CSA
Not AuthorizedUSDOT 3991625· MC1497600· CARRIER· EIN 92-0990228
⬇ PDF report

TOP GRADE LOGISTICS LLC

4101 W ROSECRANS AVE APT 15, HAWTHORNE, CA, 90250(323) 986-7244admin@dotusvetprocessagents.comABRAM SANCHEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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

MC1497600

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (6) ▾
11/13/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/04/2023)
09/11/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/03/2023)
08/17/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/24/2023)
06/12/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/05/2023)
05/08/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/31/2023)
03/09/2023MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/20/2024)
Insurance history1 insurer on record
Filing timeline (7)
  1. INFINITY SELECT INSURANCE COMPANY$750KCancelled
    BIPD · eff 12/16/202302/14/2024
  2. INFINITY SELECT INSURANCE COMPANY$750KCancelled
    BIPD · eff 11/22/202312/16/2023
  3. INFINITY SELECT INSURANCE COMPANY$750KCancelled
    BIPD · eff 10/16/202311/22/2023
  4. INFINITY SELECT INSURANCE COMPANY$750KCancelled
    BIPD · eff 09/13/202310/16/2023
  5. INFINITY SELECT INSURANCE COMPANY$750KCancelled
    BIPD · eff 07/08/202309/13/2023
  6. INFINITY SELECT INSURANCE COMPANY$750KCancelled
    BIPD · eff 06/03/202307/08/2023
  7. INFINITY SELECT INSURANCE COMPANY$750KCancelled
    BIPD · eff 03/01/202306/03/2023

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

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

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ABRAM SANCHEZ
Operation
Interstate
Registered since
2022-11-29
Last MCS-150 update
2023-10-09
Census status
I

Fleet: 1 trucks.

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 officers or emails with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: ABRAM SANCHEZ (USDOT 985923, registered 2001) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
A41 LOGISTICS LLC
USDOT 3397402Active· MILPITAS, CA
Strong
Email
2
ABI LOGISTICS LLC
USDOT 3938485Active· SAN DIEGO, CA
Strong
Email
3
ABRAM SANCHEZ
USDOT 985923Inactive· APPLE VALLEY, CA
Strong
Officer
4
ALFRED G TRANSPORT LLC
USDOT 3703336Inactive· ANAHEIM, CA
Strong
Email
5
ALO-PLATINUM LOGISTICS LLC
USDOT 3957502Active· BAKERSFIELD, CA
Strong
Email
6
APOLLO DELIVERY LLC
USDOT 3440828Active· ORLANDO, FL
Strong
Email
7
ASC3 LOGISTICS LLC
USDOT 4237223Active· CHICAGO, IL
Strong
Email
8
AWADALLA & SONS HUNKS
USDOT 4211475Inactive· LIVERMORE, CA
Strong
Email
9
B & C SERVICES OF WESTVILLE LLC
USDOT 2527572Active· DEPTFORD, NJ
Strong
Email
10
BG LOGISTICS LLC
USDOT 2804370Inactive· DISCOVERY BAY, CA
Strong
Email
11
BLUE HILL LLC
USDOT 3706384Active· LOS ANGELES, CA
Strong
Email
12
BULLS TRUCKING LLC
USDOT 4198417Active· MONMOUTH, OR
Strong
Email
13
BURGAS SERVICES
USDOT 3083072Active· SAN MARCOS, CA
Strong
Email
14
BURGOS CONSTRUCTION LLC
USDOT 2552577Inactive· SALEM, MA
Strong
Email
15
DANIELS MOVING LLC
USDOT 3395523Active· LOS ANGELES, CA
Strong
Email
16
DB LOGISTICS INC
USDOT 3356081Active· SAN JOSE, CA
Strong
Email
17
DELIVERIES AND MORE INC
USDOT 3642366Inactive· PALMDALE, CA
Strong
Email
18
DELIVERIES PADILLA LLC
USDOT 3958155Inactive· RENTON, WA
Strong
Email
19
DELTA LOGISTICS LLC
USDOT 3907329Active· ROSEVILLE, CA
Strong
Email
20
DIAZ & DIAZ LOGISTICS LLC
USDOT 3682656Active· AUBURN, WA
Strong
Email
21
DON NENE TRUCKING LLC
USDOT 3680945Active· READING, PA
Strong
Email
22
ELITE DELIVERY TEAM
USDOT 3919600Active· SAN DIEGO, CA
Strong
Email
23
ELITE TRANSPORT SERVICE LLC
USDOT 3433045Active· ELK GROVE, CA
Strong
Email
24
EXTREME DELIVERY SERVICES LLC
USDOT 3702022Active· RIVERSIDE, CA
Strong
Email
25
FENIX TRANS LLC
USDOT 3142272Active· BUFORD, GA
Strong
Email
26
FIRST STOP LOGISTICS LLC
USDOT 2850785Active· LAKEWOOD, CA
Strong
Email
27
FONSECA TRUCKING LLC
USDOT 3438730Active· DOWNEY, CA
Strong
Email
28
GOLDEN COAST TREE CARE LLC
USDOT 4209950Inactive· YELM, WA
Strong
Email
29
GT ELITE LOGISTICS LLC
USDOT 3707951Active· MENIFEE, CA
Strong
Email
30
HK LOGISTICS LLC
USDOT 3439700Active· VICTORVILLE, CA
Strong
Email
31
IMUA EXPRESS LLC
USDOT 3944172Inactive· SAN DIEGO, CA
Strong
Email
32
J CAVARI DELIVERY INC
USDOT 3442372Active· PASADENA, CA
Strong
Email
33
JAMROCK SOLUTIONS LLC
USDOT 3987222Active· THEODORE, AL
Strong
Email
34
JDR TRANSPORT LLC
USDOT 2833541Active· RIO RICO, AZ
Strong
Email
35
JJRGA TRUCKING INC
USDOT 3636072Active· MURRIETA, CA
Strong
Email
36
LEADING EDGE LOGISTIX LLC
USDOT 3693534Active· REDLANDS, CA
Strong
Email
37
MELETICHE TRANSPORT LLC
USDOT 3382727Active· PHILADELPHIA, PA
Strong
Email
38
MODERN ROUTES
USDOT 3434824Active· LOS ANGELES, CA
Strong
Email
39
MOTOGISTICS LOGISTICS INC
USDOT 3700227Active· CORONA, CA
Strong
Email
40
MT ON DEMAND LOGISTICS LLC
USDOT 3988956Active· HOUSTON, TX
Strong
Email
41
MUNTAZ A RAIHMAN
USDOT 2804420Inactive· SOUTH SAN FRANCSICO, CA
Strong
Email
42
NAJARRO LOGISTICS LLC
USDOT 3937778Active· VANCOUVER, WA
Strong
Email
43
NEW VENTURE TRANSPORT LLC
USDOT 3993366Active· SALEM, OR
Strong
Email
44
NOEMI DISTRIBUTION LLC
USDOT 3909953Active· HOLLISTER, CA
Strong
Email
45
OMB DELIVERY SERVICE LLC
USDOT 3644867Active· LOS ANGELES, CA
Strong
Email
46
PACIFIC PRIDE LOGISTICS LLC
USDOT 3113729Active· STOCKTON, CA
Strong
Email
47
PROLIFIC LOGISTICS TX LLC
USDOT 3430709Active· CYPRESS, TX
Strong
Email
48
RAZ SERVICES LLC
USDOT 3675218Active· HOUSTON, TX
Strong
Email
49
READY 2 DELIVER LOGISTICS LLC
USDOT 3393693Inactive· RIVERSIDE, CA
Strong
Email
50
REDTAILS LOGISTICS CORPORATION INC
USDOT 3414827Active· PALMDALE, CA
Strong
Email
51
RIGHT AND GO INC
USDOT 3958280Active· NEWARK, CA
Strong
Email
52
SAPIEN LOGISTICS LLC
USDOT 3699411Active· LAKE FOREST, CA
Strong
Email
53
SOUTH BAY DELIVERY EXPRESS LLC
USDOT 4234941Active· TORRANCE, CA
Strong
Email
54
SOUTHERN OREGON COMMUNICATIONS LLC
USDOT 3068542Active· MEDFORD, OR
Strong
Email
55
TRANSPORTES QUIROZ LLC
USDOT 3424306Active· VANCOUVER, WA
Strong
Email
56
TRILLWILL GOT YOUR SUPPLIES LLC
USDOT 3970782Inactive· MCDONOUGH, GA
Strong
Email
57
UNITED GLOBAL PARCEL SERVICE LLC
USDOT 3957850Inactive· TRACY, CA
Strong
Email
58
VC TRANPORTATION LLC
USDOT 4199555Active· APPLE VALLEY, CA
Strong
Email
59
VEN-TRUCKS USA LLC
USDOT 3125674Active· FEDERAL WAY, WA
Strong
Email
60
VIRNA'S MOVING SERVICE LLC
USDOT 3408485Active· SOUTH GATE, CA
Strong
Email

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

15 events
  1. 02/14/2024Insurance cancelled — INFINITY SELECT INSURANCE COMPANY

    BIPD · policy 504610191566001

  2. 12/16/2023Insurance cancelled — INFINITY SELECT INSURANCE COMPANY

    BIPD · policy 504610191566001

  3. 11/22/2023Insurance cancelled — INFINITY SELECT INSURANCE COMPANY

    BIPD · policy 504610191566001

  4. 11/13/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/04/2023)

  5. 10/16/2023Insurance cancelled — INFINITY SELECT INSURANCE COMPANY

    BIPD · policy 504610191566001

  6. 10/09/2023MCS-150 update filed

    0.0M mi reported (2023)

  7. 09/13/2023Insurance cancelled — INFINITY SELECT INSURANCE COMPANY

    BIPD · policy 504610191566001

  8. 09/11/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2023)

  9. 08/17/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/24/2023)

  10. 07/08/2023Insurance cancelled — INFINITY SELECT INSURANCE COMPANY

    BIPD · policy 504610191566001

  11. 06/12/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/05/2023)

  12. 06/03/2023Insurance cancelled — INFINITY SELECT INSURANCE COMPANY

    BIPD · policy 504610191566001

  13. 05/08/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/31/2023)

  14. 03/09/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/20/2024)

  15. 11/29/2022Registered 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
2023-10-09
Reported mileage
1 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 7:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.