CSA
Not AuthorizedUSDOT 650182· MC310831· CARRIER· EIN 33-0683804
⬇ PDF report

TRI-STATE TRUCKING

Legal: SAMUEL R HERNANDEZ

12475 LIME PLACE, CHINO, CA, 91710(909) 627-2301theinstag8er@aol.comSAMMY R HERNANDEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC310831

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (5) ▾
02/27/2004MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/02/2008)
11/16/2001COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/12/2001)
11/16/2000COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/20/2000)
11/16/1998COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/28/1998)
01/29/1997MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/13/2003)
Insurance history11 insurers on record
Filing timeline (18) ▾
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/20/2007 → 11/26/2008
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 10/20/2007 → 11/26/2008
  3. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/20/2006 → 11/23/2007
  4. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 01/23/2004 → 11/23/2007
  5. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/20/2006 → 10/20/2007
  6. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    CARGO · eff 01/23/2004 → 10/20/2007
  7. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 10/20/2002 → 10/20/2006
  8. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 10/20/2001 → 11/27/2002
  9. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/05/2001 → 10/20/2002
  10. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 10/20/2000 → 10/20/2001
  11. REPUBLIC WESTERN INSURANCE COMPANY$750KCancelled
    CARGO · eff 10/20/2000 → 10/20/2001
  12. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/20/1999 → 10/20/2000
  13. WASHINGTON INTERNATIONAL INSURANCE COMPANY$750KCancelled
    CARGO · eff 10/20/1999 → 10/20/2000
  14. ASSOCIATES INSURANCE COMPANY$750KReplaced
    CARGO · eff 10/20/1998 → 10/20/1999
  15. THE RELIANCE INSURANCE CO.$750KReplaced
    BIPD · eff 02/15/1997 → 10/20/1999

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2003
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
SAMMY R HERNANDEZ
Operation
Interstate
Registered since
1996-07-15
Last MCS-150 update
2010-02-01
Census status
I

Fleet: 1 trucks · 1 owned tractors · 6 owned trailers.

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 addresses with 37 other carriers — review the connections below as part of your vetting.

37
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 37
ALFREDO GARCIA
USDOT 805569Active· SAN DIEGO, CA
Medium
Mailing
ALFREDO ORDORICA
USDOT 1205994Inactive· RIVERSIDE, CA
Medium
Mailing
ARMANDEZ TORRES
USDOT 786549Inactive· LOS ANGELES, CA
Medium
Mailing
ARMANDO DAVALOS
USDOT 1217943Inactive· LOS ANGELES, CA
Medium
Mailing
ARMANDO VALLE
USDOT 1205298Inactive· LOS ANGELES, CA
Medium
Mailing
BERNELL PAYTON
USDOT 2972012Inactive· RIALTO, CA
Medium
Mailing
CARLOS ACUNA
USDOT 881347Inactive· WEST COVINA, CA
Medium
Mailing
CARLOS C NEVAREZ
USDOT 861714Inactive· PACOIMA, CA
Medium
Mailing
DAVID DAVALOS
USDOT 815062Inactive· SAN JACINTO, CA
Medium
Mailing
DIRECT CONNECTIONS TRANSPORTATION INC
USDOT 781198Inactive· CORONA, CA
Medium
Mailing
EDDIE CORREA
USDOT 906982Active· CHINO, CA
Medium
Mailing
EDUARDO DE DIOS
USDOT 913888Inactive· CHINO, CA
Medium
Mailing
EDUARDO M CASTRO AND NICOLE PEREZ
USDOT 1212894Inactive· YACAIPA, CA
Medium
Mailing
ELISEO FRANCO
USDOT 1209951Inactive· ALTA LOMA, CA
Medium
Mailing
ENCORE TRANSPORTATION INC
USDOT 921330Inactive· COMMERCE, CA
Medium
Mailing
EXPLORER DISTRIBUTION OF CALIFORNIA INC
USDOT 944058Inactive· CRESTLINE, CA
Medium
Mailing
FIDEL M MADRIGAL
USDOT 950696Active· KERMAN, CA
Medium
Mailing
GARY D JONES
USDOT 2228805Active· KANSAS CITY, KS
Medium
Mailing
JAMM SIX SERVICES LLC
USDOT 1205325Active· CLARENDON, TX
Medium
Mailing
JARDIEL RIVERA
USDOT 1131937Inactive· MORENO VALLEY, CA
Medium
Mailing
JEHU SANCHEZ
USDOT 1201099Inactive· CHINO, CA
Medium
Mailing
JESUS M RODRIGUEZ
USDOT 962202Inactive· CHINO, CA
Medium
Mailing
JOSE ABEL BELTRAN
USDOT 1198957Active· COACHELLA, CA
Medium
Mailing
JOSE S FLORES BENAVIDEZ
USDOT 1027857Active· PHOENIX, AZ
Medium
Mailing
JUAN CORTEZ
USDOT 1083016Inactive· FULLERTON, CA
Medium
Mailing
KENNETH JOSEPH GAGNE
USDOT 885035Inactive· RANCHO CUCAMONGA, CA
Medium
Mailing
MICHAEL TRELOAR
USDOT 977647Inactive· CHINO HILLS, CA
Medium
Mailing
MORALES PIANO MOVERS
USDOT 1123082Inactive· BELL GARDENS, CA
Medium
Mailing
OSCAR HERNANDEZ
USDOT 985810Active· LOS LUNAS, NM
Medium
Mailing
PATRICIA G GONZALEZ
USDOT 1201570Inactive· WILMINGTON, CA
Medium
Mailing
PORTAGE & KARTAGE SYSTEMS INC
USDOT 812626Inactive· FOLSOM, CA
Medium
Mailing
RAFAEL GUERRERO-FIERRO
USDOT 1015961Inactive· SALIDA, CA
Medium
Mailing
ROBERT DUNN
USDOT 847931Inactive· REDDING, CA
Medium
Mailing
ROBERT FELTON
USDOT 1072654Active· APPLE VALLEY, CA
Medium
Mailing
ROBERT YATES
USDOT 808835Inactive· PERRIS, CA
Medium
Mailing
SAM MORSE
USDOT 619287Inactive· HESPERIA, CA
Medium
Mailing
SELIA BASURTO
USDOT 1146607Inactive· SANTA ANA, CA
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

22 events
  1. 02/01/2010MCS-150 update filed

    0.1M mi reported (2003)

  2. 11/26/2008Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN577184

  3. 11/23/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 473317

  4. 10/20/2007Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 473317

  5. 10/20/2006Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 446351

  6. 02/27/2004MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/02/2008)

  7. 11/27/2002Insurance cancelled — NORTHLAND INSURANCE COMPANY

    CARGO · policy TN328585

  8. 10/20/2002Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM 0022491-00

  9. 11/16/2001COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2001)

  10. 10/20/2001Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy RPC420020

  11. 10/20/2001Insurance cancelled — REPUBLIC WESTERN INSURANCE COMPANY

    CARGO · policy MTC 0000 370

  12. 11/16/2000COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/20/2000)

  13. 10/20/2000Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy TRK20699

  14. 10/20/2000Insurance cancelled — WASHINGTON INTERNATIONAL INSURANCE COMPANY

    CARGO · policy IM0112-039

  15. 10/20/1999Insurance replaced — ASSOCIATES INSURANCE COMPANY

    CARGO · policy ATC2991468

  16. 10/20/1999Insurance replaced — THE RELIANCE INSURANCE CO.

    BIPD · policy SK2835935

  17. 11/16/1998COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/28/1998)

  18. 10/20/1998Insurance cancelled — THE CONTINENTAL INSURANCE CO.

    CARGO · policy MTC989832

  19. 10/20/1997Insurance replaced — THE CONTINENTAL INSURANCE CO.

    CARGO · policy IM 1006158

  20. 02/15/1997Insurance replaced — RELIANCE INSURANCE CO/UNITED PACIFIC INSURANC

    BIPD · policy SK2835687

  21. 01/29/1997MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/13/2003)

  22. 07/15/1996Registered 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
2010-02-01
Reported mileage
130,000 mi (2003)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 8:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.