CSA
Authorized · PropertyUSDOT 2424701· MC835400· CARRIER· EIN 46-3240575
⬇ PDF report

TRANSPORTATION LOGISTICS LLC

1955 GRAND AVE, VENTURA, CA, 93003(805) 766-1744lisaowl@sbcglobal.netDAVID CRUZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC835400

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 08/22/2019
UNITED FINANCIAL CASUALTY COMPANY· policy CA 1039855
Authority history (4) ▾
07/26/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2016)
07/27/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2015)
07/28/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2014)
08/30/2013MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/22/2016 → 09/21/2019
  2. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/22/2016 → 08/22/2019
  3. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/22/2015 → 08/22/2016
  4. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/22/2014 → 08/22/2015
  5. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/22/2013 → 08/22/2014

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%

Recommendations

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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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).

1
Inspections
0
Violations
0
Out-of-service
0
CSA points
0
Crashes
1
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

1 distinct vehicle seen in this carrier’s roadside inspections.

1 truck
2016 PETERBILT 389
1XPXD49X0GD316963· YP72729 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
  • Interstate · 100+ mi1 drivers
Company officer
DAVID CRUZ
Operation
Interstate
D-U-N-S
37998231
Registered since
2013-07-26
Last MCS-150 update
2026-04-15
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 2 owned trailers.

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 officers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
15
Strong links
Possible reincarnation pattern: DAVID CRUZ (USDOT 1897841, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 15
1
4TH GEN CONSTRUCTION LLC
USDOT 4349474Active· GROVELAND, FL
Strong
Officer
2
CRUZ ROOFING AND SIDING LLC
USDOT 3786571Active· BRIDGEPORT, CT
Strong
Officer
3
D&A EXPEDITE SERVICE
USDOT 3676120Inactive· ARGYLE, TX
Strong
Officer
4
DAVID CRUZ
USDOT 3809916Inactive· LAREDO, TX
Strong
Officer
5
DAVID CRUZ
USDOT 1935194Active· MIAMI, FL
Strong
Officer
6
DAVID CRUZ
USDOT 1945103Active· ODEM, TX
Strong
Officer
7
DAVID CRUZ
USDOT 1897841Inactive· LOS ANGELES, CA
Strong
Officer
8
DAVID CRUZ
USDOT 2740619Active· LOS ANGELES, CA
Strong
Officer
9
DC 21 TRANSPORT LLC
USDOT 3702520Inactive· CERES, CA
Strong
Officer
10
DC TOURS LLC
USDOT 3656945Active· KISSIMMEE, FL
Strong
Officer
11
DMJ TRANSPORT LLC
USDOT 2381066Inactive· ROCKVILLE, MD
Strong
Officer
12
DR TRANSPORT SERVICES INC
USDOT 2516209Active· BENICIA, CA
Strong
Officer
13
DSC TRUCKING CORP
USDOT 983804Inactive· COLTS NECK, NJ
Strong
Officer
14
JC LANDSCAPE LLC
USDOT 4254404Active· WILLIAMSPORT, MD
Strong
Officer
15
QLC QUALITY LAWN CARE INC
USDOT 3029259Active· HUNTINGTON STATION, NY
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

12 events
  1. 04/15/2026MCS-150 update filed

    0.0M mi reported (2024)

  2. 09/21/2019Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0067298001

  3. 08/22/2019Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA 1039855

  4. 08/22/2019Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0067298001

  5. 08/22/2016Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM004020-03

  6. 07/26/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2016)

  7. 08/22/2015Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM004020-02

  8. 07/27/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2015)

  9. 08/22/2014Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM004020-01

  10. 07/28/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2014)

  11. 08/30/2013MOTOR PROPERTY COMMON CARRIER — GRANTED
  12. 07/26/2013Registered 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
2026-04-15
Reported mileage
38,146 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 25, 2026, 3:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.