VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
MONE FORWARDING L C
USDOT 673769 · FF2412 · EIN 74-2663675 · NOT AUTHORIZED
710 UNION PACIFIC BLVD, LAREDO, TX, 78045
(956) 723-9153
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
0 / —
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
0
Registered since
1997-01-24
Operation
Intrastate (Non-Hazmat)
Connections — 3 carriers
Shares identifiers with 3 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AILEEN MOUNETOU DUBE | 2971803 | mailing, phone, address | medium |
| ANDRES MOUNETOU T A A | 673781 | mailing | medium |
| PIPCO INC | 740833 | address | medium |
Activity history (recent)
09/25/2002 — MCS-150 update filed
12/08/1999 — Insurance cancelled — STATE AND COUNTY MUTUAL FIRE INS CO
BIPD/Primary · policy FTB 203 014
12/08/1998 — Insurance cancelled — STATE AND COUNTY MUTUAL FIRE INS CO
BIPD/Primary · policy FTB 203014
12/10/1997 — Insurance cancelled — STATE AND COUNTY MUTUAL FIRE INS CO
BIPD/Primary · policy FTB 203 014
08/14/1997 — PROPERTY FREIGHT FORWARDER — DISMISSED
01/24/1997 — 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/673769.