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Not AuthorizedUSDOT 1977320· MC699736· CARRIER· EIN 56-2509878
⬇ PDF report

COLE LOGISTICS LLC

Legal: ANTHONY COLE

12625 FREDRICK ST BLD 1-5 #312, MORENO VALLEY, CA, 92553(702) 573-1081ccctruckingservice@att.netANTHONY COLE
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

MC699736

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 (9) ▾
08/21/2013MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/20/2014)
01/07/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/2013)
10/24/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2012)
05/10/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/31/2012)
01/06/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/25/2012)
11/04/2011MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/13/2013)
02/22/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2011)
04/14/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/12/2010)
02/12/2010MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/21/2011)
Insurance history3 insurers on record
Filing timeline (19) ▾
  1. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 10/24/2013 → 08/14/2014
  2. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 08/14/2013 → 10/24/2013
  3. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 02/02/2013 → 05/03/2013
  4. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 11/20/2012 → 02/02/2013
  5. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 06/06/2012 → 11/20/2012
  6. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 02/02/2012 → 06/06/2012
  7. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 11/02/2011 → 02/02/2012
  8. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 08/11/2011 → 09/15/2011
  9. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 04/30/2011 → 08/11/2011
  10. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 02/10/2011 → 04/30/2011
  11. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 02/10/2011 → 03/21/2011
  12. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/09/2010 → 03/14/2011
  13. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/09/2010 → 03/14/2011
  14. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/09/2010 → 02/10/2011
  15. NORTHLAND INSURANCE COMPANY$750KReplaced
    CARGO · eff 07/09/2010 → 02/10/2011

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

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

0
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.2M 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
ANTHONY COLE
Operation
Interstate
Registered since
2009-12-21
Last MCS-150 update
2014-03-31
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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.

Connections

carrier graph

This carrier shares officers or emails with 32 other carriers — review the connections below as part of your vetting.

32
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
32
Strong links
Possible reincarnation pattern: ANTHONY COLE (USDOT 1702710, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 32
1
A&C LOGISTICS LLC
USDOT 3431017Active· HANAHAN, SC
Strong
Officer
2
ANN BRIM
USDOT 2020186Inactive· RIVERSIDE, CA
Strong
Email
3
ANTHONY COLE
USDOT 1702710Inactive· TOLEDO, OH
Strong
Officer
4
ANTHONY COLE
USDOT 1568403Inactive· MERRILLVILLE, IN
Strong
Officer
5
ANTHONY COLE
USDOT 2434514Inactive· FREMONT, NE
Strong
Officer
6
ANTHONY COLE
USDOT 4183190Active· HUDSON, FL
Strong
Officer
7
BACKYARD AUTOMOTIVE LLC
USDOT 4550848Active· ANNANDALE, MN
Strong
Officer
8
BACKYARD REFLECTIONS INC
USDOT 1150247Active· ANNANDALE, MN
Strong
Officer
9
BILL CROSS
USDOT 649383Inactive· RIVERSIDE, CA
Strong
Email
10
BILLY DAVENPORT
USDOT 2076319Inactive· LOS ANGELES, CA
Strong
Email
11
CAT ENTERPRISES LLC
USDOT 3910748Inactive· TAMPA, FL
Strong
Officer
12
CHARLES JONES
USDOT 2199458Inactive· HIGHLAND, CA
Strong
Email
13
COLE TRANSPORTATION LLC
USDOT 3636283Active· MCDONOUGH, GA
Strong
Officer
14
COLES LOGISTICS LLC
USDOT 3562666Active· CORAL SPRINGS, FL
Strong
Officer
15
CONSUELO CASTANEDA
USDOT 2172788Inactive· RIVERSIDE, CA
Strong
Email
16
DAY-1 INC
USDOT 929628Inactive· MORENO VALLEY, CA
Strong
Email
17
DEVON OATES
USDOT 1204547Inactive· RIVERSIDE, CA
Strong
Email
18
DWAYNE WILLIAMS
USDOT 2516156Inactive· UPLAND, CA
Strong
Email
19
ERIC SLATER
USDOT 1166568Inactive· MORENO VALLEY, CA
Strong
Email
20
GAYANE ALICE BEDROSIAN
USDOT 2062259Inactive· CORONA, CA
Strong
Email
21
HUDDIE HILL
USDOT 2089920Inactive· VICTORVILLE, CA
Strong
Email
22
KHT TRANSPORT LLC
USDOT 2789525Inactive· SAN BERNARDINO, CA
Strong
Email
23
MINNIE CROSS
USDOT 2395295Inactive· RIVERSIDE, CA
Strong
Email
24
PAMELA ADAMS
USDOT 1664732Inactive· GARDENA, CA
Strong
Email
25
PATRICK AUSTIN
USDOT 1748154Inactive· ALTA LOMA, CA
Strong
Email
26
PLAN B TRUCKING
USDOT 2609079Inactive· BELLFLOWER, CA
Strong
Email
27
RAHALI YATES
USDOT 1923017Active· RIVERSIDE, CA
Strong
Email
28
RIYAD ALI
USDOT 1287688Inactive· RIVERSIDE, CA
Strong
Email
29
THOMAS DUNN
USDOT 2408658Inactive· OAKLAND, CA
Strong
Email
30
TONY'S TIRE LLC
USDOT 3095122Active· MORRISTOWN, TN
Strong
Officer
31
TWO WING ENTERPRISES LLC
USDOT 3653634Inactive· DALLAS, TX
Strong
Officer
32
WILLIAM ALFONSO
USDOT 2118174Inactive· FONTANA, CA
Strong
Email

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

28 events
  1. 08/14/2014Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199518208

  2. 03/31/2014MCS-150 update filed

    0.2M mi reported (2013)

  3. 10/24/2013Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199518208

  4. 08/21/2013MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/20/2014)

  5. 05/03/2013Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199513271

  6. 02/02/2013Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199513271

  7. 01/07/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/04/2013)

  8. 11/20/2012Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199513271

  9. 10/24/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2012)

  10. 06/06/2012Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199513271

  11. 05/10/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/31/2012)

  12. 02/02/2012Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199513271

  13. 01/06/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/25/2012)

  14. 11/04/2011MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/13/2013)

  15. 09/15/2011Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199511962

  16. 08/30/2011Out-of-service order rescinded
  17. 08/11/2011Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199511962

  18. 05/27/2011Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  19. 04/30/2011Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199511962

  20. 03/21/2011Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987YUDLL3885

  21. 03/14/2011Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN019910

  22. 02/22/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2011)

  23. 02/10/2011Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN019910

  24. 07/09/2010Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN019910

  25. 05/11/2010Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN019910

  26. 04/14/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/12/2010)

  27. 02/12/2010MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/21/2011)

  28. 12/21/2009Registered 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
2014-03-31
Reported mileage
210,000 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 25, 2026, 3:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.