CSA
Authorized · PropertyUSDOT 2260356· MC1156223· CARRIER· EIN 10935484
⬇ PDF report

MICHAEL LE

1228 GAINSVILLE AVE, SAN JOSE, CA, 95122(408) 334-1043lc021561@gmail.comMICHAEL LE
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
DB INSURANCE CO., LTD (U.S.BRANCH)
Vehicle OOS
50%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% 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

MC1156223

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/10/2026
DB INSURANCE CO., LTD (U.S.BRANCH)· policy CCA-0024954-01
Authority history (9) ▾
04/13/2026CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/13/2026)
05/16/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/15/2024)
04/03/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2024)
04/03/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2023)
04/04/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2022)
04/05/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/2021)
01/08/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/14/2021)
12/11/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/17/2020)
10/30/2020MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (14) ▾
  1. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/10/2025 → 05/10/2026
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/13/2024 → 06/16/2025
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 05/13/2024 → 05/10/2025
  4. UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
    BIPD/Primary · eff 05/10/2024 → 06/18/2024
  5. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/30/2024 → 06/16/2024
  6. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 05/10/2024 → 05/13/2024
  7. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/30/2024 → 05/10/2024
  8. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/30/2023 → 04/30/2024
  9. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/30/2022 → 04/30/2023
  10. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/30/2021 → 04/30/2022
  11. AEGIS SECURITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/30/2021 → 04/30/2021
  12. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/04/2021 → 04/30/2021
  13. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/07/2021 → 02/04/2021
  14. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/12/2020 → 01/07/2021

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%
Driver6 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

6 inspections · 18 violations (3 OOS) · 38% of inspections had an OOS finding.

6
Inspections
18
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

10
total

Most inspected in · top 2 states

  • CA6
  • NV2

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.

Recommendations

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

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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).

8
Inspections
18
Violations
3
Out-of-service
64
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

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

7 trailer 1 truck
2021 PETERBILT 389seen 8×
1XPXD49X4MD756681· YP00138 CA
2020 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC41264LT006968· 442615Z ME
2025 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12GC40XSG709751· 3137693 ME
2004 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC4026341000263· T739682 TN
2000 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C412S5YT027248· T475783 TN
2000 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C412S7YT081330· 3137953 ME
2022 PREMIER TRAILER MANUFACTURING, INC.
7TSSC4021NG351724· 4VJ4975 CA
2019 WABASH VANS Dry Van Duraplate
1JJV532D4KL132681· 4RW2492 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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
MICHAEL LE
Operation
Interstate
Registered since
2012-01-04
Last MCS-150 update
2025-05-09
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.

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 or officers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
7
Fleet-transfer links
2
Most shared VINs
4
Strong links
Possible reincarnation pattern: HIGH ROLLER TRAVEL & ENTERTAINMENT LLC (USDOT 2173417, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
HIGH ROLLER TRAVEL & ENTERTAINMENT LLC
USDOT 2173417Inactive· SAUGUA, MA
Strong
Officer
2
MILLENIA PRODUCTS LLC
USDOT 3045999Active· WICHITA, KS
Strong
Officer
3
OCEAN'S RECYCLING LLC
USDOT 2856248Active· ELK GROVE, CA
Strong
Officer
4
OCEANS RECYCLING LLC
USDOT 4540509Active· ELK GROVE, CA
Strong
Officer
Medium· 1
A M & S TRANSPORTATION CO
USDOT 376457Active· OAKLAND, CA
Medium
Shared VIN · 2
1S12GC40XSG7097513H3C412S7YT081330

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

26 events
  1. 05/10/2026Insurance filed — DB INSURANCE CO., LTD (U.S.BRANCH)

    Liability (BIPD) — BMC-91X · policy CCA-0024954-01

  2. 05/10/2026Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0024954-00

  3. 04/13/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/13/2026)

  4. 06/16/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA981052510

  5. 05/10/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA981052510

  6. 05/09/2025MCS-150 update filed

    0.0M mi reported (2024)

  7. 06/18/2024Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA981052510

  8. 06/16/2024Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN375685

  9. 05/16/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2024)

  10. 05/13/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA981052510

  11. 05/10/2024Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN375685

  12. 04/30/2024Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASC100863-01

  13. 04/03/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2024)

  14. 04/30/2023Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD000888-02

  15. 04/03/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2023)

  16. 04/30/2022Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD000888-01

  17. 04/04/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2022)

  18. 04/30/2021Insurance replaced — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD000888-01

  19. 04/30/2021Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900509-01

  20. 04/05/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2021)

  21. 02/04/2021Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900509-01

  22. 01/08/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/14/2021)

  23. 01/07/2021Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900509-01

  24. 12/11/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/17/2020)

  25. 10/30/2020MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  26. 01/04/2012Registered 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
2025-05-09
Reported mileage
1 mi (2024)
⚡

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