Not AuthorizedUSDOT 2105880· MC734470· CARRIER· EIN 27-3544861

A B I ASSOCIATES INCORPORATED

18325 BANYAN ST, RIALTO, CA, 92377(909) 549-0034 maria.gonzalez@abicompany.comMARIA GONZALEZ

Vetting snapshot

Authority

Inactive

operating authority

Insurance

No active filing

$750K required — verify

Vehicle OOS

—

no inspections

Driver OOS

—

no inspections

Crashes 24mo

clean

Red flags

2 flags

see details below

/ 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

MC734470

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

No active liability (BIPD) insurance filing on file

Common

None

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 (14) ▾

01/05/2024MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/13/2024)

07/26/2023MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (12/27/2023)

03/17/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2022)

12/03/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/24/2018)

12/29/2017MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (06/27/2023)

11/14/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/12/2016)

11/06/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/03/2015)

07/20/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/27/2015)

11/06/2014MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (12/18/2017)

06/16/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/18/2014)

12/23/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/22/2014)

12/24/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/17/2013)

12/22/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/19/2012)

01/26/2011MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (11/03/2014)

Insurance history5 insurers on record

Filing timeline (24) ▾

UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
BIPD/Primary · eff 05/22/2024 → 07/16/2024
QUALITAS INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 12/29/2023 → 05/04/2024
NORTHLAND INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 11/15/2023 → 12/20/2023
NORTHLAND INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 07/13/2023 → 12/18/2023
NORTHLAND INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 07/13/2023 → 11/15/2023
NORTHLAND INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 11/23/2022 → 06/21/2023
NORTHLAND INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 08/24/2022 → 11/23/2022
NORTHLAND INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 07/20/2022 → 08/24/2022
NORTHLAND INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 04/13/2022 → 07/20/2022
NORTHLAND INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 03/31/2020 → 04/13/2022
NORTHLAND INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 12/22/2018 → 03/31/2020
QUALITAS INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 08/14/2018 → 12/29/2018
QUALITAS INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 08/14/2018 → 12/22/2018
QUALITAS INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 12/22/2017 → 08/14/2018
QUALITAS INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 12/10/2016 → 12/10/2017

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

2 inspections · 17 violations (7 OOS) · 100% of inspections had an OOS finding.

Inspections

Violations

OOS violations

Distinct codes

Violations by BASIC

click to filter codes

total

Top cited codes

score = count × severity weight

Most inspected in · top 1 states

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.

Safety trends & next-run projection

Where each BASIC sits today, how it ranks against peers, and where it’s heading at the next monthly SMS run.

Latest inspection 2025-10-08 Official measures from Sep 2026 runno new inspections since the run yet

BASIC scorecard all within limits

HOS

—

Ctrl Subst

—

Veh Maint

—

Crash

pending

Time machine— see this carrier as of any past monthSep 26Latest

Sep 2026 run

Sep 24 actual projectedSep 26

Hours-of-Service Compliance

Percentile n/a

Now · official

4.67

Sep 2026 run

Next run · proj.

4.67

estimate

Est. percentile

Percentile estimate not available for this BASIC.

Measure trajectorySep 24 → Sep 26

Controlled Substances/Alcohol

Percentile n/a

Now · official

8.00

Sep 2026 run

Next run · proj.

8.00

estimate

Est. percentile

Percentile estimate not available for this BASIC.

Measure trajectorySep 24 → Sep 26

Vehicle Maintenance

Percentile n/a

Now · official

25.67

Sep 2026 run

Next run · proj.

25.67

estimate

Est. percentile

Percentile estimate not available for this BASIC.

Measure trajectorySep 24 → Sep 26

Crash Indicator

Percentile pending

Est. coming

Crashes 24mo

Fatalities

Injuries

Tow-aways

Per 100 PUs

FMCSA keeps the Crash Indicator percentile private, and its measure needs a power-unit history public data doesn’t expose — so it can’t be estimated yet. VioCodes now records power units monthly, so a calibrated Crash estimate should light up over time. These are the public crash facts (all state-reportable crashes count, regardless of fault).

Out-of-service ratenat: veh 22% · drv 6.7%

100%vehicle

50%driver

Inspection volumerolling 24-mo

2inspections

“Projected” estimates the next monthly SMS run from inspections on record now. FMCSA marks the BASIC percentile itself “Not Public,” so the percentile shown is a VioCodes estimate of how the carrier ranks against its peers, presented as a likely range (shaded on the gauge) and calibrated against real carriers. Crash Indicator has no public estimate — FMCSA keeps its measures fully private. Estimates, not official FMCSA figures. Not affiliated with FMCSA.

Recommendations

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

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% national average. Driver OOS rate is 50% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do

Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
Run a preventative-maintenance program; periodically inspect tires, brakes and lights
Reinforce thorough pre-trip and post-trip inspections; retrain where needed

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).

Inspections

Violations

Out-of-service

115

CSA points

Crashes

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

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

1 truck 1 trailer

2015 KENWORTH T680seen 2×

1XKYD49X3FJ428750· YP06088 CA

2007 GREAT DANE TRAILERS Great Dane Trailersseen 2×

1GRAP06267T533526· 4HD8664 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

on file (MCS-150)

Drivers

0 hold a CDL

Annual mileage

0M mi

reported 2025

Recordable crash rate

0.00

per million miles

How far they run · drivers by operating lane

Intrastate · 100+ mi1 drivers

Company officer: MARIA GONZALEZ
Operation: Intrastate (Non-Hazmat)
Registered since: 2010-12-27
Last MCS-150 update: 2025-12-02
Census status: Active

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.

Connections

carrier graph

This carrier shares VINs, officers or emails with 45 other carriers — review the connections below as part of your vetting.

Connected carriers

Fleet-transfer links

Activity history

40 events

12/02/2025MCS-150 update filed
0.0M mi reported (2025)
07/16/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA981588669
05/04/2024Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD00016582-01
01/05/2024MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (05/13/2024)
12/20/2023Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN341243
12/18/2023Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN319415
11/15/2023Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN319415
07/26/2023MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (12/27/2023)
06/21/2023Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN319415
11/23/2022Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN319415
08/24/2022Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN319415
07/20/2022Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN319415
04/13/2022Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN274471
03/17/2022CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/29/2022)
03/31/2020Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN252285
12/29/2018Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-97862-01
12/22/2018Insurance replaced — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-97862-01
12/03/2018CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/24/2018)
08/14/2018Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-97862-01
12/29/2017MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (06/27/2023)
12/10/2017Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-95559-01
12/11/2016Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-93269-01
12/10/2016Insurance replaced — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-93269-01
11/14/2016CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/12/2016)
12/03/2015Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy PRA-9016418
11/06/2015CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/03/2015)
08/16/2015Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy PRA-9016418
07/20/2015CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/27/2015)
11/06/2014MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (12/18/2017)
10/28/2014Insurance cancelled — SUTTER INSURANCE COMPANY
BIPD/Primary · policy XTP80053

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

🚛

Operations

Classification

AUTHORIZED FOR HIRE

Area served

Intrastate (Non-Hazmat)

★

FMCSA safety rating

Rating: Not rated
Type: —
Rated: —
Last review: —

📄

MCS-150 registration

Form date: 2025-12-02
Reported mileage: 45,100 mi (2025)

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 5:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.