CSA
Authorized · PropertyUSDOT 4158339· MC1597605· CARRIER· EIN 93-4335453
⬇ PDF report

X & Y LOGISTICS INC

2595 E EMBRY LN, ONTARIO, CA, 91762(626) 800-9875xylogistics23@gmail.comDAVID YANG
Vetting snapshot
Authority
Active
revocation pending
Insurance
$750K BIPD
Incline Americas Insurance Company
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
2 flags
see details below
60
/ 100

Risk factors

Moderate riskVioCodes score
Authority revocation pendingPossible 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

MC1597605

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

Authority revocation pending
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 06/05/2026
Incline Americas Insurance Company· policy IAL00025001
Authority history (4) ▾
05/08/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/03/2025)
11/26/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/26/2024)
05/10/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/04/2024)
01/17/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (6) ▾
  1. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/26/2024 → 06/04/2025
  2. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 06/04/2024 → 12/30/2024
  3. PLATINUM TRANSPORT INSURANCE RRG, INC$750KReplaced
    BIPD/Primary · eff 11/25/2024 → 11/26/2024
  4. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/04/2024 → 11/25/2024
  5. SECURITY NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/10/2024 → 06/06/2024
  6. SECURITY NATIONAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/10/2024 → 06/04/2024

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.

Vehicle2 inspections · 0% OOS · National 22%
Driver8 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

8 inspections · 13 violations (2 OOS) · 10% of inspections had an OOS finding.

8
Inspections
13
Violations
2
OOS violations
6
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • NM2
  • CA2
  • OK1
  • IN1
  • TX1
  • AL1
  • MO1
  • TN1

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% 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

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing2 violations · 2 OOS (24 mo)
Tires1 OOS1 viol56%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 56%
Lighting / lamps1 OOS1 viol44%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 44%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight

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.

▲ Trending worse
6
Inspections
5
Violations
2
Out-of-service
3
Clean
Where the violations are
Vehicle Maintenance 40%Other 40%Unsafe Driving 20%
Focus here first
1Vehicle Maintenance
2 violations · 2 OOS · 40% of recent
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS · OOS
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
2 violations · 40% of recent
  • 392.2-SLLSR×2State/Local Laws - State registration/tag violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Unsafe Driving
1 violation · 20% of recent
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
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).

10
Inspections
13
Violations
2
Out-of-service
96
CSA points
0
Crashes
8
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

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

10 trailer 2 truck
2020 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR1LSMC2200· ZP17675 CA
2021 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR5MSMX5682· 4158339 CA
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K7RJ185069· 4WA6624 CA
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXRS303089· CY4305 OK
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K7RS226178· CT1157 OK
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8SS060081· CX4676 OK
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1HT795058· 9817KO OK
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4RS303248· C401578 ME
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6LR488006· BZ8165 OK
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8RS226481· CX5163 CA
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K7SS060055· CX4949 OK
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1RS226421· CX8998 OK

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
2
on file (MCS-150)
Drivers
2
2 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+ mi2 drivers
Company officer
DAVID YANG
Operation
Interstate
Registered since
2023-11-17
Last MCS-150 update
2025-08-22
Census status
Active

Fleet: 2 trucks · 2 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.

Connections

carrier graph

This carrier shares VINs or officers with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
10
Fleet-transfer links
2
Most shared VINs
3
Strong links
Possible reincarnation pattern: DAVID YANG (USDOT 1687153, registered 2007) 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
APPLE CLOTHING CORPORATION
USDOT 2753038Active· LOS ANGELES, CA
Strong
Officer
2
DAVID YANG
USDOT 1687153Inactive· CONOVER, NC
Strong
Officer
3
SAVVY FASHION, INC.
USDOT 2758633Active· LOS ANGELES, CA
Strong
Officer
Medium· 2
FBT LOGISTICS INC
USDOT 4283741Active· ONTARIO, CA
Medium
Shared VIN · 2
3H3V532K7RJ1850693AKJHHDR5MSMX5682
PALI TRANSPORTS INC
USDOT 3263584Active· SOUTHAMPTON, PA
Medium
Shared VIN · 2
3H3V532K8RS2264813H3V532K1RS226421

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

13 events
  1. 06/05/2026Insurance filed — Incline Americas Insurance Company

    Liability (BIPD) — BMC-91X · policy IAL00025001

  2. 08/22/2025MCS-150 update filed

    0.1M mi reported (2025)

  3. 06/04/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0001350-00

  4. 05/08/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/03/2025)

  5. 12/30/2024Insurance name changed — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0001350-00

  6. 11/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/26/2024)

  7. 11/26/2024Insurance replaced — PLATINUM TRANSPORT INSURANCE RRG, INC

    BIPD/Primary · policy TSAACA-AL-0001350-00

  8. 11/25/2024Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0001350-00

  9. 06/06/2024Insurance cancelled — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1818707

  10. 06/04/2024Insurance replaced — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1818707

  11. 05/10/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/04/2024)

  12. 01/17/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 11/17/2023Registered 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
2025-08-22
Reported mileage
100,000 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 24, 2026, 6:04 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.