CSA
Not AuthorizedUSDOT 1024576· MC433411· CARRIER· EIN 73-1636385
⬇ PDF report

JACQUELINE LOGISTICS

Legal: JACQUELINE LOGISTICS INC

5902 E WASHINGTON ST, COMMERCE, CA, 90040(323) 888-0774RUTH SMITH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

A 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.

Authority & insurance

MC433411

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (14) ▾
06/19/2008MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (09/29/2008)
04/16/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/15/2008)
10/31/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/16/2007)
09/24/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/26/2007)
12/29/2006MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (06/17/2008)
12/29/2005MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (12/11/2006)
11/07/2005COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/12/2005)
02/22/2005MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (12/12/2005)
02/22/2005COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/25/2005)
11/08/2004COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/07/2004)
04/22/2004COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/03/2004)
02/10/2004MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (12/13/2004)
05/06/2003COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/14/2003)
06/06/2002MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/03/2003)
Insurance history9 insurers on record
Filing timeline (23)
  1. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 05/15/200812/02/2008
  2. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 06/17/200809/20/2008
  3. UNDERWRITERS AT LLOYDS LONDON$750KName Changed
    CARGO · eff 12/05/200606/17/2008
  4. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/14/200705/13/2008
  5. NATIONAL LIABILITY & FIRE INS CO.$1MCancelled
    BIPD/Primary · eff 12/20/200611/27/2007
  6. NATIONAL LIABILITY & FIRE INS CO.$1MReplaced
    BIPD/Primary · eff 12/20/200611/14/2007
  7. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 12/05/200610/19/2007
  8. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 12/07/200512/07/2006
  9. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 12/03/200512/03/2006
  10. LIBERTY MUTUAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/21/200512/04/2005
  11. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 12/03/200412/03/2005
  12. LIBERTY MUTUAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/04/200403/21/2005
  13. ZC INS. CO /CONVERIUM INS.(NA) INC.$750KCancelled
    CARGO · eff 02/04/200412/04/2004
  14. LIBERTY MUTUAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/19/200412/04/2004
  15. LIBERTY MUTUAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/19/200405/19/2004

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2002
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
RUTH SMITH
Operation
Interstate
Registered since
2002-05-01
Last MCS-150 update
2008-04-09
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 graph

This carrier shares addresses or officers with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Strong· 4
1
EDWARD EARL GEORGE DUNCAN
USDOT 1988746Inactive· HAWTHORN, CA
Strong
Officer
2
LA FAMILIA HOLDINGS LLC
USDOT 4018937Inactive· MARIETTA, GA
Strong
Officer
3
NORM'S DOOR SERVICE INC
USDOT 1853104Inactive· OMAHA, NE
Strong
Officer
4
WORK OF CLASS EVENTS AND DESIGNS LLC
USDOT 3652057Inactive· ALEXANDRIA, VA
Strong
Officer
Medium· 12
ALEX GUTIERREZ
USDOT 2680265Active· MONTEBELLO, CA
Medium
Mailing
ARREDONDO TRANSPORT INC
USDOT 1507908Inactive· SOUTH GATE, CA
Medium
Mailing
ASCENCION E CARRASCO
USDOT 1152094Inactive· GARDEN, CA
Medium
Mailing
DAVID LARIOS
USDOT 1409454Inactive· MONTEBELLO, CA
Medium
Mailing
GERARDO RIVAS
USDOT 1410237Inactive· MONTEBELLO, CA
Medium
Mailing
GERSON A GAMEZ
USDOT 1509637Inactive· SOUTH GATE, CA
Medium
Mailing
HERIBERTO TAVIZON
USDOT 2704757Active· LOS ANGELES, CA
Medium
Mailing
JUAN CRUZ
USDOT 1579579Inactive· AVONDALE, AZ
Medium
Mailing
LUIS MANUEL GARCIA
USDOT 1526718Active· ANAHEIM, CA
Medium
Mailing
MARTIN AGUILAR
USDOT 2749034Active· MONTEBELLO, CA
Medium
Mailing
QKR LLC
USDOT 1459836Inactive· MONTEBELLO, CA
Medium
Mailing
RAUL GARCIA
USDOT 1507911Inactive· FONTANA, CA
Medium
Mailing

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

36 events
  1. 12/02/2008Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT 2007-0003-01-375

  2. 09/20/2008Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2791HZFNA08UI02-011

  3. 06/19/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/29/2008)

  4. 06/17/2008Insurance name changed — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987NEKBIST06250

  5. 05/13/2008Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 6069596

  6. 04/16/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2008)

  7. 04/09/2008MCS-150 update filed

    0.0M mi reported (2002)

  8. 11/27/2007Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS001067

  9. 11/14/2007Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS001067

  10. 10/31/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/16/2007)

  11. 10/19/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy BIST06250

  12. 09/24/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/26/2007)

  13. 12/29/2006MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/17/2008)

  14. 12/07/2006Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy GHT-060705-197

  15. 12/03/2006Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy BIST05199

  16. 12/29/2005MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/11/2006)

  17. 12/04/2005Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-391-432537-014

  18. 12/03/2005Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy BBRT04443

  19. 11/07/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2005)

  20. 03/21/2005Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-391-432537-014

  21. 02/22/2005MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/12/2005)

  22. 02/22/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/25/2005)

  23. 12/04/2004Insurance cancelled — ZC INS. CO /CONVERIUM INS.(NA) INC.

    CARGO · policy IMC03 20089

  24. 12/04/2004Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-391-432537-013

  25. 11/08/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/07/2004)

  26. 05/19/2004Insurance replaced — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-391-432537-014

  27. 05/19/2004Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-391-432537-013

  28. 04/22/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2004)

  29. 02/10/2004MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/13/2004)

  30. 09/15/2003Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2492011

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2008-04-09
Reported mileage
19,065 mi (2002)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 2:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.