CSA
Authorized · PropertyUSDOT 3693567· MC1289522· CARRIER· EIN 84-4565062
⬇ PDF report

JD TRADING LOGISTIC LLC

3437 EAST GARRICK ST, ONTARIO, CA, 91762(951) 809-9026jdmsfa515380@gmail.comDAN QU
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
CLEAR BLUE SPECIALTY INSURANCE COMPANY
Vehicle OOS
60%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 60% — well above the 22% 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

MC1289522

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 11/02/2025
CLEAR BLUE SPECIALTY INSURANCE COMPANY· policy DL01AL00039-00
Authority history (4) ▾
10/06/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/03/2025)
10/06/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/02/2023)
10/06/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/01/2022)
11/09/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (4)
  1. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/02/202411/02/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 11/02/202311/02/2024
  3. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/02/202211/02/2023
  4. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/02/202111/02/2022

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.

Vehicle5 inspections · 60% OOS · National 22%
Driver6 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

6 inspections · 40 violations (9 OOS) · 45% of inspections had an OOS finding.

6
Inspections
40
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 1 states

  • CA11

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.

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% 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 contributing23 violations · 6 OOS (24 mo)
Brakes3 OOS8 viol37%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.2× · 13%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber2× · 8%
  • 396.3A1-BALRAir Brake - Fails air loss rate test1× · 6%
Lighting / lamps2 OOS4 viol18%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 6%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 6%
  • 393.23-LEULighting - All electrical systems on towed vehicle(s) inoperative due to no electrical connection (e.g., unplugged or loose pigtail)1× · 4%
Tires2 viol17%
  • 393.75A4-PBMETires - Has a cut to the extent that the ply or belt material is exposed.1× · 8%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves1× · 8%
Other4 viol11%
  • 396.5B-LLubrication - Oil or grease leak3× · 9%
  • 393.78A-WSWashers - Inoperative washing system.1× · 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 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 66.7% vs the 22% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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.

Holding steady
1
Inspections
7
Violations
1
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 86%Other 14%
Focus here first
1Vehicle Maintenance
6 violations · 1 OOS · 86% of recent
  • 396.5B-L×2Lubrication - Oil or grease leak
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply. · OOS
Do this
  • Tighten pre-trip/post-trip DVIR discipline and the PM schedule
  • Fix defects before dispatch — don’t “drive it in”
2Other
1 violation · 14% of recent
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
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).

11
Inspections
40
Violations
9
Out-of-service
255
CSA points
0
Crashes
1
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

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

5 trailer 1 truck
2017 FREIGHTLINER Cascadiaseen 11×
3AKJGLDRXHSHR4753· YP38055 CA
1982 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAP0620CT567438· 4SN8907 CA
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS253X5P539014· 4PE4937 CA
2018 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC41262JT029940· 236230E ME
2018 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC46266JT002995· 3811161 ME
2018 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC46260JT003141· 3811186 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 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DAN QU
Operation
Interstate
Registered since
2021-08-04
Last MCS-150 update
2024-08-28
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.

Connections

carrier graph

This carrier shares addresses with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 59
A&G SUNION INC
USDOT 3967507Inactive· TEMPLE CITY, CA
Medium
Mailing
AHUI TRANSPORTATION INC
USDOT 3632891Active· WEST COVINA, CA
Medium
Mailing
AKW TRUCKING INC
USDOT 3137509Inactive· EL MONTE, CA
Medium
Mailing
ALIVENESS TRUCKING INC
USDOT 3404020Active· ALHAMBRA, CA
Medium
Mailing
ALL AMERICAN GLOBAL INC
USDOT 3918684Inactive· DIAMOND BAR, CA
Medium
Mailing
AMAZING TRUCK TRANSPORTATION INC
USDOT 3112338Active· SAN GABRIEL, CA
Medium
Mailing
C-ONE USA INC
USDOT 3400986Inactive· ARCADIA, CA
Medium
Mailing
CHANGMIN YAO
USDOT 3355950Active· ROWLAND HGHTS, CA
Medium
Mailing
COMMEND TRUCKING INC
USDOT 3150265Active· CHINO, CA
Medium
Mailing
DECHO DEVELOP INC
USDOT 3706827Inactive· RIVERSIDE, CA
Medium
Mailing
DEEP SHADOW GROUP CORPORATION
USDOT 3657509Inactive· MORENO VALLEY, CA
Medium
Mailing
DOUBLE STAR TRUCKING INC
USDOT 3645531Active· ROWLAND HEIGHTS, CA
Medium
Mailing
EEL USA INC
USDOT 3442541Active· CHINO, CA
Medium
Mailing
EZ TRUCK INC
USDOT 3093265Inactive· LA PUENTE, CA
Medium
Mailing
GAOLIANG INC
USDOT 3624203Active· SAN GABRIEL, CA
Medium
Mailing
GET RICH INC
USDOT 3138388Inactive· WALNUT, CA
Medium
Mailing
GOLDEN ROSEMARY INC
USDOT 3442540Inactive· WEST COVINA, CA
Medium
Mailing
GOOD POINT INC
USDOT 3397717Inactive· WEST COVINA, CA
Medium
Mailing
HEALTHY OIL USA INC
USDOT 3093222Active· TEMPLE CITY, CA
Medium
Mailing
HELLMAN LIMOUSINE SERVICE LLC
USDOT 3909288Active· MONTEREY PARK, CA
Medium
Mailing
HEXOWL TEA & BOBA SUPPLY INC
USDOT 3926476Active· BALDWIN PARK, CA
Medium
Mailing
HUN TRUCKING INC
USDOT 3963897Active· COMPTON, CA
Medium
Mailing
IN OUT LOGISTICS INC
USDOT 3131863Inactive· MORENO VALLEY, CA
Medium
Mailing
IRON DREAM LOGISTICS INC
USDOT 3137507Inactive· ARCADIA, CA
Medium
Mailing
JAGUAR LIMO SERVICE LLC
USDOT 3918682Active· HACIENDA HTS, CA
Medium
Mailing
JCS XPRESS INC
USDOT 3653088Active· EASTVALE, CA
Medium
Mailing
JXL GLOBAL TRANSPORTATION INC
USDOT 3632573Active· CHINO HILLS, CA
Medium
Mailing
JY STAR TRANSPORT LLC
USDOT 3675303Inactive· SAN DIEGO, CA
Medium
Mailing
KAY X TRANSPORTATION INC
USDOT 3926480Active· JURUPA VALLEY, CA
Medium
Mailing
KEEP DRIVIN INC
USDOT 3680596Active· FONTANA, CA
Medium
Mailing
KONG'S TRANSPORTATION LLC
USDOT 3409697Active· WALNUT, CA
Medium
Mailing
LIBERTY-G EXPRESS INC
USDOT 3409699Inactive· HACIENDA HTS, CA
Medium
Mailing
LUCKY NNC TRUCKING INC
USDOT 3102665Inactive· CHINO, CA
Medium
Mailing
LUCKY RAINBOW TRANSPORTATION INC
USDOT 3963894Active· CHINO, CA
Medium
Mailing
NEW LIFE TRANSPORTATION INC
USDOT 3428246Active· ROWLAND HGHTS, CA
Medium
Mailing
NING GAN
USDOT 3134256Inactive· EL MONTE, CA
Medium
Mailing
NITRO FREIGHT INC
USDOT 3710977Inactive· ROWLAND HGHTS, CA
Medium
Mailing
NKF LOGISTICS LLC
USDOT 3712378Active· JOLIET, IL
Medium
Mailing
PAN AMERICAN CARGO LINE
USDOT 3924678Inactive· ROWLAND HGHTS, CA
Medium
Mailing
QBS TRANSPORTATION SYSTEM INC
USDOT 3378181Inactive· PICO RIVERA, CA
Medium
Mailing
QQ TRANSPORTATION
USDOT 3926665Inactive· CHINO HILLS, CA
Medium
Mailing
RISING STAR EXPRESS INC
USDOT 3429903Inactive· ONTARIO, CA
Medium
Mailing
SGV LOGISTICS INC
USDOT 3361531Inactive· SAN GABRIEL, CA
Medium
Mailing
SILK EXPRESSWAY INC
USDOT 3102022Active· LAGUNA HILLS, CA
Medium
Mailing
SMK TRUCKING INC
USDOT 3148513Active· TEMPLE CITY, CA
Medium
Mailing
SPARK TRUCKING INC
USDOT 3118417Inactive· ALHAMBRA, CA
Medium
Mailing
STRAIGHT FLUSH TRUCKING CORPORATION
USDOT 3132246Inactive· BALDWIN PARK, CA
Medium
Mailing
SURETRANS CORP OR
USDOT 3695501Inactive· BEAVERTON, OR
Medium
Mailing
THUNDER LOGISTICS INC
USDOT 3378140Inactive· NASHVILLE, TN
Medium
Mailing
UNIPACIFIC INC
USDOT 3066634Inactive· WEST COVINA, CA
Medium
Mailing
US YANGCHEN INC
USDOT 3909279Active· SAN GABRIEL, CA
Medium
Mailing
USEDEAL WORLD INC
USDOT 3358673Active· RCH CUCAMONGA, CA
Medium
Mailing
WATER TREE LLC
USDOT 2835659Active· CHINO HILLS, CA
Medium
Mailing
WFK TRANSPORTATION INC
USDOT 2864017Active· CORONA, CA
Medium
Mailing
WINDSTER HOODS INC
USDOT 3926373Active· CITY INDUSTRY, CA
Medium
Mailing
WJ LITTLE BLUE INC
USDOT 3106021Active· RANCHO CUCAMONGA, CA
Medium
Mailing
X-LINK CORPORATION
USDOT 3945672Active· PICO RIVERA, CA
Medium
Mailing
YOUNG OCEAN LOGISTIC INC
USDOT 3955358Inactive· DIAMOND BAR, CA
Medium
Mailing
YUAN SHUN INC
USDOT 3658571Inactive· ROWLAND HGHTS, CA
Medium
Mailing

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

11 events
  1. 11/02/2025Insurance filed — CLEAR BLUE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy DL01AL00039-00

  2. 11/02/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0001534-00

  3. 10/06/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/03/2025)

  4. 11/02/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA974670085

  5. 08/28/2024MCS-150 update filed

    0.1M mi reported (2023)

  6. 11/02/2023Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000613-00

  7. 10/06/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/02/2023)

  8. 11/02/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP73741 00

  9. 10/06/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2022)

  10. 11/09/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  11. 08/04/2021Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2024-08-28
Reported mileage
125,061 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 6:41 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.