CSA
Not AuthorizedUSDOT 3497323· MC1153092· CARRIER· EIN 85-2723843
⬇ PDF report

MD LOGISTICS LLC

14512 TERRACE HILL LN, CHINO HILLS, CA, 91709(909) 569-4418chen01@126.comLEI CHEN
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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

MC1153092

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

No active liability (BIPD) insurance filing on file
Common
Inactive
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
Authority history (2) ▾
12/09/2021MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (11/26/2025)
11/10/2020MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/10/2021)
Insurance history4 insurers on record
Filing timeline (5) ▾
  1. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 11/17/2024 → 11/20/2025
  2. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/17/2023 → 11/17/2024
  3. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/17/2022 → 11/17/2023
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 11/17/2021 → 11/17/2022
  5. PLATINUM TRANSPORT INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 11/04/2020 → 11/04/2021

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

3 inspections · 3 violations (1 OOS) · 33.3% of inspections had an OOS finding.

3
Inspections
3
Violations
1
OOS violations
3
Distinct codes

Violations by BASIC

click to filter codes

3
total

Most inspected in · top 3 states

  • SC1
  • NJ1
  • KS1

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 33.3% 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

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.

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).

9
Inspections
20
Violations
5
Out-of-service
18
CSA points
0
Crashes
6
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

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

8 trailer 1 truck
2017 FREIGHTLINER Cascadiaseen 9×
3AKJGLDR1HSHR5046· XP97038 CA
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2533FG275619· 4WB7315 CA
2024 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5321RT400942· 395948T TN
2011 WABASH VANS Dry Van Duraplate
1JJV532D6BL498982· 4UD6378 CA
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XCP231919· 4UC3404 CA
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0625LJ155916· 4SS1164 CA
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532HP903916· 4PG1286 CA
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25315P538947· SP746LHA IN
2015 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0626FJ652137· C265395 ME

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
LEI CHEN
Operation
Intrastate (Non-Hazmat)
Registered since
2020-10-01
Last MCS-150 update
2026-05-08
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 24 other carriers — review the connections below as part of your vetting.

24
Connected carriers
15
Fleet-transfer links
3
Most shared VINs
10
Strong links
Possible reincarnation pattern: LEADER EXPRESS INC (USDOT 1482562, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 10
1
PINK BIRD TRUCKING INC
USDOT 4166149Active· FLAGSTAFF, AZ
Strong
Shared VIN · 3
1UYVS25315P5389471UYVS2533FG2756191JJV532D6BL498982
2
365 SHIPPING
USDOT 3721098Active· RNCHO CORDOVA, CA
Strong
Officer
3
CHANDA LOGISTICS INC
USDOT 3320673Active· ROSEMEAD, CA
Strong
Officer
4
COUGAR CROSSING THE BORDER LLC
USDOT 4261583Active· FLUSHING, NY
Strong
Officer
5
GOLDEN ROSE EXPRESS INC
USDOT 3414290Active· RANCHO CUCAMONGA, CA
Strong
Officer
6
JIAJI TRANSPORTATION INC
USDOT 3511460Active· ROSEMEAD, CA
Strong
Officer
7
LEADER EXPRESS INC
USDOT 1482562Inactive· ROSEMEAD, CA
Strong
Officer
8
SWIFTLINK LOGISTICS
USDOT 4557314Active· CHINO HILLS, CA
Strong
Officer
9
WFORU INC
USDOT 3816484Inactive· LA PUENTE, CA
Strong
Officer
10
Y & H EXPRESS INC
USDOT 3912905Inactive· RCH CUCAMONGA, CA
Strong
Officer
Medium· 3
BROAD EXPRESS INC
USDOT 3969634Active· LOS ANGELES, CA
Medium
Shared VIN · 2
1JJV532D6BL4989821UYVS253XCP231919
SUPER EAGLE TRUCKING INC
USDOT 3653003Active· EASTVALE, CA
Medium
Shared VIN · 2
5V8VC5321RT4009421GR1P0625LJ155916
X&D EXPRESS INC
USDOT 3523995Active· LOS ANGELES, CA
Medium
Shared VIN · 2
1JJV532D6BL4989821UYVS253XCP231919

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. 05/08/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 11/20/2025Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-24-271923-00

  3. 11/17/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT37118001

  4. 11/17/2023Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 37118001

  5. 11/17/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03322366

  6. 12/09/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/26/2025)

  7. 11/04/2021Insurance cancelled — PLATINUM TRANSPORT INSURANCE RRG, INC

    BIPD/Primary · policy PTI001703-00

  8. 11/10/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/10/2021)

  9. 10/01/2020Registered 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
2026-05-08
Reported mileage
91,200 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 27, 2026, 7:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.