VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
MUNTAZ RAIHMAN LLC
USDOT 3551801 · MC1189775 · EIN 84-3830779 · AUTHORIZED FOR Property
151 FRANCISCO DR, S SAN FRANCISCO, CA, 94080
(650) 290-0260 · MUNTAZ ALI RAIHMAN
15
High risk
Risk factors
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
0 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Authority revocation pendingMost recent liability (BIPD) filing ended 05/22/2026 (UNITED FINANCIAL CASUALTY COMPANY) — no active federal filing shown; verify current coverage
Company profile
Officer
MUNTAZ ALI RAIHMAN
Annual mileage
0.0M mi (2024)
CDL drivers
0
Registered since
2021-01-16
Operation
Intrastate (Non-Hazmat)
Connections — 62 carriers
Shares identifiers with 62 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 4KS INVESTMENTS LLC | 3730096 | strong | |
| 5 STARS DELIVERY LLC | 4086079 | strong | |
| A-LIST MOVING AND STORAGE INC | 3196200 | strong | |
| A&E EXPRESS TRANSPORT INC | 3785451 | strong | |
| ACCELERATED-LOGISTICS LLC | 3509717 | strong | |
| AGK TRANSPORT LLC | 2609528 | strong | |
| AMPLIO LOGISTICS | 3480282 | strong | |
| APEX PACKAGE EXPRESS LLC | 3451647 | strong |
⚠ Possible reincarnation: M AND Z COURIER SERVICES (USDOT 2852358, 2016).
Activity history (recent)
05/22/2026 — Insurance ended — UNITED FINANCIAL CASUALTY COMPANY
policy CA976107299
01/24/2025 — MCS-150 update filed
0.0M mi reported (2024)
01/20/2024 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA976107299
01/20/2024 — Insurance cancelled — TOPA INSURANCE COMPANY
BIPD/Primary · policy COM00205452-02
12/26/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/03/2024)
01/20/2023 — Insurance cancelled — TOPA INSURANCE COMPANY
BIPD/Primary · policy COM00205452-01
12/27/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/10/2023)
01/20/2022 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA03238988
12/08/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
06/30/2021 — HOUSEHOLD GOODS CONTRACT CARRIER — DISMISSED
01/16/2021 — 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/3551801.