VCVioCodes
Carrier Vetting Report
Generated Oct 28, 2026
viocodes.yuriance.net
ABC TRANSFER INC
USDOT 750516 · MC340058 · EIN 65-0966598 · NOT AUTHORIZED
307 E AZTEC AVE, CLEWISTON, FL, 33440
(863) 983-1611 · JUAN BENTANCOR
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
Satisfactory
Power units / drivers
12 / 3
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
JUAN BENTANCOR
Annual mileage
0.1M mi (2010)
CDL drivers
3
Registered since
1998-05-28
Operation
Interstate
Connections — 19 carriers
Shares identifiers with 19 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ABC TRANSFER INC | 2249219 | officer, phone | strong |
| ALL US CARRIERS LLC | 1689606 | officer, phone | strong |
| JUAN BENTANCOR | 2269147 | officer, phone | strong |
| HECTOR MORALES | 1815358 | phone, address | medium |
Activity history (recent)
08/11/2011 — MCS-150 update filed
0.1M mi reported (2010)
03/10/2010 — Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC032281-01
02/13/2002 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 371802
05/22/2001 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 371802
02/21/2001 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (04/29/2002)
06/30/2000 — Insurance cancelled — QUEENSWAY INTERNATIONAL INDEMNITY COMPANY
BIPD/Primary · policy QFS00647
10/12/1999 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (09/21/2000)
08/23/1999 — Insurance cancelled — LUMBERMENS MUTUAL CASUALTY CO.
CARGO · policy 3AT 653 302
06/26/1999 — Insurance cancelled — CALVERT INSURANCE COMPANY
BIPD/Primary · policy MCC 108433
07/02/1998 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (09/14/1999)
05/28/1998 — 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/750516.