VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
MALONE'S FAMILY ENTERPRISES INC
USDOT 3970743 · MC1483688 · EIN 87-3634190 · NOT AUTHORIZED
5800 S EASTERN AVE STE 500, COMMERCE, CA, 90040
(424) 436-2926 · CHARLES W MALONE
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
CHARLES W MALONE
Annual mileage
3.6M mi (2023)
CDL drivers
1
Registered since
2022-10-16
Operation
Intrastate (Non-Hazmat)
Connections — 14 carriers
Shares identifiers with 14 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| BGE FREIGHT | 4140544 | mailing, address | medium |
| ENLACE STRATEGIES INC | 3008562 | address | medium |
| INTERMODAL RHINO INC | 3303656 | mailing, address | medium |
| J-A-M TRUCKING LLC | 3590886 | address | medium |
| JTT LEGACY LLC | 3558074 | mailing, address | medium |
| LIMITLESS LEVELS CORPORATION | 4083759 | mailing | medium |
| MAJORLINE LLC | 3758955 | mailing, address | medium |
| ORBITAL LOGISTICS INC | 3164822 | address | medium |
⚠ Possible reincarnation: ENLACE STRATEGIES INC (USDOT 3008562, 2017).
Activity history (recent)
09/09/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA975649746
01/05/2024 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA975649746
12/30/2023 — MCS-150 update filed
3.6M mi reported (2023)
12/30/2023 — Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.
BIPD/Primary · policy 01TRM049962-01
12/07/2023 — Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.
BIPD/Primary · policy 01TRM049962-01
12/04/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/08/2024)
11/02/2023 — Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.
BIPD/Primary · policy 01TRM049962-01
10/07/2023 — Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.
BIPD/Primary · policy 01TRM049962-01
09/11/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/10/2023)
04/12/2023 — Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.
BIPD/Primary · policy 01TRM049962-01
03/30/2023 — Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.
BIPD/Primary · policy 01TRM049962-01
03/16/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/31/2023)
01/03/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (09/15/2025)
10/16/2022 — 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/3970743.