VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
LEGEND LEE INC
USDOT 3955757 · MC1473687 · EIN 87-2162077 · NOT AUTHORIZED
3011 E OAK KNOLL LOOP, ONTARIO, CA, 91761
(626) 975-6096 · TAO LI
25
High risk
Risk factors
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 2
Inspections / CSA pts (24mo)
3 / 2
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA876122700 · eff 07/01/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.24C2III-ELDSDN | Hours-of-Service Compliance | 1 | 1 | |
| 395.24C2II-ELDTN | Hours-of-Service Compliance | 1 | 1 |
Most inspected states
NC1
AR1
MA1
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 | 0.50 | 0.67 | — | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.00 | 0.00 | — | ▼ better |
Latest inspection 2025-05-01. “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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 8 vehicles seen in inspections
7 trailer1 truck
Company profile
Officer
TAO LI
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
2
Registered since
2022-09-19
Operation
Interstate
Connections — 14 carriers
Shares identifiers with 14 carriers (10 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 2020 LA TRUCKING INC | 3579145 | officer | strong |
| DA FU TRUCKING INC | 3120924 | officer | strong |
| TCL LOGISTICS CORPORATION | 1625986 | officer | strong |
| F & J EXPRESS INC | 1714271 | 2 VINs | medium |
| GLL TRANSPORTATION INC | 3947359 | mailing, address | medium |
⚠ Possible reincarnation: DA FU TRUCKING INC (USDOT 3120924, 2018).
Activity history (recent)
07/01/2026 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA876122700
03/03/2026 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA973524840
09/08/2025 — MCS-150 update filed
0.0M mi reported (2025)
09/29/2023 — Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY
BIPD/Primary · policy ASA003870-01
09/05/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/14/2023)
10/07/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (03/09/2026)
09/19/2022 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3955757.