CSA
Authorized · PropertyUSDOT 2519063· MC874357· CARRIER· EIN 84-2497493
⬇ PDF report

THL LOGISTICS INC

15120 DON JULIAN ROAD, CITY OF INDUSTRY, CA, 91746(626) 333-9889jenny@thllogisticsinc.comJENNY WONG
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
SENTRY SELECT INSURANCE COMPANY
Vehicle OOS
14.7%
below 22% national avg
Driver OOS
15.9%
above 6.7% national avg
Crashes 24mo
2
1 fatal
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
1 fatal crash in the last 24 monthsPossible reincarnation pattern — tied to an older inactive carrierDriver OOS 15.9% — above the 6.7% 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

MC874357

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 03/12/2021
SENTRY SELECT INSURANCE COMPANY· policy A0142939002
Authority history (6) ▾
03/17/2021MOTOR PROPERTY CONTRACT CARRIERGRANTED
01/23/2020MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (05/11/2020)
06/05/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/07/2017)
06/06/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/05/2016)
06/04/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/01/2015)
07/17/2014MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (09/10/2019)
Insurance history4 insurers on record
Filing timeline (6)
  1. NATIONAL LIABILITY & FIRE INS CO.$750KReplaced
    BIPD/Primary · eff 03/10/202103/12/2021
  2. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/12/202005/02/2020
  3. NORTHLAND INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 07/06/201709/10/2019
  4. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 07/01/201607/01/2017
  5. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 07/01/201507/01/2016
  6. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 07/01/201407/01/2015

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.

Vehicle34 inspections · 14.7% OOS · National 22%
Driver44 inspections · 15.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

47 inspections · 42 violations (8 OOS) · 27% of inspections had an OOS finding.

47
Inspections
42
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

21
total

Most inspected in · top 8 states

  • AR7
  • AZ6
  • CA6
  • NM3
  • PA1
  • OH1
  • KY1
  • LA1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 90% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing32 violations · 5 OOS (24 mo)
False log / RODS3 OOS7 viol40%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 23%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 13%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 4%
Following / lane / reckless1 OOS5 viol28%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time3× · 16%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 8%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 3%
Log / ELD device18 viol25%
  • 395.24HOS (ELD) - ELD Form and Manner12× · 14%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD1× · 5%
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV2× · 5%
Hours exceeded1 OOS2 viol7%
  • 395.3B2-HOSPDITHOS (Property) - Driving after being on duty more than 70 hours in the previous 8 consecutive days at the time of inspection. Time1× · 4%
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes1× · 3%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 18.6% vs the 6.7% 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

A high share of violations are occurring in Mohave County, AZ

Medium impact

11 of 32 violations in the last 12 months (34%) came from inspections in Mohave County, AZ. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Mohave County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 21% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Speeding2 viol56%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 40%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 16%
Seat belt1 viol28%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 28%
Following / lane / reckless1 viol12%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 12%
Other1 viol4%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 4%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 6% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.5A3-IDUIIntoxicating - No driver shall be on duty or operate a commercial motor vehicle while the driver possesses an intoxicating beverage, regardless of its alcohol con1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 4 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 15% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing16 violations · 8 OOS (24 mo)
Tires6 OOS6 viol52%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 23%
  • 393.75A3-TFLTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure1× · 17%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 6%
Lighting / lamps1 OOS5 viol27%
  • 393.207A-SUBLSuspension - U-bolt, u-bolt bottom plate, or other axle clamp bolt loose/cracked/broken/missing.1× · 16%
  • 393.9B-LLPLLighting - License plate lamp obscured1× · 3%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 3%
Suspension / axle1 OOS1 viol10%
  • 393.207A-STBWSuspension - Suspension connecting rod or tracking component assembly missing the rubber bushing or the rubber bushing is worn to the extent that the component ca1× · 10%
Brakes2 viol5%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 11 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Trending worse
4
Inspections
16
Violations
2
Out-of-service
0
Clean
Where the violations are
Hours-of-Service Compliance 44%Vehicle Maintenance 31%Driver Fitness 13%Other 13%
Focus here first
1Hours-of-Service Compliance
7 violations · 44% of recent
  • 395.24×7HOS (ELD) - ELD Form and Manner
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Vehicle Maintenance
5 violations · 2 OOS · 31% of recent
  • 393.75A3-TFLTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure · OOS
  • 393.207A-SUBLSuspension - U-bolt, u-bolt bottom plate, or other axle clamp bolt loose/cracked/broken/missing. · OOS
  • 393.9B-LLPLLighting - License plate lamp obscured
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
3Driver Fitness
2 violations · 2 OOS · 13% of recent
  • 391.11B2-Q×2Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391. · OOS
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

74
Inspections
99
Violations
21
Out-of-service
421
CSA points
3
Crashes
18
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

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

14 trailer 13 truck
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 9×
3H3V532K5NJ143171· 4UE9640 CA
2022 FREIGHTLINER Cascadiaseen 8×
3AKJHHDR1NSNB9514· YP49450 CA
2024 VOLVO TRUCK VNLseen 8×
4V4NC9EJ6RN650507· ZP20646 CA
2022 FREIGHTLINER Cascadiaseen 7×
3AKJHHDR8NSNB9512· YP41570 CA
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 7×
3H3V532K8RJ185064· 4WH4700 CA
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 6×
3H3V532K3NJ143170· 4UE9644 CA
2022 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR0NSMZ2021· YP53027 CA
2022 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR3NSNB9515· YP46252 CA
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 6×
3H3V532K1RJ185066· 4WH4701 CA
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 5×
3H3V532K7NJ143172· 4UE9641 CA
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 5×
3H3V532K5RJ185068· C341964 ME
2024 VOLVO TRUCK VNLseen 5×
4V4NC9EJ9RN656902· ZP20647 CA
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 5×
3H3V532KXRJ185065· 4WH4702 CA
2024 VOLVO TRUCK VNLseen 5×
4V4NC9EJ9RN656933· ZP20648 CA
2022 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR9NSMZ2020· ZP45177 CA
2022 FREIGHTLINER Cascadiaseen 4×
3AKJHHDRXNSNB9513· YP49497 CA
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532K9NJ143075· 4TL7950 CA
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K9NJ143173· 4UE9642 CA
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR2NSMZ6796· YP13813 CA
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K3PS460282· 4UT3559 CA
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K5PS460283· 4UT3558 CA
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K2NJ569027· 4RL3172 CA
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4RJ185112· 4WH5011 CA
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1GT099038· 4WM2637 CA
2017 FREIGHTLINER Cascadia
3AKJGLDR7HSHY5248· ZP19080 CA
2021 FREIGHTLINER Cascadia
1FUJHHDR0MLMJ5224· ZP54435 CA
2022 VOLVO TRUCK VNL
4V4NC9EJ5NN298529· ZP76387 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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

1

Fatal

1

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
12
on file (MCS-150)
Drivers
11
11 hold a CDL
Annual mileage
1.3M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi11 drivers
Company officer
JENNY WONG
Operation
Interstate
Registered since
2014-06-25
Last MCS-150 update
2026-03-03
Census status
Active

Fleet: 12 trucks · 12 owned tractors · 13 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 VINs, addresses or phone numbers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
9
Fleet-transfer links
3
Most shared VINs
1
Strong links
Possible reincarnation pattern: JY TRANSPORTATION INC (USDOT 1567162, registered 2006) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
ZMY EXPRESS INC
USDOT 4119159Active· SAN GABRIEL, CA
Strong
Shared VIN · 3
3H3V532K4RJ1851123H3V532K5RJ1850683H3V532K2NJ569027
Medium· 1
JY TRANSPORTATION INC
USDOT 1567162Inactive· CITY OF INDUSTRY, CA
Medium
MailingPhoneAddress

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

15 events
  1. 03/03/2026MCS-150 update filed

    1.3M mi reported (2026)

  2. 03/17/2021MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  3. 03/12/2021Insurance filed — SENTRY SELECT INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy A0142939002

  4. 03/12/2021Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS114591

  5. 05/02/2020Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0142939001

  6. 01/23/2020MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/11/2020)

  7. 09/10/2019Insurance name changed — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN218114

  8. 07/01/2017Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAM411764

  9. 06/05/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2017)

  10. 07/01/2016Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAM410378

  11. 06/06/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/05/2016)

  12. 07/01/2015Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM395752

  13. 06/04/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2015)

  14. 07/17/2014MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/10/2019)

  15. 06/25/2014Registered 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
Non-ratable review
Rated
Last review
2025-09-24
📄

MCS-150 registration

Form date
2026-03-03
Reported mileage
1,300,000 mi (2026)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 11:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.