CSA
Authorized · PropertyUSDOT 2641634· MC920675· CARRIER· EIN 47-4163207
⬇ PDF report

SUFFICIENT LOGISTICS INC

5356 E ANAHEIM RD, LONG BEACH, CA, 90815(562) 243-1030sufficientlogistics11@gmail.comMUHAMMAD A CHISTI
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
SOUTHLAKE SPECIALTY INSURANCE COMPANY
Vehicle OOS
100%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 100% — 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

MC920675

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 05/05/2026
SOUTHLAKE SPECIALTY INSURANCE COMPANY· policy DRPCA101874
Authority history (5) ▾
05/04/2026CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/06/2026)
03/05/2026CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/02/2026)
03/07/2022CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/24/2022)
08/27/2021MOTOR PROPERTY CONTRACT CARRIERREINSTATED
07/13/2015MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (01/12/2016)
Insurance history4 insurers on record
Filing timeline (7)
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/202605/31/2026
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/202605/05/2026
  3. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/202504/01/2026
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/202204/01/2025
  5. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD · eff 08/27/202104/01/2022
  6. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/11/201605/23/2016
  7. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 07/01/201501/06/2016

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.

Vehicle1 inspections · 100% OOS · National 22%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 3 violations (1 OOS) · 100% of inspections had an OOS finding.

1
Inspections
3
Violations
1
OOS violations
3
Distinct codes

Violations by BASIC

click to filter codes

3
total

Most inspected in · top 1 states

  • CA1

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 100% 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

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

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
3
Violations
1
Out-of-service
12
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
2018 FREIGHTLINER Cascadia
3AKJHHDR0JSJV6007· 9G57524 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
0.2M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
MUHAMMAD A CHISTI
Operation
Interstate
Registered since
2015-06-03
Last MCS-150 update
2025-08-05
Census status
Active

Fleet: 1 trucks · 1 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 VINs or addresses with 56 other carriers — review the connections below as part of your vetting.

56
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
0
Strong links
Medium· 55
A & A INTERSTATE TRUCKING LLC
USDOT 3212273Active· SN BERNRDNO, CA
Medium
Mailing
AAA SANTA ROSA TRUCKING LLC
USDOT 4125673Active· SANTA ROSA, CA
Medium
Mailing
ALBERT R RAMIREZ
USDOT 2516300Inactive· SANTA MARIA, CA
Medium
Mailing
ALL ROUND TRANSPORTATION INC
USDOT 2467359Inactive· CYPRESS, CA
Medium
Mailing
AMERICAN PRO LINES INC
USDOT 3179282Inactive· APPLE VALLEY, CA
Medium
Mailing
AMR TRANSPORT INC
USDOT 1448561Inactive· ANAHEIM, CA
Medium
Mailing
ANGEL ALFONSO MALDONADO
USDOT 3071442Inactive· LONG BEACH, CA
Medium
Mailing
ASIAN TRANS INC
USDOT 2627632Inactive· RIVERSIDE, CA
Medium
Mailing
BLESSED SON & FATHER TRANSPORTATION INC
USDOT 2503223Inactive· GLENDORA, CA
Medium
Mailing
BULL DOG FREIGHTS INC
USDOT 2827524Inactive· PASADENA, CA
Medium
Mailing
CARLOS FRANCISCO DE LEON
USDOT 2829977Inactive· COACHELLA, CA
Medium
Mailing
DAVID M BARRON
USDOT 2686098Active· SANTA ANA, CA
Medium
Mailing
DAVID PIZENO JR
USDOT 2540510Inactive· SONOMA, CA
Medium
Mailing
EDGAR CONDE DELGADO
USDOT 2444804Inactive· SANTA MARIA, CA
Medium
Mailing
EMILIO FLORES ORDAZ
USDOT 2581967Inactive· MUSCOY, CA
Medium
Mailing
FRESH START TRANSPORTATION CORP
USDOT 3147794Inactive· SAN BERNARDINO, CA
Medium
Mailing
G FAM INVESMENTS INC
USDOT 3093080Inactive· FONTANA, CA
Medium
Mailing
GUADALUPE GARCIA GONZALEZ
USDOT 3039209Inactive· CHULA VISTA, CA
Medium
Mailing
JAVIER BARRAZA
USDOT 2478049Inactive· OAKLEY, CA
Medium
Mailing
JIAN YING LI
USDOT 2454130Inactive· ROWLAND HEIGHTS, CA
Medium
Mailing
JOSE ALBERTO CORREA
USDOT 3269678Inactive· DIAMOND BAR, CA
Medium
Mailing
JOSE B FAJARDO GARCIA
USDOT 2984697Inactive· BAKERSFIELD, CA
Medium
Mailing
JOSE GERMAN OCHOA GOMEZ
USDOT 2636049Inactive· LOS ANGELES, CA
Medium
Mailing
JOSE L RODRIGUEZ & IVET RODRIGUEZ
USDOT 2691861Inactive· COLTON, CA
Medium
Mailing
KMH INVESTMENTS INC
USDOT 3333467Inactive· RANCHO CUCAMONGA, CA
Medium
Mailing
KOOL TRANSPORT
USDOT 2733411Inactive· MORENO VALLEY, CA
Medium
Mailing
LARIOS TRANSPORT SERVICE INC
USDOT 3210964Active· FONTANA, CA
Medium
Mailing
MANUEL ORTIZ
USDOT 1441691Inactive· FONTANA, CA
Medium
Mailing
MARCIANO LOPEZ AVENDANO
USDOT 2440531Inactive· MORENO VALLEY, CA
Medium
Mailing
MARCOS PADILLA
USDOT 2633918Active· GARDENA, CA
Medium
Mailing
MARIO ALFREDO VENTURA
USDOT 2637846Inactive· BALDWIN, CA
Medium
Mailing
MELISSA WASHINGTON
USDOT 2784802Inactive· ALTA LOMA, CA
Medium
Mailing
MIN ZAW MAW
USDOT 2808004Inactive· ARCADIA, CA
Medium
Mailing
NOE ARCEO ESPINOZA
USDOT 2630251Inactive· FONTANA, CA
Medium
Mailing
NU SHADE EXPRESS INC
USDOT 2820358Inactive· CORONA, CA
Medium
Mailing
OPTIONS ROAD SOLUTIONS LLC
USDOT 2580293Inactive· VALENCIA, CA
Medium
Mailing
OWNERS TRANSPORT
USDOT 2990405Inactive· GLENDALE, CA
Medium
Mailing
POLARIS ENTERPRISE INC
USDOT 2556823Inactive· CHINO, CA
Medium
Mailing
POWER BULK LLC
USDOT 5392480Active· FONTANA, CA
Medium
Mailing
RAUL H ROMAN MALDONADO
USDOT 1842686Inactive· SAN BERNARDINO, CA
Medium
Mailing
RICHARD J BOSTWICK
USDOT 2746658Inactive· VISALIA, CA
Medium
Mailing
ROBERTO SANCHEZ
USDOT 2828596Inactive· LA PUENTE, CA
Medium
Mailing
ROGELIO J COSMES
USDOT 2430059Inactive· AZUSA, CA
Medium
Mailing
ROLANDO VALIENTE
USDOT 2731613Inactive· PALMDALE, CA
Medium
Mailing
SALVADOR ARCOS ANDRADE
USDOT 3059431Inactive· FONTANA, CA
Medium
Mailing
SATNAM SINGH
USDOT 2635713Active· MORENO VALLEY, CA
Medium
Mailing
SEBASLUNA TRANSPORT LLC
USDOT 3353777Active· FONTANA, CA
Medium
Mailing
SINMAZ INC
USDOT 3007481Inactive· RIVERSIDE, CA
Medium
Mailing
SUNRISE BACKHOE
USDOT 4052972Active· ORANGE, CA
Medium
Mailing
TANAKA TRANSPORT INC
USDOT 3122046Inactive· FONTANA, CA
Medium
Mailing
TOWER BROS TRANSPORT LLC
USDOT 3474541Inactive· JURUPA VALLEY, CA
Medium
Mailing
TRINITY AUTO SHIPPING INC
USDOT 2542953Inactive· LA MIRADA, CA
Medium
Mailing
VIZCAINO TRUCKING LLC
USDOT 4224306Active· LOS ANGELES, CA
Medium
Mailing
WALTER MAS
USDOT 1477043Inactive· FONTANA, CA
Medium
Mailing
WESLEY JULIUS COLEMAN JR
USDOT 2934188Inactive· MORENO VALLEY, CA
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

15 events
  1. 05/31/2026Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy DRPCA101874

  2. 05/05/2026Insurance filed — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy DRPCA101874

  3. 05/05/2026Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy DRPCA101874

  4. 05/04/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2026)

  5. 04/01/2026Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CLCA12906

  6. 03/05/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/02/2026)

  7. 08/05/2025MCS-150 update filed

    0.1M mi reported (2022)

  8. 04/01/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA02668164

  9. 04/01/2022Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1005236-00

  10. 03/07/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2022)

  11. 08/27/2021MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  12. 05/23/2016Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA2825492

  13. 01/06/2016Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS052111

  14. 07/13/2015MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/12/2016)

  15. 06/03/2015Registered 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
2025-08-05
Reported mileage
150,000 mi (2022)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 12:08 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.