CSA
Authorized · PropertyUSDOT 4028478· MC1521336· CARRIER· EIN 81-1437941
⬇ PDF report

NANC GROUP

Legal: NORTH AMERICA NUTRIENT CENTER

16335 E EDNA PL, COVINA, CA, 91722(573) 576-4899nancgroup@gmail.comJOY CHEN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
39.1%
above 22% national avg
Driver OOS
14.3%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
56
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 39.1% — well above the 22% national averageDriver OOS 14.3% — above the 6.7% national average2 crashes 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

MC1521336

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

Common
Active
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 05/12/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA870072466
Authority history (4) ▾
02/02/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/24/2026)
02/03/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/27/2025)
02/01/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/29/2024)
03/09/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (4) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/28/2026 → 05/12/2026
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/28/2025 → 02/28/2026
  3. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/28/2024 → 02/28/2025
  4. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/28/2023 → 02/28/2024

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.

Vehicle23 inspections · 39.1% OOS · National 22%
Driver42 inspections · 14.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

42 inspections · 61 violations (17 OOS) · 37% of inspections had an OOS finding.

42
Inspections
61
Violations
17
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 8 states

  • CA7
  • NM5
  • AZ4
  • OR2
  • AR2
  • MO2
  • WV2
  • OK1

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 78% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing7 violations (24 mo)
Speeding2 viol44%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 30%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 14%
Seat belt1 viol30%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 30%
Following / lane / reckless3 viol21%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 21%
Other1 viol4%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 4%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 89% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing17 violations · 7 OOS (24 mo)
False log / RODS5 OOS5 viol48%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:3× · 32%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 11%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 6%
Log / ELD device1 OOS10 viol41%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD8× · 30%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:1× · 11%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 0%
Other1 OOS1 viol8%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 8%
Hours exceeded1 viol3%
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes1× · 3%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 85% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing32 violations · 7 OOS (24 mo)
Brakes3 OOS13 viol40%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear5× · 16%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 5%
  • 396.3A1-BNMHBrake - Non-manufactured hole or crack in the spring brake housing section of a parking brake1× · 5%
Lighting / lamps2 OOS8 viol32%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 10%
  • 393.19Inoperative/Defective Hazard Warning Lamp1× · 7%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 6%
Inspection / repair / DVIR4 viol11%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection4× · 11%
Other4 viol8%
  • 396.5B-LLubrication - Oil or grease leak1× · 4%
  • 393.203E-CBPCab and Body Parts - Cab front bumper missing/not secured/protruding1× · 2%
  • 393.78A-WSWashers - Inoperative washing system.1× · 1%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 43 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 37.5% vs the 22% national average. Driver OOS rate is 15.6% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

English language violations are the leading contributor to Driver Fitness

Medium impact

Estimated Driver Fitness percentile of 78% is close to the 80% intervention line — worth getting ahead of before it crosses.

What’s contributing6 violations · 4 OOS (24 mo)
English language4 OOS6 viol100%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.6× · 100%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 35 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

A high share of violations are occurring in Franklin County, MO

Medium impact

24 of 54 violations in the last 12 months (44%) came from inspections in Franklin County, MO. 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 Franklin County, MO to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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.

10
Inspections
21
Violations
8
Out-of-service
3
Clean
Where the violations are
Vehicle Maintenance 33%Hours-of-Service Compliance 29%Other 19%Unsafe Driving 14%Driver Fitness 5%
Focus here first
1Vehicle Maintenance
7 violations · 1 OOS · 33% of recent
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle. · OOS
  • 393.19Inoperative/Defective Hazard Warning Lamp
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Hours-of-Service Compliance
6 violations · 6 OOS · 29% of recent
  • 395.8E-HOSPDOOS×3HOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain: · OOS
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: · OOS
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Other
4 violations · 19% of recent
  • 395.3A3IIDriving beyond 8 hour driving limit since the end of the last on duty, off duty, or sleeper period of at least 30 minutes
  • 392.2-SLLState/Local Laws -
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders (same code, multiple times)
🎓
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).

52
Inspections
91
Violations
22
Out-of-service
615
CSA points
3
Crashes
18
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

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

37 trailer 6 truck
2019 FREIGHTLINER Cascadiaseen 12×
3AKJHHDR5KSKC5349· YP94672 CA
2017 FREIGHTLINER Cascadiaseen 11×
3AKJGLDR7HSHZ6864· YP86965 CA
2019 FREIGHTLINER Cascadiaseen 9×
3AKJHHDR3KSKC5348· YP94671 CA
2020 FREIGHTLINER Cascadiaseen 9×
3AKJHHDRXLSLH2350· ZP75518 CA
2020 FREIGHTLINER Cascadiaseen 6×
1FUJHHDR5LLLR6927· ZP32509 CA
2020 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR9LSLH2310· ZP70229 CA
2010 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532CXAT399023· 4UE8900 CA
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2532DP500108· 4L22125 CA
2017 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D7HL902641· 4TR5403 CA
2017 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D6HL902632· 4TL9462 CA
1982 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0624CT567457· 4SZ5389 CA
2012 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D8CL558438· 4TL8117 CA
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2533L3005907· 4WR2017 CA
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K0RS226197· CT1055 OK
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9RS303200· C401530 ME
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1RS303109· C401439 ME
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3RS303046· CY4267 OK
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9SS060039· CX4933 OK
2007 WABASH Wabash National Corporation
1JJV532W87L101250· 111501T TN
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXRS303061· CY4279 OK
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4RS303010· CY4237 OK
2022 WABASH VANS Dry Van Duraplate
1JJV532D3NL347991· 4UB2874 CA
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3JR455042· B765875 ME
2015 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0623FB705113· 4NJ9901 CA
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4RS303122· CY4219 OK
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0RS226023· CX5051 OK
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8RS303236· CY5107 OK
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0SS060107· CX4996 OK
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0SS060091· CX4686 OK
2010 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0AT399032· 4UE8908 CA

+ 13 more.

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

2

Tow-away

2

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
8
8 hold a CDL
Annual mileage
0.8M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
JOY CHEN
Operation
Interstate
Registered since
2023-02-15
Last MCS-150 update
2026-03-16
Census status
Active

Fleet: 5 trucks · 5 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
17
Fleet-transfer links
14
Most shared VINs
5
Strong links
Strong· 5
1
EBM PERFORMANCE INC
USDOT 3429845Active· POMONA, CA
Strong
Shared VIN · 14
1GRAP0624CT5674573H3V532CXAT3990231UYVS2532DP5001081JJV532D6HL9026323H3V532C0AT2100413H3V532C0AT399032
2
EUROBOOST AUTOMOTIVE INC
USDOT 3489699Active· AZUSA, CA
Strong
Shared VIN · 12
1JJV532D7HL9026411GRAP0623FB7051131JJV532D6HL9026323H3V532CXAT3990233H3V532C0AT2100411UYVS2532DP500108
3
MAERSK LOGISTICS & SERVICES USA INC
USDOT 6682Active· FLORHAM PARK, NJ
Strong
Shared VIN · 4
3H3V532K0RS2260233H3V532K6SS0600803H3V532KXRS3030273H3V532K8RS303091
4
DDY TRUCKING INC
USDOT 3826873Active· LA PUENTE, CA
Strong
Shared VIN · 3
3H3V532K4RS3031223H3V532K4RS3030241GRAP0624CT567457
5
SEVIC INC
USDOT 3869981Active· DYER, IN
Strong
Shared VIN · 3
3H3V532K0SS0600913H3V532K9SS0030783H3V532K3RS303046
Medium· 1
ZY CAPITAL INC
USDOT 3818913Active· ROSEMEAD, CA
Medium
Shared VIN · 2
3H3V532C0AT2100413H3V532CXAT399023

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

11 events
  1. 05/12/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA870072466

  2. 05/12/2026Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA870072466

  3. 03/16/2026MCS-150 update filed

    0.8M mi reported (2024)

  4. 02/28/2026Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81003947

  5. 02/02/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2026)

  6. 02/28/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71005675

  7. 02/03/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2025)

  8. 02/28/2024Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASC100235-01

  9. 02/01/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/29/2024)

  10. 03/09/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  11. 02/15/2023Registered 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
Non-ratable review
Rated
—
Last review
2026-04-29
📄

MCS-150 registration

Form date
2026-03-16
Reported mileage
775,243 mi (2024)
⚡

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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, 11:05 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.