CSA
Authorized · PropertyUSDOT 2711932· MC98744· CARRIER· EIN 46-4054868
⬇ PDF report

C&S EXPRESS INC

2019 W 185TH ST, TORRANCE, CA, 90504(310) 505-1808tinoperez2011@gmail.comCONSTANTINO PEREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
21.7%
below 22% national avg
Driver OOS
2.9%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
1 flag
see details below
76
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier2 crashes in the last 24 months

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

MC098744

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

Common
Active
Contract
Active
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 01/19/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA04156680
Authority history (2) ▾
06/19/2018MOTOR PROPERTY COMMON CARRIERGRANTED
06/19/2018MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (2)
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 09/16/202501/19/2026
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 06/13/201809/16/2025

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.

Vehicle23 inspections · 21.7% OOS · National 22%
Driver35 inspections · 2.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

36 inspections · 26 violations (7 OOS) · 20% of inspections had an OOS finding.

36
Inspections
26
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 3 states

  • CA18
  • NV11
  • AZ1

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 25% 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 Bernardino County, CA

Medium impact

9 of 13 violations in the last 12 months (69%) came from inspections in San Bernardino 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 Bernardino County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing1 violations (24 mo)
Following / lane / reckless1 viol100%
  • 392.2-SLLILCState/Local Laws - Improper lane change1× · 100%
What to do
  • Defensive-driving refresher on following distance and lane discipline

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

Low impact

Estimated Hours-of-Service Compliance percentile of 48% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
False log / RODS1 viol70%
  • 395.8E1-HOSPVIDHOS (Passenger) - No driver may make a false report in connection with a duty status. Explain1× · 70%
Log / ELD device2 viol30%
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV1× · 25%
  • 395.24C2III-ELDSDNHOS (ELD) - Driver failing to manually input or verify shipping document number.1× · 5%
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 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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 40% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing14 violations · 6 OOS (24 mo)
Tires4 OOS4 viol57%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 50%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 7%
Brakes1 OOS4 viol21%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 13%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 3%
  • 393.48A-BLMACBDDrum Brake - Loose chamber/spider/camshaft support bracket1× · 3%
Wheels / rims1 OOS1 viol9%
Lighting / lamps3 viol7%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 4%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative1× · 1%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 1%
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 28 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
5
Inspections
7
Violations
3
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 57%Other 29%Unsafe Driving 14%
Focus here first
1Vehicle Maintenance
4 violations · 3 OOS · 57% 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
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply. · OOS
  • 396.5-HLHubs - Leaking hub · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
2 violations · 29% of recent
  • 393.60CWindshield - Damaged or Discolored
  • 395.8D9-HOSFHOS (Form) - Record of duty status form failed to include name of co-driver for each 24 hour period. Date:
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Unsafe Driving
1 violation · 14% of recent
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
🎓
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).

49
Inspections
46
Violations
11
Out-of-service
185
CSA points
2
Crashes
3
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

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

11 truck 8 trailer
2005 WABASH Wabash National Corporationseen 12×
1JJV532W25L894624· 4TM7668 CA
2016 WABASH VANS Dry Van Duraplateseen 10×
1JJV532D9GL904227· 4VL7760 CA
2026 FREIGHTLINER Cascadiaseen 10×
3AKJHHDR0TSWL9726· 3857085 IN
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 7×
1UYVS2533EG802508· 4RZ5857 CA
2016 WABASH VANS Dry Van Duraplateseen 7×
1JJV532D8GL903800· 4WG9233 CA
2025 FREIGHTLINER Cascadiaseen 7×
3AKJHHDR7SSWC7826· 3790229 IN
2021 FREIGHTLINER Cascadiaseen 6×
3AKJHHFGXMSMZ5132· 3155501 IN
1999 MONON Mononseen 6×
1NNVA5321XM313575· 4UH4272 CA
2025 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR1SSVJ2272· 3696601 IN
2022 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR5NSNG3290· YP53023 CA
2024 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR4RSUK1717· 3566264 IN
2025 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR6SSVJ3529· 3728243 IN
2025 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR2SSVJ3530· 3728244 IN
2005 WABASH Wabash National Corporationseen 3×
1JJV532W85L917176· 4WG9234 CA
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6NSNJ2370· 3212419 IN
2016 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D6GL903262· 4WP3403 CA
2020 INTERNATIONAL LT625
3HSDZAPR2LN843752· 2869013 IN
2005 WABASH Wabash National Corporation
1JJV532W35L893238· 4SL2516 CA
2022 FREIGHTLINER Cascadia
3AKJHHDR4NSNB7384· 3159525 IN

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

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
7
7 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+ mi7 drivers
Company officer
CONSTANTINO PEREZ
Operation
Interstate
D-U-N-S
47400164
Registered since
2015-06-12
Last MCS-150 update
2025-02-05
Census status
Active

Fleet: 6 trucks · 1 owned tractors · 12 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.

Connections

carrier graph

This carrier shares VINs or officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
10
Fleet-transfer links
1
Most shared VINs
2
Strong links
Possible reincarnation pattern: PREMIUM LOGISTICS INC (USDOT 1547268, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
PREMIUM LOGISTICS INC
USDOT 1547268Inactive· CARSON, CA
Strong
Officer
2
VIP EXPRESS INC
USDOT 2668490Active· CARSON, CA
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

7 events
  1. 01/19/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA04156680

  2. 01/19/2026Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04156680

  3. 09/16/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA4156680

  4. 02/05/2025MCS-150 update filed

    0.3M mi reported (2024)

  5. 06/19/2018MOTOR PROPERTY COMMON CARRIER — GRANTED
  6. 06/19/2018MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  7. 06/12/2015Registered 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
Non-ratable review
Rated
Last review
2025-04-30
📄

MCS-150 registration

Form date
2025-02-05
Reported mileage
266,000 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, 9:47 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.