CSA
Federal out-of-service order

This carrier is under an active FMCSA out-of-service order.

It is not legally permitted to operate. Do not tender freight to this carrier. Reason: Denial of Access. In effect since 2026-09-09.

Out of ServiceUSDOT 3037648· MC42915· CARRIER· EIN 47-4213801
⬇ PDF report

OCEAN BAY CORP

8825 NORTH 23RD AVENUE SUITE 100, PHOENIX, AZ, 85021(602) 736-3437oceanbaycorpaz@gmail.comTONY HSU
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
Insurance
No active filing
$750K required — verify
Vehicle OOS
41.7%
above 22% national avg
Driver OOS
8.6%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
3 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Under a federal out-of-service order — not permitted to operateOperating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 41.7% — well above the 22% national averageDriver OOS 8.6% — above the 6.7% national average1 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

MC042915

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 (8) ▾
07/22/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/23/2025)
03/07/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/03/2024)
05/22/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/09/2023)
03/17/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/13/2023)
04/20/2021MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (10/27/2025)
12/28/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/14/2021)
04/17/2020MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/22/2021)
09/21/2017MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history5 insurers on record
Filing timeline (8)
  1. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 08/18/202510/17/2025
  2. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 04/03/202508/18/2025
  3. TEXAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/03/202404/03/2025
  4. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/18/202304/03/2024
  5. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/13/202306/18/2023
  6. SMALL FLEET ADVANTAGE RRG, INC$1MCancelled
    BIPD/Primary · eff 04/13/202104/13/2023
  7. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/22/202103/13/2021
  8. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/13/202001/22/2021

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.

Vehicle24 inspections · 41.7% OOS · National 22%
Driver35 inspections · 8.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

35 inspections · 110 violations (21 OOS) · 37% of inspections had an OOS finding.

35
Inspections
110
Violations
21
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

25
total

Most inspected in · top 8 states

  • CA6
  • LA3
  • VA3
  • AZ2
  • CT2
  • MO2
  • NM2
  • CO1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 85% is at/over the 60% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing13 violations · 2 OOS (24 mo)
False log / RODS2 OOS7 viol78%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 44%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 11%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 11%
Log / ELD device4 viol13%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD1× · 8%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 3%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 2%
Other2 viol10%
  • 395.32BDriver failed to assume or decline unassigned driving time1× · 8%
  • 395.24C2IIIDriver failed to manually add shipping document number1× · 2%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 75% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing76 violations · 17 OOS (24 mo)
Lighting / lamps2 OOS32 viol36%
  • 393.9A-LBLLighting - Backup lamp inoperative3× · 5%
  • 393.9TSInoperative turn signal3× · 5%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on2× · 4%
Tires7 OOS10 viol26%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS6× · 17%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth3× · 7%
  • 393.75A1-TAORETATires - All others, has more than one ply exposed in the tread area exceeding 2 square inches.1× · 3%
Brakes4 OOS17 viol20%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19984× · 4%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 2%
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.2× · 2%
Suspension / axle3 OOS3 viol7%
  • 393.207A-STBWSuspension - Suspension connecting rod or tracking component assembly missing the rubber bushing or the rubber bushing is worn to the extent that the component ca2× · 5%
  • 393.207A-STCBSuspension - Suspension connecting rod or tracking component assembly (including spring leaves used as a suspension connecting rod) or any part used for attaching1× · 2%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 10 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 40.9% vs the 22% national average. Driver OOS rate is 9.1% 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

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 29% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 390.3EDriver prohibited from performing safety sensitive functions per 382.501(a) in the Drug and Alcohol Clearinghouse1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

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).

78
Inspections
243
Violations
49
Out-of-service
412
CSA points
5
Crashes
21
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

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

15 truck 14 trailer
2000 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 8×
3H3V532C8YT018019· 4LJ1615 CA
2007 FREIGHTLINER Columbiaseen 8×
1FUJA6CKX7LX35071· AL1796 AZ
2001 STOUGHTON TRAILERS Stoughton Trailersseen 7×
1DW1A53271B501303· 4MD7311 CA
2006 FREIGHTLINER Columbiaseen 7×
1FUJA6CK66LM22808· AL17974 AZ
2006 FREIGHTLINER Columbiaseen 7×
1FUJA6CK86LW71658· AL17975 AZ
2002 TRAILMOBILE Trailmobile Trailerseen 7×
1PT01JAH326002669· 4NL9497 CA
2007 FREIGHTLINER Columbiaseen 5×
1FUJA6CKX7LX35118· AL10074 AZ
2003 GREAT DANE TRAILERS Great Dane Trailersseen 5×
1GRAA06273T002427· 4LZ6088 CA
2010 FREIGHTLINER CST120seen 5×
1FUJBBCK7ADAG5677· AM20708 AZ
2004 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 5×
3H3V532C14T131692· 4ME2405 CA
2028 WABASH Chassisseen 4×
1JJV532Y1WL428069· 4JB9808 CA
2008 FREIGHTLINER CST120seen 4×
1FUJBBCK88LAB3538· AM20706 AZ
2007 FREIGHTLINER Columbiaseen 4×
1FUJA6CK57PX35505· AL10046 AZ
2004 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532C54T080357· 4ME2523 CA
2009 FREIGHTLINER Cascadiaseen 4×
1FUJGLCKX9LAB1296· AM20707 AZ
2007 FREIGHTLINER Columbiaseen 4×
1FUJA6CK77LX35450· AL19630 AZ
2004 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532CX4T131089· 4MA9739 CA
2001 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532C11T090248· 4MD7310 CA
2006 FREIGHTLINER Columbiaseen 3×
1FUJA6CK66PV60695· AL19629 AZ
2004 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532C14T080176· 4ME2524 CA
2007 FREIGHTLINER Columbiaseen 3×
1FUJA6CKX7DX33864· AL10047 AZ
2007 FREIGHTLINER Columbiaseen 3×
1FUJA6CK07LX35225· AL19596 AZ
2006 FREIGHTLINER CST120seen 3×
1FUJBBCK16PW44011· AL10075 AZ
1998 WABASH Wabash National Corporationseen 2×
1JJV532W7WL475119· 4JB9807 CA
1999 PINE RIDGE Pine Ridgeseen 2×
1PNV532B5XH224553· 4MZ6950 CA
2007 FREIGHTLINER Columbia
1FUJA6CK57LX35270· AL19631 AZ
2028 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E9531WD425580· 4JX7011 CA
2007 FREIGHTLINER Columbia
1FUJA6CKX7D33864X· AL10047 AZ
2004 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C741131059· 4MA9739 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
9
on file (MCS-150)
Drivers
10
10 hold a CDL
Annual mileage
1.1M mi
reported 2024
Recordable crash rate
2.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi10 drivers
Company officer
TONY HSU
Operation
Interstate
Registered since
2017-08-11
Last MCS-150 update
2025-04-01
Census status
Active

Fleet: 9 trucks · 9 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 VINs or officers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
1
Fleet-transfer links
3
Most shared VINs
5
Strong links
Possible reincarnation pattern: JMTT INC (USDOT 1048732, registered 2002) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
JACKYMOON CORP
USDOT 2427186Active· SAN BERNARDINO, CA
Strong
OfficerShared VIN · 3
3H3V532C14T0801763H3V532CX4T1310891DTV11525WA267437
2
JMTT INC
USDOT 1048732Inactive· DIAMOND BAR, CA
Strong
Officer
3
NATIONAL PROGRESSIVE INC
USDOT 1311643Inactive· WEST COVINA, CA
Strong
Officer
4
NATIONAL PROGRESSIVE INC
USDOT 1567807Inactive· FONTANA, CA
Strong
Officer
5
VIDA CORPORATION
USDOT 2613738Active· WALNUT, CA
Strong
Officer

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

21 events
  1. 09/09/2026Federal out-of-service order

    Denial of Access

  2. 10/17/2025Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-02095

  3. 08/18/2025Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-02095

  4. 07/22/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/23/2025)

  5. 04/03/2025Insurance replaced — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BBRCXLTAZ011400_060452_01

  6. 04/01/2025MCS-150 update filed

    1.1M mi reported (2024)

  7. 04/03/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RTX22101123

  8. 03/07/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2024)

  9. 06/18/2023Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RTX22101123

  10. 05/22/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/09/2023)

  11. 04/13/2023Insurance cancelled — SMALL FLEET ADVANTAGE RRG, INC

    BIPD/Primary · policy FCA00000100491

  12. 03/17/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/13/2023)

  13. 04/20/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/27/2025)

  14. 03/31/2021Out-of-service order rescinded
  15. 03/13/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-101502-01

  16. 03/01/2021Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  17. 01/22/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-101502-01

  18. 12/28/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/14/2021)

  19. 04/17/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/22/2021)

  20. 09/21/2017MOTOR PROPERTY COMMON CARRIER — DISMISSED
  21. 08/11/2017Registered 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
Satisfactory
Type
Compliance review
Rated
2025-02-19
Last review
2024-12-20
📄

MCS-150 registration

Form date
2025-04-01
Reported mileage
1,096,289 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 21, 2026, 2:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.