VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
M & A LOGISTICS LLC
USDOT 3242506 · MC1252553 · EIN 83-3465573 · AUTHORIZED FOR Property
4660 BIANCA DR, FREEMONT, CA, 94536
(510) 902-9041 · MONICA KUMAR
15
High risk
Risk factors
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
1 / 18
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Authority revocation pendingMost recent liability (BIPD) filing ended 05/31/2026 (INFINITY AUTO INSURANCE COMPANY) — no active federal filing shown; verify current coverage
CSA breakdown — violations by BASIC
Vehicle Maintenance18 pts
Other4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.11A1-LHLM | Vehicle Maintenance | 1 | 18 | |
| 385.13A2-OOSO | — | 1 | 0 | |
| 392.2-SLLSOA | — | 1 | 0 | |
| 392.2-SLLEQP | — | 1 | 0 | |
| 392.2-SLLDL | — | 1 | 0 |
Most inspected states
CA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Vehicle Maintenance | 6.00 | 6.00 | — | steady |
Latest inspection 2026-06-19. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Equipment — 1 vehicles seen in inspections
1 incomplete vehicle
Company profile
Officer
MONICA KUMAR
Annual mileage
0.0M mi (2023)
CDL drivers
0
Registered since
2019-02-06
Operation
Intrastate (Non-Hazmat)
Connections — 62 carriers
Shares identifiers with 62 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 14820 AMBAUM LLC | 4181940 | strong | |
| 1ST COAST HAULING LLC | 4180568 | strong | |
| AWADALLA AND SONS HOME SOLUTIONS | 4181131 | strong | |
| BELL LAP LOGISTICS LLC | 4129020 | strong | |
| BIG JOHN LOGISTIC INC | 4109982 | strong | |
| BLUE PEZ LLC | 3568137 | strong | |
| BUBBAS ROADSIDE ASSISTANCE & TOWING LLC | 4434024 | strong | |
| CALIFORNIA CONCESSIONS CORP | 3298767 | strong |
⚠ Possible reincarnation: JUDGE TRANSPORTATION LLC (USDOT 3042133, 2017).
Activity history (recent)
05/31/2026 — Insurance ended — INFINITY AUTO INSURANCE COMPANY
policy 50010748101
06/20/2024 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
06/14/2024 — MCS-150 update filed
0.0M mi reported (2023)
05/31/2024 — Insurance filed — INFINITY AUTO INSURANCE COMPANY
Liability (BIPD) — BMC-91 · policy 50010748101
05/30/2024 — Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.
BIPD/Primary · policy 01TRM052887-01
06/28/2023 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00461176
06/01/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/05/2023)
05/30/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00461176
03/09/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00461176
12/23/2022 — Insurance replaced — TOPA INSURANCE COMPANY
BIPD/Primary · policy COM00205373-01
02/28/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (06/05/2024)
02/06/2019 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3242506.