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VCVioCodes
Carrier Vetting Report
Generated Oct 14, 2026
viocodes.yuriance.net
IPS TRANSFER LLC
USDOT 4001071 · MC1503746 · EIN 92-1411165 · AUTHORIZED FOR Property
4918 E FERRO ST, LONG BEACH, CA, 90815
(661) 699-8968 · PABLO SERNA
75
Moderate risk
Risk factors
Vehicle OOS 50% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$4M on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
6 / 104
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED SPECIALTY INSURANCE COMPANY — $4M BIPD · policy NKM-1015-26 · eff 03/27/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Hazardous Materials Compliance54 pts
Vehicle Maintenance50 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
173.24B1-HMBPMCHazardous Materials Compliance1124
173.24B4-HMGPHazardous Materials Compliance120
393.45B2-BHTDVehicle Maintenance1118
396.5-HLVehicle Maintenance1112
172.516C6-HMPMCHazardous Materials Compliance110
393.55E-BVehicle Maintenance18
393.9Vehicle Maintenance16
393.9A-LCLVehicle Maintenance14
393.78A-WSVehicle Maintenance12
Most inspected states
AZ4
CA1
TX1
Next monthly SMS run — projection
BASICOfficial (Oct 2026)ProjectedEst. %ileTrend
Unsafe Driving0.000.00≈0–0%steady
Hours-of-Service Compliance0.000.00≈0–0%steady
Driver Fitness0.000.00≈0–0%steady
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance3.333.28—▼ better
Hazardous Materials Compliance3.603.86—▲ worse
Latest inspection 2026-09-04. “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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance 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.
90-day safety improvement plan
Last 90 days: 1 inspections, 1 violations, 1 OOS, 0 clean · holding steady.
1. Vehicle Maintenance1 viol · 1 OOS · 100%
393.45B2-BHTD
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 2 clean inspections would cut this BASIC ~25% (to 2.498).
🎓 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 — 11 vehicles seen in inspections
8 trailer2 other1 truck
Company profile
Officer
PABLO SERNA
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
1
Registered since
2022-12-20
Operation
Interstate
Connections — 10 carriers
Shares identifiers with 10 carriers (10 via shared VINs).
CarrierUSDOTLinkStrength
CHEMICAL TRANSFER COMPANY2693722 VINsmedium
LOBBO TRUCKING LLC40548122 VINsmedium
Activity history (recent)
03/27/2026 — Insurance filed — UNITED SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy NKM-1015-26
03/27/2026 — Insurance filed — CONCERT SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CS AUR 100000001-02
03/27/2026 — Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Excess · policy NKM-1015-25
03/27/2026 — Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS AUR 100000001-00
03/27/2025 — Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Excess · policy NKM-1015-24
03/27/2025 — Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS CAR 100000001-01
01/15/2025 — MCS-150 update filed
0.1M mi reported (2024)
03/27/2024 — Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS CAR 100000001-00
03/27/2024 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
BIPD/Excess · policy SCT1333323
03/27/2024 — Insurance cancelled — UPLAND SPECIALTY INSURANCE COMPANY
BIPD/Excess · policy USXTL0314623
02/29/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/26/2024)
04/27/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
12/20/2022 — 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/4001071.