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Not AuthorizedUSDOT 2286126· MC780841· CARRIER· EIN 45-4749037
⬇ PDF report

KEVIN'S TLC CORP

123 SOUTH 6TH AVENUE SUITE C, CITY OF INDUSTRY, CA, 91745(213) 458-3328ktlccorp@gmail.comKEVIN WANG
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

MC780841

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 (4) ▾
10/01/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/27/2014)
12/12/2013MOTOR PROPERTY CONTRACT CARRIERGRANTED→ OUT OF SERVICE (07/18/2015)
04/30/2012MOTOR PROPERTY COMMON CARRIERDISMISSED
04/30/2012MOTOR PROPERTY CONTRACT CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/28/2014 → 11/08/2015
  2. CASTLEPOINT NATIONAL INSURANCE CO$750KCancelled
    BIPD/Primary · eff 10/28/2013 → 10/28/2014

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%

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
3
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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0.2M mi
reported 2014
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
KEVIN WANG
Operation
Interstate · Hazmat
Registered since
2012-03-21
Last MCS-150 update
2015-11-23
Census status
I

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 phone numbers or officers with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: POTTERY LAND LLC (USDOT 1677527, 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· 6
1
HNBY EXPRESS INC
USDOT 3299717Inactive· HACIENDA HTS, CA
Strong
Officer
2
LIAN HWA FOODS USA INC
USDOT 3216144Active· HAYWARD, CA
Strong
Officer
3
MARTABAK EXPRESS LLC
USDOT 3821185Inactive· MONROVIA, CA
Strong
Officer
4
POSSMEI USA INC
USDOT 2621210Active· UNION CITY, CA
Strong
Officer
5
POTTERY LAND LLC
USDOT 1677527Inactive· SAN PABLO, CA
Strong
Officer
6
UNI EXPRESS INC
USDOT 4383959Active· RICHMOND, BC
Strong
Officer

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

9 events
  1. 11/23/2015MCS-150 update filed

    0.2M mi reported (2014)

  2. 11/08/2015Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTG8122

  3. 07/18/2015Federal out-of-service order

    Unsatisfactory = Unfit

  4. 10/28/2014Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0833613

  5. 10/01/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/27/2014)

  6. 12/12/2013MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    OUT OF SERVICE (07/18/2015)

  7. 04/30/2012MOTOR PROPERTY COMMON CARRIER — DISMISSED
  8. 04/30/2012MOTOR PROPERTY CONTRACT CARRIER — DISMISSED
  9. 03/21/2012Registered 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
Unsatisfactory
Type
Compliance review
Rated
2015-07-18
Last review
2015-05-07
📄

MCS-150 registration

Form date
2015-11-23
Reported mileage
200,000 mi (2014)
⚡

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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, 3:44 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.