CSA
Authorized · PropertyUSDOT 2546879· MC886698· CARRIER· EIN 47-2458467
⬇ PDF report

TERRA MAGNA LOGISTICS LLC

9775 MARCONI DR SUITE D, SAN DIEGO, CA, 92154(760) 726-4555admin@terramagnalogistics.comKENNETH R. GARCIA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NATIONAL UNITY INSURANCE COMPANY
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
1.5%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 33.3% — well above the 22% 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

MC886698

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Enterprise
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 04/12/2026
NATIONAL UNITY INSURANCE COMPANY· policy CMC 3258909
Authority history (8) ▾
03/17/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/04/2025)
03/18/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/05/2024)
03/16/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/05/2023)
03/16/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/24/2022)
03/16/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/26/2021)
03/16/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/25/2020)
03/18/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/01/2019)
04/20/2018ENTERPRISEGRANTED
Insurance history1 insurer on record
Filing timeline (10)
  1. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/12/202504/12/2026
  2. NATIONAL UNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/09/202604/12/2026
  3. NATIONAL UNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/12/202503/09/2026
  4. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/12/202404/12/2025
  5. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/12/202304/12/2024
  6. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/12/202204/12/2023
  7. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/12/202104/12/2022
  8. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/12/202004/12/2021
  9. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/12/201904/12/2020
  10. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/12/201804/12/2019

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.

Vehicle57 inspections · 33.3% OOS · National 22%
Driver67 inspections · 1.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

67 inspections · 33 violations (8 OOS) · 20% of inspections had an OOS finding.

67
Inspections
33
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 2 states

  • CA29
  • US1

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 32.1% vs the 22% 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 San Diego County, CA

Medium impact

50 of 50 violations in the last 12 months (100%) came from inspections in San Diego County, CA. 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 San Diego County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 72% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing66 violations · 20 OOS (24 mo)
Brakes4 OOS28 viol34%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear6× · 6%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve3× · 4%
  • 393.45D-BAALAir Brake - Audible air leak at other than a proper connection3× · 4%
Lighting / lamps5 OOS14 viol25%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.3× · 11%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.2× · 4%
  • 393.11A1-LRRLighting - Reflex reflector(s) missing or improper1× · 2%
Tires4 OOS6 viol17%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 11%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 4%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 1%
Suspension / axle3 OOS6 viol12%
  • 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× · 5%
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing.2× · 3%
  • 393.207F-SASMDSuspension - Air spring/bag is missing or is detached at the top or bottom.2× · 3%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 33 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.

Improving
9
Inspections
8
Violations
1
Out-of-service
4
Clean
Where the violations are
Vehicle Maintenance 50%Other 50%
Focus here first
1Vehicle Maintenance
4 violations · 1 OOS · 50% of recent
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle. · OOS
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured
  • 396.3A1-DLDSUJBCBDriveline/Driveshaft - Any missing, broken or loose universal joint bearing cap bolt, bearing strap or retainer bolt
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
4 violations · 50% of recent
  • 393.47E×3Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 390.3E3-MCCarrier - Motor carrier failed to maintain required equipment and accessories in accordance with this subchapter
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
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).

93
Inspections
132
Violations
35
Out-of-service
601
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

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

15 trailer 9 truck 2 other
2015 INTERNATIONAL LF687seen 13×
3HSDJAPR8FN534251· 9G30420 CA
2014 INTERNATIONAL LF687seen 10×
3HSDJAPR2EN797608· 9G30422 CA
2027 PINE RIDGE Pine Ridgeseen 9×
1PNV532B3VG302413· 4SF2683 CA
2020 INTERNATIONAL LT625seen 9×
3HSDZAPR1LN264882· 9H14064 CA
2015 INTERNATIONAL LF687seen 7×
3HSDJAPRXFN143148· 9G26127 CA
2012 FREIGHTLINER Cascadiaseen 6×
1FUJGLBG3CSBC0371· 9G30329 CA
2014 PETERBILT 579seen 6×
1XPBD49X9ED226248· 9G68252 CA
2014 PETERBILT 579seen 6×
1XPBD49X0ED226249· 9G68253 CA
PINEseen 6×
1PVN532B5VG302915· 4SF2181 CA
2003 WABASH Wabash National Corporationseen 6×
1JJV532W93L844820· 4SF2971 CA
2028 STOUGHTON TRAILERS Stoughton Trailersseen 5×
1DW1A5325WS193510· 4SF2704 CA
2001 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532C61T051042· 4SF2184 CA
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2530RC087202· 4SB4920 CA
1999 TRAILMOBILE Trailmobile Trailerseen 3×
1PT01JAH4X6009511· 4SF2701 CA
LUFKseen 3×
1L01A5324X1139775· 4SR7084 CA
2002 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS25392C773003· 4NE5355 CA
2027 PINE RIDGE Pine Ridgeseen 3×
1PNV532B3VG302539· 5SB4894 CA
2003 WABASH Wabash National Corporationseen 3×
1JJV532W33L844828· 4SK2464 CA
2028 PINE RIDGE Pine Ridgeseen 2×
1PNV532B3WH214439· 4SB4895 CA
1998 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0625WB009306· 4SF2183 CA
2003 WABASH Wabash National Corporationseen 2×
1JJV532W13L845086· 4SF2970 CA
2020 INTERNATIONAL LT625seen 2×
3HSDZAPR1LN834198· 9H14063 CA
1999 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2533XC057804· 4SF2705 CA
2012 FREIGHTLINER Cascadia
1FUJGLDR9CSBH4868· 9F26008 CA
2003 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06293G326309· 4SF2702 CA
1999 STOUGHTON TRAILERS Stoughton Trailers
1DW1A532XXS253766· 4SF2711 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
11
on file (MCS-150)
Drivers
8
8 hold a CDL
Annual mileage
0.3M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
KENNETH R. GARCIA
Operation
Interstate
Registered since
2014-10-02
Last MCS-150 update
2025-09-30
Census status
Active

Fleet: 11 trucks · 11 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 addresses with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 2
Medium
Mailing
MARIA ADELA CHAVEZ BALLESTEROS
USDOT 925552Inactive· TIJUANA, BN
Medium
Mailing

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

21 events
  1. 04/12/2026Insurance filed — NATIONAL UNITY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CMC 3258909

  2. 04/12/2026Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC 3256405

  3. 04/12/2026Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC 3258909

  4. 03/09/2026Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC 3256405

  5. 09/30/2025MCS-150 update filed

    0.3M mi reported (2024)

  6. 04/12/2025Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC 3253760

  7. 03/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2025)

  8. 04/12/2024Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3251053

  9. 03/18/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/05/2024)

  10. 04/12/2023Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3248017

  11. 03/16/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/05/2023)

  12. 04/12/2022Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3244851

  13. 03/16/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2022)

  14. 04/12/2021Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3242027

  15. 03/16/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/26/2021)

  16. 04/12/2020Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3239282

  17. 03/16/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/25/2020)

  18. 04/12/2019Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3236680

  19. 03/18/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/01/2019)

  20. 04/20/2018ENTERPRISE — GRANTED
  21. 10/02/2014Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2025-09-30
Reported mileage
286,940 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 8:30 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.