CSA
Authorized · PropertyUSDOT 3242506· MC1252553· CARRIER· EIN 83-3465573
⬇ PDF report

M & A LOGISTICS LLC

4660 BIANCA DR, FREEMONT, CA, 94536(510) 902-9041admin@dotusvetprocessagents.comMONICA KUMAR
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
3 flags
see details below
15
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible 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

MC1252553

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

Authority revocation pending Most recent liability (BIPD) filing ended 05/31/2026 (INFINITY AUTO INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Common
Active
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
Insurance filings
ENDED 05/31/2026Liability (BIPD) — BMC-91eff 05/31/2024
INFINITY AUTO INSURANCE COMPANY· policy 50010748101
Authority history (3) ▾
06/20/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
06/01/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/05/2023)
02/28/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (06/05/2024)
Insurance history4 insurers on record
Filing timeline (5)
  1. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/30/202305/30/2024
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/09/202306/28/2023
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/09/202305/30/2023
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/23/202203/09/2023
  5. TOPA INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/23/202112/23/2022

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%

CSA performance breakdown

FMCSA · August 28, 2026

1 inspections · 1 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
1
Violations
0
OOS violations
1
Distinct codes

Violations by BASIC

click to filter codes

1
total

Most inspected in · top 1 states

  • CA1

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.

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).

1
Inspections
5
Violations
0
Out-of-service
18
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

1 distinct vehicle seen in this carrier’s roadside inspections.

1 incomplete vehicle
2020 CHEVROLET 5500XD
JALEEW167L7301842· 99527J4 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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
MONICA KUMAR
Operation
Intrastate (Non-Hazmat)
Registered since
2019-02-06
Last MCS-150 update
2024-06-14
Census status
Active

Fleet: 1 trucks.

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 officers or emails with 62 other carriers — review the connections below as part of your vetting.

62
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: JUDGE TRANSPORTATION LLC (USDOT 3042133, registered 2017) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
14820 AMBAUM LLC
USDOT 4181940Active· BURIEN, WA
Strong
Email
2
1ST COAST HAULING LLC
USDOT 4180568Active· GREEN COVE SPRINGS, FL
Strong
Email
3
AWADALLA AND SONS HOME SOLUTIONS
USDOT 4181131Active· LIVERMORE, CA
Strong
Email
4
BELL LAP LOGISTICS LLC
USDOT 4129020Active· CANYON COUNTRY, CA
Strong
Email
5
BIG JOHN LOGISTIC INC
USDOT 4109982Active· N HOLLYWOOD, CA
Strong
Email
6
BLUE PEZ LLC
USDOT 3568137Inactive· MODESTO, CA
Strong
Email
7
BUBBAS ROADSIDE ASSISTANCE & TOWING LLC
USDOT 4434024Active· CORONA, CA
Strong
Email
8
CALIFORNIA CONCESSIONS CORP
USDOT 3298767Active· ANAHEIM, CA
Strong
Email
9
CARLOS AND SONS DELIVERY SERVICE LLC
USDOT 3352169Active· FALLS CITY, OR
Strong
Email
10
CARLOS M GOMEZ RODRIGUEZ
USDOT 2714741Active· UNION CITY, CA
Strong
Email
11
CG LOGISTICS LLC
USDOT 3830605Inactive· WILSONVILLE, OR
Strong
Email
12
CHARLES DELIVERY SERVICE LLC
USDOT 3585716Active· FRESNO, CA
Strong
Email
13
COUNTRYSIDE TOWING INC
USDOT 1042322Active· ANGOLA, IN
Strong
Email
14
CRIS MOVING LLC
USDOT 4124613Active· LAKEWOOD, CA
Strong
Email
15
CUYLER LOGISTICS LLC
USDOT 4109960Active· JACKSONVILLE, FL
Strong
Email
16
DELIVERING WITH CARE LOGISTICS LLC
USDOT 4141568Active· LIVERMORE, CA
Strong
Email
17
DENALI TRANSPORT LLC
USDOT 4152475Inactive· RENTON, WA
Strong
Email
18
DIRECT PARCEL INC
USDOT 4120659Active· AURORA, CO
Strong
Email
19
EQS LOGISTICS LLC
USDOT 4180627Active· PORTLAND, OR
Strong
Email
20
G G ONE STOP LOGISTICS LLC
USDOT 3820592Inactive· JACKSONVILLE, FL
Strong
Email
21
G&G TRUCK WASH LLC
USDOT 3615800Active· DUMFRIES, VA
Strong
Email
22
GALAXY LOGISTICS LLC
USDOT 4166726Active· HAWTHORNE, NY
Strong
Email
23
GEVAS HEAVY TRANSPORT LLC
USDOT 1342072Active· GEYSERVILLE, CA
Strong
Email
24
GOLDEN COAST TREE CARE INC
USDOT 4423549Active· YELM, WA
Strong
Email
25
GR-GO LOGISTICS LLC
USDOT 4111976Inactive· LYNNWOOD, WA
Strong
Email
26
GRQ TRUCKING LLC
USDOT 3567735Inactive· LAS VEGAS, NV
Strong
Email
27
HEARTLINE ENTERPRISES INC
USDOT 4423956Active· ATTLEBORO, MA
Strong
Email
28
HILLTOP LOGISTICS LLC
USDOT 4116580Active· RICHMOND, CA
Strong
Email
29
HIVE LOGISTICS INC
USDOT 4437912Active· INDIANAPOLIS, IN
Strong
Email
30
INET DELIVERY INC
USDOT 3560795Active· SCOTTSDALE, AZ
Strong
Email
31
JUDGE TRANSPORTATION LLC
USDOT 3042133Inactive· HOUSTON, TX
Strong
Officer
32
KHALASIC TRANSPORT LLC
USDOT 3559777Inactive· SACRAMENTO, CA
Strong
Email
33
LB WASH & SAVE LLC
USDOT 3902310Active· IRVINE, CA
Strong
Email
34
LEMUS TRANSPORTATION LLC
USDOT 3284104Active· BAKERSFIELD, CA
Strong
Email
35
LEON LLC
USDOT 4377056Active· PORTLAND, OR
Strong
Email
36
LOGIC RUNNERS LLC
USDOT 4102362Active· BOTHELL, WA
Strong
Email
37
LOGISTIC & DISTRUBITION WL LLC
USDOT 4129689Inactive· CORNELIUS, OR
Strong
Email
38
MARVIN MONGE LLC
USDOT 3039381Inactive· HAYWARD, CA
Strong
Email
39
MONICA KUMAR
USDOT 3223334Inactive· FREMONT, CA
Strong
Officer
40
MUNTAZ RAIHMAN LLC
USDOT 3551801Active· S SAN FRANCISCO, CA
Strong
Email
41
NAVA A & G TRUCKING LLC
USDOT 3558213Active· ONTARIO, CA
Strong
Email
42
NORTHWEST LANES LLC
USDOT 3327461Active· KENT, WA
Strong
Email
43
PNH LLC
USDOT 3852610Inactive· FERNDALE, WA
Strong
Email
44
PP TRUCKING LLC
USDOT 3873806Active· ANAHEIM, CA
Strong
Email
45
PREVISION LOGISTCS LLC
USDOT 4116595Active· WORCESTER, MA
Strong
Email
46
R&P DELIVERY LLC
USDOT 4102371Inactive· FRESNO, CA
Strong
Email
47
RAPID SERVICE DELIVERY LLC
USDOT 3604067Active· ORANGE, CA
Strong
Email
48
REMIX LOGISTIX LLC
USDOT 4117965Active· SAN FRANCISCO, CA
Strong
Email
49
ROA DELIVERY SERVICES LLC
USDOT 2763310Active· ANAHEIM, CA
Strong
Email
50
ROMERO'S A1 LOGISTICS LLC
USDOT 3824210Active· HAWTHORNE, CA
Strong
Email
51
RPJ LOGISTICS LLC
USDOT 2765976Active· HAWTHORNE, CA
Strong
Email
52
S AND BROTHERS LLC
USDOT 4158326Active· AUBURN, WA
Strong
Email
53
SJ LOGISTICS AND CONSTRUCTION LLC
USDOT 3551681Active· BELLEVUE, WA
Strong
Email
54
SOTO DELIVERY LLC
USDOT 3849951Active· VANCOUVER, WA
Strong
Email
55
SUAREZ TRANSPORTATION INCORPORATED
USDOT 3552589Active· COSTA MESA, CA
Strong
Email
56
SYNCTX LLC
USDOT 3351501Active· HUMBLE, TX
Strong
Email
57
TAPIA DELIVERIES LLC
USDOT 2680765Active· MODESTO, CA
Strong
Email
58
TAPIA'S LOGISTICS
USDOT 2712451Active· COLTON, CA
Strong
Email
59
THE RESPONSIBLE LLC
USDOT 4174303Active· FEDERAL WAY, WA
Strong
Email
60
VAISMA TRANSPORT LLC
USDOT 3049603Active· HAYWARD, CA
Strong
Email

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

12 events
  1. 05/31/2026Insurance ended — INFINITY AUTO INSURANCE COMPANY

    policy 50010748101

  2. 06/20/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  3. 06/14/2024MCS-150 update filed

    0.0M mi reported (2023)

  4. 05/31/2024Insurance filed — INFINITY AUTO INSURANCE COMPANY

    Liability (BIPD) — BMC-91 · policy 50010748101

  5. 05/30/2024Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM052887-01

  6. 06/28/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00461176

  7. 06/01/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/05/2023)

  8. 05/30/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00461176

  9. 03/09/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00461176

  10. 12/23/2022Insurance replaced — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM00205373-01

  11. 02/28/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/05/2024)

  12. 02/06/2019Registered 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
2024-06-14
Reported mileage
9,000 mi (2023)

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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, 3:56 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.