CSA
Not AuthorizedUSDOT 2788397· MC929711· CARRIER· EIN 47-4475221
⬇ PDF report

BNA FREIGHT CO

3350 SHELBY ST SUITE 200, ONTARIO, CA, 91764(949) 648-3880arikvertheim@gmail.comARIK VERTHEIM
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier1 crash 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.

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
13 past revocations
Registered
11 yrs
since 08/06/2015
  • 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 3 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

MC929711

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (15) ▾
07/07/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/04/2025)
04/25/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2025)
03/17/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/18/2025)
02/18/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/24/2025)
01/21/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/27/2025)
07/05/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/02/2024)
01/02/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/09/2024)
07/05/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/21/2023)
09/15/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/05/2022)
07/05/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/01/2022)
07/06/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/30/2021)
02/28/2019BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/13/2019)
05/17/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/30/2017)
04/07/2017PROPERTY BROKERGRANTED→ REVOKED (12/30/2019)
08/31/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/23/2025)
Insurance history7 insurers on record
Filing timeline (31) ▾
  1. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/01/2025 → 09/17/2025
  2. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/02/2025 → 08/01/2025
  3. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/17/2025 → 05/22/2025
  4. AMERICAN SUMMIT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/17/2025 → 05/02/2025
  5. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/21/2025 → 04/13/2025
  6. AMERICAN SUMMIT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/21/2025 → 03/17/2025
  7. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/24/2025 → 03/16/2025
  8. AMERICAN SUMMIT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/24/2025 → 02/21/2025
  9. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/01/2024 → 02/15/2025
  10. AMERICAN SUMMIT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/01/2024 → 01/24/2025
  11. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/08/2024 → 08/01/2024
  12. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/01/2023 → 01/26/2024
  13. AMERICAN SUMMIT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/01/2023 → 01/08/2024
  14. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/11/2022 → 08/01/2023
  15. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/04/2022 → 12/08/2022

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.

Vehicle3 inspections · 0% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 9 violations (1 OOS) · 17% of inspections had an OOS finding.

3
Inspections
9
Violations
1
OOS violations
8
Distinct codes

Violations by BASIC

click to filter codes

9
total

Most inspected in · top 2 states

  • CA5
  • US1

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.

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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).

6
Inspections
9
Violations
1
Out-of-service
0
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

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

5 truck 1 trailer
2020 FREIGHTLINER Cascadiaseen 2×
3AKJGEFG9LSLG4656· 2869359 IN
2024 INTERNATIONAL LT62F
3HSDZAPRXRN639919· 9G99277 CA
2004 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C462S04T150463· 4FE6832 CA
2024 INTERNATIONAL LT62F
3HSDZAPR4RN639933· 9G97074 CA
2024 INTERNATIONAL LT62F
3HSDZAPR5RN244627· 9G93634 CA
2024 INTERNATIONAL LT62F
3HSDZAPR4RN639916· 9G97075 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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
8
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
0M 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
ARIK VERTHEIM
Operation
Interstate
Registered since
2015-08-06
Last MCS-150 update
2025-10-23
Census status
Active

Fleet: 8 trucks · 8 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.

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, officers or emails with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
1
Strong links
Possible reincarnation pattern: A & E EXPRESS INC (USDOT 2568232, registered 2014) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
AV DRAYAGE CO INC
USDOT 4423026Active· MISSION VIEJO, CA
Strong
OfficerEmail
Medium· 4
A & E EXPRESS INC
USDOT 2568232Inactive· ONTARIO, CA
Medium
MailingAddress
LFC FREIGHT INC
USDOT 4522532Active· ONTARIO, CA
Medium
MailingAddress
TDX FREIGHT SOLUTIONS LLC
USDOT 4451233Active· ONTARIO, CA
Medium
MailingAddress
WILDROAD TRANSPORT INC
USDOT 4432129Inactive· ONTARIO, CA
Medium
MailingAddress

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

48 events
  1. 10/23/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 09/17/2025Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy BUI-015404

  3. 08/01/2025Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000120202

  4. 07/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/04/2025)

  5. 05/22/2025Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000120202

  6. 05/02/2025Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000120202

  7. 04/25/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/05/2025)

  8. 04/13/2025Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000120202

  9. 03/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2025)

  10. 03/17/2025Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000120202

  11. 03/16/2025Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000120202

  12. 02/21/2025Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000120202

  13. 02/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2025)

  14. 02/15/2025Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000120202

  15. 01/24/2025Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000120202

  16. 01/21/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/27/2025)

  17. 08/01/2024Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000120201

  18. 07/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/02/2024)

  19. 01/26/2024Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000120201

  20. 01/08/2024Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000120201

  21. 01/02/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2024)

  22. 08/01/2023Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000120200

  23. 07/05/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/21/2023)

  24. 12/08/2022Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000120200

  25. 11/11/2022Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000120200

  26. 10/12/2022Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000120200

  27. 10/04/2022Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000120200

  28. 09/15/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/05/2022)

  29. 08/01/2022Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD/Primary · policy WIC1004467-01

  30. 07/05/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2022)

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
2017-02-08
📄

MCS-150 registration

Form date
2025-10-23
Reported mileage
20,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 10:45 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.