CSA
Authorized · PropertyUSDOT 480301· MC619388· CARRIER· EIN 95-4202295
⬇ PDF report

T C I TRANSPORTATION SERVICES INC

4950 TRIGGS ST, COMMERCE, CA, 90022(323) 269-3033safety@tcilogistics.comJOSEPH KAY
Vetting snapshot
Authority
Active
operating authority
Insurance
$2M BIPD
Greenwich Insurance Company
Vehicle OOS
13.3%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
5
none fatal
Red flags
None
nothing flagged
90
/ 100

Risk factors

Low riskVioCodes score
5 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

MC619388

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$2M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$2M coverageeff 05/01/2026
Greenwich Insurance Company· policy RAC9439361
Authority history (2) ▾
04/06/2026CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/29/2026)
10/04/2007MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (10)
  1. ARCH INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/01/202505/03/2026
  2. ARCH INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/01/202505/01/2026
  3. ARCH INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/01/202405/01/2025
  4. ARCH INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 04/01/202405/01/2024
  5. AMERICAN TRUCKING AND TRANSP. INS. CO., RRG$1MReplaced
    BIPD/Primary · eff 04/01/202104/01/2024
  6. PROTECTIVE INSURANCE CO.$750KCancelled
    BIPD · eff 06/01/201204/21/2021
  7. PROTECTIVE INSURANCE CO.$750KReplaced
    BIPD · eff 06/01/201204/01/2021
  8. HARTFORD FIRE INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/06/200903/25/2020
  9. PROTECTIVE INSURANCE CO.$750KCancelled
    SURETY · eff 10/01/201310/01/2013
  10. HARCO NATIONAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 09/18/200706/01/2012

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.

Vehicle128 inspections · 13.3% OOS · National 22%
Driver149 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

150 inspections · 30 violations (5 OOS) · 17% of inspections had an OOS finding.

150
Inspections
30
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 1 states

  • CA30

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.

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

Medium impact

20 of 60 violations in the last 12 months (33%) 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

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Following / lane / reckless4 viol100%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 77%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 23%
What to do
  • Defensive-driving refresher on following distance and lane discipline

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 12% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing8 violations (24 mo)
Log / ELD device8 viol100%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t2× · 64%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 11%
  • 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× · 11%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 7 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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 33% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing70 violations · 26 OOS (24 mo)
Tires18 OOS19 viol41%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS15× · 34%
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area1× · 4%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 1%
Brakes4 OOS20 viol24%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.3× · 5%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured4× · 5%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber3× · 3%
Lighting / lamps1 OOS16 viol18%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative4× · 8%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 2%
  • 393.9A-LILLighting - Identification lamp(s) inoperative2× · 1%
Suspension / axle1 OOS3 viol7%
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing.1× · 3%
  • 393.207A-STBWSuspension - Suspension connecting rod or tracking component assembly missing the rubber bushing or the rubber bushing is worn to the extent that the component ca1× · 3%
  • 393.207A-SAPPASSuspension - Axle positioning part cracked/broken/loose/missing resulting in axle shift1× · 1%
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
Projected estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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
27
Inspections
31
Violations
5
Out-of-service
11
Clean
Where the violations are
Vehicle Maintenance 58%Other 26%Hours-of-Service Compliance 13%Unsafe Driving 3%
Focus here first
1Vehicle Maintenance
18 violations · 4 OOS · 58% of recent
  • 393.75A3-TAOL×3Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.9A-LFTSI×2Lighting - Front - Turn signal - inoperative
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area · 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
8 violations · 1 OOS · 26% of recent
  • 392.2-SLLSR×3State/Local Laws - State registration/tag violation
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · OOS
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Hours-of-Service Compliance
4 violations · 13% of recent
  • 395.24D-ELDPT×2HOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.
  • 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 pr
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

237
Inspections
173
Violations
32
Out-of-service
776
CSA points
80
Crashes
6
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

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

30 truck 30 trailer 18 incomplete vehicle 1 other
2019 FREIGHTLINER M2seen 3×
3ALACXD25KDKP6897· 3682890 IN
2024 FREIGHTLINER Cascadiaseen 3×
3AKJHTDV3RDUV6057· ZP15414 CA
2004 WARREN MANUFACTURING, INC. WARREN MANUFACTURING, INC.seen 3×
1W9AA362341198104· 4ET2615 CA
2022 FREIGHTLINER M2seen 2×
3ALACXD27NDNE8656· 32404J3 CA
2020 FREIGHTLINER Cascadiaseen 2×
3AKJGEDV7LDLV6341· 9F18972 CA
2026 FREIGHTLINER Cascadiaseen 2×
3AKJHLDVXTSWN4086· 3821978 IN
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K7NJ440037· 5015429 ME
2019 FREIGHTLINER M2seen 2×
3ALACWD24KDKU1813· EP25751 CA
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V402C4JT775006· 4RR5765 ME
2024 FREIGHTLINER M2seen 2×
3ALACXD21RDVK8610· 46036E4 CA
2026 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV0TSWN4095· 3821983 IN
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV6MDMU3540· 3683101 IN
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR3RSUV5938· 3683461 IN
2024 FREIGHTLINER M2
3ALACXD2XRDVK8606· 01910C4 CA
2024 FREIGHTLINER M2
3ALACXD20RDVK8601· 70886Z3 CA
2018 FREIGHTLINER M2
3ALACXFC1JDJV9967· 03306G2 CA
2018 ISUZU NPR/NPR-HD
54DC4W1B6JS800176· 2682940 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXLT030603· 256550B ME
2024 FREIGHTLINER Cascadia
3AKJHLDV4RSVC9248· 3683479 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V482K3SJ458014· PD57475 IN
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0622JD123341· 5014421 ME
2021 FREIGHTLINER Cascadia
3AKJHLDV1MSMT5308· 3683073 IN
2024 FREIGHTLINER M2
3ALACXD26RDVK8599· 64252F4 CA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7LT030607· 256554B ME
2020 FREIGHTLINER Cascadia
3AKJHLDV5LSMC5147· 3683053 IN
2024 FREIGHTLINER M2
3ALACXD23RDVK8608· 64075J4 CA
2024 FREIGHTLINER Cascadia
3AKJHLDV5RSVK8629· 9G95646 CA
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V402C9JT775003· 4RR5762 CA
2024 FREIGHTLINER Cascadia
3AKJHLDV3RSVC9256· 3683487 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3LT391008· 244373B ME

+ 49 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

5

Tow-away

5

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
205
on file (MCS-150)
Drivers
277
224 hold a CDL
Annual mileage
9M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi10 drivers
  • Intrastate · <100 mi267 drivers
Company officer
JOSEPH KAY
Operation
Interstate
Registered since
1992-04-20
Last MCS-150 update
2026-01-14
Census status
Active

Fleet: 205 trucks · 106 owned trailers · 155 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, addresses, phone numbers, officers or emails with 25 other carriers — review the connections below as part of your vetting.

25
Connected carriers
21
Fleet-transfer links
34
Most shared VINs
6
Strong links
Strong· 6
1
TRANSPORTATION COMMODITIES INC
USDOT 582596Active· COMMERCE, CA
Strong
OfficerMailingEmailAddressShared VIN · 34
3AKJHLDV2KSKJ16103H3V532K9PJ4366413AKJHLDV6NSNK69643AKJHLDV1RSVM33373AKJHHDR3RSUV59383AKJHLDV4NSNK7028
2
TCI TRANSPORTATION SERVICES OF NORCAL LLC
USDOT 3527709Active· STOCKTON, CA
Strong
MailingEmailShared VIN · 20
3H3V532K7NJ4400373AKJHLDV9LSMC51523AKJHLDV7LSLY75371JJV482B4ML2887401FUJHLDV5KLKJ15951GRAP0622JD123341
3
TCI ENVIRONMENTAL SERVICES INC
USDOT 3370496Active· COMMERCE, CA
Strong
OfficerMailingEmailPhoneAddressShared VIN · 10
1GRAA0628EB7050261GRAA962X4B7045303AKJHLDV4MSMT53213AKJHTDV3RDUV60571DTV1152XXA2714193H3V532K6NS571003
4
TRANSPORTATION CONCEPTS INC
USDOT 1725083Active· PHOENIX, AZ
Strong
EmailShared VIN · 6
3AKJHLDV3RSVD50903AKJHHDR9PSUM62233H3V532C0LT3910291GRAA0628ET5916193H3V532C1LT3830363H3V532C9KT316005
5
S & D WOODWORKS INC
USDOT 3026705Active· FONTANA, CA
Strong
Shared VIN · 3
1GRAP0622JD1233413H3V532C8GT3240233H3V532C0LT391029
6
JOSEPH KAY
USDOT 2200784Active· HUNTINGTON, WV
Strong
Officer
Medium· 5
EAST COAST WEST COAST LOGISTICS LLC
USDOT 3128543Active· KEASBEY, NJ
Medium
Shared VIN · 2
3AKJHLDV6NSNK68663H3V532C7KT121035
J ALVAREZ TRANSPORTATION INC
USDOT 3018834Active· SOUTH JORDAN, UT
Medium
Shared VIN · 2
3H3V532K6NS5710033H3V532C4ET175011
MANUEL VARGAS
USDOT 2777967Active· WASCO, CA
Medium
Shared VIN · 2
3H3V532C7LT0306073H3V532C2LT030613
TCI TRANSPORTATION SERVICES INC
USDOT 3726237Active· COMMERCE, CA
Medium
PhoneAddress
TRANSPORTATION CONCEPTS INC
USDOT 3725999Active· COMMERCE, CA
Medium
Address

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

15 events
  1. 05/03/2026Insurance cancelled — ARCH INSURANCE COMPANY

    BIPD/Primary · policy ZACAT9484402

  2. 05/01/2026Insurance filed — Greenwich Insurance Company

    Liability (BIPD) — BMC-91X · policy RAC9439361

  3. 05/01/2026Insurance replaced — ARCH INSURANCE COMPANY

    BIPD/Primary · policy ZACAT9484402

  4. 04/06/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2026)

  5. 01/14/2026MCS-150 update filed

    9.0M mi reported (2025)

  6. 05/01/2025Insurance replaced — ARCH INSURANCE COMPANY

    BIPD/Primary · policy ZACAT9484401

  7. 05/01/2024Insurance replaced — ARCH INSURANCE COMPANY

    BIPD/Primary · policy ZACAT9484400

  8. 04/01/2024Insurance replaced — AMERICAN TRUCKING AND TRANSP. INS. CO., RRG

    BIPD/Primary · policy ATTTCI121

  9. 04/21/2021Insurance cancelled — PROTECTIVE INSURANCE CO.

    BIPD · policy B-13125

  10. 04/01/2021Insurance replaced — PROTECTIVE INSURANCE CO.

    BIPD · policy B-13125

  11. 03/25/2020Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 72 MS IV2773

  12. 10/01/2013Insurance cancelled — PROTECTIVE INSURANCE CO.

    SURETY · policy B-13189

  13. 06/01/2012Insurance replaced — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy LR 000 50 69-15

  14. 10/04/2007MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  15. 04/20/1992Registered 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
2020-04-02
📄

MCS-150 registration

Form date
2026-01-14
Reported mileage
9,030,000 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 21, 2026, 12:26 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.