CSA
Authorized · PropertyUSDOT 3233838· MC1014422· CARRIER· EIN 82-1663250
⬇ PDF report

VIA LOGISTICS LLC

5201 BEACHSIDE LANE UNIT 132, SAN DIEGO, CA, 92154(619) 210-5485jrique@vialogisticsca.comJOSE F RIQUE
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS Transverse Specialty Insurance Company
Vehicle OOS
14.3%
below 22% national avg
Driver OOS
0%
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.

Authority & insurance

MC1014422

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 07/31/2026
MS Transverse Specialty Insurance Company· policy TSAMCA0000892
Authority history (13) ▾
07/07/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/31/2025)
07/05/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/25/2024)
07/05/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/31/2023)
07/05/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/28/2022)
03/02/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2022)
07/06/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/02/2021)
09/08/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/10/2020)
08/17/2020MOTOR PROPERTY COMMON CARRIERREINSTATED
03/11/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/25/2020)
02/14/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/27/2020)
01/13/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/29/2020)
09/11/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/19/2019)
07/19/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/14/2020)
Insurance history3 insurers on record
Filing timeline (20) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/28/2024 → 07/31/2025
  2. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/31/2024 → 09/25/2024
  3. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/31/2024 → 08/28/2024
  4. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/01/2023 → 07/31/2024
  5. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/31/2023 → 10/02/2023
  6. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/31/2023 → 09/01/2023
  7. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/24/2022 → 07/31/2023
  8. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/31/2022 → 08/24/2022
  9. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/08/2022 → 07/31/2022
  10. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/31/2021 → 03/29/2022
  11. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/31/2021 → 03/08/2022
  12. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/09/2020 → 07/31/2021
  13. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/31/2020 → 10/02/2020
  14. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/31/2020 → 09/09/2020
  15. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD · eff 04/09/2020 → 07/08/2020

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.

Vehicle28 inspections · 14.3% OOS · National 22%
Driver30 inspections · 0% OOS · National 6.7%

Recommendations

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

A high share of violations are occurring in San Diego County, CA

Medium impact

18 of 18 violations in the last 12 months (100%) came from inspections in San Diego County, CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from San Diego County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 58% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing27 violations · 4 OOS (24 mo)
Tires2 OOS5 viol30%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth3× · 20%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 10%
Brakes8 viol26%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 8%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.2× · 8%
  • 393.45D-BHCRAir Brake - Crimped or restricted1× · 4%
Lighting / lamps1 OOS5 viol20%
  • 393.11A1-LTSMLighting - Turn signal - Any missing on the rearmost vehicle.1× · 8%
  • 393.11A1-LSLMLighting - Stop lamps - Any missing.1× · 6%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 3%
Suspension / axle1 OOS4 viol15%
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing.2× · 7%
  • 393.207A-SAPPASSuspension - Axle positioning part cracked/broken/loose/missing resulting in axle shift1× · 5%
  • 393.207F-SLASSuspension - Leaking 3 PSI in 5 minutes1× · 4%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% 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.

▼ Improving
4
Inspections
1
Violations
0
Out-of-service
3
Clean
Where the violations are
Other 100%
Focus here first
1Other
1 violation · 100% of recent
  • 392.2-SLLEWA1State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
Do this
  • Look under the truck for shifted axles and broken/leaking suspension parts
  • Include suspension in scheduled maintenance
🎓
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).

43
Inspections
53
Violations
10
Out-of-service
200
CSA points
1
Crashes
1
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

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

16 trailer 4 truck 1 incomplete vehicle
2017 FREIGHTLINER Cascadiaseen 15×
3AKJGHDV2HSHY8780· 9G27493 CA
2016 FREIGHTLINER Cascadiaseen 11×
3AKJGEDV4GSHC5172· 9G57980 CA
2016 FREIGHTLINER Cascadiaseen 10×
3AKJGEDV0GSHC5279· 9G27604 CA
2009 WABASH Wabash National Corporationseen 7×
1JJV532W59L204385· 4RF5848 CA
2015 FREIGHTLINER Cascadiaseen 6×
1FUJGED5XFLFU8710· 9G26467 CA
2005 WABASH Wabash National Corporationseen 6×
1JJV532WX5L906244· 4SZ4363 CA
2011 GREAT DANE TRAILERS Great Dane Trailersseen 5×
1GRAP0622BT557377· 4UT1695 CA
2007 WABASH Wabash National Corporationseen 5×
1JJV532W37L033956· 1218LQ OK
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532C5GT240094· 82722AC WA
2004 WABASH Wabash National Corporationseen 2×
1JJV532W34L884392· 4SW3946 CA
2004 WABASH Wabash National Corporationseen 2×
1JJV532W34L876549· 4TY2050 CA
2016 HINO Conventional Type Truck
5PVNJ8JV6G4S59753· 90445F3 CA
2009 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C99T122021· 4TE1923 CA
2009 WABASH Wabash National Corporation
1JJV532W89L250339· 4SU3062 CA
2009 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C49T122007· 4UL1373 CA
2004 WABASH Wabash National Corporation
1JJV532W64L868509· 4TY1799 CA
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXTS084013· PG29689 IN
2018 WABASH VANS Dry Van Duraplate
1JJV532D1JL060899· 4XG6344 CA
2018 WABASH VANS Dry Van Duraplate
1JJV532D0JL059484· 4XD5802 CA
2004 WABASH Wabash National Corporation
1JJV532WX4L876466· 4TY1783 CA
2018 WABASH VANS Dry Van Duraplate
1JJV532D5JL061117· 4XD5646 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
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
JOSE F RIQUE
Operation
Interstate
Registered since
2019-01-16
Last MCS-150 update
2026-02-21
Census status
Active

Fleet: 4 trucks · 4 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.

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 with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
4
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
HEARTLAND EXPRESS INC OF IOWA
USDOT 134697Active· NORTH LIBERTY, IA
Strong
Shared VIN · 3
1JJV532D5JL0611171JJV532D0JL0594841JJV532D1JL060899

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

36 events
  1. 07/31/2026Insurance filed — MS Transverse Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy TSAMCA0000892

  2. 02/21/2026MCS-150 update filed

    0.2M mi reported (2025)

  3. 07/31/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-15-1-244895

  4. 07/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/31/2025)

  5. 09/25/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-15-1-244895

  6. 08/28/2024Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-15-1-244895

  7. 07/31/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-15-1-233876

  8. 07/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/25/2024)

  9. 10/02/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-15-1-233876

  10. 09/01/2023Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-15-1-233876

  11. 07/31/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-15-1-223109

  12. 07/05/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/31/2023)

  13. 08/24/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-15-1-223109

  14. 07/31/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-15-1-212296

  15. 07/05/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/28/2022)

  16. 03/29/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-15-1-212296

  17. 03/08/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-15-1-212296

  18. 03/02/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2022)

  19. 07/31/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-43-1-201428

  20. 07/06/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/02/2021)

  21. 10/02/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-43-1-201428

  22. 09/09/2020Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-43-1-201428

  23. 09/08/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/10/2020)

  24. 08/17/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED
  25. 07/08/2020Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1003313-00

  26. 04/09/2020Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1003313-00

  27. 03/12/2020Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1003313-00

  28. 03/11/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/25/2020)

  29. 02/14/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2020)

  30. 02/09/2020Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1003313-00

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
2025-07-03
📄

MCS-150 registration

Form date
2026-02-21
Reported mileage
195,276 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 22, 2026, 7:16 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.