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Authorized · PropertyUSDOT 1370751· MC524038· CARRIER· EIN 38-3683674
⬇ PDF report

MENDI LOGISTICS LLC

369 WALNUT AVE, HOLTVILLE, CA, 92250(760) 356-5424mariam@amfhay.comANNE IRIGOYEN
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
American National Property & Casualty Co
Vehicle OOS
50%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 50% — well above the 22% national average

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

MC524038

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 09/10/2019
American National Property & Casualty Co· policy 0401C0314
Authority history (12) ▾
09/03/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/12/2019)
07/31/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/24/2017)
08/01/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/24/2016)
07/31/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/20/2015)
07/31/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/25/2014)
07/31/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2013)
07/30/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/29/2012)
08/01/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/16/2011)
07/30/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/04/2010)
10/23/2009MOTOR PROPERTY COMMON CARRIERREINSTATED
04/17/2007MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/01/2009)
08/10/2005MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/10/2006)
Insurance history9 insurers on record
Filing timeline (22) ▾
  1. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/27/2017 → 09/27/2019
  2. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/27/2017 → 09/10/2019
  3. STRATFORD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/27/2016 → 08/27/2017
  4. STRATFORD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/27/2015 → 08/27/2016
  5. STRATFORD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/27/2014 → 08/27/2015
  6. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/27/2013 → 08/27/2014
  7. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/27/2012 → 08/27/2013
  8. PRAETORIAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/26/2011 → 08/26/2012
  9. PRAETORIAN INSURANCE COMPANY$750KCancelled
    CARGO · eff 08/26/2011 → 08/26/2012
  10. PRAETORIAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/26/2010 → 08/26/2011
  11. PRAETORIAN INSURANCE COMPANY$750KCancelled
    CARGO · eff 08/26/2010 → 08/26/2011
  12. REDLAND INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/26/2009 → 08/26/2010
  13. REDLAND INSURANCE CO.$750KCancelled
    CARGO · eff 08/26/2009 → 08/26/2010
  14. REDLAND INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/26/2008 → 08/26/2009
  15. REDLAND INSURANCE CO.$750KCancelled
    CARGO · eff 08/26/2008 → 08/26/2009

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.

Vehicle2 inspections · 50% OOS · National 22%
Driver2 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 8 violations (5 OOS) · 33% of inspections had an OOS finding.

2
Inspections
8
Violations
5
OOS violations
7
Distinct codes

Violations by BASIC

click to filter codes

8
total

Top cited codes

score = count × severity weight

Most inspected in · top 1 states

  • CA6

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.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

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.

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).

6
Inspections
8
Violations
5
Out-of-service
0
CSA points
10
Crashes
2
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

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

5 truck 5 trailer 1 other
2013 PETERBILT 384
1XPVA78X6DD193426· XP02866 CA
2014 TUFF BOY SALES Tuff Boy Sales
1T9A61514E1030530· 4NB1425 CA
2014 TUFF BOY SALES Tuff Boy Sales
1T9A61527E1030529· 4NB1426 CA
2014 PETERBILT 579
1XPBA78X4ED247892· WP27918 CA
2014 PETERBILT 579
1XPBA78X2ED247891· WP27917 CA
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS1299SA489504· 4AX9659 CA
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFF2295SA524002· 4AX9660 CA
2022 FREIGHTLINER Cascadia
3AKBHKDV6NSMZ3110· 3572709 IN
1999 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS1291XA933403· 4JP5440 CA
CUAS
1C9F302PXEF018404· 4BW4214 CA
2014 FREIGHTLINER Cascadia
3AKBGADV7ESFV2570· ZP23655 CA

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
ANNE IRIGOYEN
Operation
Interstate
Registered since
2005-05-10
Last MCS-150 update
2026-05-11
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 26 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 with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 1
KUHN HAY
USDOT 493920Active· EL CENTRO, 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

32 events
  1. 05/11/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 09/27/2019Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0023815001

  3. 09/10/2019Insurance filed — American National Property & Casualty Co

    Liability (BIPD) — BMC-91X · policy 0401C0314

  4. 09/10/2019Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0023815001

  5. 09/03/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2019)

  6. 08/27/2017Insurance cancelled — STRATFORD INSURANCE COMPANY

    BIPD/Primary · policy MCC0111073

  7. 07/31/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/24/2017)

  8. 08/27/2016Insurance cancelled — STRATFORD INSURANCE COMPANY

    BIPD/Primary · policy MCC0110038

  9. 08/01/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/24/2016)

  10. 08/27/2015Insurance cancelled — STRATFORD INSURANCE COMPANY

    BIPD/Primary · policy MCC0109115

  11. 07/31/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/20/2015)

  12. 08/27/2014Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1054820-01

  13. 07/31/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/25/2014)

  14. 08/27/2013Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1054820-00

  15. 07/31/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2013)

  16. 08/26/2012Insurance cancelled — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy PICCA0003209

  17. 07/30/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/29/2012)

  18. 08/26/2011Insurance cancelled — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy PICCA0001574

  19. 08/01/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/16/2011)

  20. 08/26/2010Insurance cancelled — REDLAND INSURANCE CO.

    BIPD/Primary · policy RICCA0003268

  21. 07/30/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/04/2010)

  22. 10/23/2009MOTOR PROPERTY COMMON CARRIER — REINSTATED
  23. 08/26/2009Insurance cancelled — REDLAND INSURANCE CO.

    BIPD/Primary · policy RICCA0001583

  24. 08/26/2008Insurance replaced — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy H100-100033-00

  25. 04/17/2007MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/01/2009)

  26. 11/22/2006Insurance cancelled — ILLINOIS NATIONAL INSURANCE CO.

    BIPD/Primary · policy SFT 231062202

  27. 11/18/2006Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LMT064604

  28. 05/04/2006Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 2310622

  29. 05/04/2006Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LMC046219

  30. 08/10/2005MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/10/2006)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2010-11-16
Last review
2023-12-16
📄

MCS-150 registration

Form date
2026-05-11
Reported mileage
103,706 mi (2025)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — MENDI LOGISTICS LLC, HOLTVILLE, CA

⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 10:41 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.