VCVioCodes
Carrier Vetting Report
Generated Oct 17, 2026
viocodes.yuriance.net
CONTAINER DIRECT FREIGHT INC
USDOT 3621865 · MC1237494 · EIN 86-3509717 · AUTHORIZED FOR Property
4445 HORNBROOK AVE, BALDWIN PARK, CA, 91706
(626) 926-4625 · RAFAELA FALCON
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
DB INSURANCE CO., LTD (U.S.BRANCH) — $750K BIPD · policy CCA-0007492-08 · eff 01/05/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Company profile
Officer
RAFAELA FALCON
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
1
Registered since
2021-04-27
Operation
Interstate
Connections — 10 carriers
Shares identifiers with 10 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AT CONTAINER TRANSPORT INC | 4009348 | officer | strong |
| DANIEL REYES | 1727729 | officer | strong |
| E Z MOVING SERVICE | 1459796 | officer | strong |
| FIDEL A VELASQUEZ | 1239081 | officer | strong |
| HUNG CHI DUONG | 2996755 | officer | strong |
| IMPM INVESTMENTS INC | 1922280 | officer | strong |
| JUAN P BLANCO | 2357411 | officer | strong |
| NIMBLE TRANSPORT SERVICES LLC | 3123841 | officer | strong |
⚠ Possible reincarnation: E Z MOVING SERVICE (USDOT 1459796, 2006).
Activity history (recent)
01/05/2026 — Insurance filed — DB INSURANCE CO., LTD (U.S.BRANCH)
Liability (BIPD) — BMC-91X · policy CCA-0007492-08
01/05/2026 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0007492-07
12/09/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/08/2026)
01/05/2025 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0007492-06
12/09/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/07/2025)
04/16/2024 — MCS-150 update filed
0.1M mi reported (2024)
01/05/2024 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0007492-05
12/11/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/04/2024)
01/05/2023 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0007492-04
12/09/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/04/2023)
01/05/2022 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0007492-03
12/09/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/06/2022)
07/26/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
04/27/2021 — 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/3621865.