41APC | Driver Fitness | 1 | 1 | 3 |
| 393.78A-WS | Vehicle Maintenance | 1 | 2 |
Most inspected states
NM3
CA2
IN2
TX2
NE2
CO2
GA2
PA1
Equipment — 16 vehicles seen in inspections
8 truck7 trailer1 other
Company profile
Officer
ANATOLIE CIOBANU
Recordable crash rate
0 / MM mi
Annual mileage
0.9M mi (2025)
CDL drivers
6
Registered since
2018-04-24
Operation
Interstate
Activity history (recent)
09/21/2026 — MCS-150 update filed
0.9M mi reported (2025)
05/23/2026 — Insurance filed — Trisura Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy BE2017378900
05/23/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA02986214
05/21/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA2986214
05/23/2021 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP58909A
04/26/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/20/2021)
05/23/2020 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 129232001
06/16/2019 — Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0065906
05/23/2019 — Insurance replaced — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0065906
05/20/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/22/2019)
05/30/2018 — MOTOR PROPERTY COMMON CARRIER — GRANTED
04/24/2018 — 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/3127589.