CSA
Authorized · PropertyUSDOT 4173340· MC1605609· CARRIER· EIN 91-2133695
⬇ PDF report

SCAN GLOBAL LOGISTICS

Legal: TRANS LAX LLC

1560 W 190TH ST, TORRANCE, CA, 90501(310) 368-1230still@scangl.comSHANNON TILLEY-SEYMOUR
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
HOUSTON CASUALTY CO.
Vehicle OOS
5.6%
below 22% national avg
Driver OOS
5.3%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC1605609

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Private
Liability (BIPD)
$750K on file
$300K required
Cargo
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 10/27/2025
HOUSTON CASUALTY CO.· policy LDCH000053-01
ON FILECargo — BMC-34eff 03/01/2026
HOUSTON CASUALTY CO.· policy ATU0058-01
Authority history (1) ▾
01/29/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (7) ▾
  1. UNDERWRITERS AT LLOYDS LONDON$300KCancelled
    CARGO · eff 03/01/2025 → 03/31/2026
  2. UNDERWRITERS AT LLOYDS LONDON$300KReplaced
    CARGO · eff 03/01/2025 → 03/01/2026
  3. TEXAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/09/2024 → 11/09/2025
  4. TEXAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/09/2025 → 10/27/2025
  5. UNDERWRITERS AT LLOYDS LONDON$300KCancelled
    CARGO · eff 03/01/2024 → 02/28/2025
  6. FEDERAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 01/01/2024 → 11/09/2024
  7. UNDERWRITERS AT LLOYDS LONDON$300KReplaced
    CARGO · eff 12/01/2023 → 03/01/2024

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.

Vehicle18 inspections · 5.6% OOS · National 22%
Driver19 inspections · 5.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

20 inspections · 36 violations (5 OOS) · 20% of inspections had an OOS finding.

20
Inspections
36
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

21
total

Most inspected in · top 1 states

  • CA25

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 11.1% 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

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

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

Low impact

Estimated Hours-of-Service Compliance percentile of 50% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations · 2 OOS (24 mo)
False log / RODS2 OOS3 viol100%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 67%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 33%
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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

25
Inspections
36
Violations
5
Out-of-service
31
CSA points
0
Crashes
1
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

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

8 incomplete vehicle
2024 HINO Incomplete Vehicleseen 6×
5PVNJ7AV0R5T55708· 43353X3 CA
2024 HINO Incomplete Vehicleseen 6×
5PVNJ7AV9R5T55965· 43472X3 CA
2024 HINO Incomplete Vehicleseen 4×
5PVNJ7AV5R5T56515· 44420X3 CA
2024 HINO Incomplete Vehicleseen 3×
5PVNJ7AV6R5T56023· 44354X3 CA
2022 HINO Incomplete Vehicleseen 2×
5PVNJ7AV8N5T50248· 77201G3 CA
2024 HINO Incomplete Vehicleseen 2×
5PVNJ7AVXR5T56025· 43352X3 CA
2022 FREIGHTLINER M2
3ALACWFC3NDNG1890· 53612P3 CA
2024 INTERNATIONAL MV607
3HAEUMML5RL733176· 39842U3 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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
4
0 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi4 drivers
Company officer
SHANNON TILLEY-SEYMOUR
Operation
Interstate
Registered since
2023-12-28
Last MCS-150 update
2026-04-15
Census status
Active

Fleet: 5 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.

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, addresses, officers or emails with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
4
Fleet-transfer links
1
Most shared VINs
12
Strong links
Possible reincarnation pattern: D&W INTERNATIONAL INC (USDOT 1300116, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 12
1
ICO SFO LLC
USDOT 3444030Active· S SAN FRANCISCO, CA
Strong
MailingEmailShared VIN · 1
3HAEUMML5RL733176
2
D&W INTERNATIONAL INC
USDOT 1300116Inactive· BRUNSWICK, OH
Strong
OfficerEmail
3
ORD ICO LLC
USDOT 2783758Inactive· FRANKLIN, IL
Strong
Email
4
SCAN GLOBAL LOGISTICS US TRUCKING LLC
USDOT 3802742Active· SEATTLE, WA
Strong
OfficerMailingEmail
5
SGLORF LLC
USDOT 4164800Inactive· CHESAPEAKE, VA
Strong
MailingEmail
6
TGLEWR LLC
USDOT 4231269Inactive· ELIZABETH, NJ
Strong
OfficerEmail
7
TGLORD LLC
USDOT 3599789Inactive· FRANKLIN, IL
Strong
Email
8
TRANS ATL LLC
USDOT 4245058Inactive· ATLANTA, GA
Strong
OfficerEmail
9
TRANSGROUP CANADA LOGISTICS INC
USDOT 4182258Inactive· MISSISSAUGA, ON
Strong
MailingEmail
10
TRANSGROUP DFW LLC
USDOT 4055946Inactive· IRVING, TX
Strong
Email
11
TRANSGROUP EXPRESS LLC
USDOT 2216245Active· SEATTLE, WA
Strong
OfficerEmail
12
TRANSGROUP EXPRESS LLC
USDOT 3601145Inactive· TORRANCE, CA
Strong
OfficerEmail
Medium· 1
TRANSGROUP CANADA LOGISTICS INC
USDOT 3487528Inactive· MISSISSAUGA, ON
Medium
Mailing

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

12 events
  1. 04/15/2026MCS-150 update filed

    0.2M mi reported (2025)

  2. 03/31/2026Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1084FORLDCH000053-01

  3. 03/01/2026Insurance filed — HOUSTON CASUALTY CO.

    Cargo — BMC-34 · policy ATU0058-01

  4. 03/01/2026Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1084FORLDCH000053-01

  5. 11/09/2025Insurance replaced — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BBRCXLTWA011400_060641_01

  6. 10/27/2025Insurance filed — HOUSTON CASUALTY CO.

    Liability (BIPD) — BMC-91X · policy LDCH000053-01

  7. 10/27/2025Insurance replaced — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BBRCXLTWA011500_060641_02

  8. 02/28/2025Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1084NMPLDCH000053-00

  9. 11/09/2024Insurance replaced — FEDERAL INSURANCE CO.

    BIPD/Primary · policy 99508672

  10. 03/01/2024Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1084NMP10635023AA

  11. 01/29/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  12. 12/28/2023Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2025-06-23
📄

MCS-150 registration

Form date
2026-04-15
Reported mileage
178,559 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 22, 2026, 12:30 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.