VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
SPADES LOGISTICS LLC
USDOT 3366617 · MC1078921 · EIN 84-3816022 · AUTHORIZED FOR Property
1766 W BEACON AVE, ANAHEIM, CA, 92804
(714) 473-4884 · LEONEL GARCIA LOPEZ
0
High risk
Risk factors
No active liability (BIPD) insurance filing on fileAuthority revocation pendingVehicle OOS 33.3% — well above the 22% national averageDriver OOS 14.3% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Authority revocation pendingMost recent liability (BIPD) filing ended 06/05/2026 (DB INSURANCE CO., LTD (U.S.BRANCH)) — no active federal filing shown; verify current coverage
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate14.3% · nat 6.7%
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 03/26/2026 | ONTARIO, CA | ✓ |
Company profile
Officer
LEONEL GARCIA LOPEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
1
Registered since
2019-12-07
Operation
Interstate
Connections — 1 carriers
Shares identifiers with 1 carrier.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| LOS TRES REYES TRANSPORTATION LLC | 2854773 | address | medium |
Activity history (recent)
06/05/2026 — Insurance ended — DB INSURANCE CO., LTD (U.S.BRANCH)
policy CCA-0024813-01
04/01/2026 — Insurance filed — DB INSURANCE CO., LTD (U.S.BRANCH)
Liability (BIPD) — BMC-91X · policy CCA-0024813-01
04/01/2026 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0024813-00
03/05/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/03/2026)
09/10/2025 — MCS-150 update filed
0.0M mi reported (2024)
05/07/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA979348497
04/01/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA979348497
04/24/2024 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
04/01/2024 — Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY
BIPD/Primary · policy ASC100555-01
04/01/2023 — Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY
BIPD/Primary · policy ASA003007-01
03/06/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/31/2023)
04/01/2022 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0011637-01
03/07/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/30/2022)
04/01/2021 — Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0011637-00
04/01/2020 — Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.
BIPD/Primary · policy AU201900016653-316A
03/05/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/02/2020)
03/01/2020 — Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.
BIPD/Primary · policy AU201900016653-316A
02/03/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/25/2020)
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/3366617.