VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
MOSHE LEVY OF CALIFORNIA INC
USDOT 435943 · MC208431 · EIN 95-4340551 · NOT AUTHORIZED
18243 ERWIN ST, TARZANA, CA, 91335
(503) 589-1817 · DENISE CLARK
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
None
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
DENISE CLARK
Annual mileage
0.1M mi (2016)
CDL drivers
1
Registered since
1991-02-08
Operation
Interstate
Connections — 89 carriers
Shares identifiers with 89 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CENTRALWAY LOGISTICS INC | 2881344 | strong | |
| CHESTER L SHIRLEY | 1751126 | strong | |
| CHRIS CLARK GRADING & PAVING INC | 823655 | officer | strong |
| DEMETRIO CORNEJO | 1754347 | mailing, email, phone | strong |
| DOMINATION TRANSPORTATION LLC | 3532981 | officer | strong |
| DRC LOGISTICS LLC | 3618282 | officer | strong |
| ERDESZ TRUCKING INC | 982170 | officer | strong |
| FIVE STAR TRANSPORT LLC | 2209769 | mailing, email | strong |
⚠ Possible reincarnation: MONACO COACH CORPORATION (USDOT 394181, 1990).
Activity history (recent)
04/19/2020 — Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY
CARGO · policy 52 MS KB9042
01/24/2018 — Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73TRS077656
12/20/2017 — MCS-150 update filed
0.1M mi reported (2016)
06/08/2017 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (12/21/2017)
04/14/2017 — Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary · policy LTI0005808
03/07/2017 — Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary · policy LTI0005808
02/08/2017 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/14/2017)
05/31/2016 — Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary · policy LTI0005808
05/04/2016 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/31/2016)
03/22/2016 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (04/24/2017)
03/07/2016 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP1141300 01
03/07/2015 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP1141300 00
02/09/2015 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/25/2015)
03/08/2014 — Insurance cancelled — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy CT787536-5012-121
02/10/2014 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/10/2014)
03/07/2012 — Insurance cancelled — CRUSADER INSURANCE COMPANY
BIPD/Primary · policy CTP-011239
02/09/2012 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/01/2012)
01/04/2012 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (03/14/2016)
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/435943.