VCVioCodes
Carrier Vetting Report
Generated Oct 20, 2026
viocodes.yuriance.net
ATC LOGISTICS INC
USDOT 1389230 · MC528758 · EIN 30499994 · AUTHORIZED FOR Property
14350 GARFIELD AVE UNIT #800, PARAMOUNT, CA, 90723
(310) 667-5402 · DAVID KWON
79
Moderate risk
Risk factors
Vehicle OOS 31.4% — above the 22% national average3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
19 / 19
Inspections / CSA pts (24mo)
115 / 746
Crashes (24 mo)
3
Authority & insurance
Common
None
Contract
Active
Broker
None
MS TRANSVERSE SPECIALTY INSURANCE COMPANY — $750K BIPD · policy TSAACA-AL-0000946-02 · eff 12/01/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate31.4% · nat 22%
Driver OOS rate6.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance549 pts
Unsafe Driving69 pts
Hours-of-Service Compliance68 pts
Driver Fitness36 pts
Other28 pts
Controlled Substances/Alcohol24 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LTSI | Vehicle Maintenance | 10 | 10 | 128 |
| 393.75A3-TAOL | Vehicle Maintenance | 4 | 4 | 90 |
| 393.45B2-BHTD | Vehicle Maintenance | 5 | 4 | 48 |
| 393.9A-LFTSI | Vehicle Maintenance | 3 | 30 | |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 393.53B-B | Vehicle Maintenance | 3 | 28 | |
| 392.16-D | Unsafe Driving | 2 | 28 | |
| 393.207B-AALPME-OOS | Vehicle Maintenance | 1 | 1 | 27 |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 392.4A-DOSU | Controlled Substances/Alcohol | 1 | 1 | 24 |
Most inspected states
CA80
NM10
AZ9
GA9
SC3
AL1
KY1
MS1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 4.42 | 3.65 | ≈63–70% (near 65) | ▼ better |
| Hours-of-Service Compliance | 0.25 | 0.25 | ≈31–38% | steady |
| Driver Fitness | 0.25 | 0.26 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.13 | 0.14 | ≈17–24% | steady |
| Vehicle Maintenance | 4.33 | 4.20 | ≈54–58% | ▼ better |
Latest inspection 2026-10-13. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle and driver out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
Seat belt violations are the leading contributor to Unsafe Driving · medium impact
Seat belt 41% · Following / lane / reckless 38% · Other 22%
• Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected: could improve up to 39 pts in ~12 months if worked down.
A high share of violations are occurring in San Diego County, CA · medium impact
• Review the inspections from San Diego County, CA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 59% (1 OOS) · False log / RODS 21% (2 OOS) · Other 10% (1 OOS)
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 16 pts in ~12 months if worked down.
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (1 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 8 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 42% (15 OOS) · Brakes 26% (10 OOS) · Tires 21% (4 OOS)
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 33 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 29 inspections, 12 violations, 6 OOS, 21 clean · improving.
1. Vehicle Maintenance7 viol · 4 OOS · 58%
393.75A3-TAOL, 393.207B-AALPME-OOS, 393.9A-LFTSI
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 20 clean inspections would cut this BASIC ~25% (to 3.248).
2. Driver Fitness2 viol · 1 OOS · 17%
383.23A2-LCDLN, 391.41A-MCPC
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 17 clean inspections would cut this BASIC ~25% (to 0.188).
3. Other2 viol · 17%
393.47E, 390.21TC-MC
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 04/22/2026 | DIAMOND BAR, CA | ✓ | ||
| 05/27/2025 | Not Reported, GA | ✓ | ||
| 11/28/2024 | LYNWOOD, CA | ✓ |
Equipment — 68 vehicles seen in inspections
40 trailer18 truck6 other4 incomplete vehicle
Company profile
Officer
DAVID KWON
Recordable crash rate
0 / MM mi
Annual mileage
1.4M mi (2024)
CDL drivers
19
Registered since
2005-06-28
Operation
Interstate
Connections — 28 carriers
Shares identifiers with 28 carriers (28 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JOSE MANUEL CARLOS | 2737953 | 4 VINs | strong |
| ELITE LOGISTICS CORPORATION | 1069767 | 3 VINs | strong |
| JUAN CARLOS TELLEZ | 4538475 | 2 VINs | medium |
| MLZ TRANSPORTS LLC | 1572057 | 2 VINs | medium |
| ROJO LOGISTICS LLC | 3954209 | 2 VINs | medium |
Activity history (recent)
01/08/2026 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000946-02
12/01/2025 — Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TSAACA-AL-0000946-02
12/01/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000946-02
09/23/2025 — MCS-150 update filed
1.4M mi reported (2024)
07/20/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000946-01
06/23/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/21/2025)
07/20/2024 — Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000946-00
06/24/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/22/2024)
07/20/2023 — Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy 988-10-74
07/20/2022 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 988-10-74
06/23/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/18/2022)
05/23/2022 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
07/20/2021 — Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy 988-10-74
07/20/2021 — Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy TP9881074 09
06/23/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/20/2021)
09/08/2020 — Insurance name changed — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy TP9881074 09
09/08/2020 — Insurance name changed — HANOVER INSURANCE CO.
CARGO · policy RHF 8795212
08/10/2020 — Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy TP9881074 09
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/1389230.