CSA
Authorized · PropertyUSDOT 3935678· MC1460072· CARRIER· EIN 88-3611489
⬇ PDF report

CITISTATE CARRIERS INC

1 EMBARCADERO CRT STE 1200, SAN FRANCISCO, CA, 94111(415) 841-2202dispatch@teamcitistate.comAnastasia Garcia
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Southlake Specialty Insurance Company
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash in the last 24 months

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

MC1460072

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

Common
Active
Contract
Active
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 09/09/2026
Southlake Specialty Insurance Company· policy DRNCA106320
Authority history (12) ▾
08/13/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/03/2025)
08/13/2025CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/03/2025)
04/14/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/23/2025)
04/14/2025CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/23/2025)
08/15/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/11/2024)
08/15/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/11/2024)
08/14/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/12/2023)
08/14/2023CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/12/2023)
12/12/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/16/2022)
12/12/2022CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/16/2022)
10/07/2022MOTOR PROPERTY CONTRACT CARRIERGRANTED
09/15/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (9)
  1. SUTTON SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 04/22/202509/09/2025
  2. SUTTON SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 09/09/202405/11/2025
  3. SUTTON SPECIALTY INSURANCE CO$750KReplaced
    BIPD/Primary · eff 09/09/202404/22/2025
  4. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/09/202309/09/2024
  5. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/09/202209/09/2023
  6. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/09/202206/21/2023
  7. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/09/202201/06/2023
  8. AEGIS SECURITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/09/202209/09/2022
  9. AEGIS SECURITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/09/202209/09/2022

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.

Vehicle7 inspections · 0% OOS · National 22%
Driver21 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

21 inspections · 26 violations (0 OOS) · 0% of inspections had an OOS finding.

21
Inspections
26
Violations
0
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

20
total

Most inspected in · top 8 states

  • WA5
  • CA3
  • NM3
  • NC2
  • OR2
  • IL2
  • UT1
  • NV1

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.

A high share of violations are occurring in WA

Medium impact

5 of 6 violations in the last 12 months (83%) came from inspections in WA. 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 WA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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.

Improving
2
Inspections
0
Violations
0
Out-of-service
2
Clean
Focus here first
🎓
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).

27
Inspections
26
Violations
0
Out-of-service
100
CSA points
1
Crashes
16
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

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

4 trailer 4 truck
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 11×
3H3V532K0PS460319· 4UT3550 CA
2020 VOLVO TRUCK VNLseen 10×
4V4NC9EH3LN243846· YP82910 CA
2018 VOLVO TRUCK VNLseen 8×
4V4NC9EJ9JN894673· YP82909 CA
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 7×
3H3V532C9JR267092· 4VJ9035 CA
2019 VOLVO TRUCK VNLseen 6×
4V4NC9EJ7KN871720· YP71735 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 5×
3H3V532C6KR615044· 4VJ9038 CA
2022 VOLVO TRUCK VNLseen 3×
4V4NC9EJ5NN288146· ZP53018 CA
2023 STOUGHTON TRAILERS Stoughton Trailersseen 3×
1DW1A5322PSB11270· 4WG2825 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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
12
6 hold a CDL
Annual mileage
0.7M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
  • Intrastate · 100+ mi6 drivers
Company officer
Anastasia Garcia
Operation
Interstate
D-U-N-S
122983841
Registered since
2022-08-15
Last MCS-150 update
2026-09-21
Census status
Active

Fleet: 5 trucks · 5 owned tractors · 5 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 with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

23 events
  1. 09/21/2026MCS-150 update filed

    0.7M mi reported (2026)

  2. 09/09/2026Insurance filed — Southlake Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy DRNCA106320

  3. 09/09/2025Insurance cancelled — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000004084-00

  4. 08/13/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/03/2025)

  5. 08/13/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/03/2025)

  6. 05/11/2025Insurance cancelled — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000004084-00

  7. 04/22/2025Insurance replaced — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000004084-00

  8. 04/14/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2025)

  9. 04/14/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2025)

  10. 09/09/2024Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC2019140

  11. 08/15/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/11/2024)

  12. 08/15/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/11/2024)

  13. 09/09/2023Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASA003741-01

  14. 08/14/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2023)

  15. 08/14/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2023)

  16. 06/21/2023Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASA003741-01

  17. 01/06/2023Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASA003741-01

  18. 12/12/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2022)

  19. 12/12/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2022)

  20. 10/07/2022MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  21. 09/15/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  22. 09/09/2022Insurance replaced — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASA003741-01

  23. 08/15/2022Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2026-09-21
Reported mileage
685,254 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 23, 2026, 11:34 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.