VCVioCodes
Carrier Vetting Report
Generated Oct 26, 2026
viocodes.yuriance.net
TRANS BAY LOGISTICS INC
USDOT 2413335 · MC830669 · EIN 47-2405612 · OUT-OF-SERVICE
18828 CAJON BLVD, SAN BERNARDINO, CA, 92407
(951) 525-7240 · SUMAN MASIH
0
High risk
Risk factors
Under a federal out-of-service order — not permitted to operateOperating authority is not activeNo active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2024-03-13. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Vehicle Maintenance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 25 vehicles seen in inspections
13 trailer12 truck
Company profile
Officer
SUMAN MASIH
Recordable crash rate
0 / MM mi
Annual mileage
4.7M mi (2022)
CDL drivers
2
Registered since
2013-06-11
Operation
Interstate
Connections — 19 carriers
Shares identifiers with 19 carriers (16 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ISAIAH TRANSPORTATION INC | 3547777 | 15 VINs | strong |
| SIDH EXPRESS INC | 4164935 | 4 VINs | strong |
| VICTORY FREIGHT CORP | 4204057 | 4 VINs | strong |
| A & I TRANSPORTATION INC | 4404058 | officer | strong |
| TAJ TRANSPORTATION INC | 3241356 | 2 VINs | medium |
| 380 DEGREES LOGISTICS LLC | 2712680 | address | medium |
| TERRY S LLOYD | 2626219 | address | medium |
Activity history (recent)
11/03/2025 — Federal out-of-service order
90 day failure to pay fine
10/28/2024 — MCS-150 update filed
4.7M mi reported (2022)
05/18/2024 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA974685068
01/22/2024 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA974685068
12/26/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/18/2024)
11/01/2023 — Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CH01-0000637-01
10/05/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/03/2023)
05/29/2023 — Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CH01-0000637-01
04/28/2023 — Insurance replaced — HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CH01-0000637-01
11/09/2022 — Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP73761 00
11/09/2021 — Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP62283 00
05/06/2021 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP62283 00
04/09/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/07/2021)
01/23/2021 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP62283 00
12/28/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/15/2021)
12/12/2020 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP61145 00
11/09/2020 — Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP61145 00
08/10/2020 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP51018 00
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2413335.