CSA
Authorized · PropertyUSDOT 2964526· MC6692· CARRIER· EIN 82-0724633
⬇ PDF report

TRISTATE LOGISTICS COMPANY LLC

1515 KONA DRIVE, COMPTON, CA, 90220(424) 329-3577pkim@i3state.comPIUS KIM
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
NORTHLAND INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC006692

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 07/18/2025
NORTHLAND INSURANCE COMPANY· policy WN405632
Authority history (8) ▾
06/23/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/18/2025)
06/20/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/18/2024)
05/23/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/13/2022)
08/30/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/13/2021)
03/18/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/14/2020)
03/18/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/12/2019)
08/31/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/08/2017)
04/21/2017MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history9 insurers on record
Filing timeline (16) ▾
  1. OBSIDIAN SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/18/2024 → 07/18/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 07/17/2024 → 07/18/2024
  3. PROTECTIVE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 07/17/2022 → 07/17/2024
  4. UNITED SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/17/2022 → 07/17/2022
  5. PROTECTIVE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/17/2022 → 07/17/2022
  6. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/24/2021 → 06/17/2022
  7. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/17/2021 → 09/24/2021
  8. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 06/03/2021 → 07/17/2021
  9. HUDSON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/20/2020 → 06/03/2021
  10. NEW YORK MARINE & GENERAL INS. CO.$1MReplaced
    BIPD/Primary · eff 04/14/2020 → 05/20/2020
  11. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 04/14/2019 → 04/14/2020
  12. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 08/01/2018 → 04/14/2019
  13. NEW YORK MARINE & GENERAL INS. CO.$1MReplaced
    BIPD/Primary · eff 04/14/2017 → 08/01/2018
  14. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 04/14/2017 → 05/18/2017
  15. NEW YORK MARINE & GENERAL INS. CO.$750KReplaced
    BIPD/Primary · eff 04/14/2017 → 04/14/2017

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.

Vehicle9 inspections · 0% OOS · National 22%
Driver9 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

9 inspections · 7 violations (0 OOS) · 0% of inspections had an OOS finding.

9
Inspections
7
Violations
0
OOS violations
7
Distinct codes

Violations by BASIC

click to filter codes

7
total

Most inspected in · top 1 states

  • CA17

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

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
2
Inspections
1
Violations
0
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
1 violation · 100% of recent
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured
Do this
  • Verify the extinguisher gauge is in the green and secured
  • Keep a full set of warning triangles in the truck
🎓
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).

17
Inspections
7
Violations
0
Out-of-service
14
CSA points
5
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

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

9 truck 8 trailer
2020 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR8LSLR4819· ZP03106 CA
2016 FREIGHTLINER Cascadiaseen 3×
3AKJGLD54GSGU0888· XP37129 CA
2023 HYUNDAI TRANSLEAD TRAILERSseen 2×
3H3X452K6PJ433350· 5284208 ME
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV7RSUV9345· ZP11127 CA
2018 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP COseen 2×
LJRC41376J1011718· 3818163 ME
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV5RSUV9344· ZP11126 CA
2016 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP COseen 2×
LJRC41372G1000336· 3629458 ME
2019 FREIGHTLINER Cascadia
3AKJHHDR9KSKC5368· XP47964 CA
2018 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC46263JT003053· 3811126 ME
2020 FREIGHTLINER Cascadia
3AKJHHDR6LSKC5734· XP47993 CA
2024 FREIGHTLINER Cascadia
3AKJHLDV3RSUV9410· ZP11128 CA
2023 HYUNDAI TRANSLEAD TRAILERS
3H3X452K2PJ433359· 5284217 ME
2024 FREIGHTLINER Cascadia
3AKJHLDV4RDUV9498· ZP17938 CA
2023 FREIGHTLINER Cascadia
3AKJHLDV1PSUB3471· 9G82379 CA
2023 HYUNDAI TRANSLEAD TRAILERS
3H3X452KXPJ433352· 5284210 ME
2023 HYUNDAI TRANSLEAD TRAILERS
3H3X452K8PJ433351· 5284209 ME
2023 HYUNDAI TRANSLEAD TRAILERS
3H3X452K1PJ433353· 5284211 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
10
on file (MCS-150)
Drivers
10
10 hold a CDL
Annual mileage
1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi10 drivers
Company officer
PIUS KIM
Operation
Interstate
Registered since
2017-01-20
Last MCS-150 update
2026-04-14
Census status
Active

Fleet: 10 trucks · 10 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.

Connections

carrier graph

This carrier shares VINs or addresses with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
0
Strong links
Medium· 60
KONAIAN INC
USDOT 2782775Active· COMPTON, CA
Medium
AddressShared VIN · 1
3H3X452K8PJ433351
3A AND K TRANSPORTATION SERVICES LLC
USDOT 3751005Active· SIGNAL HILL, CA
Medium
Mailing
ABRI TRUCKING LOGISTICS LLC
USDOT 3796134Active· SIGNAL HILL, CA
Medium
Mailing
ADAN TRUCKING LLC
USDOT 3445859Inactive· SIGNAL HILL, CA
Medium
Mailing
AMILCAR EXPRESS LLC
USDOT 3446129Active· SIGNAL HILL, CA
Medium
Mailing
APAC CHI LLC
USDOT 2908106Active· SIGNAL HILL, CA
Medium
Mailing
APAC DFW LLC
USDOT 2908138Active· SIGNAL HILL, CA
Medium
Mailing
APAC HOUSTON LOGISTICS
USDOT 3235560Active· HOUSTON, TX
Medium
Mailing
APAC TRANSPORTATION LLC
USDOT 2581596Active· SIGNAL HILL, CA
Medium
Mailing
ARCELIA EXPRESS SERVICE INC
USDOT 3785265Active· SIGNAL HILL, CA
Medium
Mailing
B MARTZ TRUCKING LLC
USDOT 3454508Active· SIGNAL HILL, CA
Medium
Mailing
BENDI'S TRUCKING LLC
USDOT 3728911Inactive· SIGNAL HILL, CA
Medium
Mailing
BISHOY S HANNA
USDOT 3801559Active· SIGNAL HILL, CA
Medium
Mailing
BLUE CONTAINER TRUCKING LLC
USDOT 3500999Active· SIGNAL HILL, CA
Medium
Mailing
CALI TRANSPORTATION LOGISTICS LLC
USDOT 3541415Active· SIGNAL HILL, CA
Medium
Mailing
CHAVARRIA TRANS LLC
USDOT 3526342Active· SIGNAL HILL, CA
Medium
Mailing
DAVID TRANS LLC
USDOT 3526338Active· SIGNAL HILL, CA
Medium
Mailing
DEOL BROTHERS TRANSPORTATION LLC
USDOT 3483529Active· SIGNAL HILL, CA
Medium
Mailing
DK TRUCKING INC
USDOT 3506504Active· SIGNAL HILL, CA
Medium
Mailing
EFRAIN SALAZAR TRUCKING LLC
USDOT 3503318Active· SIGNAL HILL, CA
Medium
Mailing
F FUENTES TRUCKING LLC
USDOT 3500936Active· SIGNAL HILL, CA
Medium
Mailing
FINAL MILE TECHNOLOGY SOLUTIONS INC
USDOT 3459401Active· SIGNAL HILL, CA
Medium
Mailing
FREDY SALAZAR TRUCKING LLC
USDOT 3525637Active· SIGNAL HILL, CA
Medium
Mailing
GONZALEZ TRUCKING SERVICES LLC
USDOT 3446865Active· SIGNAL HILL, CA
Medium
Mailing
HMIDAN AWWAD
USDOT 3801012Inactive· SIGNAL HILL, CA
Medium
Mailing
JCOB LOGISTICS LLC
USDOT 3770462Active· SIGNAL HILL, CA
Medium
Mailing
JCS TRANSPORTATION LLC
USDOT 3454465Active· SIGNAL HILL, CA
Medium
Mailing
JFL LOGISTICS
USDOT 3235548Active· DFW AIRPORT, TX
Medium
Mailing
JOHN HUYNH
USDOT 3509480Active· SIGNAL HILL, CA
Medium
Mailing
JR MART'Z TRANSPORT LLC
USDOT 3526348Active· SIGNAL HILL, CA
Medium
Mailing
KMM TRUCKING LLC
USDOT 2647105Active· SIGNAL HILL, CA
Medium
Mailing
LUIS RO LLC
USDOT 3522786Active· SIGNAL HILL, CA
Medium
Mailing
M-LINE CARRIER SERVICES CORP
USDOT 3474564Inactive· SIGNAL HILL, CA
Medium
Mailing
MABELS TRUCKING LLC
USDOT 3447290Active· SIGNAL HILL, CA
Medium
Mailing
MANUEL GOMEZ
USDOT 3509506Active· SIGNAL HILL, CA
Medium
Mailing
MASONS TRUCKING LLC
USDOT 3735277Inactive· SIGNAL HILL, CA
Medium
Mailing
MDZ EXPRESS LLC
USDOT 3454458Active· SIGNAL HILL, CA
Medium
Mailing
MEDAL TRUCKING SERVICES LLC
USDOT 3447352Active· SIGNAL HILL, CA
Medium
Mailing
MEDEL TRUCKING SERVICES LLC
USDOT 3447379Active· SIGNAL HILL, CA
Medium
Mailing
MENDOZA LOGISTICS SERVICES LLC
USDOT 3447395Active· SIGNAL HILL, CA
Medium
Mailing
MJ TRANSPORT SERVICES LLC
USDOT 3763868Inactive· SIGNAL HILL, CA
Medium
Mailing
MTB TRUCKING INC
USDOT 2611681Active· SIGNAL HILL, CA
Medium
Mailing
NEWPAC TRUCKING LLC
USDOT 3758888Inactive· SIGNAL HILL, CA
Medium
Mailing
NOE UMANA TRUCKING LLC
USDOT 3532100Active· SIGNAL HILL, CA
Medium
Mailing
OMNI TRANSPORT INC
USDOT 2870222Active· SIGNAL HILL, CA
Medium
Mailing
OMRAN AWAD
USDOT 3811249Active· SIGNAL HILL, CA
Medium
Mailing
ORTIZ TRANS LLC
USDOT 3522802Active· SIGNAL HILL, CA
Medium
Mailing
RICKY LANCTON
USDOT 3509533Active· SIGNAL HILL, CA
Medium
Mailing
ROADX LOGISTICS
USDOT 3235532Active· TORRANCE, CA
Medium
Mailing
ROADX TRANSPORTATION LLC
USDOT 2581595Active· TORRANCE, CA
Medium
Mailing
ROBLES TRANSPORTATION LLC
USDOT 3526329Active· SIGNAL HILL, CA
Medium
Mailing
SANABIAS TRUCKING LLC
USDOT 3447541Active· SIGNAL HILL, CA
Medium
Mailing
SANDOVALS TRUCKING LLC
USDOT 3447563Active· SIGNAL HILL, CA
Medium
Mailing
SFTI LOGISTICS SERVICES INC
USDOT 3497719Active· SIGNAL HILL, CA
Medium
Mailing
TEMA SUPPLY CHAIN INC
USDOT 3772858Inactive· SIGNAL HILL, CA
Medium
Mailing
THREE SONS TRUCKING LLC
USDOT 3454496Active· SIGNAL HILL, CA
Medium
Mailing
TIEN BUI
USDOT 3509454Active· SIGNAL HILL, CA
Medium
Mailing
TORRES TRANSPORT SERVICES LLC
USDOT 3500906Active· SIGNAL HILL, CA
Medium
Mailing
US LOGISTICS & WAREHOUSING INC
USDOT 3174792Active· SANTA ANA, CA
Medium
Mailing
W BARRERA TRUCKING LLC
USDOT 3447583Inactive· SIGNAL HILL, CA
Medium
Mailing

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

27 events
  1. 04/14/2026MCS-150 update filed

    1.0M mi reported (2025)

  2. 07/18/2025Insurance filed — NORTHLAND INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy WN405632

  3. 07/18/2025Insurance cancelled — OBSIDIAN SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRIPX-CP-000000192-00

  4. 06/23/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2025)

  5. 07/18/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA983968551

  6. 07/17/2024Insurance cancelled — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy AI-100167-00

  7. 06/20/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2024)

  8. 07/17/2022Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP72060 00

  9. 07/17/2022Insurance replaced — PROTECTIVE INSURANCE COMPANY

    BIPD/Primary · policy AI-100167-00

  10. 06/17/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP72060 00

  11. 05/23/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/13/2022)

  12. 09/24/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP72060 00

  13. 08/30/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/13/2021)

  14. 07/17/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03739376

  15. 06/03/2021Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy BUI-010258

  16. 05/20/2020Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU202000012587

  17. 04/14/2020Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201900012587

  18. 03/18/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/14/2020)

  19. 04/14/2019Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201800012587

  20. 03/18/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/12/2019)

  21. 08/01/2018Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201700012587

  22. 08/31/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/08/2017)

  23. 05/18/2017Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201700012587

  24. 04/21/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
  25. 04/14/2017Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201700012587

  26. 04/14/2017Insurance replaced — GOTHAM INSURANCE COMPANY

    BIPD/Primary · policy AU201700012587

  27. 01/20/2017Registered 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
2018-01-11
📄

MCS-150 registration

Form date
2026-04-14
Reported mileage
1,000,000 mi (2025)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 9:33 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.