VCVioCodes
Carrier Vetting Report
Generated Oct 25, 2026
viocodes.yuriance.net
CND LOGISTICS INC
USDOT 1772436 · MC646960 · EIN 85-2996559 · AUTHORIZED FOR Property
4031 SPARKLE BERRY, SAN BERNARDINO, CA, 92407
(951) 867-8539 · CARLOS GARCIA
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
Satisfactory
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
19 / 102
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA978970999 · eff 04/29/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate20% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance74 pts
Hours-of-Service Compliance21 pts
Unsafe Driving7 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.207A-STBW | Vehicle Maintenance | 1 | 1 | 27 |
| 393.45B2-BHTD | Vehicle Maintenance | 1 | 1 | 18 |
| 392.2-SLLS3 | Unsafe Driving | 1 | 7 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 1 | 7 | |
| 395.8E1PC | Hours-of-Service Compliance | 1 | 7 | |
| 393.45 | Vehicle Maintenance | 1 | 1 | 6 |
| 396.3A1-BALAC | Vehicle Maintenance | 1 | 4 | |
| 393.45DLUV | Vehicle Maintenance | 1 | 4 | |
| 393.53B-B | Vehicle Maintenance | 1 | 4 | |
| 393.55D3-B | Vehicle Maintenance | 1 | 4 |
Most inspected states
CA8
OR4
OK2
TX2
NM2
CO1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.75 | 1.88 | — | ▼ better |
| Hours-of-Service Compliance | 0.87 | 0.99 | ≈50–57% | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.06 | 5.13 | — | ▲ worse |
Latest inspection 2026-09-15. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 38% · Following / lane / reckless 33% · Log / ELD device 29%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 21 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 1 inspections, 2 violations, 0 OOS, 0 clean · holding steady.
1. Hours-of-Service Compliance2 viol · 100%
395.24, 395.30B1-ELDDFR
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 3 clean inspections would cut this BASIC ~25% (to 0.653).
🎓 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
Equipment — 24 vehicles seen in inspections
19 trailer5 truck
Company profile
Officer
CARLOS GARCIA
Recordable crash rate
0 / MM mi
Annual mileage
0.4M mi (2024)
CDL drivers
1
Registered since
2008-05-14
Operation
Interstate
Connections — 77 carriers
Shares identifiers with 77 carriers (18 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| UNITED DRIVERS ALLIANCE | 854566 | 10 VINs | strong |
| ARTURO SOLANO TRUCKING LLC | 3715864 | 3 VINs | strong |
| A&B ASPHALT INC | 504120 | officer | strong |
| BLACK ROCK TOWING & TRANSPORTATION INC | 1463976 | officer | strong |
| BUMBLEBEE TRANSPORTATION LLC | 4083360 | officer | strong |
| BUSINESS INNOVATION GROUP LLC | 4335237 | officer | strong |
| C & G EXPRESS LLC | 2393417 | officer | strong |
| C GARCIA'S TOWING INC | 1788766 | officer | strong |
⚠ Possible reincarnation: A&B ASPHALT INC (USDOT 504120, 1992).
Activity history (recent)
12/11/2025 — MCS-150 update filed
0.4M mi reported (2024)
05/13/2025 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT5276231688
04/29/2025 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA978970999
04/29/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA978970999
04/29/2025 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT5276231688
03/23/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA978970999
03/23/2024 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD00015328-01
02/26/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/22/2024)
03/23/2023 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-104647-02
02/24/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/09/2023)
11/14/2022 — Insurance name changed — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-104647-02
11/11/2022 — Insurance replaced — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-104647-02
10/12/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/14/2022)
07/15/2022 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
03/23/2022 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-104647-01
02/24/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/04/2022)
04/05/2021 — Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 2432831
03/23/2021 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 2432831
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/1772436.