VCVioCodes
Carrier Vetting Report
Generated Oct 19, 2026
viocodes.yuriance.net
E&V TRANSFERS LLC
USDOT 4399004 · MC1726567 · EIN 33-3856097 · NOT AUTHORIZED
904 MONTECRUZ ST, MISSION, TX, 78574
(956) 783-1100 · VICTOR PENA JR.
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
4 / 4
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
VICTOR PENA JR.
CDL drivers
4
Registered since
2025-04-23
Operation
Interstate
Connections — 41 carriers
Shares identifiers with 41 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 1ST PROLIFIC CARRIERS LLC | 4432285 | mailing | medium |
| 50 TRAVEL LOGISTIC LLC | 4351091 | mailing | medium |
| ABRAN TRANSPORT INC | 3644082 | mailing | medium |
| ADALBERTO ALANIS REYES | 3669750 | mailing | medium |
| AM3 FARMS LLC | 4482596 | mailing | medium |
| ARLANDO GARCIA GARCIA | 3388537 | mailing | medium |
| AUTOTRANSPORTES CATILLEJOS ACOSTA S A DE C V | 2951146 | mailing | medium |
| CEMA TRANSPORTS LLC | 3896756 | mailing | medium |
Activity history (recent)
06/02/2025 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
04/23/2025 — Registered with FMCSA
AUTHORIZED FOR HIRE
04/23/2025 — MCS-150 update filed
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/4399004.