CSA
Authorized · PropertyUSDOT 4130115· MC1581374· CARRIER· EIN 36-5079381
⬇ PDF report

TTI LOGISTICS INC

701 KIMBERLY AVE SUITE 200, PLACENTIA, CA, 92870(657) 600-0977info@ttilogisticsinc.comASHOT AGEKYAN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Clear Blue Specialty Insurance Company
Vehicle OOS
50%
above 22% national avg
Driver OOS
9.1%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national averageDriver OOS 9.1% — above the 6.7% national average

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

MC1581374

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 08/22/2026
Clear Blue Specialty Insurance Company· policy DL01AL0035800
Authority history (4) ▾
09/22/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/17/2025)
09/23/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/15/2024)
11/30/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/06/2023)
10/24/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (3)
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/18/202410/18/2025
  2. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/27/202310/18/2024
  3. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/18/202312/27/2023

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.

Vehicle6 inspections · 50% OOS · National 22%
Driver11 inspections · 9.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

11 inspections · 42 violations (6 OOS) · 17% of inspections had an OOS finding.

11
Inspections
42
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

25
total

Most inspected in · top 7 states

  • NM5
  • MS4
  • LA3
  • AZ2
  • CA2
  • AL1
  • MO1

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 91% 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 contributing14 violations · 1 OOS (24 mo)
False log / RODS1 OOS6 viol85%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain6× · 85%
Log / ELD device8 viol15%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.5× · 10%
  • 395.24C2III-ELDSDNHOS (ELD) - Driver failing to manually input or verify shipping document number.1× · 2%
  • 395.22H2-ELDNISDTHOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr1× · 1%
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 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Driver OOS rate is 7.1% 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

A high share of violations are occurring in Riverside County, CA

Medium impact

14 of 33 violations in the last 12 months (42%) came from inspections in Riverside County, CA. 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 Riverside County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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.

Improving
10
Inspections
10
Violations
1
Out-of-service
4
Clean
Where the violations are
Hours-of-Service Compliance 50%Vehicle Maintenance 40%Other 10%
Focus here first
1Hours-of-Service Compliance
5 violations · 50% of recent
  • 395.8E-HOSPD×5HOS (Property) - No driver may make a false report in connection with a duty status. Explain
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Vehicle Maintenance
4 violations · 1 OOS · 40% of recent
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
  • 393.45D-BAir Brake - Audible air leak at a proper connection
  • 392.7A-DDriver - Failed to conduct pre-trip inspection or make use of required parts and accessories
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
3Other
1 violation · 10% of recent
  • 395.8D9-HOSFHOS (Form) - Record of duty status form failed to include name of co-driver for each 24 hour period. Date:
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
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).

18
Inspections
42
Violations
6
Out-of-service
315
CSA points
0
Crashes
7
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

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

7 truck 6 trailer
2015 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 8×
5V8VA5329FM507295· 4VX9400 CA
2018 FREIGHTLINER Cascadiaseen 7×
1FUJGLDR6JLHX2637· ZP61953 CA
2013 VOLVO TRUCK VNLseen 3×
4V4NC9TG0DN562388· WP72498 CA
2006 WABASH Wabash National Corporationseen 3×
1JJV532W26L963166· 4RW1515 CA
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR0NSND9396· ZP61987 CA
2010 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532C8AT293010· 4TT5233 CA
2022 KENWORTH T680seen 2×
1XKYD49X8NJ496055· ZP85379 CA
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C4HT324084· 4WH9838 CA
2016 VOLVO TRUCK VNL
4V4NC9EJ0GN957863· YP44537 CA
1987 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0620HT101999· 4PW6501 CA
2017 FREIGHTLINER Cascadia
3AKJGLDR0HSHJ4358· ZP61951 CA
2019 FREIGHTLINER Cascadia
3AKJHHDR2KSKN2495· ZP61983 CA
2013 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0625DJ635925· 4VP7223 CA

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
5
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
ASHOT AGEKYAN
Operation
Interstate
Registered since
2023-09-12
Last MCS-150 update
2026-04-06
Census status
Active

Fleet: 5 trucks · 3 owned tractors · 2 leased/term 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 or officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
8
Fleet-transfer links
5
Most shared VINs
3
Strong links
Possible reincarnation pattern: GROUND LOGISTICS SERVICES INC (USDOT 1872787, registered 2009) 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
VERITASTIC TRANSPORT INC
USDOT 4073044Active· HUNTINGTON BEACH, CA
Strong
Shared VIN · 5
3AKJGLDR0HSHJ43583H3V532C8AT2930105V8VA5329FM5072951JJV532W26L9631663H3V532C4HT324084
2
VERITASTIC TRANS INC
USDOT 4101991Active· GRAND PRAIRIE, TX
Strong
Shared VIN · 3
3H3V532C4HT3240843H3V532C8AT2930105V8VA5329FM507295
3
GROUND LOGISTICS SERVICES INC
USDOT 1872787Inactive· VAN NUYS, CA
Strong
Officer

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

10 events
  1. 08/22/2026Insurance filed — Clear Blue Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy DL01AL0035800

  2. 04/06/2026MCS-150 update filed

    0.1M mi reported (2025)

  3. 10/18/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81001700

  4. 09/22/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/17/2025)

  5. 10/18/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD00016401- 01

  6. 09/23/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2024)

  7. 12/27/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD00016401-01

  8. 11/30/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/06/2023)

  9. 10/24/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 09/12/2023Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2026-04-06
Reported mileage
135,345 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 21, 2026, 1:29 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.