CSA
Authorized · PropertyUSDOT 3752239· MC1590930· CARRIER· EIN 36-4957684
⬇ PDF report

SINO INVESTMENT INC

6221 ARCHIBALD AVE, EASTVALE, CA, 92880(909) 606-6899vincent.usbanyan@gmail.comYONG LIU
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
50%
above 22% national avg
Driver OOS
20%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national averageDriver OOS 20% — 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

MC1590930

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 12/19/2024
UNITED FINANCIAL CASUALTY COMPANY· policy CA989166693
Authority history (2) ▾
08/28/2025MOTOR PROPERTY COMMON CARRIERGRANTED
11/29/2023MOTOR PROPERTY COMMON CARRIERDISMISSED

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.

Vehicle4 inspections · 50% OOS · National 22%
Driver5 inspections · 20% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

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

High impact

Vehicle OOS rate is 40% vs the 22% national average. Driver OOS rate is 16.7% 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

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

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
1
Violations
0
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
1 violation · 100% of recent
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured
Do this
  • Verify the extinguisher gauge is in the green and secured
  • Keep a full set of warning triangles in the truck
🎓
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).

6
Inspections
14
Violations
3
Out-of-service
69
CSA points
0
Crashes
4
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.

3 incomplete vehicle 3 truck 3 trailer
2024 ISUZU FTR
54DK6S1F8RSA03010· 96495Y3 CA
2023 ISUZU FTR
54DK6S1F5PSA51111· EP12255 CA
2020 VOLVO TRUCK VNL
4V4NC9EHXLN231225· ZP75345 CA
1998 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C452S3WT005334· T626052 TN
2019 VOLVO TRUCK VNL
4V4NC9EH0KN873807· ZP75344 CA
2018 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC41269JT002699· 3811245 ME
2025 ISUZU FTR
54DK6S1F2SSA03428· EP12257 CA
2019 VOLVO TRUCK VNL
4V4NC9EH0KN211225· ZP62530 CA
1995 WABASH 40' Gooseneck
1JJC40213SL263101· 3626532 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
0 hold a CDL
Annual mileage
0.1M mi
reported 2026
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
YONG LIU
Operation
Interstate
Registered since
2021-10-26
Last MCS-150 update
2026-02-09
Census status
Active

Fleet: 1 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 VINs, addresses or officers with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
5
Strong links
Possible reincarnation pattern: AUSTELL TRUCKING LLC (USDOT 3313947, registered 2019) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
AUSTELL TRUCKING LLC
USDOT 3313947Inactive· MABLETON, GA
Strong
Officer
2
HELLO TRUCKING INC
USDOT 3126848Inactive· PISCATAWAY, NJ
Strong
Officer
3
HELLO TRUCKING INC
USDOT 3131201Inactive· BROOKLYN, NY
Strong
Officer
4
SHIP ONTIME LLC
USDOT 4331473Active· EASTVALE, CA
Strong
Officer
5
SUCCESSFUL TRUCKING CO
USDOT 3022670Active· MONTEREY PARK, CA
Strong
Officer
Medium· 1
SIX CONTINENTS TECH INC
USDOT 4003354Active· RANCHO CUCAMONGA, 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

5 events
  1. 02/09/2026MCS-150 update filed

    0.1M mi reported (2026)

  2. 08/28/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  3. 12/19/2024Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA989166693

  4. 11/29/2023MOTOR PROPERTY COMMON CARRIER — DISMISSED
  5. 10/26/2021Registered 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
2026-02-09
Reported mileage
50,000 mi (2026)
⚡

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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, 3:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.