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Not AuthorizedUSDOT 1674134· MC615292· CARRIER· EIN 20-3097873
⬇ PDF report

VERSA LOGISTICS LLC

900 TURNBULL CANYON RD, CITY OF INDUSTRY, CA, 91745(626) 378-8395alan.yang@unisco.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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
12 past revocations
Registered
19 yrs
since 08/06/2007
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC615292

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (16) ▾
11/16/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/03/2020)
10/19/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/09/2020)
11/06/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/28/2017)
11/04/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/28/2016)
11/04/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/19/2015)
11/04/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/26/2014)
11/04/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/26/2013)
11/05/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/03/2012)
09/20/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2012)
07/30/2012PROPERTY BROKERREINSTATED→ REVOKED (08/20/2013)
09/20/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/11/2011)
09/20/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/20/2010)
12/31/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (12/07/2021)
09/22/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/20/2008)
05/08/2008PROPERTY BROKERGRANTED→ REVOKED (10/30/2008)
10/19/2007MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/30/2008)
Insurance history6 insurers on record
Filing timeline (24) ▾
  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$750KCancelled
    BIPD/Primary · eff 11/30/2019 → 12/01/2019
  6. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 12/01/2018 → 11/30/2019
  7. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KReplaced
    BIPD/Primary · eff 12/01/2018 → 11/15/2019
  8. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KReplaced
    BIPD/Primary · eff 11/30/2019 → 11/15/2019
  9. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KReplaced
    BIPD/Primary · eff 12/01/2017 → 12/01/2018
  10. GRANITE STATE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/01/2016 → 12/01/2017
  11. GRANITE STATE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/01/2015 → 12/01/2016
  12. GRANITE STATE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/01/2014 → 12/01/2015
  13. GRANITE STATE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 12/01/2013 → 12/01/2014
  14. GRANITE STATE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 12/01/2012 → 12/01/2013
  15. 1ST SECURITY FINANCIAL CORPORATION$750KCancelled
    TRUST FUND · eff 07/27/2012 → 08/31/2013

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%

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
15
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
49
on file (MCS-150)
Drivers
45
45 hold a CDL
Annual mileage
1.4M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi45 drivers
Company officer
ALAN YANG
Operation
Interstate
D-U-N-S
33255346
Registered since
2007-08-06
Last MCS-150 update
2019-06-17
Census status
I

Fleet: 49 trucks · 49 owned tractors · 55 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.

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 or officers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Possible reincarnation pattern: CATHAY LOGISTICS LLC (USDOT 1481667, registered 2006) 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
CATHAY LOGISTICS LLC
USDOT 1481667Inactive· CITY OF INDUSTRY, CA
Strong
Officer
3
COFREIGHT INC
USDOT 1228434Inactive· RANCHO CUCAMONGA, CA
Strong
Officer
4
INCREDIBLE BULK INC
USDOT 3448194Active· PORTAGE, IN
Strong
Officer
5
SINOFREIGHT LOGISTICS INC
USDOT 2101283Inactive· ROWLAND HEIGHTS, CA
Strong
Officer
Medium· 5
FOREVER TRANSPORT GROUP
USDOT 3352418Inactive· CITY OF INDUSTRY, CA
Medium
Address
PING XIN TRANSPORTATION INC
USDOT 2188437Inactive· CITY INDUSTRY, CA
Medium
Address
QIAN JIN TRANSPORTATION
USDOT 3006317Inactive· CITY OF INDUSTRY, CA
Medium
Address
VERSA EXPRESS INC
USDOT 2062911Inactive· CITY OF INDUSTRY, CA
Medium
MailingAddress
VERSA TRANS LLC
USDOT 1418997Inactive· CITY OF INDUSTRY, 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. 11/16/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/03/2020)

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

    BIPD/Primary · policy WWW160211-00

  6. 10/19/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2020)

  7. 12/01/2019Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WWW160152-01

  8. 11/30/2019Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WWW160152-01

  9. 11/15/2019Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WWW160152-01

  10. 06/17/2019MCS-150 update filed

    1.4M mi reported (2018)

  11. 12/01/2018Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WWW160152-00

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

    BIPD/Primary · policy TP9881254 05

  13. 11/06/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/28/2017)

  14. 12/01/2016Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP9881254 04

  15. 11/04/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/28/2016)

  16. 12/01/2015Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP9881254 03

  17. 11/04/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/19/2015)

  18. 12/01/2014Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP 9881254 02

  19. 11/04/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/26/2014)

  20. 12/01/2013Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP 9881254 01

  21. 11/04/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/26/2013)

  22. 08/31/2013Insurance cancelled — 1ST SECURITY FINANCIAL CORPORATION

    TRUST FUND · policy NONE

  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. 11/05/2012CONTRACT — 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. 09/20/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2012)

  29. 07/30/2012PROPERTY BROKER — REINSTATED

    REVOKED (08/20/2013)

  30. 10/17/2011Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP 9880443 01

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
Non-ratable review
Rated
—
Last review
2018-05-24
📄

MCS-150 registration

Form date
2019-06-17
Reported mileage
1,413,000 mi (2018)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — VERSA 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, 2:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.