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Authorized · PropertyUSDOT 3621865· MC1237494· CARRIER· EIN 86-3509717
⬇ PDF report

CONTAINER DIRECT FREIGHT INC

4445 HORNBROOK AVE, BALDWIN PARK, CA, 91706(626) 926-4625cdf_trucking@outlook.comRAFAELA FALCON
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
DB INSURANCE CO., LTD (U.S.BRANCH)
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC1237494

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 01/05/2026
DB INSURANCE CO., LTD (U.S.BRANCH)· policy CCA-0007492-08
Authority history (6) ▾
12/09/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/08/2026)
12/09/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/07/2025)
12/11/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/04/2024)
12/09/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/04/2023)
12/09/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/06/2022)
07/26/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (5) ▾
  1. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 01/05/2025 → 01/05/2026
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 01/05/2024 → 01/05/2025
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 01/05/2023 → 01/05/2024
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 01/05/2022 → 01/05/2023
  5. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/05/2021 → 01/05/2022

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
RAFAELA FALCON
Operation
Interstate
Registered since
2021-04-27
Last MCS-150 update
2024-04-16
Census status
Active

Fleet: 1 trucks · 1 owned tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Possible reincarnation pattern: E Z MOVING SERVICE (USDOT 1459796, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 8
1
AT CONTAINER TRANSPORT INC
USDOT 4009348Active· LONG BEACH, CA
Strong
Officer
2
DANIEL REYES
USDOT 1727729Active· PARAMOUNT, CA
Strong
Officer
3
E Z MOVING SERVICE
USDOT 1459796Inactive· PACOIMA, CA
Strong
Officer
4
FIDEL A VELASQUEZ
USDOT 1239081Inactive· GARDENA, CA
Strong
Officer
5
HUNG CHI DUONG
USDOT 2996755Inactive· EL MONTE, CA
Strong
Officer
6
IMPM INVESTMENTS INC
USDOT 1922280Inactive· LA PUENTE, CA
Strong
Officer
7
JUAN P BLANCO
USDOT 2357411Active· DOWNEY, CA
Strong
Officer
8
NIMBLE TRANSPORT SERVICES LLC
USDOT 3123841Inactive· LONG BEACH, CA
Strong
Officer
Medium· 1
FOUR WAY TRANSPORTATION INC
USDOT 3066686Inactive· BALDWIN PARK, CA
Medium
PhoneAddress

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

14 events
  1. 01/05/2026Insurance filed — DB INSURANCE CO., LTD (U.S.BRANCH)

    Liability (BIPD) — BMC-91X · policy CCA-0007492-08

  2. 01/05/2026Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007492-07

  3. 12/09/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/08/2026)

  4. 01/05/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007492-06

  5. 12/09/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/07/2025)

  6. 04/16/2024MCS-150 update filed

    0.1M mi reported (2024)

  7. 01/05/2024Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007492-05

  8. 12/11/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/04/2024)

  9. 01/05/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007492-04

  10. 12/09/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/04/2023)

  11. 01/05/2022Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007492-03

  12. 12/09/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/06/2022)

  13. 07/26/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  14. 04/27/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-04-16
Reported mileage
85,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 5:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.