CSA
Not AuthorizedUSDOT 1971688· MC708775· CARRIER· EIN 80-0453113
⬇ PDF report

TRANSFORWARD FREIGHTLINES LLC

3812 WILLOW PASS RD, APT. A, CONCORD, CA, 94519transforwardfreightlines@gmail.comCHUNTA HO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
50%
above 22% national avg
Driver OOS
11.1%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 50% — well above the 22% national averageDriver OOS 11.1% — 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.

Authority & insurance

MC708775

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
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 (5) ▾
03/15/2022MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/31/2025)
03/18/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/17/2011)
03/18/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/17/2011)
04/14/2010MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/08/2014)
04/14/2010MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/08/2014)
Insurance history2 insurers on record
Filing timeline (12) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/17/2025 → 03/24/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/13/2024 → 01/17/2025
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/13/2023 → 11/13/2024
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/10/2022 → 12/13/2023
  5. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 11/30/2013 → 11/30/2014
  6. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 11/30/2012 → 11/30/2013
  7. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    CARGO · eff 03/15/2011 → 12/24/2012
  8. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 03/15/2011 → 11/30/2012
  9. UNITED FINANCIAL CASUALTY COMPANY$1MName Changed
    BIPD/Primary · eff 03/25/2010 → 04/20/2011
  10. UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
    CARGO · eff 03/25/2010 → 04/20/2011
  11. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 03/25/2010 → 03/15/2011
  12. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    CARGO · eff 03/25/2010 → 03/15/2011

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.

Vehicle4 inspections · 50% OOS · National 22%
Driver9 inspections · 11.1% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

15
Inspections
24
Violations
4
Out-of-service
11
CSA points
0
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.

Equipment

VINs via NHTSA

14 distinct vehicles seen in this carrier’s roadside inspections.

11 trailer 3 truck
2019 FREIGHTLINER Cascadiaseen 8×
3AKJHHDRXKSKJ0172· 9F88832 CA
2019 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR1KSKJ0318· 9F88833 CA
2002 WABASH Wabash National Corporationseen 2×
1JJV532W12L777001· 4UU8930 CA
2007 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA06287J621667· 4UX7976 CA
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535K7651909· 4UX8020 CA
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537L7880416· 4SZ1505 CA
2023 DELUCIO USA DeLucio USA
7LVD5CA24PD010580· 4TT6140 CA
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539P3840237· 4UH5631 CA
2007 STOUGHTON TRAILERS Stoughton Trailers
1DW1A53257B014352· 4VG8496 CA
2012 FREIGHTLINER Cascadia
1FUJGEDR2CSBS1221· 9F88626 CA
2026 WABASH Tank Non-Code
1JJV281N3TL380681· 4VA3186 CA
2000 WABASH Wabash National Corporation
1JJV532W7YL629525· 4DL7485 CA
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5HT083037· 4VD9148 CA
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2335J2359501· 4RM5755 CA

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
0 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
  • Intrastate · <100 mi2 drivers
Company officer
CHUNTA HO
Operation
Interstate
Registered since
2009-12-02
Last MCS-150 update
2024-05-28
Census status
Active

Fleet: 4 trucks · 2 owned tractors · 2 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 VINs, officers or emails with 23 other carriers — review the connections below as part of your vetting.

23
Connected carriers
20
Fleet-transfer links
3
Most shared VINs
4
Strong links
Strong· 4
1
DATONG INTERNATIONAL INC
USDOT 2278077Active· HAYWARD, CA
Strong
Shared VIN · 3
1UYVS2539P38402371UYVS2537L78804161UYVS2535K7651909
2
CHENG TRANSPORTATION
USDOT 3791311Active· SAN LEANDRO, CA
Strong
Email
3
TRANSFORWARD FREIGHT LLC
USDOT 3373096Inactive· MODESTO, CA
Strong
OfficerEmail
4
TRANSFORWARD FREIGHTWAVES
USDOT 3839861Inactive· SAN LEANDRO, CA
Strong
Email
Medium· 5
ALREADY ARRIVED LOGISTICS INC
USDOT 2469728Active· CASTRO VALLEY, CA
Medium
Shared VIN · 2
1UYVS2537L78804161UYVS2539P3840237
HWH EXPRESS INC
USDOT 2446965Active· OAKLAND, CA
Medium
Shared VIN · 2
1UYVS2537L78804161UYVS2539P3840237
LITTLE ELEPHANT EXPRESS INC
USDOT 4156968Active· CASTRO VALLEY, CA
Medium
Shared VIN · 2
1UYVS2535K76519091UYVS2537L7880416
NINE STARS SOLUTION INC
USDOT 3580570Active· SAN LORENZO, CA
Medium
Shared VIN · 2
1UYVS2539P38402371UYVS2537L7880416
YUANS TRANSPORTATION INC
USDOT 3608093Active· ATLANTA, GA
Medium
Shared VIN · 2
1UYVS2537L78804161UYVS2539P3840237

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

17 events
  1. 03/24/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04371761

  2. 01/17/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04371761

  3. 11/13/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04371761

  4. 05/28/2024MCS-150 update filed

    0.0M mi reported (2023)

  5. 12/13/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04371761

  6. 03/15/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/31/2025)

  7. 11/30/2014Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI1076886

  8. 11/30/2013Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI1074478

  9. 12/24/2012Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    CARGO · policy CA 4454347

  10. 11/30/2012Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4454347

  11. 04/20/2011Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4454347

  12. 03/18/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/17/2011)

  13. 03/18/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/17/2011)

  14. 03/15/2011Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4454347

  15. 04/14/2010MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/08/2014)

  16. 04/14/2010MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/08/2014)

  17. 12/02/2009Registered with FMCSA

    AUTHORIZED FOR HIRE

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-05-28
Reported mileage
12,000 mi (2023)
📜

Changes on file

FMCSA census history
  1. January, 2022

    First on-record entry — TRANSFORWARD FREIGHTLINES LLC, MODESTO, CA

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 12:43 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.