VCVioCodes
Carrier Vetting Report
Generated Oct 18, 2026
viocodes.yuriance.net
TAPIA'S LOGISTICS
USDOT 2712451 · MC1269119 · EIN 46-4749435 · AUTHORIZED FOR Property
2349 HUFF ST, COLTON, CA, 92324
(626) 232-4910 · NORMA TAPIA
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA00820567 · eff 08/02/2023
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Company profile
Officer
NORMA TAPIA
Annual mileage
0.0M mi (2023)
CDL drivers
0
Registered since
2015-06-12
Operation
Intrastate (Non-Hazmat)
Connections — 61 carriers
Shares identifiers with 61 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 4KS INVESTMENTS LLC | 3730096 | strong | |
| 5 STARS DELIVERY LLC | 4086079 | strong | |
| A-LIST MOVING AND STORAGE INC | 3196200 | strong | |
| A&E EXPRESS TRANSPORT INC | 3785451 | strong | |
| ACCELERATED-LOGISTICS LLC | 3509717 | strong | |
| AGK TRANSPORT LLC | 2609528 | strong | |
| AMPLIO LOGISTICS | 3480282 | strong | |
| APEX PACKAGE EXPRESS LLC | 3451647 | strong |
⚠ Possible reincarnation: TONY YANEZ (USDOT 1037538, 2002).
Activity history (recent)
11/08/2023 — MCS-150 update filed
0.0M mi reported (2023)
08/02/2023 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA00820567
08/02/2023 — Insurance cancelled — TOPA INSURANCE COMPANY
BIPD/Primary · policy COM00204668-02
07/06/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/25/2023)
12/27/2022 — Out-of-service order rescinded
11/27/2022 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
08/02/2022 — Insurance replaced — TOPA INSURANCE COMPANY
BIPD/Primary · policy COM00204668-01
08/06/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
06/12/2015 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2712451.