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Not AuthorizedUSDOT 1701628· MC624551· CARRIER· EIN 26-1293791
⬇ PDF report

TRI LOGISTICS INC

15751 BROOKHURST AVENUE SUITE 108, WESTMINSTER, CA, 92683(714) 612-4180mso@risktreatment.comCHAN TRAN
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
6 past revocations
Registered
18 yrs
since 10/24/2007
  • 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

MC624551

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 (10) ▾
04/02/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/23/2012)
11/18/2011MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/06/2013)
04/04/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/25/2011)
04/08/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2010)
04/24/2009PROPERTY BROKERGRANTED→ REVOKED (07/06/2009)
11/15/2008MOTOR PROPERTY CONTRACT CARRIERGRANTED→ OUT OF SERVICE (10/13/2011)
08/08/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/03/2008)
03/21/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2008)
02/14/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/19/2008)
11/15/2007MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/06/2013)
Insurance history6 insurers on record
Filing timeline (11) ▾
  1. GRANITE STATE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/29/2012 → 04/29/2013
  2. GRANITE STATE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/29/2011 → 04/29/2012
  3. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 04/29/2010 → 04/29/2011
  4. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/04/2008 → 05/05/2010
  5. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/04/2008 → 04/29/2010
  6. 1ST SECURITY FINANCIAL CORPORATION$750KCancelled
    TRUST FUND · eff 04/15/2009 → 06/28/2009
  7. UNIVERSAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/16/2008 → 09/04/2008
  8. UNIVERSAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/16/2008 → 04/17/2008
  9. PRAETORIAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/26/2007 → 03/12/2008
  10. PRAETORIAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/26/2007 → 02/16/2008
  11. UNIVERSAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/16/2008 → 02/16/2008

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
5
Crashes
5
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
30
on file (MCS-150)
Drivers
30
30 hold a CDL
Annual mileage
3.5M mi
reported 2011
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi30 drivers
Company officer
CHAN TRAN
Operation
Interstate
Registered since
2007-10-24
Last MCS-150 update
2012-05-01
Census status
I

Fleet: 30 trucks · 31 owned trailers · 30 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 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
9
Strong links
Possible reincarnation pattern: FRESH RUN FREIGHT INC (USDOT 792466, registered 1999) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 9
1
AMERICA MAX LLC
USDOT 1801489Inactive· WESTMINSTER, CA
Strong
OfficerPhone
2
AMERICAN VAN LINE LLC
USDOT 1784526Inactive· SYLMAR, CA
Strong
Officer
3
CHAN TRAN
USDOT 1309520Active· WESTMINSTER, CO
Strong
Officer
4
FRESH RUN FREIGHT INC
USDOT 792466Inactive· WESTMINSTER, CA
Strong
Officer
5
MANIFEST DESTINY TRANSPORT CORPORATION
USDOT 2183084Active· WESTMINSTER, CA
Strong
Officer
6
PRIDE FREIGHT EXPRESS INC
USDOT 2727531Active· WESTMINSTER, CA
Strong
Officer
7
RED MILESTONE TRANSPORT
USDOT 2896697Inactive· WESTMINSTER, CA
Strong
OfficerPhone
8
TRAN TRANSPORT INC
USDOT 1273599Inactive· ORANGE, CA
Strong
Officer
9
VISTA FREIGHT INC
USDOT 1788002Inactive· FOUNTAIN VALLEY, CA
Strong
Officer
Medium· 6
HUMMER EXPRESS INC
USDOT 1297666Inactive· CITY OF INDUSTRY, CA
Medium
Mailing
MARIO R CASTILLO
USDOT 2306380Inactive· LONG BEACH, CA
Medium
Mailing
RED PHOENIX INC
USDOT 1313482Inactive· LONG BEACH, CA
Medium
Mailing
S J K LOGISTICS GROUP LLC
USDOT 2782605Active· LONG BEACH, CA
Medium
Mailing
VERSA TRANS LLC
USDOT 1418997Inactive· CITY OF INDUSTRY, CA
Medium
Mailing
WESTERN STATES LOGISTICS SERVICES
USDOT 2249865Active· IRWINDALE, 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

25 events
  1. 04/29/2013Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP 9880971 01

  2. 05/01/2012MCS-150 update filed

    3.5M mi reported (2011)

  3. 04/29/2012Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP 9880597 01

  4. 04/02/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2012)

  5. 11/18/2011MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/06/2013)

  6. 11/16/2011Out-of-service order rescinded
  7. 10/05/2011Federal out-of-service order

    Unsatisfactory = Unfit

  8. 04/29/2011Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 948543001

  9. 04/04/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/25/2011)

  10. 05/05/2010Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2503793

  11. 04/29/2010Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2503793

  12. 04/08/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/30/2010)

  13. 06/28/2009Insurance cancelled — 1ST SECURITY FINANCIAL CORPORATION

    TRUST FUND · policy NONE

  14. 04/24/2009PROPERTY BROKER — GRANTED

    REVOKED (07/06/2009)

  15. 11/15/2008MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    OUT OF SERVICE (10/13/2011)

  16. 09/04/2008Insurance cancelled — UNIVERSAL CASUALTY COMPANY

    BIPD/Primary · policy TKCA50098

  17. 08/08/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/03/2008)

  18. 04/17/2008Insurance cancelled — UNIVERSAL CASUALTY COMPANY

    BIPD/Primary · policy TKCA50098

  19. 03/21/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2008)

  20. 03/12/2008Insurance cancelled — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy P0009-106590

  21. 02/16/2008Insurance replaced — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy P0009-106590

  22. 02/16/2008Insurance replaced — UNIVERSAL CASUALTY COMPANY

    BIPD/Primary · policy TKCA50098

  23. 02/14/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/19/2008)

  24. 11/15/2007MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/06/2013)

  25. 10/24/2007Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2011-11-16
Last review
2011-07-29
📄

MCS-150 registration

Form date
2012-05-01
Reported mileage
3,500,000 mi (2011)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 7:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.