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Authorized · PropertyUSDOT 3499818· FF12398· CARRIER· EIN 85-3309251
⬇ PDF report

TOA FF INC

3100 POMONA BLVD, POMONA, CA, 91768(909) 527-1027accounting@transportationofamerica.comANI RASHOYAN
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

FF012398

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 02/24/2026
JET INSURANCE COMPANY· policy JT028493
Authority history (4) ▾
10/25/2021PROPERTY FREIGHT FORWARDERREINSTATED
10/14/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/22/2020)
01/15/2015PROPERTY FREIGHT FORWARDERREINSTATED→ REVOKED (10/07/2021)
11/17/2014PROPERTY FREIGHT FORWARDERGRANTED→ REVOKED (12/29/2014)
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. SOUTHWEST MARINE AND GENERAL INSURANCE COMPANReplaced
    SURETY · eff 02/20/2015 → 02/24/2026
  2. SOUTHWEST MARINE AND GENERAL INSURANCE COMPANName Changed
    SURETY · eff 02/20/2015 → 11/16/2020
  3. SOUTHWEST MARINE AND GENERAL INSURANCE COMPANReplaced
    SURETY · eff 02/20/2015 → 02/20/2015
  4. GREAT AMERICAN INSURANCE CO.Replaced
    SURETY · eff 03/27/2014 → 02/20/2015
  5. GREAT AMERICAN INSURANCE CO.Name Changed
    SURETY · eff 03/27/2014 → 12/29/2014

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

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
ANI RASHOYAN
Operation
Intrastate (Non-Hazmat)
Registered since
2020-10-06
Last MCS-150 update
2023-12-29
Census status
Active

Fleet: 0 trucks.

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 addresses, officers or emails with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: EMMANUEL RIVERA TORRES (USDOT 2805484, registered 2015) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
ANI RASHOYAN
USDOT 2977388Active· RANCHO CUCAMONGA, CA
Strong
Officer
2
TRANSPORTATION OF AMERICA INC
USDOT 1962527Active· RANCHO CUCAMONGA, CA
Strong
OfficerEmail
Medium· 9
EMMANUEL RIVERA TORRES
USDOT 2805484Inactive· POMONA, CA
Medium
Address
FRANCIS J MATA
USDOT 2710466Active· POMONA, CA
Medium
Address
FRANCISCO A SALAZAR
USDOT 2652275Active· POMONA, CA
Medium
Address
FURNITURE TRANSPORTATION SYSTEMS INC
USDOT 2648776Active· POMONA, CA
Medium
Address
JASEN S LAMBERT
USDOT 2671244Active· POMONA, CA
Medium
Address
KKW TRUCKING INC
USDOT 151877Active· POMONA, CA
Medium
Address
MANUEL PERALLON
USDOT 2753302Active· POMONA, CA
Medium
Address
MARTIN GERARD MOODY SR
USDOT 2671275Active· POMONA, CA
Medium
Address
REDROX LOGISTICS INC
USDOT 2247339Active· POMONO, 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

12 events
  1. 02/24/2026Insurance filed — JET INSURANCE COMPANY

    Property broker surety — BMC-84 · policy JT028493

  2. 02/24/2026Insurance replaced — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

    SURETY · policy 14085

  3. 12/29/2023MCS-150 update filed
  4. 10/25/2021PROPERTY FREIGHT FORWARDER — REINSTATED
  5. 11/16/2020Insurance name changed — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

    SURETY · policy 14085

  6. 10/14/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/22/2020)

  7. 10/06/2020Registered with FMCSA

    AUTHORIZED FOR HIRE

  8. 02/20/2015Insurance replaced — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

    SURETY · policy 14085

  9. 02/20/2015Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2463579

  10. 01/15/2015PROPERTY FREIGHT FORWARDER — REINSTATED

    REVOKED (10/07/2021)

  11. 12/29/2014Insurance name changed — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2463579

  12. 11/17/2014PROPERTY FREIGHT FORWARDER — GRANTED

    REVOKED (12/29/2014)

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
2023-12-29
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 12:35 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.