VCVioCodes
Carrier Vetting Report
Generated Oct 22, 2026
viocodes.yuriance.net
HABANO EXPRESS INC
USDOT 3300620 · MC1046809 · EIN 84-5113272 · AUTHORIZED FOR Property
28758 HILL TOP DR, HIGHLAND, CA, 92346
(909) 843-8450 · JUAN C REMON LEON
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
3 / 3
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
MS TRANSVERSE SPECIALTY INSURANCE COMPANY — $750K BIPD · policy TSATCA-0003255-00 · eff 05/06/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate7.1% · nat 22%
Driver OOS rate0% · nat 6.7%
Company profile
Officer
JUAN C REMON LEON
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
3
Registered since
2019-06-17
Operation
Interstate
Activity history (recent)
05/06/2026 — Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TSATCA-0003255-00
05/06/2026 — Insurance cancelled — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy TP-4331841
04/09/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/07/2026)
09/29/2025 — MCS-150 update filed
0.1M mi reported (2024)
08/08/2024 — Insurance cancelled — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy TP-4331841
05/06/2023 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0009790-03
04/10/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/20/2023)
05/06/2022 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0009790-02
04/11/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/02/2022)
05/06/2021 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0009790-01
04/09/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/28/2021)
05/08/2020 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
05/04/2020 — Insurance name changed — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0009790-00
07/08/2019 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (05/04/2020)
06/17/2019 — 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/3300620.