VCVioCodes
Carrier Vetting Report
Generated Oct 16, 2026
viocodes.yuriance.net
O & D LOGISTIC INC
USDOT 3521456 · MC1351127 · EIN 85-3687108 · AUTHORIZED FOR Property
1860 E BENBOW ST, COVINA, CA, 91724
(424) 428-4722 · LOLY DELIA GAMA
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
3 / 3
Inspections / CSA pts (24mo)
1 / 8
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA990866406 · eff 02/09/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
CSA breakdown — violations by BASIC
Vehicle Maintenance8 pts
Other6 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9B-LHLO | Vehicle Maintenance | 1 | 6 | |
| 393.11A1-LCL | Vehicle Maintenance | 1 | 2 | |
| 392.2-SLLSR | — | 4 | 0 | |
| 390.21TB2-DOT | — | 1 | 0 | |
| 390.21TB1-MC | — | 1 | 0 |
Most inspected states
CA1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Vehicle Maintenance | 8.00 | 8.00 | — | steady |
Latest inspection 2025-10-07. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Equipment — 1 vehicles seen in inspections
1 incomplete vehicle
Company profile
Officer
LOLY DELIA GAMA
Annual mileage
0.1M mi (2025)
CDL drivers
0
Registered since
2020-11-13
Operation
Intrastate (Non-Hazmat)
Connections — 60 carriers
Shares identifiers with 60 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 14820 AMBAUM LLC | 4181940 | strong | |
| 1ST COAST HAULING LLC | 4180568 | strong | |
| AWADALLA AND SONS HOME SOLUTIONS | 4181131 | strong | |
| BELL LAP LOGISTICS LLC | 4129020 | strong | |
| BIG JOHN LOGISTIC INC | 4109982 | strong | |
| BLUE PEZ LLC | 3568137 | strong | |
| BUBBAS ROADSIDE ASSISTANCE & TOWING LLC | 4434024 | strong | |
| BULLS TRUCKING LLC | 4198417 | strong |
Activity history (recent)
02/09/2026 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA990866406
02/09/2026 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA990866406
02/04/2026 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA990866406
01/05/2026 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA990866406
11/06/2025 — MCS-150 update filed
0.1M mi reported (2025)
12/28/2024 — Insurance cancelled — GATEWAY INSURANCE COMPANY
BIPD/Primary · policy MA7899P2023
12/02/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/24/2024)
12/28/2023 — Insurance cancelled — TOPA INSURANCE COMPANY
BIPD/Primary · policy COM00205388-02
12/01/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/29/2023)
01/24/2023 — Insurance cancelled — TOPA INSURANCE COMPANY
BIPD/Primary · policy COM00205388-01
12/28/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/03/2023)
12/28/2022 — Insurance replaced — TOPA INSURANCE COMPANY
BIPD/Primary · policy COM00205388-01
01/05/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
11/13/2020 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3521456.