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Not AuthorizedUSDOT 2997891· MC22534· CARRIER· EIN 82-1065466
⬇ PDF report

TBI EXPRESS LLC

16801 GALE AVE UNIT D, CITY OF INDUSTRY, CA, 91745(626) 525-8989tbiexpress08@gmail.comLIANG JIN
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
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 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

MC022534

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
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (7) ▾
11/09/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/06/2018)
09/10/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/20/2018)
06/04/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/27/2018)
03/08/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/05/2018)
08/14/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/15/2017)
07/06/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/08/2019)
07/06/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ OUT OF SERVICE (08/21/2019)
Insurance history2 insurers on record
Filing timeline (9) ▾
  1. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 03/06/2019 → 06/29/2019
  2. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 12/06/2018 → 03/06/2019
  3. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/05/2018 → 12/06/2018
  4. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 07/06/2018 → 10/05/2018
  5. NATIONAL CONTINENTAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/29/2018 → 07/06/2018
  6. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 04/04/2018 → 06/29/2018
  7. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 11/01/2017 → 04/04/2018
  8. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 09/09/2017 → 11/01/2017
  9. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 06/29/2017 → 09/09/2017

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

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

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
3
Crashes
3
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
15
on file (MCS-150)
Drivers
15
0 hold a CDL
Annual mileage
0.5M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi5 drivers
  • Intrastate · <100 mi10 drivers
Company officer
LIANG JIN
Operation
Intrastate (Non-Hazmat)
Registered since
2017-04-17
Last MCS-150 update
2021-06-17
Census status
Active

Fleet: 15 trucks · 15 leased/term 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 addresses, phone numbers or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: DSQ CORP (USDOT 2414976, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
BUBBA LOGISTICS INC
USDOT 3189074Inactive· WALNUT, CA
Strong
Officer
2
DSQ CORP
USDOT 2414976Inactive· ROWLAND HEIGHTS, CA
Strong
Officer
3
TBI EXPRESS LLC
USDOT 3680111Inactive· CITY OF INDUSTRY, CA
Strong
Officer
4
TRIPLE GOLD CARRIER
USDOT 2990522Inactive· SAN GABRIEL, CA
Strong
Officer
5
ZHENXI GROUP INC
USDOT 2609433Inactive· SAN GABRIEL, CA
Strong
OfficerPhone
6
ZR LOGISTICS INC
USDOT 3471496Active· HACIENDA HEIGHTS, CA
Strong
Officer
Medium· 1
A - 1 TRUCKING INC
USDOT 1091603Active· VERNON, 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

19 events
  1. 06/17/2021MCS-150 update filed

    0.5M mi reported (2018)

  2. 03/24/2021Out-of-service order rescinded
  3. 08/21/2019Federal out-of-service order

    Unsatisfactory = Unfit

  4. 06/29/2019Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP4960218-8

  5. 03/06/2019Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP4960218-8

  6. 12/06/2018Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP4960218-8

  7. 11/09/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/06/2018)

  8. 10/05/2018Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP4960218-8

  9. 09/10/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/20/2018)

  10. 07/06/2018Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP4960218-8

  11. 06/29/2018Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM397967

  12. 06/04/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/27/2018)

  13. 04/04/2018Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM397967

  14. 03/08/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/05/2018)

  15. 11/01/2017Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM397967

  16. 09/09/2017Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM397967

  17. 08/14/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2017)

  18. 07/06/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/08/2019)

  19. 04/17/2017Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-06-17
Reported mileage
466,384 mi (2018)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 11:25 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.