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Federal out-of-service order

This carrier is under an active FMCSA out-of-service order.

It is not legally permitted to operate. Do not tender freight to this carrier. Reason: 90 day failure to pay fine. In effect since 2025-11-03.

Out of ServiceUSDOT 2413335· MC830669· CARRIER· EIN 47-2405612
⬇ PDF report

TRANS BAY LOGISTICS INC

18828 CAJON BLVD, SAN BERNARDINO, CA, 92407(951) 525-7240transbaylogistics@gmail.comSUMAN MASIH
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
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
Under a federal out-of-service order — not permitted to operateOperating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC830669

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 (12) ▾
12/26/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/18/2024)
10/05/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/03/2023)
04/09/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2021)
12/28/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/15/2021)
07/14/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/11/2020)
10/07/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/31/2019)
08/28/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ OUT OF SERVICE (11/03/2025)
08/28/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/28/2024)
10/13/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2015)
07/06/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/06/2015)
04/10/2015MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/16/2018)
07/18/2013MOTOR PROPERTY CONTRACT CARRIERDISMISSED
Insurance history5 insurers on record
Filing timeline (17) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/22/2024 → 05/18/2024
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/01/2023 → 01/22/2024
  3. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/28/2023 → 11/01/2023
  4. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/09/2022 → 05/29/2023
  5. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/09/2022 → 04/28/2023
  6. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/09/2021 → 11/09/2022
  7. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/06/2021 → 11/09/2021
  8. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/23/2021 → 05/06/2021
  9. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/09/2020 → 01/23/2021
  10. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/10/2020 → 12/12/2020
  11. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/10/2020 → 11/09/2020
  12. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/02/2019 → 08/10/2020
  13. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/10/2019 → 11/02/2019
  14. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/09/2016 → 05/10/2018
  15. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/09/2015 → 11/09/2016

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
4.7M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
SUMAN MASIH
Operation
Interstate
Registered since
2013-06-11
Last MCS-150 update
2024-10-28
Census status
Active

Fleet: 2 trucks · 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.

Activity history

31 events
  1. 11/03/2025Federal out-of-service order

    90 day failure to pay fine

  2. 10/28/2024MCS-150 update filed

    4.7M mi reported (2022)

  3. 05/18/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA974685068

  4. 01/22/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA974685068

  5. 12/26/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/18/2024)

  6. 11/01/2023Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CH01-0000637-01

  7. 10/05/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/03/2023)

  8. 05/29/2023Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CH01-0000637-01

  9. 04/28/2023Insurance replaced — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CH01-0000637-01

  10. 11/09/2022Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP73761 00

  11. 11/09/2021Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP62283 00

  12. 05/06/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP62283 00

  13. 04/09/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2021)

  14. 01/23/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP62283 00

  15. 12/28/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/15/2021)

  16. 12/12/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP61145 00

  17. 11/09/2020Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP61145 00

  18. 08/10/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP51018 00

  19. 07/14/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/11/2020)

  20. 11/02/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP51018 00

  21. 10/07/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/31/2019)

  22. 08/28/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    OUT OF SERVICE (11/03/2025)

  23. 05/10/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP20533 00

  24. 11/09/2016Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP10450

  25. 11/09/2015Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 5369309-5

  26. 10/13/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2015)

  27. 08/01/2015Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS043538

  28. 07/06/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/06/2015)

  29. 04/10/2015MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/16/2018)

  30. 07/18/2013MOTOR PROPERTY CONTRACT CARRIER — DISMISSED

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
Non-ratable review
Rated
—
Last review
2024-04-09
📄

MCS-150 registration

Form date
2024-10-28
Reported mileage
4,680,000 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 12:18 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.