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Authorized · PropertyUSDOT 1958362· MC694872· CARRIER· EIN 45-3712049
⬇ PDF report

AAA LOGISTICS INC

Legal: AAA DE LOGISTICS LLC

120 LA BURNUM LANE, FOUNTAIN VALLEY, CA, 92708(714) 757-5923aaalogistics75@gmail.comTHANG VICTOR NGUYEN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
PLATINUM TRANSPORT INSURANCE RRG, INC
Vehicle OOS
38.9%
above 22% national avg
Driver OOS
28.6%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 38.9% — well above the 22% national averageDriver OOS 28.6% — above the 6.7% national average

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
16 yrs
since 10/23/2009
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 5 times across 2 sureties — churn can signal payment or coverage trouble.

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

MC694872

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

Common
None
Contract
Active
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 10/21/2025
PLATINUM TRANSPORT INSURANCE RRG, INC· policy PTI003602-00
Authority history (13) ▾
08/05/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/02/2025)
08/07/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/05/2023)
09/06/2022MOTOR PROPERTY CONTRACT CARRIERREINSTATED
10/19/2016PROPERTY BROKERGRANTED→ REVOKED (11/23/2020)
02/29/2016PROPERTY BROKERREINSTATED→ REVOKED (10/12/2016)
06/12/2015BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/18/2015)
06/12/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/18/2015)
06/04/2015PROPERTY BROKERGRANTED→ REVOKED (02/16/2016)
02/17/2015MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (01/19/2016)
03/15/2012MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (03/13/2013)
01/28/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/14/2011)
09/27/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/28/2010)
11/16/2009MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/02/2011)
Insurance history10 insurers on record
Filing timeline (17) ▾
  1. PLATINUM TRANSPORT INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 09/01/2025 → 11/22/2025
  2. PLATINUM TRANSPORT INSURANCE RRG, INC$750KReplaced
    BIPD/Primary · eff 09/01/2025 → 10/21/2025
  3. BENCHMARK INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/01/2024 → 09/01/2025
  4. ASCOT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/01/2023 → 09/01/2024
  5. EVERSPAN INDEMNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/01/2022 → 09/02/2023
  6. GREAT AMERICAN INSURANCE COMPANY OF NEW YORK$750KCancelled
    SURETY · eff 05/01/2017 → 11/14/2020
  7. GREAT AMERICAN INSURANCE CO.$750KReplaced
    SURETY · eff 05/01/2015 → 05/01/2017
  8. GREAT AMERICAN INSURANCE CO.$750KName Changed
    SURETY · eff 05/01/2015 → 02/16/2016
  9. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/15/2015 → 01/08/2016
  10. GREAT AMERICAN INSURANCE CO.$750KName Changed
    SURETY · eff 05/01/2015 → 07/15/2015
  11. WESCO INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 01/08/2015 → 07/15/2015
  12. GREAT AMERICAN INSURANCE CO.$750KReplaced
    SURETY · eff 05/01/2015 → 05/01/2015
  13. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 03/07/2012 → 03/07/2013
  14. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/24/2011 → 04/25/2011
  15. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/17/2010 → 02/24/2011

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.

Vehicle18 inspections · 38.9% OOS · National 22%
Driver28 inspections · 28.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

28 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

28
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

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
2
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
5
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
2.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
  • Interstate · <100 mi1 drivers
Company officer
THANG VICTOR NGUYEN
Operation
Interstate
Registered since
2009-10-23
Last MCS-150 update
2026-03-07
Census status
I

Fleet: 5 trucks · 5 owned tractors · 5 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.

Activity history

33 events
  1. 03/07/2026MCS-150 update filed

    0.2M mi reported (2025)

  2. 11/22/2025Insurance cancelled — PLATINUM TRANSPORT INSURANCE RRG, INC

    BIPD/Primary · policy PTI003602-00

  3. 10/21/2025Insurance filed — PLATINUM TRANSPORT INSURANCE RRG, INC

    Liability (BIPD) — BMC-91X · policy PTI003602-00

  4. 10/21/2025Insurance replaced — PLATINUM TRANSPORT INSURANCE RRG, INC

    BIPD/Primary · policy PTI003602-00

  5. 09/01/2025Insurance cancelled — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-03787

  6. 08/05/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/02/2025)

  7. 09/01/2024Insurance replaced — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy ASC-1924780-00

  8. 09/02/2023Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-203507-01

  9. 08/07/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2023)

  10. 09/06/2022MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  11. 11/14/2020Insurance cancelled — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    SURETY · policy 3107285

  12. 05/01/2017Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3107285

  13. 10/19/2016PROPERTY BROKER — GRANTED

    REVOKED (11/23/2020)

  14. 02/29/2016PROPERTY BROKER — REINSTATED

    REVOKED (10/12/2016)

  15. 02/16/2016Insurance name changed — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3107285

  16. 01/08/2016Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1209675-00

  17. 07/15/2015Insurance name changed — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3107285

  18. 07/15/2015Insurance name changed — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1209675-00

  19. 06/12/2015BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/18/2015)

  20. 06/12/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/18/2015)

  21. 06/04/2015PROPERTY BROKER — GRANTED

    REVOKED (02/16/2016)

  22. 05/01/2015Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3107285

  23. 02/17/2015MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (01/19/2016)

  24. 03/07/2013Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM392997

  25. 03/15/2012MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (03/13/2013)

  26. 04/25/2011Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7124885-0

  27. 02/24/2011Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7124885-0

  28. 01/28/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/14/2011)

  29. 10/22/2010Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2008002001954

  30. 10/17/2010Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7124885-0

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
2012-05-15
📄

MCS-150 registration

Form date
2026-03-07
Reported mileage
155,000 mi (2025)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — AAA DE LOGISTICS LLC, WESTMINSTER, CA

⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 9:10 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.