CARDONA ENTERPRISES
Legal: JUAN CARDONA
Risk factors
High riskVioCodes scoreA weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
Company profile
FMCSA census- Operation
- Interstate
- Registered since
- 2000-08-11
- Census status
- I
Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.
Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.
Connections
carrier graphThis carrier shares addresses with 59 other carriers — review the connections below as part of your vetting.
This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.
Activity history
8 events- 09/14/2002Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 429264
- 07/10/2002COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/24/2002)
- 06/13/2002Insurance name changed — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 429264
- 05/01/2002Insurance replaced — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 429264
- 10/18/2001Insurance cancelled — JEFFERSON INSURANCE COMPANY
BIPD/Primary · policy JCV0802098
- 09/14/2001Insurance replaced — JEFFERSON INSURANCE COMPANY
BIPD/Primary · policy JCV0802098
- 11/20/2000MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (12/04/2002)
- 08/11/2000Registered with FMCSA
Merged from FMCSA authority, insurance, out-of-service, and census records.
Operations
Area served
- Interstate
FMCSA safety rating
- Rating
- Not rated
- Type
- —
- Rated
- —
- Last review
- —
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