VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
LEGACY DRAYAGE INC
USDOT 3926664 · MC1454103 · EIN 88-3403817 · AUTHORIZED FOR Property
18020 S SANTA FE AVE, COMPTON, CA, 90221
(562) 760-9121 · WALTER UMANA
60
Moderate risk
Risk factors
Authority revocation pendingPossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
14 / 14
Inspections / CSA pts (24mo)
40 / 435
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Knight Specialty Insurance Company — $750K BIPD · policy KSEC000033200 · eff 06/09/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Authority revocation pending
Roadside inspection performance
Vehicle OOS rate24.2% · nat 22%
Driver OOS rate2.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance386 pts
Driver Fitness33 pts
Hours-of-Service Compliance16 pts
Other13 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 4 | 4 | 100 |
| 393.45B2-BHTD | Vehicle Maintenance | 3 | 3 | 42 |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 393.207A-SAPPAS | Vehicle Maintenance | 1 | 1 | 27 |
| 393.9A-LHLI | Vehicle Maintenance | 2 | 24 | |
| 393.9A-LFTSI | Vehicle Maintenance | 3 | 24 | |
| 396.3A1-BALR | Vehicle Maintenance | 1 | 1 | 18 |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 18 | |
| 393.47A-BCLMBD | Vehicle Maintenance | 1 | 1 | 18 |
| 396.3A1-BALAC | Vehicle Maintenance | 2 | 16 |
Most inspected states
CA35
NV5
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.27 | 0.27 | ≈33–40% | steady |
| Driver Fitness | 0.41 | 0.41 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.13 | 5.13 | ≈64–68% | steady |
Latest inspection 2026-09-17 · 2 new since the Sep 2026 run. “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.
Recommendations — what's driving each score
Vehicle out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in San Diego County, CA · medium impact
• 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
• 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
Following / lane / reckless 88% · Log / ELD device 13%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 17 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• 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
Brakes 36% (6 OOS) · Tires 30% (5 OOS) · Lighting / lamps 23%
• 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”
Projected: could improve up to 35 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 8 inspections, 17 violations, 7 OOS, 3 clean · trending worse.
1. Vehicle Maintenance11 viol · 6 OOS · 65%
393.75A3-TAOL ×3, 393.207A-SAPPAS, 393.9A-LSLI
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 7 clean inspections would cut this BASIC ~25% (to 3.848).
2. Other4 viol · 24%
392.2-SLLEWA1 ×2, 392.2-SLLEQP, 392.2-SLLSR
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
3. Driver Fitness2 viol · 1 OOS · 12%
383.23A2-LCDLN, 383.71H
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 10 clean inspections would cut this BASIC ~25% (to 0.308).
Repeat offenders: 393.75A3-TAOL ×3, 392.2-SLLEWA1 ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 57 vehicles seen in inspections
38 trailer17 truck2 other
Company profile
Officer
WALTER UMANA
Recordable crash rate
0 / MM mi
Annual mileage
1.1M mi (2024)
CDL drivers
14
Registered since
2022-07-31
Operation
Interstate
Connections — 21 carriers
Shares identifiers with 21 carriers (14 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JOSE ANTONIO UMANA | 2155899 | officer | strong |
| LEGACY DISPATCH LOGISTICS | 3982009 | officer, phone | strong |
| WALTER B UMANA | 2716465 | officer | strong |
| FELIX A LOPEZ | 2734067 | address | medium |
| LEGACY EV LOGISTICS LLC | 4456509 | mailing | medium |
| SAUL ALVARADO | 4149281 | address | medium |
| VALLADOLID TRUCKING | 2866401 | address | medium |
⚠ Possible reincarnation: JOSE ANTONIO UMANA (USDOT 2155899, 2011).
Activity history (recent)
06/09/2026 — Insurance filed — Knight Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy KSEC000033200
02/05/2026 — Insurance cancelled — ASCOT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy ASC-7919397-00
01/09/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/12/2026)
11/13/2025 — MCS-150 update filed
1.1M mi reported (2024)
11/12/2025 — Insurance cancelled — ASCOT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy ASC-7919397-00
10/16/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/05/2025)
06/09/2025 — Insurance replaced — ASCOT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy ASC-7919397-00
06/09/2025 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TIECA003069-00
05/13/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/10/2025)
08/29/2024 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TIECA003069-00
07/26/2024 — Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TIECA003069-00
06/09/2024 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CGI-CA-19-S0112611-00
05/13/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/11/2024)
06/15/2023 — Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000161100
06/09/2023 — Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000161100
05/19/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/12/2023)
04/30/2023 — Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000161100
04/07/2023 — Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000161100
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/3926664.