CSA
Authorized · PropertyUSDOT 3926664· MC1454103· CARRIER· EIN 88-3403817
⬇ PDF report

LEGACY DRAYAGE INC

18020 S SANTA FE AVE, COMPTON, CA, 90221(562) 760-9121karina@legacydrayageus.WALTER UMANA
Vetting snapshot
Authority
Active
revocation pending
Insurance
$750K BIPD
Knight Specialty Insurance Company
Vehicle OOS
24.2%
above 22% national avg
Driver OOS
2.6%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
2 flags
see details below
60
/ 100

Risk factors

Moderate riskVioCodes score
Authority revocation pendingPossible 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

MC1454103

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

Authority revocation pending
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 06/09/2026
Knight Specialty Insurance Company· policy KSEC000033200
Authority history (8) ▾
01/09/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/12/2026)
10/16/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/05/2025)
05/13/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/10/2025)
05/13/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/11/2024)
05/19/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/12/2023)
04/03/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/10/2023)
01/03/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/12/2023)
10/28/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (14)
  1. ASCOT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/09/202502/05/2026
  2. ASCOT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/09/202511/12/2025
  3. ASCOT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/09/202506/09/2025
  4. ASCOT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/09/202506/09/2025
  5. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/26/202406/09/2025
  6. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/09/202408/29/2024
  7. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/09/202407/26/2024
  8. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/09/202306/09/2024
  9. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/07/202306/15/2023
  10. AMERICAN SUMMIT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/07/202306/09/2023
  11. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/11/202304/30/2023
  12. AMERICAN SUMMIT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/11/202304/07/2023
  13. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/20/202201/27/2023
  14. AMERICAN SUMMIT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/20/202201/11/2023

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.

Vehicle33 inspections · 24.2% OOS · National 22%
Driver38 inspections · 2.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

43 inspections · 38 violations (13 OOS) · 30% of inspections had an OOS finding.

43
Inspections
38
Violations
13
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 2 states

  • CA26
  • NV4

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 26.5% 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

A high share of violations are occurring in San Diego County, CA

Medium impact

11 of 30 violations in the last 12 months (37%) came from inspections in San Diego County, CA. 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 San Diego County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 33% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
Following / lane / reckless1 viol88%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 88%
Log / ELD device2 viol13%
  • 395.24C2II-ELDTNHOS (ELD) - Driver failing to manually input or verify CMV trailer number.1× · 6%
  • 395.24C2III-ELDSDNHOS (ELD) - Driver failing to manually input or verify shipping document number.1× · 6%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 64% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing35 violations · 12 OOS (24 mo)
Brakes6 OOS14 viol36%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.3× · 11%
  • 396.3A1-BALRAir Brake - Fails air loss rate test1× · 5%
  • 393.47A-BCLMBDDrum Brake - Cracked/loose/missing lining/pad1× · 5%
Tires5 OOS6 viol30%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 26%
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area1× · 3%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 2%
Lighting / lamps11 viol23%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative2× · 6%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative3× · 6%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 5%
Suspension / axle1 OOS1 viol7%
  • 393.207A-SAPPASSuspension - Axle positioning part cracked/broken/loose/missing resulting in axle shift1× · 7%
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 35 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Trending worse
8
Inspections
17
Violations
7
Out-of-service
3
Clean
Where the violations are
Vehicle Maintenance 65%Other 24%Driver Fitness 12%
Focus here first
1Vehicle Maintenance
11 violations · 6 OOS · 65% of recent
  • 393.75A3-TAOL×3Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.207A-SAPPASSuspension - Axle positioning part cracked/broken/loose/missing resulting in axle shift · OOS
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
4 violations · 24% of recent
  • 392.2-SLLEWA1×2State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
  • 392.2-SLLEQPState/Local Laws - Violation of state and local law - Equipment violation.
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Look under the truck for shifted axles and broken/leaking suspension parts
  • Include suspension in scheduled maintenance
3Driver Fitness
2 violations · 1 OOS · 12% of recent
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL · OOS
  • 383.71HLicense (CDL) - CDL or CLP holder possesses a valid medical certificate but is not on file with the issuing state driver's licensing agency as required
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
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).

67
Inspections
94
Violations
26
Out-of-service
441
CSA points
0
Crashes
3
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

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

38 trailer 17 truck 2 other
2020 FREIGHTLINER Cascadiaseen 8×
3AKJHHDR9LSLL0692· YP91450 CA
2019 FREIGHTLINER Cascadiaseen 7×
3AKJHHDR0KSKB5943· YP93095 CA
2019 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR6KSKW1734· YP91449 CA
2019 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR8KSKK2398· 9G94962 CA
2016 FREIGHTLINER Cascadiaseen 5×
3AKJGLD55GSGZ9206· 9G77503 CA
2019 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR4KSKB5895· 9G95665 CA
2019 FREIGHTLINER Cascadiaseen 4×
1FUJHHDR4KLKT2583· 9G94961 CA
2022 HORIZON TRAILERS Horizon Trailersseen 3×
3EWKF4027NR001831· 4UX7031 CA
2019 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR7KLKU0676· 9F62043 CA
2019 INTERNATIONAL LT625seen 3×
3HSDZAPR5KN394503· ZP52572 CA
2022 HORIZON TRAILERS Horizon Trailersseen 2×
3EWKF4024NR001821· 4UX7032 CA
2008 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532CX8T230520· 4VZ2512 CA
2015 FREIGHTLINER Cascadiaseen 2×
3AKJGLD52FSFN3084· 9G82797 CA
2019 INTERNATIONAL LT625seen 2×
3HSDZAPR6KN130853· ZP52571 CA
2019 INTERNATIONAL LT625seen 2×
3HSDZAPR2KN354668· 9H30915 CA
HEARTseen 2×
5ABE452013B033324· T685840 TN
2005 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532CX5T452633· 4VB5097 CA
2008 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CX8T163451· 4VP5301 CA
2022 HORIZON TRAILERS Horizon Trailers
3EWKF4025NR001830· 4UX7030 CA
1994 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C412S9RT000796· 4VF3272 CA
2014 THEURER, INC. Theurer, Inc.
1TA144028E3203996· 4UZ8437 CA
2005 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C95T018588· 4VB5042 CA
1997 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C242S0VT004947· 4UJ7250 CA
LODC
1LDE40202HB700917· 4UZ1733 CA
2007 CHEETAH CHASSIS CHEETAH CHASSIS
5EF3SC3377B770800· U691175 TN
2008 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CX8T265347· 4VP5273 CA
2016 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC4126XG1013473· U628300 TN
2023 PREMIER TRAILER MANUFACTURING, INC.
7TSSC4029PG355099· 4VU9680 CA
2008 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CX8T295416· 4WC9569 CA
2024 MONON Monon
1NNC04028RM216417· 4UZ1730 CA

+ 27 more.

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
14
on file (MCS-150)
Drivers
14
14 hold a CDL
Annual mileage
1.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
  • Interstate · <100 mi11 drivers
Company officer
WALTER UMANA
Operation
Interstate
Registered since
2022-07-31
Last MCS-150 update
2025-11-13
Census status
Active

Fleet: 14 trucks · 14 owned tractors · 50 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, addresses, phone numbers or officers with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
14
Fleet-transfer links
1
Most shared VINs
3
Strong links
Possible reincarnation pattern: JOSE ANTONIO UMANA (USDOT 2155899, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
JOSE ANTONIO UMANA
USDOT 2155899Inactive· HOUSTON, TX
Strong
Officer
2
LEGACY DISPATCH LOGISTICS
USDOT 3982009Inactive· LONG BEACH, CA
Strong
OfficerPhone
3
WALTER B UMANA
USDOT 2716465Active· RICHMOND, CA
Strong
Officer
Medium· 4
FELIX A LOPEZ
USDOT 2734067Active· COMPTON, CA
Medium
Address
LEGACY EV LOGISTICS LLC
USDOT 4456509Active· LYNWOOD, CA
Medium
Mailing
SAUL ALVARADO
USDOT 4149281Inactive· COMPTON, CA
Medium
Address
VALLADOLID TRUCKING
USDOT 2866401Inactive· RANCHO DOMINGUEZ, 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

24 events
  1. 06/09/2026Insurance filed — Knight Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy KSEC000033200

  2. 02/05/2026Insurance cancelled — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy ASC-7919397-00

  3. 01/09/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/12/2026)

  4. 11/13/2025MCS-150 update filed

    1.1M mi reported (2024)

  5. 11/12/2025Insurance cancelled — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy ASC-7919397-00

  6. 10/16/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/05/2025)

  7. 06/09/2025Insurance replaced — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy ASC-7919397-00

  8. 06/09/2025Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TIECA003069-00

  9. 05/13/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2025)

  10. 08/29/2024Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TIECA003069-00

  11. 07/26/2024Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TIECA003069-00

  12. 06/09/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CGI-CA-19-S0112611-00

  13. 05/13/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/11/2024)

  14. 06/15/2023Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000161100

  15. 06/09/2023Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000161100

  16. 05/19/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2023)

  17. 04/30/2023Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000161100

  18. 04/07/2023Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000161100

  19. 04/03/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/10/2023)

  20. 01/27/2023Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000161100

  21. 01/11/2023Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000161100

  22. 01/03/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/12/2023)

  23. 10/28/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  24. 07/31/2022Registered 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
Non-ratable review
Rated
Last review
2024-10-01
📄

MCS-150 registration

Form date
2025-11-13
Reported mileage
1,056,598 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 9:12 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.