CSA
Authorized · PropertyUSDOT 3370496· MC1428783· CARRIER· EIN 84-3699204
⬇ PDF report

COMMAND DELIVERY SYSTEMS

Legal: TCI ENVIRONMENTAL SERVICES INC

4950 TRIGGS ST, COMMERCE, CA, 90022(323) 269-3033safety@tcilogistics.comJOSEPH KAY
Vetting snapshot
Authority
Active
operating authority
Insurance
$2M BIPD
Greenwich Insurance Company
Vehicle OOS
11.8%
below 22% national avg
Driver OOS
1.1%
below 6.7% national avg
Crashes 24mo
9
none fatal
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
9 crashes in the last 24 months

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
5 past revocations
Registered
6 yrs
since 12/16/2019
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 3 times across 1 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1428783

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

Common
Active
Contract
Active
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$2M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$2M coverageeff 05/01/2026
Greenwich Insurance Company· policy RAC9439361
ENDED 05/01/2026Liability (BIPD) — BMC-91X$2M coverageeff 05/01/2026
Greenwich Insurance Company· policy RAC9439361
Authority history (8) ▾
04/06/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/29/2026)
04/06/2026CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/29/2026)
07/15/2022BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/13/2022)
07/15/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/13/2022)
07/15/2022CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/13/2022)
07/11/2022PROPERTY BROKERGRANTEDREVOKED (05/08/2024)
07/11/2022MOTOR PROPERTY COMMON CARRIERGRANTED
06/10/2022MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (10)
  1. ARCH INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/01/202505/03/2026
  2. ARCH INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/01/202505/01/2026
  3. ARCH INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/01/202405/01/2025
  4. AMERICAN TRUCKING AND TRANSP. INS. CO., RRG$750KCancelled
    SURETY · eff 07/12/202205/02/2024
  5. ARCH INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 04/01/202405/01/2024
  6. AMERICAN TRUCKING AND TRANSP. INS. CO., RRG$1MReplaced
    BIPD/Primary · eff 07/12/202204/01/2024
  7. AMERICAN TRUCKING AND TRANSP. INS. CO., RRG$1MName Changed
    BIPD/Primary · eff 05/25/202208/17/2022
  8. AMERICAN TRUCKING AND TRANSP. INS. CO., RRG$750KName Changed
    SURETY · eff 06/28/202208/17/2022
  9. AMERICAN TRUCKING AND TRANSP. INS. CO., RRG$1MReplaced
    BIPD/Primary · eff 05/25/202207/12/2022
  10. AMERICAN TRUCKING AND TRANSP. INS. CO., RRG$750KReplaced
    SURETY · eff 06/28/202207/12/2022

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.

Vehicle153 inspections · 11.8% OOS · National 22%
Driver188 inspections · 1.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

201 inspections · 25 violations (5 OOS) · 13% of inspections had an OOS finding.

201
Inspections
25
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 6 states

  • CA23
  • MD2
  • NV2
  • DE1
  • VA1
  • PA1

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.

Recommendations

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

A high share of violations are occurring in Los Angeles County, CA

Medium impact

19 of 89 violations in the last 12 months (21%) came from inspections in Los Angeles 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 Los Angeles County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 3% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing7 violations (24 mo)
Speeding3 viol62%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 33%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 16%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 13%
Following / lane / reckless4 viol38%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 28%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 10%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 2 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 12% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing7 violations (24 mo)
Following / lane / reckless2 viol56%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 28%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 28%
Log / ELD device4 viol32%
  • 395.22H3-ELDMFHOS (ELD) - In-Vehicle Information - Failing to have an instruction sheet for the driver describing ELD malfunction reporting requirements and recordkeeping proce1× · 12%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 12%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 4%
False log / RODS1 viol12%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 12%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 7 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 35% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing80 violations · 23 OOS (24 mo)
Brakes11 OOS34 viol38%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear6× · 8%
  • 393.45D-BAALAir Brake - Audible air leak at other than a proper connection5× · 6%
  • 393.45D-BAir Brake - Audible air leak at a proper connection3× · 5%
Tires9 OOS12 viol30%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS8× · 21%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves1× · 3%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 3%
Lighting / lamps14 viol13%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.2× · 3%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative2× · 2%
  • 393.11B-CSLRRConspicuity Systems - Trailers, lower rear retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 19932× · 2%
Other1 OOS8 viol6%
  • 393.201B-FRFrame - Cab or body mounts loose/broken/missing2× · 2%
  • 396.5B-LLubrication - Oil or grease leak2× · 2%
  • 393.28-WS-6Wiring Systems - Bare, loose, dangling, chafing or poorly connected wires1× · 1%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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
30
Inspections
25
Violations
5
Out-of-service
16
Clean
Where the violations are
Vehicle Maintenance 68%Other 20%Unsafe Driving 8%Driver Fitness 4%
Focus here first
1Vehicle Maintenance
17 violations · 4 OOS · 68% of recent
  • 393.45D-B×2Air Brake - Audible air leak at a proper connection
  • 396.5B-HWSL×2Hubs - Wheel seal leaking
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
5 violations · 20% of recent
  • 392.2-SLLSR×3State/Local Laws - State registration/tag violation
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 392.2-SLLEQPState/Local Laws - Violation of state and local law - Equipment violation.
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Unsafe Driving
2 violations · 8% of recent
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
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).

271
Inspections
198
Violations
36
Out-of-service
911
CSA points
12
Crashes
10
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

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

29 trailer 29 truck 13 incomplete vehicle 1 other
2000 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2485YC112803· 4FW9796 CA
2026 FREIGHTLINER Cascadiaseen 3×
3AKJHLDV1TSWN4185· 3887849 IN
2019 FREIGHTLINER M2seen 3×
3ALACXD23KDKP6896· 3682889 IN
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR6PSUJ8119· 3683371 IN
2026 FREIGHTLINER M2seen 2×
1FVACWD29THWS0155· XSAW28 NJ
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR1PSUJ8111· 3683364 IN
1982 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0629CK217778· 244178B ME
2022 FREIGHTLINER Cascadiaseen 2×
3AKBHKDV0NSNK6957· 3683151 IN
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25308P388818· 4TR6045 CA
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV4SDVY2109· ZP32612 CA
2024 FREIGHTLINER M2seen 2×
3ALACWD27RDVD4322· 12279W3 CA
2019 FREIGHTLINER M2seen 2×
1FVACWD24KHKE5060· 3682851 IN
2023 FREIGHTLINER M2seen 2×
3ALACWD20PDUB6030· 28683N3 CA
2026 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV0TSWN4100· 3869986 IN
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25388P258401· 4JF1292 CA
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6PSUJ8122· 3683374 IN
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV9LSLU8237· 3682999 IN
2023 FREIGHTLINER M2seen 2×
3ALACWD24PDUM5020· 3683343 IN
1982 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0629CK219174· 244173B ME
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K3NS571010· C180296 ME
2019 FREIGHTLINER M2seen 2×
3ALACWD21KDKU1820· 29832J2 CA
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C6GT324036· 4TH3351 CA
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV7NSNK3491· 3683217 IN
2024 FREIGHTLINER Cascadia
1FUJHTFW5RLVK8423· 9H05310 CA
2025 SMITHCO MANUFACTURING SMITHCO MANUFACTURING
1S9SS4024SL476398· 4WV2944 CA
2026 FREIGHTLINER Cascadia
3AKJHLDV9TSWN4130· 3869990 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V482C1LT940060· 3126784 ME
2026 FREIGHTLINER Cascadia
3AKJHLDV9TSWN4127· 3824841 IN
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAA561XJK283954· 278967C ME
2023 INTERNATIONAL MV607
1HTEUMMLXPS620135· 3638320 IN

+ 42 more.

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.

Crash record (US, last 24 months)

Total

9

Tow-away

9

Injury

5

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
120
on file (MCS-150)
Drivers
155
129 hold a CDL
Annual mileage
5.9M mi
reported 2024
Recordable crash rate
0.51
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi135 drivers
  • Interstate · <100 mi20 drivers
Company officer
JOSEPH KAY
Operation
Interstate · Hazmat
Registered since
2019-12-16
Last MCS-150 update
2025-10-06
Census status
Active

Fleet: 120 trucks · 140 owned trailers · 92 leased/term 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, addresses, phone numbers, officers or emails with 26 other carriers — review the connections below as part of your vetting.

26
Connected carriers
22
Fleet-transfer links
27
Most shared VINs
6
Strong links
Strong· 6
1
TCI TRANSPORTATION SERVICES OF NORCAL LLC
USDOT 3527709Active· STOCKTON, CA
Strong
MailingEmailShared VIN · 27
3H3V532C4LT3843123AKBHKDV0NSNK69573AKJHHDRXPSUJ81241UYVS2482WC4589043AKBHKDV0NSNK69603H3V532CXMT089023
2
TRANSPORTATION COMMODITIES INC
USDOT 582596Active· COMMERCE, CA
Strong
OfficerMailingEmailAddressShared VIN · 27
3H3V532C4GT3240211FUJHLDV2KLKJ16041GRAP0629CK2191741GRAA0623GB7125483AKJHHDRXPSUJ81241UYVS25308P388818
3
TRANSPORTATION CONCEPTS INC
USDOT 1725083Active· PHOENIX, AZ
Strong
EmailShared VIN · 11
3AKJHHDR6PSUJ81193AKJHHDR1RSUV59371FUJHLDV2KLKJ16043H3V532C4MT0890203H3V532C0MT0890153H3V532C5MT089026
4
T C I TRANSPORTATION SERVICES INC
USDOT 480301Active· COMMERCE, CA
Strong
OfficerMailingEmailPhoneAddressShared VIN · 10
3AKBCYFE4JDJT85321GRAA962X4B7045301GRAA0628EB7050263AKJHLDV6KSKJ16123H3V482C3MT0470173AKJHTDV3RDUV6057
5
J ALVAREZ TRANSPORTATION INC
USDOT 3018834Active· SOUTH JORDAN, UT
Strong
Shared VIN · 3
1UYVS25388P2584011GRAA96234B7045323H3V532K6NS571003
6
JOSEPH KAY
USDOT 2200784Active· HUNTINGTON, WV
Strong
Officer
Medium· 3
EAGLE PRODUCE LLC
USDOT 553915Active· SCOTTSDALE, AZ
Medium
Shared VIN · 2
3AKJHLDVXNSNL49403AKJHLDV4SDVY2109
TCI TRANSPORTATION SERVICES INC
USDOT 3726237Active· COMMERCE, CA
Medium
PhoneAddress
TRANSPORTATION CONCEPTS INC
USDOT 3725999Active· COMMERCE, CA
Medium
Address

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

20 events
  1. 05/03/2026Insurance cancelled — ARCH INSURANCE COMPANY

    BIPD/Primary · policy ZACAT9484402

  2. 05/01/2026Insurance filed — Greenwich Insurance Company

    Liability (BIPD) — BMC-91X · policy RAC9439361

  3. 05/01/2026Insurance ended — Greenwich Insurance Company

    policy RAC9439361

  4. 05/01/2026Insurance replaced — ARCH INSURANCE COMPANY

    BIPD/Primary · policy ZACAT9484402

  5. 04/06/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2026)

  6. 04/06/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2026)

  7. 10/06/2025MCS-150 update filed

    5.9M mi reported (2024)

  8. 05/01/2025Insurance replaced — ARCH INSURANCE COMPANY

    BIPD/Primary · policy ZACAT9484401

  9. 05/02/2024Insurance cancelled — AMERICAN TRUCKING AND TRANSP. INS. CO., RRG

    SURETY · policy ATTTCI122 - TCI SURETY

  10. 05/01/2024Insurance replaced — ARCH INSURANCE COMPANY

    BIPD/Primary · policy ZACAT9484400

  11. 04/01/2024Insurance replaced — AMERICAN TRUCKING AND TRANSP. INS. CO., RRG

    BIPD/Primary · policy ATTTCI122

  12. 08/17/2022Insurance name changed — AMERICAN TRUCKING AND TRANSP. INS. CO., RRG

    BIPD/Primary · policy ATTTCI122

  13. 07/15/2022BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2022)

  14. 07/15/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2022)

  15. 07/15/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2022)

  16. 07/12/2022Insurance replaced — AMERICAN TRUCKING AND TRANSP. INS. CO., RRG

    BIPD/Primary · policy ATTTCI122

  17. 07/11/2022PROPERTY BROKER — GRANTED

    REVOKED (05/08/2024)

  18. 07/11/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  19. 06/10/2022MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  20. 12/16/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2024-11-13
📄

MCS-150 registration

Form date
2025-10-06
Reported mileage
5,900,000 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 11:23 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.