VCVioCodes
Carrier Vetting Report
Generated Oct 19, 2026
viocodes.yuriance.net
MONEY MOVES TRANSPORTATION LLC
USDOT 3742881 · MC1325631 · EIN 87-2834108 · NOT AUTHORIZED
1311 JESSE HAMILTON MEMORIAL, PASADENA, TX, 77506
(832) 618-7458 · YOLANDA MARTINEZ
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
YOLANDA MARTINEZ
Annual mileage
0.0M mi (2021)
CDL drivers
0
Registered since
2021-10-13
Operation
Interstate
Connections — 11 carriers
Shares identifiers with 11 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ANGEL HOME MOVERS INC | 1649764 | officer | strong |
| ANTAL TRUCKING INC | 1511166 | officer | strong |
| C MARTINEZ TRUCKING | 2735655 | officer | strong |
| CALIFORNIA RENTAL'S, INC. | 2749229 | officer | strong |
| DANIEL'S LOGISTIC LLC | 3883362 | officer | strong |
| EDUARDO MARTINEZ PLACENCIA | 4525852 | officer | strong |
| ELIZANDRO YEE & YOLANDA MARTINEZ | 559453 | officer | strong |
| JMM TRUCKING LLC | 1551343 | officer | strong |
⚠ Possible reincarnation: ANGEL HOME MOVERS INC (USDOT 1649764, 2007).
Activity history (recent)
02/24/2023 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-813557-01
02/20/2023 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
12/30/2022 — MCS-150 update filed
0.0M mi reported (2021)
05/10/2022 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-813557-01
04/13/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/20/2022)
03/18/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (03/06/2023)
02/18/2022 — Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-813557-01
10/13/2021 — 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/3742881.