CSA
Authorized · HHGUSDOT 2552260· MC889368· CARRIER· EIN 47-1822700
⬇ PDF report

CROSS COUNTRY MOVERS

Legal: TRICO LONG DISTANCE TRANSPORTATION LLC

8939 S SEPULVEDA BLVD, LOS ANGELES, CA, 90045(310) 770-5866alejandro@tricotransportation.comALEXANDER RAVICH
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
9.1%
below 22% national avg
Driver OOS
10%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 10% — 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
34 past revocations
Registered
11 yrs
since 10/22/2014
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 5 times across 1 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC889368

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

Common
Active
Contract
Active
Broker
Inactive
Authorized for: Property, Household Goods
Liability (BIPD)
$1M on file
$1M required
Cargo
On file
required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 08/27/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA00662057
ON FILECargo — BMC-34eff 11/10/2025
PENNSYLVANIA MANUF. ASSOC. INS.· policy 812501-9526880Y-CCR
Authority history (50) ▾
10/14/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2025)
10/14/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2025)
10/15/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/06/2024)
10/15/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/06/2024)
05/16/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/02/2023)
05/16/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/02/2023)
05/16/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/15/2022)
05/16/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/15/2022)
05/20/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/07/2021)
05/20/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/07/2021)
11/23/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/25/2020)
11/23/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/25/2020)
02/19/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/2020)
02/19/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/2020)
02/18/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/2020)
02/18/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/2020)
03/22/2019HOUSEHOLD GOODS COMMON CARRIERREINSTATED
03/22/2019MOTOR PROPERTY COMMON CARRIERREINSTATED
03/22/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED
02/19/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/08/2019)
Insurance history10 insurers on record
Filing timeline (55) ▾
  1. PENNSYLVANIA MANUF. ASSOC. INS.$1MCancelled
    CARGO · eff 11/10/2024 → 11/10/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 06/12/2023 → 08/27/2025
  3. PENNSYLVANIA MANUF. ASSOC. INS.$1MCancelled
    CARGO · eff 11/10/2023 → 11/10/2024
  4. GREAT AMERICAN INSURANCE CO.$1MReplaced
    CARGO · eff 11/10/2021 → 11/10/2023
  5. A-ONE COMMERCIAL INSURANCE RRG, INC$1MCancelled
    BIPD/Primary · eff 06/12/2022 → 06/12/2023
  6. A-ONE COMMERCIAL INSURANCE RRG, INC$750KReplaced
    BIPD/Primary · eff 06/12/2022 → 06/12/2022
  7. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 06/12/2021 → 06/12/2022
  8. PENNSYLVANIA MANUF. ASSOC. INS.$1MReplaced
    CARGO · eff 03/15/2021 → 11/10/2021
  9. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/15/2021 → 06/16/2021
  10. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/15/2021 → 06/12/2021
  11. HUDSON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/15/2020 → 03/15/2021
  12. HUDSON INSURANCE COMPANY$1MReplaced
    CARGO · eff 03/15/2020 → 03/15/2021
  13. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/15/2021 → 03/15/2021
  14. HUDSON INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 03/15/2020 → 12/28/2020
  15. HUDSON INSURANCE COMPANY$1MName Changed
    CARGO · eff 03/15/2020 → 12/28/2020

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.

Vehicle11 inspections · 9.1% OOS · National 22%
Driver10 inspections · 10% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

16 inspections · 37 violations (3 OOS) · 14% of inspections had an OOS finding.

16
Inspections
37
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 8 states

  • CA10
  • CO3
  • NM2
  • OK1
  • AL1
  • ME1
  • LA1
  • CT1

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 83% 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 contributing9 violations (24 mo)
False log / RODS4 viol67%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 67%
Log / ELD device4 viol25%
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV1× · 18%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.3× · 7%
Following / lane / reckless1 viol8%
  • 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× · 8%
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
Projected estimatecould improve up to 34 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 9.1% 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

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

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 57% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing16 violations · 2 OOS (24 mo)
Tires2 OOS2 viol35%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 35%
Brakes5 viol32%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19983× · 18%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 11%
  • 393.55D2-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 2001 for towed vehicle.1× · 4%
Lighting / lamps3 viol16%
  • 393.19Inoperative/Defective Hazard Warning Lamp1× · 5%
  • 393.9TSInoperative turn signal1× · 5%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 5%
Inspection / repair / DVIR2 viol7%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 7%
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 31 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.

4
Inspections
9
Violations
1
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 67%Hours-of-Service Compliance 22%Other 11%
Focus here first
1Vehicle Maintenance
6 violations · 1 OOS · 67% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Hours-of-Service Compliance
2 violations · 22% of recent
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Other
1 violation · 11% of recent
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
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
🎓
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).

22
Inspections
37
Violations
3
Out-of-service
200
CSA points
0
Crashes
10
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

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

12 truck 5 trailer
2022 KENTUCKY Electronics Trailerseen 6×
1KKVE5325NL250718· 4US2136 CA
2022 KENTUCKY Electronics Trailerseen 5×
1KKVE5323NL250717· 4US2135 CA
2022 KENTUCKY Electronics Trailerseen 5×
1KKVE5321NL250716· 4US2134 CA
2022 VOLVO TRUCK VNLseen 4×
4V4NC9EH7NN305073· 3134294 IN
2023 VOLVO TRUCK VNLseen 4×
4V4NC9EH3PN323864· 3260186 IN
2022 KENTUCKY Electronics Trailerseen 3×
1KKVE532XNL250715· 4US2133 CA
2022 VOLVO TRUCK VNLseen 3×
4V4NC9EH9NN305074· 3139077 IN
2022 INTERNATIONAL LT625seen 2×
3HSDZTZR0NN319902· 3133184 IN
2022 INTERNATIONAL LT625seen 2×
3HSDZTZR9NN319901· 3133183 IN
2022 KENTUCKY Electronics Trailerseen 2×
1KKVE5327NL250719· 4US2149 CA
2021 INTERNATIONAL LT625
3HSDZTZR0MN568134· 3079612 IN
2022 VOLVO TRUCK VNL
4V4NC9EH7NN289344· 3138792 IN
2021 FREIGHTLINER Cascadia
3AKJHHDR3MSMS0719· 3001716 IN
2023 INTERNATIONAL LT62F
3HSDZAPR1PN045359· 3253870 IN
2023 FREIGHTLINER Cascadia
3AKJHHDR1PSUN6440· 3572148 IN
2024 INTERNATIONAL LT62F
3HSDZAPR7RN724443· 3766271 IN
2017 KENWORTH T680
1XKYDP9X7HJ144381· YP00394 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
6
on file (MCS-150)
Drivers
8
8 hold a CDL
Annual mileage
0.2M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
ALEXANDER RAVICH
Operation
Interstate · Hazmat
Registered since
2014-10-22
Last MCS-150 update
2024-09-13
Census status
Active

Fleet: 6 trucks · 1 owned tractors · 1 owned trailers · 5 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.

Connections

carrier graph

This carrier shares VINs, addresses, phone numbers, officers or emails with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
13
Fleet-transfer links
1
Most shared VINs
4
Strong links
Possible reincarnation pattern: LONG DISTANCE MOVERS ALLIANCE (USDOT 2452325, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
GLOBAL SALES FORCE GROUP INC
USDOT 3016637Active· LOS ANGELES, CA
Strong
Officer
2
KERB MOVING AND STORAGE LLC
USDOT 3234695Active· LOS ANGELES, CA
Strong
Officer
3
LONG DISTANCE MOVERS ALLIANCE
USDOT 2452325Inactive· LOS ANGELES, CA
Strong
Officer
4
TRICO TRANSPORTATION LLC
USDOT 2138595Inactive· CULVER CITY, CA
Strong
EmailPhone
Medium· 4
7 DAY BUILDERS INC
USDOT 7453003Active· LOS ANGELES, CA
Medium
Address
DELTA AUTO TRANSPORT INC
USDOT 2240763Active· LOS ANGELES, CA
Medium
Address
GE TRUCK LINES INC
USDOT 2515658Inactive· LOS ANGELES, CA
Medium
Mailing
THE GROUP OF THIRTEEN TRUCKING LLC
USDOT 2587419Inactive· LA, CA
Medium
Address

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

103 events
  1. 11/10/2025Insurance filed — PENNSYLVANIA MANUF. ASSOC. INS.

    Cargo — BMC-34 · policy 812501-9526880Y-CCR

  2. 11/10/2025Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 812401-9526880Y-CCR

  3. 10/14/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2025)

  4. 10/14/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2025)

  5. 08/27/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA00662057

  6. 08/27/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00662057

  7. 11/10/2024Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 812301-9526880Y-CCR

  8. 10/15/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2024)

  9. 10/15/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2024)

  10. 09/13/2024MCS-150 update filed

    0.2M mi reported (2023)

  11. 11/10/2023Insurance replaced — GREAT AMERICAN INSURANCE CO.

    CARGO · policy IMP E785641

  12. 06/12/2023Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2022-3424

  13. 05/16/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/02/2023)

  14. 05/16/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/02/2023)

  15. 06/12/2022Insurance replaced — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2022-3424

  16. 06/12/2022Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2021-3424

  17. 05/16/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/15/2022)

  18. 05/16/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/15/2022)

  19. 11/10/2021Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 812101-9526880Y-CCR

  20. 06/16/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03347405

  21. 06/12/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03347405

  22. 05/20/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/07/2021)

  23. 05/20/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/07/2021)

  24. 03/15/2021Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy HMS202000867-AU

  25. 03/15/2021Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy HMS20200867-AU

  26. 12/28/2020Insurance name changed — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy HMS202000867-AU

  27. 11/23/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/25/2020)

  28. 11/23/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/25/2020)

  29. 03/15/2020Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy HMS202000867-AU

  30. 03/15/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA06589163

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2015-10-08
Last review
2024-10-15
📄

MCS-150 registration

Form date
2024-09-13
Reported mileage
200,000 mi (2023)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 6:48 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.