OUTLAW INVESTMENTS INC
USDOT 1571437 • DBA: OUTLAW BOAT TRANSPORT • 7155 RAVENSWOOD PLACE, RANCHO CUCAMONGA, CA, 91701
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| NATIONAL FIRE & MARINE INSURANCE CO. | BIPD/Primary | 72TRS133503 | ON FILE | Dec 19, 2025 | Mar 5, 2026 |
| NORTHLAND INSURANCE COMPANY | CARGO | WN019985 | ON FILE | Sep 20, 2010 | Feb 18, 2011 |
Insurance History (14 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| NATIONAL FIRE & MARINE INSURANCE CO. | BIPD/Primary | 72TRS133503 | REPLACED | Apr 1, 2025 | Dec 19, 2025 |
| NATIONAL FIRE & MARINE INSURANCE CO. | BIPD/Primary | 72TRS133503 | CANCELLED | Apr 1, 2025 | Jan 8, 2026 |
| PRIME INSURANCE COMPANY | BIPD/Primary | SC24040839 | REPLACED | Apr 10, 2024 | Apr 1, 2025 |
| PRIME INSURANCE COMPANY | BIPD/Primary | SC24040839 | CANCELLED | Apr 10, 2024 | Apr 10, 2025 |
| PRIME INSURANCE COMPANY | BIPD/Primary | SC23040686 | CANCELLED | Oct 30, 2023 | Apr 10, 2024 |
| PRIME INSURANCE COMPANY | BIPD/Primary | SC23040686 | CANCELLED | Apr 10, 2023 | Oct 30, 2023 |
| PROGRESSIVE EXPRESS INSURANCE COMPANY | BIPD/Primary | CA6511687 | REPLACED | Jan 25, 2019 | Apr 10, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA6511687 | NAME CHANGED | Feb 12, 2018 | Mar 4, 2019 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA6511687 | REPLACED | Feb 12, 2018 | Jan 25, 2019 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN019985 | CANCELLED | Sep 20, 2010 | Feb 18, 2011 |
| NORTHLAND INSURANCE COMPANY | CARGO | WN019985 | CANCELLED | Sep 6, 2010 | Sep 20, 2010 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN019985 | CANCELLED | Sep 6, 2010 | Sep 20, 2010 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN019985 | CANCELLED | Mar 12, 2010 | Sep 6, 2010 |
| NORTHLAND INSURANCE COMPANY | CARGO | WN019985 | CANCELLED | Mar 12, 2010 | Sep 6, 2010 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | NATIONAL FIRE & MARINE INSURANCE CO. | 72TRS133503 | BIPD/Primary | Mar 5, 2026 | Mar 5, 2026 |
| TERM/CANCL | NATIONAL FIRE & MARINE INSURANCE CO. | 72TRS133503 | BIPD/Primary | Jan 8, 2026 | Jan 8, 2026 |
| TERM/REPL | NATIONAL FIRE & MARINE INSURANCE CO. | 72TRS133503 | BIPD/Primary | Dec 19, 2025 | Dec 19, 2025 |
| TERM/CANCL | PRIME INSURANCE COMPANY | SC24040839 | BIPD/Primary | Apr 10, 2025 | Apr 10, 2025 |
| TERM/REPL | PRIME INSURANCE COMPANY | SC24040839 | BIPD/Primary | Apr 1, 2025 | Apr 1, 2025 |
| CANCEL | PRIME INSURANCE COMPANY | SC23040686 | BIPD/Primary | Apr 10, 2024 | Apr 10, 2024 |
| CANCEL | PRIME INSURANCE COMPANY | SC23040686 | BIPD/Primary | Oct 30, 2023 | Oct 30, 2023 |
| TERM/REPL | PROGRESSIVE EXPRESS INSURANCE COMPANY | CA6511687 | BIPD/Primary | Apr 10, 2023 | Apr 10, 2023 |
| TERM/CANCL | UNITED FINANCIAL CASUALTY COMPANY | CA6511687 | BIPD/Primary | Mar 4, 2019 | Mar 4, 2019 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA6511687 | BIPD/Primary | Jan 25, 2019 | Jan 25, 2019 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN019985 | BIPD/Primary | Feb 18, 2011 | Feb 18, 2011 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN019985 | CARGO | Feb 18, 2011 | Feb 18, 2011 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN019985 | CARGO | Sep 20, 2010 | Sep 20, 2010 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN019985 | BIPD/Primary | Sep 20, 2010 | Sep 20, 2010 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN019985 | CARGO | Sep 6, 2010 | Sep 6, 2010 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN019985 | BIPD/Primary | Sep 6, 2010 | Sep 6, 2010 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-708008 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-708008 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (17 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC708008 | CONTRACT | INVOLUNTARY REVOCATION | Feb 6, 2026 | DISCONTINUED REVOCATION | Mar 6, 2026 |
| MC708008 | COMMON | INVOLUNTARY REVOCATION | Feb 6, 2026 | DISCONTINUED REVOCATION | Mar 6, 2026 |
| MC708008 | CONTRACT | INVOLUNTARY REVOCATION | Dec 12, 2025 | DISCONTINUED REVOCATION | Dec 22, 2025 |
| MC708008 | COMMON | INVOLUNTARY REVOCATION | Dec 12, 2025 | DISCONTINUED REVOCATION | Dec 22, 2025 |
| MC708008 | COMMON | INVOLUNTARY REVOCATION | Mar 14, 2025 | DISCONTINUED REVOCATION | Apr 2, 2025 |
| MC708008 | CONTRACT | INVOLUNTARY REVOCATION | Mar 14, 2025 | DISCONTINUED REVOCATION | Apr 2, 2025 |
| MC708008 | COMMON | INVOLUNTARY REVOCATION | Mar 14, 2024 | DISCONTINUED REVOCATION | Apr 11, 2024 |
| MC708008 | CONTRACT | INVOLUNTARY REVOCATION | Mar 14, 2024 | DISCONTINUED REVOCATION | Apr 11, 2024 |
| MC708008 | COMMON | INVOLUNTARY REVOCATION | Jan 28, 2019 | DISCONTINUED REVOCATION | Jan 31, 2019 |
| MC708008 | CONTRACT | INVOLUNTARY REVOCATION | Jan 28, 2019 | DISCONTINUED REVOCATION | Jan 31, 2019 |
| MC708008 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Feb 13, 2018 | — | Unknown |
| MC708008 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Feb 13, 2018 | — | Unknown |
| MC708008 | COMMON | INVOLUNTARY REVOCATION | Aug 18, 2010 | DISCONTINUED REVOCATION | Aug 20, 2010 |
| MC708008 | CONTRACT | INVOLUNTARY REVOCATION | Aug 10, 2010 | DISCONTINUED REVOCATION | Aug 11, 2010 |
| MC708008 | COMMON | INVOLUNTARY REVOCATION | Aug 10, 2010 | DISCONTINUED REVOCATION | Aug 11, 2010 |
| MC708008 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Apr 2, 2010 | REVOKED | Feb 28, 2011 |
| MC708008 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Apr 2, 2010 | REVOKED | Feb 28, 2011 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
15 states • 28 inspections
Violation Summary (56 violations from 28 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:396.17C-PI | No proof of periodic inspection | 4 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 3 | 0 | — | Hours Of Service |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:390.21(a) | Vehicle marking requirements | 2 | 0 | 3 | General/Admin |
| FMCSR:391.41(a) | Physical qualification - general | 2 | 1 | 7 | Driver Fitness |
| FMCSR:393.43DBMA | Brake - relay emergency valve | 2 | 2 | 7 | Vehicle Maintenance |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 2 | 2 | — | Hours Of Service |
| FMCSR:392.2-SLLED | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11A1-LBL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-LLPL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.5-HL | Hubs - Leaking hub | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:396.5B-L | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9TS | Inoperative turn signal | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:396.17C | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:395.3(a)(3)(ii) | Driving after 60/70-hour limit | 1 | 0 | 8 | Hours Of Service |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2WG | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:383.23A2-LCDLN | License (CDL) - Operate a CMV and does not possess a valid CDL | 1 | 1 | — | Driver Fitness |
| FMCSR:390.21TB2-DOT | 390.21TB2-DOT | 1 | 0 | — | General/Admin |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.60(d) | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:396.9D2-FTF | Failing to correct the violation(s)/defect(s) noted on the roadside inspection report | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLSIV | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.95A1 | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.8-D | Driver - Failed to inspect /use emergency equipment | 1 | 0 | — | Unsafe Driving |
| FMCSR:383.23(a)(2) | CDL - wrong class | 1 | 1 | 8 | Driver Fitness |
| FMCSR:393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.16(a) | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.95(f) | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:395.22(h)(1) | Driver failing to maintain ELD user's manual | 1 | 0 | — | Hours Of Service |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.22(h)(4) | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 1 | 0 | — | Hours Of Service |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3(a)(3)(i) | 395.3(a)(3)(i) | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3(a)(2) | Driving beyond 11-hour driving limit | 1 | 0 | 7 | Hours Of Service |
| FMCSR:395.24(c)(2)(iii) | Driver failed to manually add shipping document number | 1 | 0 | — | Hours Of Service |
| FMCSR:393.43 | Brake - relay emergency valve | 1 | 1 | 7 | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (28 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
2 crash records from FMCSA Crash File
Crash History (2 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jan 9, 2024 | CA | TOW | 0 | 0 | LOMA LINDA | MOUNTAIN VIEW AVE/29.67 ft E of VAN LEUVEN ST | ...577657 | OUTLAW INVESTMENTS INC |
| Feb 23, 2022 | GA | TOW | 0 | 0 | UNINCORORATED | I-20 WEST | ...AJ4703 | OUTLAW INVESTMENTS INC |
Compliance Timeline
20 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records