CSA
Authorized · HHGUSDOT 3786902· MC1357712· CARRIER· EIN 35-2731483
⬇ PDF report

TIUS 3PL INC

8390 EDGEWOOD ST, CHINO, CA, 91708(626) 998-0751eric.chen@tius3pl.comXUAN ZHANG
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Southlake Specialty Insurance Company
Vehicle OOS
41.7%
above 22% national avg
Driver OOS
21.7%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 41.7% — well above the 22% national averageDriver OOS 21.7% — 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

MC1357712

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Household Goods, Private
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 02/11/2026
Southlake Specialty Insurance Company· policy DRNCA100659
ENDED 02/11/2026Liability (BIPD) — BMC-91X$750K coverageeff 02/11/2026
Southlake Specialty Insurance Company· policy DRNCA100659
Authority history (6) ▾
01/15/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/11/2026)
01/24/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/10/2025)
01/16/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/09/2024)
01/18/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/03/2023)
02/17/2022MOTOR PROPERTY COMMON CARRIERGRANTED
02/01/2022HOUSEHOLD GOODS COMMON CARRIERDISMISSED
Insurance history4 insurers on record
Filing timeline (6)
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/11/202502/11/2026
  2. CLEAR SPRING PROPERTY AND CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/11/202402/20/2025
  3. CLEAR SPRING PROPERTY AND CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/11/202402/11/2025
  4. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/11/202302/11/2024
  5. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/22/202202/11/2023
  6. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/11/202204/22/2022

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.

Vehicle24 inspections · 41.7% OOS · National 22%
Driver23 inspections · 21.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

28 inspections · 72 violations (23 OOS) · 47% of inspections had an OOS finding.

28
Inspections
72
Violations
23
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

24
total

Most inspected in · top 7 states

  • CA18
  • AZ5
  • NM2
  • IN2
  • MO1
  • MI1
  • IL1

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.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 89% is at/over the 65% 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 contributing6 violations (24 mo)
Following / lane / reckless3 viol44%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 29%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 16%
Seat belt1 viol33%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 33%
Speeding2 viol22%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 22%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 96% is at/over the 65% 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 contributing16 violations · 7 OOS (24 mo)
Log / ELD device5 OOS6 viol47%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:5× · 47%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 0%
False log / RODS2 OOS8 viol39%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain6× · 34%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 5%
Following / lane / reckless2 viol14%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time2× · 14%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 80% 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 contributing36 violations · 12 OOS (24 mo)
Lighting / lamps2 OOS7 viol33%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 16%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative2× · 12%
  • 393.9A-LILLighting - Identification lamp(s) inoperative2× · 3%
Tires4 OOS4 viol21%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 17%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 3%
Brakes1 OOS6 viol14%
  • 393.55D2-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 2001 for towed vehicle.1× · 4%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 4%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 3%
Other2 OOS7 viol8%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

High impact

Vehicle OOS rate is 41.7% vs the 22% national average. Driver OOS rate is 20.8% 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

A high share of violations are occurring in Navajo County, AZ

Medium impact

9 of 37 violations in the last 12 months (24%) came from inspections in Navajo County, AZ. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Navajo County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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
2
Inspections
6
Violations
1
Out-of-service
0
Clean
Where the violations are
Hours-of-Service Compliance 50%Unsafe Driving 17%Other 17%Not in SMS 17%
Focus here first
1Hours-of-Service Compliance
3 violations · 1 OOS · 50% of recent
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Unsafe Driving
1 violation · 17% of recent
  • 392.16-DDriver - Failed to use seat belt while operating a CMV
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Other
1 violation · 17% of recent
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

34
Inspections
93
Violations
25
Out-of-service
646
CSA points
0
Crashes
8
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

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

5 truck 5 trailer
2022 FREIGHTLINER Cascadiaseen 14×
1FUJHHDR6NLMZ7008· YP60545 CA
2022 KENWORTH T680seen 10×
1XKYD49X6NJ141000· YP49391 CA
2018 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 9×
5V8VC5328JM807462· 4VB1012 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 9×
3H3V532C0KR318299· 4SE8695 CA
2021 FREIGHTLINER Cascadiaseen 7×
3AKJHHDR4MSMA5554· ZP61909 CA
2008 WABASH Wabash National Corporationseen 5×
1JJV532W18L102189· 4T54069 CA
2020 VOLVO TRUCK VNLseen 4×
4V4NC9EH1LN236992· YP65289 CA
1999 RAMIREZ Ramirez Trailerseen 3×
3AEVS5325XM015925· 4UL5940 CA
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1PS064576· PC52852 IN
2015 PETERBILT 367
1XPTD40X4FD280110· YP65299 CA

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.2M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
  • Interstate · <100 mi1 drivers
Company officer
XUAN ZHANG
Operation
Interstate
Registered since
2021-12-22
Last MCS-150 update
2025-12-16
Census status
Active

Fleet: 4 trucks · 4 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.

Connections

carrier graph

This carrier shares VINs, phone numbers or officers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
9
Fleet-transfer links
1
Most shared VINs
6
Strong links
Strong· 6
1
TIUS GRANDFLYING INC
USDOT 4179449Active· SOUTHAVEN, MS
Strong
Officer
2
TIUS SUPPLY CHAIN INC
USDOT 3975188Active· ONTARIO, CA
Strong
Officer
3
TIUS TECHNOLOGY INC
USDOT 4576272Active· CITY OF INDUSTRY, CA
Strong
OfficerPhone
4
TOO EXPRESS INC
USDOT 4454936Active· WOOD DALE, IL
Strong
Officer
5
UP NORTHERN INTERNATIONAL TRADING INC
USDOT 1799646Active· PROVIDENCE, RI
Strong
Officer
6
VANGUARD FREIGHT INC
USDOT 4571175Active· ANAHEIM, CA
Strong
Officer

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

16 events
  1. 02/11/2026Insurance filed — Southlake Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy DRNCA100659

  2. 02/11/2026Insurance ended — Southlake Specialty Insurance Company

    policy DRNCA100659

  3. 02/11/2026Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81003633

  4. 01/15/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/11/2026)

  5. 12/16/2025MCS-150 update filed

    0.2M mi reported (2023)

  6. 02/20/2025Insurance cancelled — CLEAR SPRING PROPERTY AND CASUALTY COMPANY

    BIPD/Primary · policy CAM001169

  7. 02/11/2025Insurance replaced — CLEAR SPRING PROPERTY AND CASUALTY COMPANY

    BIPD/Primary · policy CAM001169

  8. 01/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2025)

  9. 02/11/2024Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy AMA060037-01

  10. 01/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2024)

  11. 02/11/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-106528-01

  12. 01/18/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/03/2023)

  13. 04/22/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-106528-01

  14. 02/17/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  15. 02/01/2022HOUSEHOLD GOODS COMMON CARRIER — DISMISSED
  16. 12/22/2021Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
Last review
2026-04-09
📄

MCS-150 registration

Form date
2025-12-16
Reported mileage
210,974 mi (2023)

Got a violation you want to contest?

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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, 5:00 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.