CSA
Not AuthorizedUSDOT 1855165· MC671553· CARRIER· EIN 65-1202000
⬇ PDF report

KEITI USA LLC

3857 W 116TH ST, HAWTHORNE, CA, 90250(562) 622-4977drivera@usatransinc.comGREGORY OHIAERI
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

MC671553

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 (4) ▾
03/31/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/07/2014)
02/28/2014MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/04/2015)
10/13/2009MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/10/2010)
03/06/2009MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/25/2009)
Insurance history2 insurers on record
Filing timeline (6) ▾
  1. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 04/25/2014 → 01/29/2015
  2. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 02/07/2014 → 04/25/2014
  3. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/10/2009 → 02/04/2010
  4. TOPA INSURANCE COMPANY$750KCancelled
    CARGO · eff 10/10/2009 → 02/04/2010
  5. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/25/2009 → 08/19/2009
  6. TOPA INSURANCE COMPANY$750KCancelled
    CARGO · eff 02/25/2009 → 08/19/2009

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2013
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
GREGORY OHIAERI
Operation
Interstate
Registered since
2009-02-17
Last MCS-150 update
2014-02-11
Census status
I

Fleet: 1 trucks · 1 owned 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, officers or emails with 86 other carriers — review the connections below as part of your vetting.

86
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
37
Strong links
Possible reincarnation pattern: EDGE MOTORCYCLE CLUB INC (USDOT 1572538, 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· 37
1
CARLOS EDUARDO CASTRILLON
USDOT 1080485Inactive· SANTA FE SPRINGS, CA
Strong
Email
2
DIANA LETICIA PLASCENCIA
USDOT 1594860Inactive· POMONA, CA
Strong
Email
3
DMS TRANSPORT LLC
USDOT 2786821Inactive· LOS ANGELES, CA
Strong
MailingEmail
4
EDGE MOTORCYCLE CLUB INC
USDOT 1572538Inactive· LAWNDALE, CA
Strong
Officer
5
ERIC R BLOMDAHL
USDOT 2102136Inactive· SUN VALLEY, CA
Strong
Email
6
EZ SOUND INC
USDOT 2335341Inactive· ORANGE, CA
Strong
Email
7
FRANCISCO JOSE LOPEZ
USDOT 2009710Inactive· LOS ANGELES, CA
Strong
Email
8
GYPSUM EXPRESS INC
USDOT 1673127Inactive· SANTA FE SPRINGS, CA
Strong
MailingEmail
9
HARVEY BROOKS
USDOT 1641046Inactive· POMONA, CA
Strong
MailingEmail
10
IGNACIO DE LA ROSA
USDOT 2066560Inactive· LOS ANGELES, CA
Strong
Email
11
IVAN O SYLVE
USDOT 2279508Inactive· SIGNAL HILL, CA
Strong
MailingEmail
12
J JESUS BEJARANO
USDOT 1353105Inactive· SOUTH GATE, CA
Strong
MailingEmail
13
JAIME I URRUTIA SUAREZ
USDOT 2539609Inactive· SOUTH GATE, CA
Strong
Email
14
JOSE A FLORES CAMPOS
USDOT 2071240Inactive· THERMAL, CA
Strong
Email
15
JOSE A RODRIGUEZ
USDOT 2783196Inactive· LANCASTER, CA
Strong
MailingEmail
16
JOSE ANTONIO PALACIOS SIERRA
USDOT 1107546Active· PALMDALE, CA
Strong
MailingEmail
17
JOSE LUIS ZAMORA PELAYO
USDOT 703349Inactive· HESPERIA, CA
Strong
Email
18
JOSE SEGURA HERRERA
USDOT 2327982Inactive· MAYWOOD, CA
Strong
Email
19
JUANITA RAMIREZ DIAZ
USDOT 1256263Inactive· WEST COVINA, CA
Strong
Email
20
JULIO PORTILLO
USDOT 1948773Inactive· HACIENDA HEIGHTS, CA
Strong
Email
21
LUIS CARLOS NAJERA
USDOT 1166459Inactive· GLENDALE, CA
Strong
Email
22
MICHAEL MARTINEZ
USDOT 2579124Inactive· GARDENA, CA
Strong
MailingEmail
23
MOHAMAD A NUWAILA
USDOT 2348192Inactive· WHITTIER, CA
Strong
Email
24
Q EXPRESS INC
USDOT 2267627Inactive· LONG BEACH, CA
Strong
Email
25
R H SERVICES INC
USDOT 1109053Inactive· BELL GARDENS, CA
Strong
MailingEmail
26
ROBERTO G FLORES
USDOT 1689001Inactive· LOS ANGELES, CA
Strong
MailingEmail
27
ROCKET LOGISTICS INC
USDOT 2725461Inactive· LOS ANGELES, CA
Strong
MailingEmail
28
ROMEO A ERAZO
USDOT 2447212Inactive· LOS ANGELES, CA
Strong
MailingEmail
29
ROSALIA GUZMAN CONTRERAS
USDOT 2188844Inactive· DOWNEY, CA
Strong
Email
30
ROSEWAYS AM EXPRESS INC
USDOT 3149474Active· NORWALK, CA
Strong
Email
31
ROYAL LOGISTICS NETWORK LLC
USDOT 1560405Inactive· OXNARD, CA
Strong
Email
32
RUFINO RIOS LOPEZ
USDOT 1705648Inactive· PALMDALE, CA
Strong
Email
33
SANDRA ESCOTO
USDOT 1060488Inactive· WEST PALM BEACH, FL
Strong
Email
34
SARKIS KAVUKCHYAN
USDOT 1189648Inactive· TUJUNGA, CA
Strong
Email
35
VICTOR MAGALLANES
USDOT 2087192Inactive· RIVERSIDE, CA
Strong
Email
36
WILIBALDO ARTEAGA
USDOT 1433185Inactive· OXNARD, CA
Strong
Email
37
WORLDLINQ LOGISTIC SYSTEM LLC
USDOT 1265595Inactive· SAN DIEGO, CA
Strong
Email
Medium· 23
ALBERTO CAMARENA
USDOT 1035007Inactive· VENTURA, CA
Medium
Mailing
ALEXANDER CASTILLO
USDOT 2820697Inactive· NORWALK, CA
Medium
Mailing
ANGEL OCHOA
USDOT 877411Inactive· FONTANA, CA
Medium
Mailing
ARNOLDO FUNES
USDOT 1379098Inactive· HESPERIA, CA
Medium
Mailing
ARTURO ZEPEDA
USDOT 1035038Inactive· CARUTHERS, CA
Medium
Mailing
BOBBY REED
USDOT 2402148Inactive· FULLERTON, CA
Medium
Mailing
BORDER LOGISTICS LLC
USDOT 915968Inactive· EL CAJON, CA
Medium
Mailing
CALIFORNIA FREIGHT CARRIERS LLC
USDOT 2576854Inactive· DOWNEY, CA
Medium
Mailing
CARLOS C GONZALEZ
USDOT 872527Inactive· CORCORAN, CA
Medium
Mailing
CARLOS E FLORES
USDOT 2277905Inactive· LOS ANGELES, CA
Medium
Mailing
CRYSTAL OROZCO PELAYO
USDOT 2421811Inactive· NUEVO, CA
Medium
Mailing
DAVID OLMEDO
USDOT 887163Inactive· LOS ANGELES, CA
Medium
Mailing
DESTINATION CARRIER INC
USDOT 836982Inactive· LOS ANGELES, CA
Medium
Mailing
EDUARDO G CARRILLO
USDOT 2707817Active· LOS ANGELES, CA
Medium
Mailing
ERASMO A MORALES
USDOT 2755694Inactive· LOS ANGELES, CA
Medium
Mailing
ESTANISLAO CHAVEZ
USDOT 975152Inactive· RESEDA, CA
Medium
Mailing
FRANCISCO CAMPOS MORA
USDOT 1393059Inactive· DOWNEY, CA
Medium
Mailing
HAGOP CHOLKIAN
USDOT 793829Inactive· BURBANK, CA
Medium
Mailing
HECTOR FLORES JR
USDOT 1034664Inactive· SOUTH GATE, CA
Medium
Mailing
HILARIO PARRA
USDOT 1043084Inactive· BELLFLOWER, CA
Medium
Mailing
HRACHYA AGHAJANYAN
USDOT 1057773Inactive· N HOLLYWOOD, CA
Medium
Mailing
JAIRO A VALENCIA
USDOT 995092Active· HESPERIA, CA
Medium
Mailing
JESUS B ORTIZ
USDOT 2754421Inactive· LOS ANGELES, CA
Medium
Mailing

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. 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

10 events
  1. 01/29/2015Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM395225

  2. 04/25/2014Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM395225

  3. 03/31/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2014)

  4. 02/28/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/04/2015)

  5. 02/11/2014MCS-150 update filed

    0.0M mi reported (2013)

  6. 02/04/2010Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002492-00

  7. 10/13/2009MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/10/2010)

  8. 08/19/2009Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002026-00

  9. 03/06/2009MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/25/2009)

  10. 02/17/2009Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2014-02-11
Reported mileage
500 mi (2013)
⚡

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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, 1:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.