CSA
Authorized · PropertyUSDOT 30477· MC147807· CARRIER· EIN 94-1712166
⬇ PDF report

TERESI TRUCKING LLC

900 ONE HALF EAST VICTOR RD, LODI, CA, 95240(209) 368-2472atteresi@teresitrucking.comANTHONY T TERESI
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
CAROLINA CASUALTY INSURANCE CO.
Vehicle OOS
16%
below 22% national avg
Driver OOS
3%
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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · NATIONWIDE MUTUAL INSURANCE COMP
Cancellation filed
None
bond since 09/30/2023
Authority
Active
31 past revocations
Registered
52 yrs
since 06/01/1974
  • Authority revoked 31 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 8 times across 6 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC147807

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

Common
Active
Contract
Active
Broker
Active
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 09/02/2021
CAROLINA CASUALTY INSURANCE CO.· policy KCA 2660640
ON FILEProperty broker surety — BMC-84eff 09/30/2023
NATIONWIDE MUTUAL INSURANCE COMP· policy 7901157281
Authority history (48) ▾
09/05/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/21/2023)
09/02/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/03/2021)
09/02/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/03/2021)
09/08/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2020)
03/06/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/2017)
03/06/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/2017)
03/07/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2016)
03/07/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2016)
03/05/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2015)
03/05/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2015)
03/05/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/28/2014)
03/05/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/28/2014)
03/05/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/26/2013)
03/05/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/26/2013)
03/05/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2012)
03/05/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2012)
03/07/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/28/2011)
03/07/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/28/2011)
03/05/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2010)
03/05/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2010)
Insurance history9 insurers on record
Filing timeline (43) ▾
  1. GRAY CASUALTY & SURETY COMPANY$1MCancelled
    SURETY · eff 09/30/2020 → 09/30/2023
  2. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/01/2021 → 09/29/2021
  3. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 04/01/2021 → 09/02/2021
  4. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/19/2019 → 04/01/2021
  5. AMERICAN CONTRACTORS INDEMNITY COMPANY$1MCancelled
    SURETY · eff 09/30/2017 → 10/02/2020
  6. AMERICAN CONTRACTORS INDEMNITY COMPANY$1MReplaced
    SURETY · eff 09/30/2017 → 09/30/2020
  7. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/01/2017 → 07/17/2019
  8. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 04/01/2017 → 06/19/2019
  9. GREAT AMERICAN INSURANCE CO.$1MReplaced
    SURETY · eff 10/01/2013 → 09/30/2017
  10. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/01/2016 → 04/01/2017
  11. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/01/2015 → 04/01/2016
  12. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/01/2014 → 04/01/2015
  13. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/01/2013 → 04/01/2014
  14. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MReplaced
    SURETY · eff 09/21/2012 → 10/01/2013
  15. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/01/2012 → 04/01/2013

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.

Vehicle25 inspections · 16% OOS · National 22%
Driver33 inspections · 3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

33 inspections · 26 violations (4 OOS) · 13% of inspections had an OOS finding.

33
Inspections
26
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

21
total

Most inspected in · top 7 states

  • CA23
  • AZ2
  • TX1
  • CO1
  • WA1
  • NV1
  • NM1

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 65% 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 · 1 OOS (24 mo)
False log / RODS1 OOS3 viol51%
  • 395.8E1PC-OOSHOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance1× · 20%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 16%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 16%
Log / ELD device10 viol49%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t3× · 33%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.7× · 16%
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 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 22% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing11 violations · 3 OOS (24 mo)
Lighting / lamps1 OOS5 viol47%
  • 393.9TInoperable tail lamp1× · 22%
  • 393.9Inoperable Required Lamp3× · 17%
  • 393.11A1-LBLLighting - Backup lamp missing1× · 8%
Load securement2 OOS3 viol33%
  • 393.130C-CHVEHeavy Vehicles/Equipment - Improper securement of heavy vehicles, equipment or machinery with crawler tracks or wheels1× · 25%
  • 393.110B3-CCargo - Insufficient tiedowns (w/o headerboard/blocking) for article(s) of cargo longer than 10 feet1× · 7%
  • 393.104B-CCargo - Damaged securement devices/tiedowns1× · 1%
Other1 viol11%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 11%
Brakes1 viol6%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 6%
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 16 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).

60
Inspections
46
Violations
13
Out-of-service
130
CSA points
57
Crashes
11
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

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

39 trailer 31 truck 4 other
2022 PETERBILT 389seen 5×
1XPXD49X9ND785322· YP17950 CA
2022 PETERBILT 389seen 4×
1XPXD49X1ND788652· YP35808 CA
2020 PETERBILT 389seen 4×
1XPXD49X5LD714017· XP63948 CA
2021 PETERBILT 389seen 4×
1XPXD49X4MD747141· XP89598 CA
2021 PETERBILT 389seen 3×
1XPXD49XXMD747144· XP90729 CA
2022 PETERBILT 389seen 3×
1XPXD49X5ND788654· YP35809 CA
2025 PETERBILT 589seen 3×
1XPED49X4SD742297· ZP32607 CA
2019 KENWORTH T880seen 2×
1XKZD49X6KJ293147· XP49430 CA
2028 FIBA COMPRESSED GAS EQUIPMENT Fiba Compressed Gas Equipmentseen 2×
1F9C44421W1047001· 246122 NE
2020 PETERBILT 389seen 2×
1XPXD49X9LD730589· XP74086 CA
2015 FONTAINE TRAILER CO.seen 2×
57J348208F3561813· 4ND8908 CA
2014 COZAseen 2×
1C9VL4722E1772054· 4NC6554 CA
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538DP603808· 4ML7830 CA
2020 PETERBILT 389seen 2×
1XPXD49X7LD730588· XP75018 CA
2019 PETERBILT 389seen 2×
1XPXD49X7KD610790· XP37502 CA
2020 PETERBILT 389seen 2×
1XPXD49X9LD714019· XP63950 CA
2014 TRLRseen 2×
1C9VL4724E1772055· 4NE1945 CA
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS24816A870117· 4FU7492 CA
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS24828A252601· 4JA2114 CA
2023 PETERBILT 389seen 2×
1XPXD49X0PD850285· YP65978 CA
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538DP603811· 4ML7833 CA
2025 PETERBILT 589seen 2×
1XPED49X8SD742299· ZP32686 CA
2025 PETERBILT 589seen 2×
1XPED49X2SD742301· ZP32688 CA
2020 PETERBILT 389seen 2×
1XPXD49X9LD714294· XP67433 CA
2025 PETERBILT 589seen 2×
1XPED49X6SD742298· ZP32608 CA
2023 PETERBILT 389
1XPXD49X9PD850284· YP65977 CA
COZA
1C9W44201J1167122· 4AY5960 CA
2023 PETERBILT 389
1XPXD49X7PD850283· YP57351 CA
UNK
1C9W44207J1167061· 1UE4930 CA
2020 PETERBILT 389
1XPXD49X5LD730587· XP73486 CA

+ 44 more.

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
28
on file (MCS-150)
Drivers
20
20 hold a CDL
Annual mileage
1.6M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi19 drivers
  • Interstate · <100 mi1 drivers
Company officer
ANTHONY T TERESI
Operation
Interstate · Hazmat
D-U-N-S
43274380
Registered since
1974-06-01
Last MCS-150 update
2026-01-21
Census status
Active

Fleet: 28 trucks · 28 owned tractors · 130 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 phone numbers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
10
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
REED ENTERPRISES
USDOT 2528517Active· ALPINE, CA
Strong
Shared VIN · 3
1XPXD49X0PD8502851XPXD49X3ND788653ITTE40206C1018741
Medium· 1
EDUARDO CEJA LOPEZ
USDOT 2554115Active· STOCKTON, CA
Medium
Shared VIN · 2
5DN16482X3B0005071XPXD49X7KD610790

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

82 events
  1. 01/21/2026MCS-150 update filed

    1.6M mi reported (2025)

  2. 09/30/2023Insurance filed — NATIONWIDE MUTUAL INSURANCE COMP

    Property broker surety — BMC-84 · policy 7901157281

  3. 09/30/2023Insurance cancelled — GRAY CASUALTY & SURETY COMPANY

    SURETY · policy GSB7600441

  4. 09/05/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/21/2023)

  5. 09/29/2021Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy KCA 2660640

  6. 09/02/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/03/2021)

  7. 09/02/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/03/2021)

  8. 09/02/2021Insurance filed — CAROLINA CASUALTY INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy KCA 2660640

  9. 09/02/2021Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy KCA 2660640

  10. 04/01/2021Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 5006569

  11. 10/02/2020Insurance cancelled — AMERICAN CONTRACTORS INDEMNITY COMPANY

    SURETY · policy 100362327

  12. 09/30/2020Insurance replaced — AMERICAN CONTRACTORS INDEMNITY COMPANY

    SURETY · policy 100362327

  13. 09/08/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2020)

  14. 07/17/2019Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 5006569

  15. 06/19/2019Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 5006569

  16. 09/30/2017Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2208388

  17. 04/01/2017Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 5006569

  18. 03/06/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2017)

  19. 03/06/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2017)

  20. 04/01/2016Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 362650

  21. 03/07/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2016)

  22. 03/07/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2016)

  23. 04/01/2015Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 362054

  24. 03/05/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2015)

  25. 03/05/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2015)

  26. 04/01/2014Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 360650

  27. 03/05/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/28/2014)

  28. 03/05/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/28/2014)

  29. 10/01/2013Insurance replaced — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 20120920787

  30. 04/01/2013Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 358707

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
Non-ratable review
Rated
2006-11-13
Last review
2025-09-12
📄

MCS-150 registration

Form date
2026-01-21
Reported mileage
1,580,205 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 23, 2026, 12:23 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.