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Not AuthorizedUSDOT 1481667· MC558681· CARRIER· EIN 20-4278738
⬇ PDF report

SBFS

Legal: CATHAY LOGISTICS LLC

15930 VALLEY BOULEVARD, CITY OF INDUSTRY, CA, 91744(626) 271-9800cathaylogistics@gmail.comALAN YANG
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC558681

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 (15) ▾
11/16/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/03/2020)
10/19/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/09/2020)
11/06/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/28/2017)
11/04/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/28/2016)
11/04/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/19/2015)
07/07/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/16/2015)
11/04/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/26/2014)
11/04/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/26/2013)
11/05/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/03/2012)
09/20/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2012)
09/20/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/11/2011)
09/22/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/10/2008)
09/20/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/17/2007)
09/20/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/13/2006)
07/03/2006MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/07/2021)
Insurance history8 insurers on record
Filing timeline (26) ▾
  1. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 12/01/2020 → 12/01/2021
  2. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 11/15/2020 → 12/06/2020
  3. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KReplaced
    BIPD/Primary · eff 11/15/2020 → 12/01/2020
  4. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 11/15/2019 → 11/15/2020
  5. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KReplaced
    BIPD/Primary · eff 12/01/2018 → 11/15/2019
  6. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KReplaced
    BIPD/Primary · eff 12/01/2017 → 12/01/2018
  7. GRANITE STATE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/01/2016 → 12/01/2017
  8. GRANITE STATE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/01/2015 → 12/01/2016
  9. GRANITE STATE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/10/2015 → 12/01/2015
  10. WESTCHESTER SURPLUS LINES INSURANCE COMPANY$750KName Changed
    CARGO · eff 10/17/2010 → 08/10/2015
  11. GRANITE STATE INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 12/01/2014 → 08/10/2015
  12. GRANITE STATE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 12/01/2013 → 12/01/2014
  13. GRANITE STATE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 12/01/2012 → 12/01/2013
  14. GRANITE STATE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/12/2012 → 12/01/2012
  15. GRANITE STATE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 12/01/2012 → 12/01/2012

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
17
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
42
on file (MCS-150)
Drivers
61
22 hold a CDL
Annual mileage
2.5M mi
reported 2015
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Intrastate · 100+ mi5 drivers
  • Intrastate · <100 mi55 drivers
Company officer
ALAN YANG
Operation
Interstate
Registered since
2006-03-31
Last MCS-150 update
2018-08-29
Census status
I

Fleet: 42 trucks · 26 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Possible reincarnation pattern: COFREIGHT INC (USDOT 1228434, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
BULK UP INC
USDOT 3363557Inactive· PORTAGE, IN
Strong
Officer
2
COFREIGHT INC
USDOT 1228434Inactive· RANCHO CUCAMONGA, CA
Strong
Officer
3
INCREDIBLE BULK INC
USDOT 3448194Active· PORTAGE, IN
Strong
Officer
4
SINOFREIGHT LOGISTICS INC
USDOT 2101283Inactive· ROWLAND HEIGHTS, CA
Strong
Officer
5
VERSA LOGISTICS LLC
USDOT 1674134Inactive· CITY OF INDUSTRY, CA
Strong
Officer
Medium· 1
EZ LOGISTIX LLC
USDOT 3726762Active· LA PUENTE, CA
Medium
Address

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

43 events
  1. 12/01/2021Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHCA1901259550-00

  2. 12/06/2020Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHCA1901259546-00

  3. 12/01/2020Insurance replaced — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHCA1901259546-00

  4. 11/16/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/03/2020)

  5. 11/15/2020Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WWW160211-00

  6. 10/19/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2020)

  7. 11/15/2019Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WWW160152-01

  8. 12/01/2018Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WWW160152-00

  9. 08/29/2018MCS-150 update filed

    2.5M mi reported (2015)

  10. 12/01/2017Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP9881254 05

  11. 11/06/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/28/2017)

  12. 12/01/2016Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP9881254 04

  13. 11/04/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/28/2016)

  14. 12/01/2015Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP9881254 03

  15. 11/04/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/19/2015)

  16. 08/10/2015Insurance name changed — WESTCHESTER SURPLUS LINES INSURANCE COMPANY

    CARGO · policy I21042110 001

  17. 08/10/2015Insurance name changed — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP9881254 03

  18. 07/07/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/16/2015)

  19. 12/01/2014Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP 9881254 02

  20. 11/04/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/26/2014)

  21. 12/01/2013Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP 9881254 01

  22. 11/04/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/26/2013)

  23. 12/01/2012Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP 9880769 01

  24. 12/01/2012Insurance replaced — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP9881254 01

  25. 11/05/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/03/2012)

  26. 10/17/2012Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP 9880769 01

  27. 10/12/2012Insurance replaced — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP 9880769 01

  28. 09/20/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2012)

  29. 10/17/2011Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP 9880443 01

  30. 09/20/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/11/2011)

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
2009-06-02
Last review
2013-08-14
📄

MCS-150 registration

Form date
2018-08-29
Reported mileage
2,540,000 mi (2015)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — CATHAY LOGISTICS LLC, CITY OF INDUSTRY, CA

⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 3:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.