VCVioCodes
Carrier Vetting Report
Generated Oct 27, 2026
viocodes.yuriance.net
N G I LOGISTICS LLC
USDOT 1719011 · MC630374 · EIN 92-1402456 · AUTHORIZED FOR Property
10725 ALTURA ST, FONTANA, CA, 92337
(909) 973-9615 · LUCIA E BARAJAS
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
2 / 20
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Southlake Specialty Insurance Company — $750K BIPD · policy DRPCA101328 · eff 01/24/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
CSA breakdown — violations by BASIC
Vehicle Maintenance20 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 8 | |
| 393.53B-B | Vehicle Maintenance | 1 | 4 | |
| 393.45D-BAAL | Vehicle Maintenance | 1 | 4 | |
| 396.3A1-BALAC | Vehicle Maintenance | 1 | 4 | |
| 392.2-SLLEWA1 | — | 1 | 0 | |
| 393.47E | — | 1 | 0 |
Most inspected states
CA2
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Vehicle Maintenance | 10.00 | 10.00 | — | steady |
Latest inspection 2025-06-19. “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.
Equipment — 3 vehicles seen in inspections
2 trailer1 truck
Company profile
Officer
LUCIA E BARAJAS
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
1
Registered since
2007-12-19
Operation
Intrastate (Non-Hazmat)
Connections — 2 carriers
Shares identifiers with 2 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JULIO CESAR VENTURA | 1015286 | address | medium |
⚠ Possible reincarnation: JULIO CESAR VENTURA (USDOT 1015286, 2002).
Activity history (recent)
04/08/2026 — MCS-150 update filed
0.0M mi reported (2025)
02/01/2026 — Insurance cancelled — PEGASO RISK RETENTION GROUP, INC.
BIPD/Primary · policy PSO-2501029-00
01/24/2026 — Insurance filed — Southlake Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy DRPCA101328
01/24/2026 — Insurance replaced — PEGASO RISK RETENTION GROUP, INC.
BIPD/Primary · policy PSO-2501029-00
01/24/2026 — Insurance cancelled — PEGASO RISK RETENTION GROUP, INC.
BIPD/Primary · policy PSO-2501029-00
01/05/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/26/2026)
01/25/2025 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-CA-0002489-24
01/24/2025 — Insurance replaced — PEGASO RISK RETENTION GROUP, INC.
BIPD/Primary · policy PSO-2501029-00
12/30/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/27/2025)
01/24/2024 — Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA
BIPD/Primary · policy MMT H25549090
12/28/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/25/2024)
02/06/2023 — Insurance name changed — INDEMNITY INSURANCE CO. OF NORTH AMERICA
BIPD/Primary · policy MMT H25549090
01/24/2023 — Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA
BIPD/Primary · policy MMT H25549090
01/04/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/26/2023)
04/01/2021 — Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA
BIPD/Primary · policy SCAH25294543
12/15/2020 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 6406769
01/03/2018 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy AAL00001-1787
12/15/2017 — Insurance replaced — HUDSON INSURANCE COMPANY
BIPD/Primary · policy AAL00001-1787
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/1719011.