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Not AuthorizedUSDOT 3088759· MC1474456· CARRIER· EIN 82-4106247
⬇ PDF report

SOUTH BAY LOGISTICS

Legal: MARICELA ESPINOZA

4921 OREGON AVE, LONG BEACH, CA, 90805(562) 336-8121sbaylogistics@gmail.comMIA PRECIADO
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

MC1474456

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 (3) ▾
04/08/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/09/2024)
01/12/2024MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/13/2025)
10/13/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/01/2023)
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/07/2024 → 05/07/2025
  2. HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)$750KCancelled
    BIPD/Primary · eff 12/20/2023 → 05/04/2024
  3. HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)$750KCancelled
    BIPD/Primary · eff 09/19/2022 → 10/26/2023

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
MIA PRECIADO
Operation
Intrastate (Non-Hazmat)
Registered since
2018-01-22
Last MCS-150 update
2024-01-03
Census status
Active

Fleet: 1 trucks · 1 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 addresses with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: MOINKA'S TRANSPORTATION & DELIVERY (USDOT 2877138, registered 2016) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 5
MARICELA ESPINOZA
USDOT 2804263Active· LONG BEACH, CA
Medium
MailingAddress
MARICELA ESPINOZA
USDOT 3087891Active· LONG BEACH, CA
Medium
Address
MOINKA'S TRANSPORTATION & DELIVERY
USDOT 2877138Inactive· LONG BEACH, CA
Medium
Address
MONICA K ESPINOZA
USDOT 2986754Inactive· LONG BEACH, CA
Medium
Address
MONIKAS TRANSPORTATION AND DELIVERY
USDOT 2882044Inactive· LONG BEACH, CA
Medium
MailingAddress

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

10 events
  1. 05/07/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CLCA10304

  2. 11/04/2024Out-of-service order rescinded
  3. 11/01/2024Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  4. 05/04/2024Insurance cancelled — HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)

    BIPD/Primary · policy HICA-1-23-100827

  5. 04/08/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/09/2024)

  6. 01/12/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/13/2025)

  7. 01/03/2024MCS-150 update filed

    0.0M mi reported (2021)

  8. 10/26/2023Insurance cancelled — HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)

    BIPD/Primary · policy HICA-1-22-100027

  9. 10/13/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/01/2023)

  10. 01/22/2018Registered 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
2024-01-03
Reported mileage
10 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 25, 2026, 9:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.