CSA
Authorized · PropertyUSDOT 3029000· MC38387· CARRIER· EIN 82-2194376
⬇ PDF report

3 FILLY'S TRUCKING LLC

9569 KRUSE RD, PICO RIVERA, CA, 90660(714) 742-6212threefillystrucking@yahoo.comMILIZETH RAMIREZ
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
0%
below 22% national avg
Driver OOS
50%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
2 flags
see details below
20
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingDriver OOS 50% — above the 6.7% national average

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

MC038387

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

Authority revocation pending Most recent liability (BIPD) filing ended 06/04/2026 (SOUTHLAKE SPECIALTY INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Common
Active
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
Insurance filings
ENDED 06/04/2026Liability (BIPD) — BMC-91X$750K coverageeff 09/18/2025
SOUTHLAKE SPECIALTY INSURANCE COMPANY· policy DRPCA100188
Authority history (10) ▾
08/22/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/18/2025)
02/24/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/14/2025)
08/22/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/20/2024)
08/22/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/20/2023)
08/23/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/20/2021)
10/16/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/13/2020)
08/24/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/21/2020)
08/23/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/19/2019)
08/23/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/13/2018)
10/06/2017MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (14) ▾
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/13/2025 → 09/18/2025
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/18/2024 → 03/21/2025
  3. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/18/2024 → 03/13/2025
  4. CLEAR BLUE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/18/2023 → 09/18/2024
  5. CLEAR BLUE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/18/2022 → 09/18/2023
  6. CLEAR BLUE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/18/2022 → 06/24/2023
  7. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/18/2021 → 09/18/2022
  8. CLEAR BLUE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/18/2022 → 09/18/2022
  9. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/12/2020 → 09/18/2021
  10. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/18/2020 → 11/12/2020
  11. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/25/2020 → 09/19/2020
  12. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/19/2019 → 03/25/2020
  13. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/19/2018 → 09/19/2019
  14. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/19/2017 → 09/19/2018

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.

Vehicle5 inspections · 0% OOS · National 22%
Driver2 inspections · 50% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

5 inspections · 18 violations (2 OOS) · 20% of inspections had an OOS finding.

5
Inspections
18
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 2 states

  • CA8
  • NV2

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 50% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving 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

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).

10
Inspections
18
Violations
2
Out-of-service
47
CSA points
3
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

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

5 trailer 4 truck
2017 FREIGHTLINER Cascadiaseen 4×
1FUJGLDR5HLHF2420· YP84071 CA
2016 KENWORTH T680seen 3×
1XKYD49X1GJ475549· XP78459 CA
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGLD57GSGU0903· XP40354 CA
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXPJ114168· 4VJ7927 CA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1LT384283· 4TH1854 CA
2016 KENWORTH T680
1XKYD49X3GD475549· XP78459 CA
2016 WABASH VANS Dry Van Duraplate
1JJV532D5GL914365· 4NR4766 CA
2015 WABASH VANS Dry Van Duraplate
1JJV532DXFL874153· 4NG4691 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7KR318154· 4SC4795 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.5M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
MILIZETH RAMIREZ
Operation
Interstate
Registered since
2017-07-18
Last MCS-150 update
2024-10-09
Census status
Active

Fleet: 3 trucks · 3 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.

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 or addresses with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
1
Fleet-transfer links
4
Most shared VINs
1
Strong links
Strong· 1
1
DON PELOS TRUCKING LLC
USDOT 1649750Active· NORWALK, CA
Strong
Shared VIN · 4
3H3V532KXPJ1141683H3V532C1LT3842833H3V532C7KR3181541JJV532DXFL874153
Medium· 1
TOP CITY TRANSPORT INC
USDOT 3160791Inactive· PICO RIVERA, CA
Medium
Address

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

28 events
  1. 06/04/2026Insurance ended — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    policy DRPCA100188

  2. 09/18/2025Insurance filed — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy DRPCA100188

  3. 09/18/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CLCA11274

  4. 08/22/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/18/2025)

  5. 03/21/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CLCA11274

  6. 03/13/2025Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CLCA11274

  7. 02/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/14/2025)

  8. 10/09/2024MCS-150 update filed

    0.5M mi reported (2021)

  9. 09/18/2024Insurance cancelled — CLEAR BLUE INSURANCE COMPANY

    BIPD/Primary · policy BE0333000237-00

  10. 08/22/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/20/2024)

  11. 09/18/2023Insurance cancelled — CLEAR BLUE INSURANCE COMPANY

    BIPD/Primary · policy BE0133000476-00

  12. 08/22/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/20/2023)

  13. 06/24/2023Insurance cancelled — CLEAR BLUE INSURANCE COMPANY

    BIPD/Primary · policy BE0133000476-00

  14. 09/18/2022Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-00592

  15. 09/18/2022Insurance replaced — CLEAR BLUE INSURANCE COMPANY

    BIPD/Primary · policy BE0133000476-00

  16. 09/18/2021Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP29426

  17. 08/23/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/20/2021)

  18. 11/12/2020Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP29426

  19. 10/16/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/13/2020)

  20. 09/19/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0000250-00

  21. 08/24/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/21/2020)

  22. 03/25/2020Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0000250-00

  23. 09/19/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy LZK-0000308-01

  24. 08/23/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/19/2019)

  25. 09/19/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy LZK-0000308-00

  26. 08/23/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/13/2018)

  27. 10/06/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
  28. 07/18/2017Registered 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
2025-12-05
📄

MCS-150 registration

Form date
2024-10-09
Reported mileage
510,747 mi (2021)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 3:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.