VCVioCodes
Carrier Vetting Report
Generated Oct 28, 2026
viocodes.yuriance.net
MONVEL LLC
USDOT 3450742 · MC1397679 · EIN 85-1523800 · NOT AUTHORIZED
3599 BRISTOL COVE LANE, ST CLOUD, FL, 34772
(787) 662-3910 · NATHANIEL MONTOYA
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on fileDriver OOS 20% — above the 6.7% national average
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
9 / 62
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate20% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving41 pts
Not in SMS12 pts
Controlled Substances/Alcohol12 pts
Hours-of-Service Compliance7 pts
Other3 pts
Driver Fitness2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.16 | Unsafe Driving | 3 | 21 | |
| 392.4A-UI | Controlled Substances/Alcohol | 1 | 1 | 12 |
| 392.2-SLLS2 | Unsafe Driving | 2 | 8 | |
| 392.16B | Unsafe Driving | 1 | 7 | |
| 395.8A-NON-ELD | Hours-of-Service Compliance | 1 | 1 | 7 |
| 392.2LC | Unsafe Driving | 1 | 5 | |
| 391.41A1-NPH | Driver Fitness | 2 | 2 | |
| 392.80A | — | 3 | 0 | |
| 392.2AU | Not in SMS | 4 | 0 | |
| 390.21TB | Not in SMS | 3 | 0 |
Most inspected states
IA7
AR1
IL1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 35.50 | 35.50 | ≈97–100% (over 65) | steady |
| Hours-of-Service Compliance | 0.70 | 0.70 | — | steady |
| Driver Fitness | 0.20 | 0.20 | — | steady |
| Controlled Substances/Alcohol | 1.00 | 1.00 | ≈55–62% | steady |
| Vehicle Maintenance | 2.00 | 0.00 | — | ▼ better |
Latest inspection 2025-05-20. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Seat belt violations are the leading contributor to Unsafe Driving · high impact
Seat belt 51% · Speeding 20% · Other 17%
• Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected: could improve up to 10 pts in ~12 months if worked down.
Driver out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (1 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 20 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 12 vehicles seen in inspections
12 incomplete vehicle
Company profile
Officer
NATHANIEL MONTOYA
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
2
Registered since
2020-07-08
Operation
Interstate
Connections — 14 carriers
Shares identifiers with 14 carriers (13 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| EZ 1 SERVICE LLC | 4570609 | officer, email, phone | strong |
| RAMIREZ VELAZQUEZ LLC | 4158887 | 2 VINs | medium |
Activity history (recent)
05/06/2026 — MCS-150 update filed
0.1M mi reported (2025)
07/21/2025 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC25040253
04/01/2025 — Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY
BIPD/Primary · policy CA957112432
08/27/2024 — Out-of-service order rescinded
07/27/2024 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
04/07/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (07/28/2025)
07/08/2020 — 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/3450742.