CSA
Authorized · PropertyUSDOT 2732094· MC1792439· CARRIER· EIN 87-3488920
⬇ PDF report

W C MALONEY LLC

4020 NEWTON RD, STOCKTON, CA, 95205(209) 942-1129chuck@wcmaloney.comJOEL LEINEKE
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
KEY RISK INSURANCE COMPANY
Vehicle OOS
11.5%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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

MC1792439

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

Common
Active
Contract
None
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 03/31/2026
KEY RISK INSURANCE COMPANY· policy BAP2034435-15
Authority history (1) ▾
02/24/2026MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (1)
  1. KEY RISK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/31/202503/31/2026

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.

Vehicle26 inspections · 11.5% OOS · National 22%
Driver30 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

A high share of violations are occurring in Solano County, CA

Medium impact

22 of 39 violations in the last 12 months (56%) came from inspections in Solano 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 Solano 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 12% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Following / lane / reckless2 viol59%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 59%
Seat belt1 viol21%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 21%
Speeding1 viol21%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 21%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 7 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 60% 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 75% 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 75% 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 54% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing29 violations · 5 OOS (24 mo)
Lighting / lamps14 viol50%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative3× · 17%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative2× · 9%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 6%
Brakes7 viol25%
  • 393.45D-BAir Brake - Audible air leak at a proper connection4× · 14%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 4%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 3%
Load securement3 OOS4 viol12%
  • 393.110B1-CCargo - Insufficient tiedowns (w/o headerboard/blocking) for article(s) of cargo 5 feet or less and 1,100 lbs. or less1× · 5%
  • 393.104F3-CCargo - Loose or unfastened tiedown1× · 3%
  • 392.9A2-CCargo - Vehicle components or dunnage not secured2× · 3%
Tires1 OOS1 viol7%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 7%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 35 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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
7
Inspections
6
Violations
0
Out-of-service
3
Clean
Where the violations are
Vehicle Maintenance 67%Unsafe Driving 17%Other 17%
Focus here first
1Vehicle Maintenance
4 violations · 67% of recent
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.104F3-CCargo - Loose or unfastened tiedown
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Unsafe Driving
1 violation · 17% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Other
1 violation · 17% of recent
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

53
Inspections
76
Violations
9
Out-of-service
311
CSA points
2
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

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

31 incomplete vehicle 12 trailer 4 truck
2019 FORD F-550seen 4×
1FDUF5GT8KED96029· 24955U2 CA
2005 BIGTseen 3×
4KNTB16205L164710· 4KV9028 CA
2016 KENWORTH T3 Seriesseen 3×
3BKHHJ7XXGF110222· 74765R1 CA
2013 FORD F-550seen 2×
1FDUF5GT4DEA56752· 48443L1 CA
2015 PETERBILT 389seen 2×
1XPXD40XXFD276287· 9F00994 CA
2019 RACKLEY BILT CUSTOM TRAILERS, INC. Rackley Bilt Custom Trailers, Inc.seen 2×
1R9U64424KS485541· 4SG6542 CA
2015 FORD F-550seen 2×
1FDUF5GT5FEB31476· 42728T1 CA
2019 ISUZU NPR-XDseen 2×
JALC4W160K7K00571· 15836N2 CA
2017 FORD F-550seen 2×
1FDUF5GT1HEC22716· 10167E2 CA
2020 FORD F-550seen 2×
1FDUF5GT1LDA03561· 10210Z2 CA
2017 FORD F-550seen 2×
1FDUF5GT6HEF17519· 02314K2 CA
2016 FORD F-550seen 2×
1FDUF5GT1GEC17787· 02503A2 CA
2024 FORD F-550seen 2×
1FDUF5GT9RDA05874· 06047Z3 CA
2016 FORD F-550seen 2×
1FDUF5GT2GEC44531· 23196B2 CA
2025 PETERBILT 589seen 2×
1XPED40X9SD699623· 9H09861 CA
2016 KENWORTH T880seen 2×
1XKZDP9X6GJ481398· 9G78157 CA
2001 INTERSTATE TRAILERS, INC. Interstate Trailers, Inc.seen 2×
1JKDTA20X1A001411· 4BU4962 CA
2024 FORD F-550seen 2×
1FDUF5GT0RDA04516· 21845B4 CA
2022 INTERSTATE TRAILERS, INC. Interstate Trailers, Inc.seen 2×
1JKDTA20XNM018780· 4UJ7262 CA
2021 FORD F-550
1FDUF5GT7MDA01248· 61546D3 CA
2019 FORD F-550
1FDUF5GT3KEF21910· 85445U2 CA
2005 TOWMASTER INC. Towmaster Inc.
4KNUC16235L164637· 4GG7330 CA
2024 PETERBILT 567
1NPCL40X0RD663415· 62KM0B MO
2013 FORD F-550
1FDUF5GT1DEA04544· 74015J1 CA
2017 FORD F-550
1FDUF5GT3HEC22717· 10168E2 CA
2020 FORD F-550
1FDUF5GTXLDA03560· 10219Z2 CA
2007 BEHNKE ENTERPRISES
4L5ST18227F013684· 4UP3913 CA
2024 FORD F-550
1FDUF5GT2RDA22600· 23242B4 CA
2012 FORD F-550
1FDUF5GT1CED21917· 60546H1 CA
2017 FORD F-550
1FDUF5GT9HED10073· 49884H2 CA

+ 17 more.

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
78
on file (MCS-150)
Drivers
50
50 hold a CDL
Annual mileage
1M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi50 drivers
Company officer
JOEL LEINEKE
Operation
Interstate
Registered since
2015-06-30
Last MCS-150 update
2026-01-23
Census status
Active

Fleet: 78 trucks · 8 owned tractors · 8 owned trailers.

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 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
2
Strong links
Possible reincarnation pattern: SYSTEM 3 INC (USDOT 1693438, registered 2007) 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
PRECIZION RECYCLING & DISPOSAL LLC
USDOT 4309096Active· ROSEVILLE, CA
Strong
OfficerShared VIN · 1
1NPCL40X0RD663415
2
SYSTEM 3 INC
USDOT 1693438Inactive· CARMICHAEL, 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

5 events
  1. 03/31/2026Insurance filed — KEY RISK INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy BAP2034435-15

  2. 03/31/2026Insurance replaced — KEY RISK INSURANCE COMPANY

    BIPD/Primary · policy BAP2034435-14

  3. 02/24/2026MOTOR PROPERTY COMMON CARRIER — GRANTED
  4. 01/23/2026MCS-150 update filed

    1.0M mi reported (2025)

  5. 06/30/2015Registered 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
2024-11-01
📄

MCS-150 registration

Form date
2026-01-23
Reported mileage
1,000,000 mi (2025)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 5:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.