CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 652386· MC319534· CARRIER· EIN 77-0530909
⬇ PDF report

EQUINE ENTERPRISE TRUCKING

Legal: LEVI A SIEFFERT INC

432 W CALDWELL CT, SAN DIMAS, CA, 91773(951) 840-7077LEVI SIEFFERT
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

MC319534

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (3) ▾
06/03/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/04/2004)
07/06/2001CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/10/2001)
06/19/1997MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (06/20/2011)
Insurance history3 insurers on record
Filing timeline (11) ▾
  1. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/11/2004 → 06/11/2011
  2. CAROLINA CASUALTY INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 06/11/2002 → 07/06/2004
  3. AMERICAN MOTORISTS INSURANCE CO.$750KName Changed
    CARGO · eff 06/11/2001 → 07/06/2004
  4. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/11/2002 → 06/11/2004
  5. CLARENDON NATIONAL INS. CO.$750KCancelled
    BIPD/Primary · eff 06/11/2001 → 06/11/2002
  6. CLARENDON NATIONAL INS. CO.$750KCancelled
    BIPD/Primary · eff 06/11/2000 → 06/11/2001
  7. CLARENDON NATIONAL INS. CO.$750KCancelled
    BIPD/Primary · eff 06/11/1999 → 06/11/2000
  8. CLARENDON NATIONAL INS. CO.$750KCancelled
    BIPD/Primary · eff 06/11/1998 → 06/11/1999
  9. CLARENDON NATIONAL INS. CO.$750KReplaced
    BIPD/Primary · eff 10/15/1997 → 06/11/1998
  10. CLARENDON NATIONAL INS. CO.$750KCancelled
    BIPD/Primary · eff 06/11/1997 → 10/15/1997
  11. CLARENDON NATIONAL INS. CO.$750KReplaced
    BIPD/Primary · eff 06/11/1997 → 06/11/1997

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%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
2
Crashes
2
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LEVI SIEFFERT
Operation
Interstate
Registered since
1996-07-30
Last MCS-150 update
2010-06-30
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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 or phone numbers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 4
BILL VAN VLIET
USDOT 816751Inactive· TULARE, CA
Medium
Mailing
CHARLES K FERRELL JR
USDOT 803338Inactive· MORENO VALLEY, CA
Medium
Mailing
VV HAY SALES INC
USDOT 2287299Inactive· TULARE, CA
Medium
MailingPhone
WILLIAM D LANE
USDOT 1919753Inactive· SAN DIMAS, 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

16 events
  1. 06/11/2011Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 443772

  2. 06/30/2010MCS-150 update filed
  3. 07/06/2004Insurance name changed — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 443772

  4. 07/06/2004Insurance name changed — AMERICAN MOTORISTS INSURANCE CO.

    CARGO · policy 3AM 618 753-04

  5. 06/11/2004Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 443772

  6. 06/03/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/04/2004)

  7. 06/11/2002Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy T07704603

  8. 07/06/2001CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/10/2001)

  9. 06/11/2001Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy T07703965

  10. 06/11/2000Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy T07703258

  11. 06/11/1999Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy T07702716

  12. 06/11/1998Insurance replaced — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy T07702115

  13. 10/15/1997Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy T07702115

  14. 06/19/1997MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (06/20/2011)

  15. 06/11/1997Insurance replaced — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy T07702115

  16. 07/30/1996Registered 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
2010-06-30
Reported mileage
—
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 8:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.