CSA
Authorized · PropertyUSDOT 2827038· MC943866· CARRIER· EIN 47-5386030
⬇ PDF report

BCI LOGISTICS INC

10308 KAUFFMAN AVE, SOUTH GATE, CA, 90280(310) 877-0097bcilog479@gmail.comNELSON O IGLESIAS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NORTHLAND INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
78
/ 100

Risk factors

Moderate riskVioCodes score
Possible 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.

Authority & insurance

MC943866

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 02/01/2021
NORTHLAND INSURANCE COMPANY· policy WK300955
Authority history (5) ▾
02/01/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/21/2019)
02/02/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/01/2018)
02/02/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/13/2017)
02/03/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/01/2016)
12/10/2015MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (8)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/01/201902/01/2021
  2. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 03/01/201803/01/2019
  3. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 01/18/201902/20/2019
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/01/201901/18/2019
  5. NEW YORK MARINE & GENERAL INS. CO.$750KReplaced
    BIPD/Primary · eff 03/01/201801/18/2019
  6. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 03/01/201703/01/2018
  7. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 03/01/201603/01/2017
  8. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 12/01/201503/01/2016

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.

Vehicle2 inspections · 0% OOS · National 22%
Driver2 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 4 violations (0 OOS) · 0% of inspections had an OOS finding.

2
Inspections
4
Violations
0
OOS violations
4
Distinct codes

Violations by BASIC

click to filter codes

4
total

Most inspected in · top 2 states

  • AZ1
  • 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.

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).

2
Inspections
4
Violations
0
Out-of-service
13
CSA points
1
Crashes
2
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

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

2 truck 2 trailer
2018 FREIGHTLINER Cascadia
3AKJHHDR5JSJY9469· YP55370 CA
2021 KWIK EQUIPMENT SALES Kwik Equipment Sales LLC
1K9CS5328ML351008· 251057F ME
2017 PETERBILT 389
1XPXD49X4HD408627· ZP67630 CA
2022 CIMC CIMC
57VAA402XN1002365· 5078426 ME

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
NELSON O IGLESIAS
Operation
Interstate
Registered since
2015-11-19
Last MCS-150 update
2025-08-08
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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, addresses or phone numbers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
0
Strong links
Possible reincarnation pattern: B C I TRANSPORT INC (USDOT 1083213, registered 2002) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 2
B C I TRANSPORT INC
USDOT 1083213Inactive· SOUTH GATE, CA
Medium
Address
NELSON OSBALDO IGLESIAS
USDOT 1968722Active· SOUTH GATE, CA
Medium
PhoneAddress

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

16 events
  1. 08/08/2025MCS-150 update filed

    0.2M mi reported (2024)

  2. 02/01/2021Insurance filed — NORTHLAND INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy WK300955

  3. 02/01/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA0290882

  4. 03/01/2019Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201800000628-285A

  5. 02/20/2019Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201800000628-285A

  6. 02/01/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/21/2019)

  7. 01/18/2019Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 0290882

  8. 01/18/2019Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201800000628-285A

  9. 03/01/2018Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201700000628-285A

  10. 02/02/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/01/2018)

  11. 03/01/2017Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201600000628-285A

  12. 02/02/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2017)

  13. 03/01/2016Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201500000628-285A

  14. 02/03/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/01/2016)

  15. 12/10/2015MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  16. 11/19/2015Registered 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
2021-01-13
📄

MCS-150 registration

Form date
2025-08-08
Reported mileage
164,354 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 22, 2026, 12:08 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.