VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
AMMDO INVESTMENT PARTNER INC
USDOT 3226341 · MC1010723 · EIN 83-2120913 · NOT AUTHORIZED
1223 HIGHLAND AVE SUITE 106-61, RANCHO CUCAMONGA, CA, 91739
(909) 444-4444 · ALAN PONCE
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
Inactive
No active liability (BIPD) insurance filing on file
Company profile
Officer
ALAN PONCE
CDL drivers
1
Registered since
2018-12-27
Operation
Interstate
Connections — 5 carriers
Shares identifiers with 5 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ALAN PONCE | 2532643 | officer | strong |
| ALAN PONCE | 853199 | officer | strong |
| ALAN PONCE | 4072265 | officer | strong |
| PONCE GROUND INC | 2960169 | officer | strong |
| PONCE GROUND SERVICE LLC | 2436144 | officer | strong |
⚠ Possible reincarnation: ALAN PONCE (USDOT 2532643, 2014).
Activity history (recent)
03/04/2024 — Insurance cancelled — HUDSON INSURANCE COMPANY
SURETY · policy 10104570
05/11/2023 — MCS-150 update filed
03/08/2023 — Insurance cancelled — HUDSON INSURANCE COMPANY
SURETY · policy 10104570
03/06/2021 — Insurance cancelled — HUDSON INSURANCE COMPANY
SURETY · policy 10104570
02/08/2021 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/09/2021)
06/19/2020 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA1995572
04/29/2020 — PROPERTY BROKER — GRANTED
REVOKED (03/14/2023)
04/14/2020 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (06/29/2020)
12/27/2018 — 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/3226341.