CSA
Authorized · PropertyUSDOT 3395126· MC1091849· CARRIER· EIN 82-2593458
⬇ PDF report

PHOENIX ISLAND INC

1408 PROSPECT AVE APT H, SAN GABRIEL, CA, 91776(626) 558-8800chrischen7811@gmail.comGANG CHEN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
35.3%
above 22% national avg
Driver OOS
27.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 35.3% — well above the 22% national averageDriver OOS 27.3% — above the 6.7% national average

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

MC1091849

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 02/21/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA04005859
Authority history (4) ▾
01/27/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2025)
12/21/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/10/2023)
09/09/2021MOTOR PROPERTY COMMON CARRIERGRANTED
03/24/2020MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history1 insurer on record
Filing timeline (2) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/17/2023 → 02/21/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/02/2021 → 01/17/2023

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.

Vehicle17 inspections · 35.3% OOS · National 22%
Driver22 inspections · 27.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

25 inspections · 89 violations (19 OOS) · 30% of inspections had an OOS finding.

25
Inspections
89
Violations
19
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

29
total

Most inspected in · top 8 states

  • CA14
  • AZ7
  • NV4
  • CO1
  • UT1
  • AR1
  • OR1
  • NM1

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.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 94% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing4 violations (24 mo)
Following / lane / reckless3 viol54%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane2× · 43%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 11%
Seat belt1 viol46%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 46%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 96% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing21 violations · 5 OOS (24 mo)
False log / RODS3 OOS8 viol45%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 19%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 15%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:2× · 11%
Log / ELD device1 OOS11 viol35%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:1× · 19%
  • 395.24HOS (ELD) - ELD Form and Manner7× · 12%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 2%
Other1 OOS1 viol15%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 15%
Following / lane / reckless1 viol5%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 5%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 95% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing38 violations · 9 OOS (24 mo)
Tires4 OOS9 viol44%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth5× · 21%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 12%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves1× · 6%
Brakes2 OOS13 viol32%
  • 393.47D2-BLTBDDrum Brake - Inadequate lining/pad thickness3× · 7%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.2× · 7%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19983× · 6%
Lighting / lamps1 OOS7 viol9%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative2× · 2%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative2× · 2%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 2%
Other5 viol9%
  • 396.5B-LLubrication - Oil or grease leak2× · 4%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report2× · 3%
  • 392.7A-DDriver - Failed to conduct pre-trip inspection or make use of required parts and accessories1× · 2%
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 47 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Driver OOS rate is 21.7% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Cochise County, AZ

Medium impact

21 of 60 violations in the last 12 months (35%) came from inspections in Cochise County, AZ. 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 Cochise County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

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
6
Inspections
21
Violations
6
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 52%Other 33%Hours-of-Service Compliance 10%Unsafe Driving 5%
Focus here first
1Vehicle Maintenance
11 violations · 3 OOS · 52% of recent
  • 393.47D2-BLTBD×3Drum Brake - Inadequate lining/pad thickness
  • 393.45B2-BHTD×2Air Brake - Hose/tubing damage into the outer reinforcement ply. · OOS
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
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
7 violations · 2 OOS · 33% of recent
  • 390.21TB2-DOT×2Operate a CMV without USDOT number displayed. Must be preceded by the letters USDOT
  • 396.3A1-BOS×2Brake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · OOS
  • 392.2-SLLIFTAState/Local Laws - State tax/International Fuel Tax (IFTA) violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Hours-of-Service Compliance
2 violations · 1 OOS · 10% of recent
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty · OOS
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

36
Inspections
109
Violations
22
Out-of-service
590
CSA points
0
Crashes
8
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

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

20 trailer 6 truck 2 other
2019 VOLVO TRUCK VNLseen 16×
4V4NC9EH5KN193479· YP96465 CA
2023 FREIGHTLINER Cascadiaseen 8×
3AKJHHDR8PDNZ2505· ZP16482 CA
2017 FREIGHTLINER Cascadiaseen 5×
3AKJGLDR3HSHR4836· YP34814 CA
2016 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 5×
5V8VC5325GM607471· 4TW1579 CA
2013 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D5DL751759· 4VW6427 CA
2013 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D1DL751743· 4VW6428 CA
2021 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR9MSMR9760· ZP76323 CA
2021 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4MSMS0057· ZP98826 CA
2008 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A53268B032506· 4UK9716 CA
2019 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC5326KM902832· 4SS4698 CA
2006 WABASH Wabash National Corporationseen 2×
1JJV532W76L992923· 4WW7066 CA
2017 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC46260H1016820· 3629766 ME
2000 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C412S9YT081538· 2142674 ME
2023 FREIGHTLINER Cascadia
3AKJHHDR8PDNZ2502· ZP16482 CA
2004 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC4526241002342· 4WL3451 CA
HYTR
1H4N0232XEJ044229· 4VL3402 CA
2014 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0624EJ646223· 4WL3100 CA
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25327G276505· 4XA9327 CA
2012 WABASH VANS Dry Van Duraplate
1JJV532D2CL725408· 4XD8725 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538GP589509· 5538019 ME
2014 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0629EJ641650· 4TX3822 CA
2011 WABASH VANS Dry Van Duraplate
1JJV532D2BL498770· 4XH6069 CA
1983 GREAT DANE TRAILERS Great Dane Trailers
1GRAP062XDT577654· 5544758 ME
WANC
1JVV532D2BL406770· 4XH6069 CA
2014 WABASH VANS Dry Van Duraplate
1JJV532DXEL789571· 5652392 ME
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0628KK101875· 5702336 ME
2019 WABASH VANS Dry Van Duraplate
1JJV532D8KL116516· C546347 ME
2003 STOUGHTON TRAILERS Stoughton Trailers
1DW1A53223S632917· 4WN5853 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
1 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
GANG CHEN
Operation
Interstate
Registered since
2020-02-12
Last MCS-150 update
2025-10-10
Census status
Active

Fleet: 1 trucks · 1 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 or officers with 28 other carriers — review the connections below as part of your vetting.

28
Connected carriers
27
Fleet-transfer links
6
Most shared VINs
5
Strong links
Strong· 5
1
INTENDED ARRIVAL INC
USDOT 4100169Active· ONTARIO, CA
Strong
Shared VIN · 6
1GRAP0629EJ6416501GRAP0624EJ6462231JJV532D2BL4987701JJV532DXEL7895711JJV532D8KL1165161JJV532W76L992923
2
TOTAL LOADS LOGISTIC INC
USDOT 4279666Active· POMONA, CA
Strong
Shared VIN · 5
1GRAP0629EJ6416501GRAA0628KK1018751GRAP062XDT5776541JJV532W76L9929231JJV532DXEL789571
3
SUNTON TRUCKING LLC
USDOT 3540094Active· SAN GABRIEL, CA
Strong
Shared VIN · 4
5V8VC5325GM6074711JJV532D5DL7517595V8VC5326KM9028323AKJGLDR3HSHR4836
4
SWEET YUTING LLC
USDOT 4337292Active· FONTANA, CA
Strong
Shared VIN · 3
1JJV532W76L9929231JJV532D2BL4987701JJV532D8KL116516
5
CG LOGISTICS INC
USDOT 4485180Active· ARCADIA, CA
Strong
Officer
Medium· 2
MUSEN LOGISTICS INC
USDOT 4440635Active· MONTEREY PARK, CA
Medium
Shared VIN · 2
1JJV532D8KL1165161JJV532D5DL751759
QINGYANG TRANSPORTATION LLC
USDOT 3521863Active· ROWLAND HTS, CA
Medium
Shared VIN · 2
1JJV532D5DL7517591JJV532D1DL751743

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

9 events
  1. 10/10/2025MCS-150 update filed

    0.1M mi reported (2025)

  2. 02/21/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA04005859

  3. 02/21/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04005859

  4. 01/27/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2025)

  5. 01/17/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04005859

  6. 12/21/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/10/2023)

  7. 09/09/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  8. 03/24/2020MOTOR PROPERTY COMMON CARRIER — DISMISSED
  9. 02/12/2020Registered 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
2023-05-30
📄

MCS-150 registration

Form date
2025-10-10
Reported mileage
100,000 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 21, 2026, 10:14 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.