CSA
Authorized · PropertyUSDOT 3090342· MC71629· CARRIER· EIN 84-4472048
⬇ PDF report

LCA LINES INC

865 N PAMPAS AVE, RIALTO, CA, 92376(909) 310-2991operations@lcalines.comCHRISTOPHER PEREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
SOUTHLAKE SPECIALTY INSURANCE COMPANY
Vehicle OOS
37.5%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 37.5% — well above the 22% 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

MC071629

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/10/2026
SOUTHLAKE SPECIALTY INSURANCE COMPANY· policy DRNCA100423
Authority history (12) ▾
03/16/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/13/2026)
12/29/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/26/2026)
04/25/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/13/2025)
03/17/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/31/2025)
12/23/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/27/2025)
11/04/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/08/2024)
12/21/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/19/2024)
12/21/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/14/2022)
12/21/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/15/2021)
02/10/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/24/2020)
01/27/2020MOTOR PROPERTY COMMON CARRIERREINSTATED
04/04/2018MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/08/2019)
Insurance history5 insurers on record
Filing timeline (16)
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/25/202604/11/2026
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/12/202501/25/2026
  3. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/28/202505/22/2025
  4. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/28/202505/12/2025
  5. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/25/202504/12/2025
  6. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/25/202503/28/2025
  7. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/07/202401/19/2025
  8. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/19/202411/30/2024
  9. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/19/202411/07/2024
  10. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/17/202201/17/2024
  11. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/17/202101/17/2022
  12. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/17/202201/17/2022
  13. SECURITY NATIONAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/17/202201/17/2022
  14. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/16/202001/17/2021
  15. AMERICAN SENTINEL INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 01/17/202003/16/2020

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.

Vehicle8 inspections · 37.5% OOS · National 22%
Driver7 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

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

High impact

Vehicle OOS rate is 37.5% vs the 22% national average. Driver OOS rate is 11.1% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

English language violations are the leading contributor to Driver Fitness

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
English language1 OOS1 viol100%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 100%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% 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.

Trending worse
3
Inspections
9
Violations
1
Out-of-service
0
Clean
Where the violations are
Hours-of-Service Compliance 67%Vehicle Maintenance 22%Driver Fitness 11%
Focus here first
1Hours-of-Service Compliance
6 violations · 67% of recent
  • 395.24×4HOS (ELD) - ELD Form and Manner
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.
  • 395.22H3-ELDMFHOS (ELD) - In-Vehicle Information - Failing to have an instruction sheet for the driver describing ELD malfunction reporting requirements and recordkeeping proce
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Vehicle Maintenance
2 violations · 22% of recent
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
  • 392.2SLSNCState/Local Laws - CMV snow chains required
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
3Driver Fitness
1 violation · 1 OOS · 11% of recent
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391. · OOS
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

16
Inspections
42
Violations
12
Out-of-service
150
CSA points
0
Crashes
6
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

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

11 trailer 8 truck
2020 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR8LSLL7682· YP77577 CA
2020 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR1LLLV5565· YP77578 CA
2016 PETERBILT 579seen 2×
1XPBDP9X9GD369737· ZP08565 CA
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR1LSME9803· ZP64714 CA
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR0MSMC2352· ZP93708 CA
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534EM823322· 249187B MX
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534EM823224· 4UM2221 CA
2015 WABASH VANS Dry Van Duraplate
1JJV532DXFL801669· 4UC3219 CA
2010 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4AT210009· 4UE8922 CA
2004 WABASH Wabash National Corporation
1JJV532W64L884015· 4TU3253 CA
2010 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9AT210006· 4UE8921 CA
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530HU865510· 2832074 ME
2021 FREIGHTLINER Cascadia
3AKJHHDRXMSMC2360· ZP64713 CA
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530HU865426· 5256382 ME
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XEM822711· 24918CB ME
2021 FREIGHTLINER Cascadia
3AKJHHDR1MSMC5129· ZP93801 CA
2011 WABASH VANS Refrigerated Van
1JJV532B8BL350945· 4UD6174 CA
2022 FREIGHTLINER Cascadia
3AKJHHDR7NSMX5863· ZP64715 CA
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538HU865528· 5301837 ME

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
5
5 hold a CDL
Annual mileage
0.3M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
CHRISTOPHER PEREZ
Operation
Interstate
Registered since
2018-01-26
Last MCS-150 update
2026-04-14
Census status
Active

Fleet: 3 trucks · 3 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 VINs or officers with 29 other carriers — review the connections below as part of your vetting.

29
Connected carriers
9
Fleet-transfer links
8
Most shared VINs
23
Strong links
Possible reincarnation pattern: CHRISTOPHER PEREZ (USDOT 1703992, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 23
1
LINO TRANS INC
USDOT 959726Active· LOS ANGELES, CA
Strong
Shared VIN · 8
3H3V532C9AT2100061UYVS2534EM8232241UYVS253XEM8227111UYVS2534EM8233221JJV532DXFL8016691JJV532B8BL350945
2
ABOVE HAUL INC
USDOT 3191487Active· PHOENIX, AZ
Strong
Shared VIN · 3
1JJV532B8BL3509451JJV532DXFL8016693H3V532C4AT210009
3
FIVE RIVER TRUCKING INC
USDOT 2577297Active· SUTTER, CA
Strong
Shared VIN · 3
3AKJHHDRXMSMC23603AKJHHDR0MSMC23523AKJHHDR1MSMC5129
4
1ST CLASS SOLUTIONS INC
USDOT 2588372Active· ORLANDO, FL
Strong
Officer
5
ALWAYS AMBITIOUS CORPORATION
USDOT 4284720Inactive· OMAHA, NE
Strong
Officer
6
C & H EXPRESS LLC
USDOT 3717301Inactive· ALLENTOWN, PA
Strong
Officer
7
CALIFORNIA BLACK CARD INC
USDOT 3355982Active· ADELANTO, CA
Strong
Officer
8
CB OILFIELD SERVICES LLC
USDOT 3468089Active· LEVELLAND, TX
Strong
Officer
9
CHRISTOPHER PEREZ
USDOT 1703992Inactive· CRESTLINE, KS
Strong
Officer
10
CHRISTOPHER PEREZ
USDOT 3186475Inactive· CAPE CORAL, FL
Strong
Officer
11
CHRISTOPHER PEREZ
USDOT 1573596Active· THOMASVILLE, GA
Strong
Officer
12
CP3 TRUCKING LLC
USDOT 3854308Active· JAMESTOWN, OH
Strong
Officer
13
DDL LINE LLC
USDOT 3259451Active· LAS VEGAS, NV
Strong
Officer
14
DOMINIQUE'S TOWING & RECOVERY LLC
USDOT 3593778Inactive· MAYS LANDING, NJ
Strong
Officer
15
DOMINUS TRANSPORTATION LLC
USDOT 4136326Active· MISSION, TX
Strong
Officer
16
EIM DELIVERY CORP
USDOT 3193254Inactive· CORONA, NY
Strong
Officer
17
JAVELINA TRANSPORT LLC
USDOT 4477917Active· ALBUQUERQUE, NM
Strong
Officer
18
JC PRIME LOGISTICS LLC
USDOT 4546060Active· AUBREY, TX
Strong
Officer
19
JVC LOGISTICS INC
USDOT 2306623Inactive· ORLANDO, FL
Strong
Officer
20
L & M TRUCKING LLC
USDOT 3894264Active· SONOMA, CA
Strong
Officer
21
M&P RELIABLE TRANSPORT LLC
USDOT 3763474Inactive· WILLINGBORO, NJ
Strong
Officer
22
MX PRODUCE INC
USDOT 4491289Active· FEDERAL WAY, WA
Strong
Officer
23
P4 TRANSPORT LLC
USDOT 4460563Active· GRANDVIEW, MO
Strong
Officer
Medium· 2
COAST TO COAST TRANS INC
USDOT 1680354Active· BURBANK, CA
Medium
Shared VIN · 2
1UYVS2534EM8233221UYVS2530HU865510
STOREY TRUCKING COMPANY INC
USDOT 196787Active· HENAGAR, AL
Medium
Shared VIN · 2
3AKJHHDR7NSMX58633AKJHHDR1LSME9803

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

31 events
  1. 04/14/2026MCS-150 update filed

    0.3M mi reported (2025)

  2. 04/11/2026Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy DRNCA100423

  3. 04/10/2026Insurance filed — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy DRNCA100423

  4. 03/16/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/13/2026)

  5. 01/25/2026Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81003374

  6. 12/29/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2026)

  7. 05/22/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81003374

  8. 05/12/2025Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81003374

  9. 04/25/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/13/2025)

  10. 04/12/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81003374

  11. 03/28/2025Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81003374

  12. 03/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2025)

  13. 01/19/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71004563

  14. 12/23/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/27/2025)

  15. 11/30/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71004563

  16. 11/07/2024Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71004563

  17. 11/04/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/08/2024)

  18. 01/17/2024Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1952951

  19. 12/21/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/19/2024)

  20. 01/17/2022Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD000062-01

  21. 01/17/2022Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1952951

  22. 01/17/2022Insurance replaced — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy WMC1952951

  23. 12/21/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/14/2022)

  24. 01/17/2021Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900305-01

  25. 12/21/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/15/2021)

  26. 03/16/2020Insurance name changed — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900305-01

  27. 02/10/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2020)

  28. 01/27/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED
  29. 03/29/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT001482-01

  30. 04/04/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/08/2019)

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
2024-11-18
📄

MCS-150 registration

Form date
2026-04-14
Reported mileage
338,053 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, 1:10 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.