CSA
Not AuthorizedUSDOT 3955757· MC1473687· CARRIER· EIN 87-2162077
⬇ PDF report

LEGEND LEE INC

3011 E OAK KNOLL LOOP, ONTARIO, CA, 91761(626) 975-6096legendleeinc@gmail.comTAO LI
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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

MC1473687

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

Common
Inactive
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 07/01/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA876122700
Authority history (2) ▾
09/05/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/14/2023)
10/07/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/09/2026)
Insurance history2 insurers on record
Filing timeline (2)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/29/202303/03/2026
  2. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/29/202209/29/2023

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver4 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

4 inspections · 4 violations (1 OOS) · 13% of inspections had an OOS finding.

4
Inspections
4
Violations
1
OOS violations
4
Distinct codes

Violations by BASIC

click to filter codes

4
total

Most inspected in · top 6 states

  • AR2
  • NM2
  • NC1
  • MA1
  • TN1
  • MD1

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.

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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

8
Inspections
4
Violations
1
Out-of-service
2
CSA points
0
Crashes
6
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.

8 trailer 1 truck
2019 KENWORTH T680seen 8×
1XKYDP9X6KJ257116· YP65889 CA
2020 WABASH VANS Dry Van Duraplate
1JJV532D2LL185235· 433790Z ME
2020 WABASH VANS Dry Van Duraplate
1JJV532D5LL185259· 433814Z ME
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9JR171284· 4UZ7850 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1KT680578· 427353Y ME
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1RS266837· 5182796 ME
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6LT100181· 4NA8843 CA
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0ET180044· 4MY9509 CA
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0JT277562· 298870Z 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
2
2 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
TAO LI
Operation
Interstate
Registered since
2022-09-19
Last MCS-150 update
2025-09-08
Census status
Active

Fleet: 1 trucks · 1 owned tractors.

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 or officers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
11
Fleet-transfer links
2
Most shared VINs
3
Strong links
Possible reincarnation pattern: DA FU TRUCKING INC (USDOT 3120924, registered 2018) 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
2020 LA TRUCKING INC
USDOT 3579145Active· TEMPLE CITY, CA
Strong
Officer
2
DA FU TRUCKING INC
USDOT 3120924Inactive· MONTEREY PARK, CA
Strong
Officer
3
TCL LOGISTICS CORPORATION
USDOT 1625986Inactive· IRVINE, CA
Strong
Officer
Medium· 2
F & J EXPRESS INC
USDOT 1714271Active· RIVERSIDE, CA
Medium
Shared VIN · 2
3H3V532C1KT6805783H3V532K1RS266837
GLL TRANSPORTATION INC
USDOT 3947359Active· ONTARIO, CA
Medium
MailingAddress

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

7 events
  1. 07/01/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA876122700

  2. 03/03/2026Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA973524840

  3. 09/08/2025MCS-150 update filed

    0.0M mi reported (2025)

  4. 09/29/2023Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASA003870-01

  5. 09/05/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/14/2023)

  6. 10/07/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/09/2026)

  7. 09/19/2022Registered 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
2025-09-08
Reported mileage
10,000 mi (2025)

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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, 4:28 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.