CSA
UnknownUSDOT 1036764· CARRIER· EIN 95-4610977
⬇ PDF report

DOWNEY WHOLESALE INC

10240 GEARY AVE, SANTA FE SPRINGS, CA, 90670(562) 903-1433rick@downeydistributing.comCATHY LOPEZ
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
19.2%
below 22% national avg
Driver OOS
5.6%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash in the last 24 months

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.

Roadside inspection performance

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

Vehicle52 inspections · 19.2% OOS · National 22%
Driver54 inspections · 5.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

61 inspections · 43 violations (11 OOS) · 30% of inspections had an OOS finding.

61
Inspections
43
Violations
11
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 4 states

  • CA27
  • AZ1
  • NM1
  • CO1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 70% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing8 violations · 2 OOS (24 mo)
False log / RODS2 OOS3 viol66%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 35%
  • 395.8E1PC-OOSHOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance1× · 31%
Log / ELD device5 viol34%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t4× · 31%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 3%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Los Angeles County, CA

Medium impact

10 of 46 violations in the last 12 months (22%) came from inspections in Los Angeles County, CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Los Angeles County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 50% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing41 violations · 11 OOS (24 mo)
Brakes3 OOS15 viol35%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured5× · 10%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 6%
  • 393.45D-BAir Brake - Audible air leak at a proper connection3× · 6%
Lighting / lamps2 OOS8 viol23%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 12%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative2× · 6%
  • 393.11A1-CSURRConspicuity Systems - Truck tractor, upper rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 2%
Inspection / repair / DVIR6 viol14%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection6× · 14%
Tires2 OOS2 viol10%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 10%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

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

Improving
6
Inspections
6
Violations
3
Out-of-service
4
Clean
Where the violations are
Vehicle Maintenance 83%Hours-of-Service Compliance 17%
Focus here first
1Vehicle Maintenance
5 violations · 2 OOS · 83% of recent
  • 396.17C-PI×2Operating a CMV without documentation of a periodic inspection
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
2Hours-of-Service Compliance
1 violation · 1 OOS · 17% of recent
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

92
Inspections
106
Violations
25
Out-of-service
539
CSA points
18
Crashes
6
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.

Equipment

VINs via NHTSA

37 distinct vehicles seen in this carrier’s roadside inspections.

20 trailer 12 truck 5 incomplete vehicle
2020 FREIGHTLINER Cascadiaseen 10×
3AKJHHDRXLSLH3269· DD28N14 CA
2022 FREIGHTLINER Cascadiaseen 7×
3AKJHHDR8NSMZ2123· 9G40872 CA
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 7×
1UYVS253XFP201808· 4NK5670 CA
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 6×
1UYVS2530J7242229· 4RA3653 CA
2020 FREIGHTLINER Cascadiaseen 6×
3AKJHHFG8LSLR1625· 9G21409 CA
2024 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR9RSVA3888· YP99059 CA
1985 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAA0621FT599952· 4RE4581 CA
2023 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR4PSUM3567· 9G79057 CA
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2537K2798021· 4UZ3148 CA
2017 FREIGHTLINER Cascadiaseen 4×
3AKJGLDR7HSHX0328· YP53001 CA
2019 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR8KSKJ2177· YP49478 CA
2019 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR4KDKG6405· 9G49867 CA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532C6LT384179· 4TS5449 CA
2017 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D0HL970960· 4RE4623 CA
2024 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1A0626RW612293· 4WC7957 CA
1987 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0628HT102043· 4TN8088 CA
2019 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 3×
527SR5328KL015168· 4SP4777 CA
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2539J7242231· 4RA3652 CA
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR8NSNG7169· ZP70685 CA
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR3NSMZ6905· ZP61918 CA
2015 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0629FW704820· 4SP4700 CA
2015 FREIGHTLINER Cascadiaseen 2×
1FUJGLD59FLGB9671· YP53000 CA
2017 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D5HL970954· 4RE4624 CA
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532P2793901· 4WL2712 CA
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253XK3493008· 4RL2418 CA
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538K3493007· 4RL2419 CA
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXPSNH9875· EC61K89 CA
2014 HINO Conventional Type Truck
5PVNJ8JT9E4S55224· 56482N1 CA
2019 HINO Conventional Type Truck
5PVNV8JV1K4S58555· 25397N3 CA
2015 WABASH VANS Dry Van Duraplate
1JJV532D6FL839321· 4UX9775 CA

+ 7 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units
17
on file (MCS-150)
Drivers
16
10 hold a CDL
Annual mileage
0.8M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
  • Interstate · <100 mi7 drivers
  • Intrastate · 100+ mi6 drivers
Company officer
CATHY LOPEZ
Operation
Interstate
Registered since
2002-06-24
Last MCS-150 update
2026-02-24
Census status
Active

Fleet: 17 trucks · 10 owned tractors · 20 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 VINs with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
3
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

2 events
  1. 02/24/2026MCS-150 update filed

    0.8M mi reported (2025)

  2. 06/24/2002Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
Last review
2026-07-13
📄

MCS-150 registration

Form date
2026-02-24
Reported mileage
750,000 mi (2025)
📜

Changes on file

FMCSA census history
  1. September, 2024

    • Drivers grew to 16
  2. March, 2024

    • Drivers shrank to 9
  3. February, 2024

    • Fleet grew to 20 power units
  4. November, 2022

    • Moved to SANTA FE SPRINGS, CA
  5. January, 2021

    First on-record entry — DOWNEY WHOLESALE INC, ,

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 12:18 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.