AAA DE LOGISTICS LLC
USDOT 1958362 • DBA: AAA LOGISTICS INC • 120 LA BURNUM LANE, FOUNTAIN VALLEY, CA, 92708
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PLATINUM TRANSPORT INSURANCE RRG, INC | BIPD/Primary | PTI003602-00 | ON FILE | Sep 1, 2025 | Nov 22, 2025 |
| GREAT AMERICAN INSURANCE COMPANY OF NEW YORK | SURETY | 3107285 | ON FILE | May 1, 2017 | Nov 14, 2020 |
Insurance History (15 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PLATINUM TRANSPORT INSURANCE RRG, INC | BIPD/Primary | PTI003602-00 | REPLACED | Sep 1, 2025 | Oct 21, 2025 |
| BENCHMARK INSURANCE COMPANY | BIPD/Primary | FLCA-1926-03787 | CANCELLED | Sep 1, 2024 | Sep 1, 2025 |
| ASCOT SPECIALTY INSURANCE COMPANY | BIPD/Primary | ASC-1924780-00 | REPLACED | Sep 1, 2023 | Sep 1, 2024 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | CW1EII-203507-01 | CANCELLED | Sep 1, 2022 | Sep 2, 2023 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WPP1209675-00 | CANCELLED | Jul 15, 2015 | Jan 8, 2016 |
| GREAT AMERICAN INSURANCE CO. | SURETY | 3107285 | NAME CHANGED | May 1, 2015 | Feb 16, 2016 |
| GREAT AMERICAN INSURANCE CO. | SURETY | 3107285 | NAME CHANGED | May 1, 2015 | Jul 15, 2015 |
| GREAT AMERICAN INSURANCE CO. | SURETY | 3107285 | REPLACED | May 1, 2015 | May 1, 2017 |
| GREAT AMERICAN INSURANCE CO. | SURETY | 3107285 | REPLACED | May 1, 2015 | May 1, 2015 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WPP1209675-00 | NAME CHANGED | Jan 8, 2015 | Jul 15, 2015 |
| GLOBAL HAWK INSURANCE COMPANY, A RRG | BIPD/Primary | CTM392997 | CANCELLED | Mar 7, 2012 | Mar 7, 2013 |
| NATIONAL CONTINENTAL INSURANCE CO. | BIPD/Primary | CP 7124885-0 | CANCELLED | Feb 24, 2011 | Apr 25, 2011 |
| NATIONAL CONTINENTAL INSURANCE CO. | BIPD/Primary | CP 7124885-0 | REPLACED | Oct 17, 2010 | Oct 17, 2010 |
| NATIONAL CONTINENTAL INSURANCE CO. | BIPD/Primary | CP 7124885-0 | CANCELLED | Oct 17, 2010 | Feb 24, 2011 |
| FEDERAL MOTOR CARRIERS RISK RETENTION GROUP | BIPD/Primary | CAT2008002001954 | CANCELLED | Oct 17, 2009 | Oct 22, 2010 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | PLATINUM TRANSPORT INSURANCE RRG, INC | PTI003602-00 | BIPD/Primary | Nov 22, 2025 | Nov 22, 2025 |
| TERM/REPL | PLATINUM TRANSPORT INSURANCE RRG, INC | PTI003602-00 | BIPD/Primary | Oct 21, 2025 | Oct 21, 2025 |
| CANCEL | BENCHMARK INSURANCE COMPANY | FLCA-1926-03787 | BIPD/Primary | Sep 1, 2025 | Sep 1, 2025 |
| TERM/REPL | ASCOT SPECIALTY INSURANCE COMPANY | ASC-1924780-00 | BIPD/Primary | Sep 1, 2024 | Sep 1, 2024 |
| CANCEL | EVERSPAN INDEMNITY INSURANCE COMPANY | CW1EII-203507-01 | BIPD/Primary | Sep 2, 2023 | Sep 2, 2023 |
| CANCEL | GREAT AMERICAN INSURANCE COMPANY OF NEW YORK | 3107285 | SURETY | Nov 14, 2020 | Nov 14, 2020 |
| TERM/REPL | GREAT AMERICAN INSURANCE CO. | 3107285 | SURETY | May 1, 2017 | May 1, 2017 |
| NAMECHG | GREAT AMERICAN INSURANCE CO. | 3107285 | SURETY | Feb 16, 2016 | Feb 16, 2016 |
| CANCEL | WESCO INSURANCE COMPANY | WPP1209675-00 | BIPD/Primary | Jan 8, 2016 | Jan 8, 2016 |
| TERM/CANCL | GREAT AMERICAN INSURANCE CO. | 3107285 | SURETY | Jul 15, 2015 | Jul 15, 2015 |
| NAMECHG | WESCO INSURANCE COMPANY | WPP1209675-00 | BIPD/Primary | Jul 15, 2015 | Jul 15, 2015 |
| TERM/REPL | GREAT AMERICAN INSURANCE CO. | 3107285 | SURETY | May 1, 2015 | May 1, 2015 |
| CANCEL | GLOBAL HAWK INSURANCE COMPANY, A RRG | CTM392997 | BIPD/Primary | Mar 7, 2013 | Mar 7, 2013 |
| CANCEL | NATIONAL CONTINENTAL INSURANCE CO. | CP 7124885-0 | BIPD/Primary | Apr 25, 2011 | Apr 25, 2011 |
| CANCEL | NATIONAL CONTINENTAL INSURANCE CO. | CP 7124885-0 | BIPD/Primary | Feb 24, 2011 | Feb 24, 2011 |
| CANCEL | FEDERAL MOTOR CARRIERS RISK RETENTION GROUP | CAT2008002001954 | BIPD/Primary | Oct 22, 2010 | Oct 22, 2010 |
| TERM/REPL | NATIONAL CONTINENTAL INSURANCE CO. | CP 7124885-0 | BIPD/Primary | Oct 17, 2010 | Oct 17, 2010 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| BROKER | MC-694872 | INVOLUNTARY REVOCATION | Unknown |
| BROKER | MC-694872 | VOLUNTARY REVOCATION | Unknown |
| BROKER | MC-694872 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-694872 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-694872 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-694872 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (13 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC694872 | CONTRACT | INVOLUNTARY REVOCATION | Aug 5, 2025 | DISCONTINUED REVOCATION | Sep 2, 2025 |
| MC694872 | CONTRACT | INVOLUNTARY REVOCATION | Aug 7, 2023 | DISCONTINUED REVOCATION | Sep 5, 2023 |
| MC694872 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Sep 6, 2022 | — | Unknown |
| MC694872 | PROPERTY BROKER | GRANTED | Oct 19, 2016 | REVOKED | Nov 23, 2020 |
| MC694872 | PROPERTY BROKER | REINSTATED | Feb 29, 2016 | REVOKED | Oct 12, 2016 |
| MC694872 | BROKER | INVOLUNTARY REVOCATION | Jun 12, 2015 | DISCONTINUED REVOCATION | Jun 18, 2015 |
| MC694872 | CONTRACT | INVOLUNTARY REVOCATION | Jun 12, 2015 | DISCONTINUED REVOCATION | Jun 18, 2015 |
| MC694872 | PROPERTY BROKER | GRANTED | Jun 4, 2015 | REVOKED | Feb 16, 2016 |
| MC694872 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Feb 17, 2015 | REVOKED | Jan 19, 2016 |
| MC694872 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Mar 15, 2012 | REVOKED | Mar 13, 2013 |
| MC694872 | CONTRACT | INVOLUNTARY REVOCATION | Jan 28, 2011 | DISCONTINUED REVOCATION | Feb 14, 2011 |
| MC694872 | CONTRACT | INVOLUNTARY REVOCATION | Sep 27, 2010 | DISCONTINUED REVOCATION | Oct 28, 2010 |
| MC694872 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Nov 16, 2009 | REVOKED | May 2, 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
8 states • 23 inspections
Violation Summary (82 violations from 23 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.47E | Slack adjuster defective | 8 | 0 | 7 | Vehicle Maintenance |
| 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:393.9(a) | Inoperable required lamps | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.5B-L | Fuel system leak | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53B-B | Steering system components worn | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53B | Steering system components worn | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.45D | Brake tubing/hoses inadequate | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:395.22G-ELDMFV | HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position. | 2 | 0 | — | Hours Of Service |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 2 | 1 | 7 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 2 | 1 | 5 | Vehicle Maintenance |
| FMCSR:396.3A1-BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2C | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8E | False record of duty status | 1 | 1 | 10 | Hours Of Service |
| FMCSR:395.8A-ELD | Failing to keep RODS | 1 | 1 | 7 | Hours Of Service |
| FMCSR:393.48A | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.3A1BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.95A | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.201A-FRCLS | Frame - cracked/loose/broken | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:395.30B1-ELDDFR | HOS (ELD) - Driver failing to review records and certify the accuracy of the information. | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8E-HOSPDOOS | False record of duty status | 1 | 1 | 10 | Hours Of Service |
| FMCSR:393.9A-LBL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.22H4-ELDBRODS | HOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a | 1 | 0 | — | Hours Of Service |
| FMCSR:393.11A1-CSURR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-LCHL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.19 | Hazard warning signal inoperable | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.30-B | Battery improperly secured | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:393.207A-SAPPAS | Suspension defective | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.48A-BMBCBD | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:395.22H3-ELDMF | HOS (ELD) - In-Vehicle Information - Failing to have an instruction sheet for the driver describing ELD malfunction reporting requirements and recordkeeping proce | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22H1-ELDNUM | HOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic) | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22H2-ELDNISDT | HOS (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 | 1 | 0 | — | Hours Of Service |
| FMCSR:396.3A1-LLEAK | A liquid fuel system with a dripping leak at any point | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.47(e) | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 1 | 0 | 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 (23 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 |
|---|---|---|---|---|---|---|---|---|
| Dec 23, 2010 | TX | INJURY | 0 | 1 | — | — | — | — |
| Apr 27, 2010 | OK | INJURY | 0 | 1 | — | — | — | — |
Compliance Timeline
21 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records