TRANS BAY LOGISTICS INC
USDOT 2413335 • 18828 CAJON BLVD, SAN BERNARDINO, CA, 92407
Overview
Company profile from FMCSA Census File
Risk Signals2 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
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Contract Carrier | MC-830669 | OUT_OF_SERVICE | May 16, 2018 | Nov 3, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA974685068 | ON FILE | Jan 22, 2024 | May 18, 2024 |
Insurance History (16 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA974685068 | CANCELLED | Nov 1, 2023 | Jan 22, 2024 |
| HIGHLANDER SPECIALTY INSURANCE COMPANY | BIPD/Primary | CH01-0000637-01 | CANCELLED | Apr 28, 2023 | Nov 1, 2023 |
| HIGHLANDER SPECIALTY INSURANCE COMPANY | BIPD/Primary | CH01-0000637-01 | REPLACED | Nov 9, 2022 | Apr 28, 2023 |
| HIGHLANDER SPECIALTY INSURANCE COMPANY | BIPD/Primary | CH01-0000637-01 | CANCELLED | Nov 9, 2022 | May 29, 2023 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | GWP73761 00 | REPLACED | Nov 9, 2021 | Nov 9, 2022 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | GWP62283 00 | REPLACED | May 6, 2021 | Nov 9, 2021 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | GWP62283 00 | CANCELLED | Jan 23, 2021 | May 6, 2021 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | GWP62283 00 | CANCELLED | Nov 9, 2020 | Jan 23, 2021 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | GWP61145 00 | REPLACED | Aug 10, 2020 | Nov 9, 2020 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | GWP61145 00 | CANCELLED | Aug 10, 2020 | Dec 12, 2020 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | GWP51018 00 | CANCELLED | Nov 2, 2019 | Aug 10, 2020 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | GWP51018 00 | CANCELLED | Aug 10, 2019 | Nov 2, 2019 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | GWP20533 00 | CANCELLED | Nov 9, 2016 | May 10, 2018 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | GWP10450 | REPLACED | Nov 9, 2015 | Nov 9, 2016 |
| NATIONAL CONTINENTAL INSURANCE CO. | BIPD/Primary | CP 5369309-5 | CANCELLED | Aug 1, 2015 | Nov 9, 2015 |
| NATIONAL LIABILITY & FIRE INS CO. | BIPD/Primary | 73TRS043538 | CANCELLED | Feb 3, 2015 | Aug 1, 2015 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA974685068 | BIPD/Primary | May 18, 2024 | May 18, 2024 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA974685068 | BIPD/Primary | Jan 22, 2024 | Jan 22, 2024 |
| CANCEL | HIGHLANDER SPECIALTY INSURANCE COMPANY | CH01-0000637-01 | BIPD/Primary | Nov 1, 2023 | Nov 1, 2023 |
| TERM/CANCL | HIGHLANDER SPECIALTY INSURANCE COMPANY | CH01-0000637-01 | BIPD/Primary | May 29, 2023 | May 29, 2023 |
| TERM/REPL | HIGHLANDER SPECIALTY INSURANCE COMPANY | CH01-0000637-01 | BIPD/Primary | Apr 28, 2023 | Apr 28, 2023 |
| TERM/REPL | UNITED SPECIALTY INSURANCE COMPANY | GWP73761 00 | BIPD/Primary | Nov 9, 2022 | Nov 9, 2022 |
| TERM/REPL | UNITED SPECIALTY INSURANCE COMPANY | GWP62283 00 | BIPD/Primary | Nov 9, 2021 | Nov 9, 2021 |
| CANCEL | UNITED SPECIALTY INSURANCE COMPANY | GWP62283 00 | BIPD/Primary | May 6, 2021 | May 6, 2021 |
| CANCEL | UNITED SPECIALTY INSURANCE COMPANY | GWP62283 00 | BIPD/Primary | Jan 23, 2021 | Jan 23, 2021 |
| TERM/CANCL | UNITED SPECIALTY INSURANCE COMPANY | GWP61145 00 | BIPD/Primary | Dec 12, 2020 | Dec 12, 2020 |
| TERM/REPL | UNITED SPECIALTY INSURANCE COMPANY | GWP61145 00 | BIPD/Primary | Nov 9, 2020 | Nov 9, 2020 |
| CANCEL | UNITED SPECIALTY INSURANCE COMPANY | GWP51018 00 | BIPD/Primary | Aug 10, 2020 | Aug 10, 2020 |
| CANCEL | UNITED SPECIALTY INSURANCE COMPANY | GWP51018 00 | BIPD/Primary | Nov 2, 2019 | Nov 2, 2019 |
| CANCEL | UNITED SPECIALTY INSURANCE COMPANY | GWP20533 00 | BIPD/Primary | May 10, 2018 | May 10, 2018 |
| TERM/REPL | UNITED SPECIALTY INSURANCE COMPANY | GWP10450 | BIPD/Primary | Nov 9, 2016 | Nov 9, 2016 |
| CANCEL | NATIONAL CONTINENTAL INSURANCE CO. | CP 5369309-5 | BIPD/Primary | Nov 9, 2015 | Nov 9, 2015 |
| CANCEL | NATIONAL LIABILITY & FIRE INS CO. | 73TRS043538 | BIPD/Primary | Aug 1, 2015 | Aug 1, 2015 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| CONTRACT | MC-830669 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-830669 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (12 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC830669 | CONTRACT | INVOLUNTARY REVOCATION | Dec 26, 2023 | DISCONTINUED REVOCATION | Jan 18, 2024 |
| MC830669 | CONTRACT | INVOLUNTARY REVOCATION | Oct 5, 2023 | DISCONTINUED REVOCATION | Nov 3, 2023 |
| MC830669 | CONTRACT | INVOLUNTARY REVOCATION | Apr 9, 2021 | DISCONTINUED REVOCATION | May 7, 2021 |
| MC830669 | CONTRACT | INVOLUNTARY REVOCATION | Dec 28, 2020 | DISCONTINUED REVOCATION | Jan 15, 2021 |
| MC830669 | CONTRACT | INVOLUNTARY REVOCATION | Jul 14, 2020 | DISCONTINUED REVOCATION | Aug 11, 2020 |
| MC830669 | CONTRACT | INVOLUNTARY REVOCATION | Oct 7, 2019 | DISCONTINUED REVOCATION | Oct 31, 2019 |
| MC830669 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Aug 28, 2019 | REVOKED | May 28, 2024 |
| MC830669 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Aug 28, 2019 | OUT OF SERVICE | Nov 3, 2025 |
| MC830669 | CONTRACT | INVOLUNTARY REVOCATION | Oct 13, 2015 | DISCONTINUED REVOCATION | Nov 12, 2015 |
| MC830669 | CONTRACT | INVOLUNTARY REVOCATION | Jul 6, 2015 | DISCONTINUED REVOCATION | Aug 6, 2015 |
| MC830669 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Apr 10, 2015 | REVOKED | May 16, 2018 |
| MC830669 | MOTOR PROPERTY CONTRACT CARRIER | DISMISSED | Jul 18, 2013 | — | Unknown |
Out-of-Service Orders (1)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Nov 3, 2025 | 90 day failure to pay fine | ACTIVE | — |
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 Map
15 states • 33 inspections
Violation Summary (79 violations from 33 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 12 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 12 | 4 | — | Hours Of Service |
| FMCSR:393.9(a) | Inoperable required lamps | 6 | 1 | 3 | Vehicle Maintenance |
| FMCSR:395.8E-HOSPD | False record of duty status | 5 | 0 | 10 | Hours Of Service |
| FMCSR:393.11 | Lighting devices/reflectors | 5 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.32(b) | ELD - driver tamper/disable | 5 | 0 | 10 | Hours Of Service |
| FMCSR:393.47(e) | Slack adjuster defective | 4 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 3 | 3 | — | Hours Of Service |
| FMCSR:395.22(h)(4) | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 2 | 0 | — | Hours Of Service |
| FMCSR:393.55(c)(2) | Coupling device/towing methods defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 2 | 1 | 5 | Vehicle Maintenance |
| FMCSR:395.3A2-HOSPD | HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLLR | 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:393.78 | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.45 | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.86(a)(2) | Rear end protection (ICC bumper) missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:390.3(e) | Driver prohibited from performing safety sensitive functions per 382.501(a) in the Drug and Alcohol Clearinghouse | 1 | 1 | — | General/Admin |
| FMCSR:393.53(b) | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:391.11(b)(2) | CDL suspended/revoked | 1 | 0 | 10 | Driver Fitness |
| FMCSR:393.207(f) | Air suspension pressure loss | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:395.24(c)(2)(ii) | Driver failed to manually add the trailer number | 1 | 0 | — | Hours Of Service |
| FMCSR:395.24(c)(2)(iii) | Driver failed to manually add shipping document number | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22(g) | Portable ELD not mounted in a fixed position and visible to driver | 1 | 0 | — | Hours Of Service |
| FMCSR:387.301(a) | 387.301(a) | 1 | 0 | — | General/Admin |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.22(h)(1) | Driver failing to maintain ELD user's manual | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22(h)(2) | Driver failing to maintain ELD instruction sheet | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8(f)(1) | Drivers record of duty status not current | 1 | 0 | — | Hours Of Service |
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 (33 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
9 crash records from FMCSA Crash File
Crash History (9 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Mar 13, 2023 | OK | TOW | 0 | 0 | SAYRE | SOUTH 4TH ST | ...KH4301 | TRANS BAY LOGISTICS INC |
| Feb 15, 2023 | IL | TOW | 0 | 0 | LYONS TWP | I-294 S/B | ...286423 | TRANS BAY LOGISTICS INC |
| Jan 19, 2023 | MN | TOW | 0 | 0 | ROCK DELL | CSAH 3 | ...461714 | TRANS BAY LOGISTICS INC |
| May 1, 2022 | CA | TOW | 0 | 0 | RIALTO | WILLOW AVE/VALLEY BL | ...LH9390 | TRANS BAY LOGISTICS INC |
| Oct 29, 2021 | OK | INJURY | 0 | 2 | OKLAHOMA CITY | KIL-TP EB | ...LH9390 | TRANS BAY LOGISTICS INC |
| Mar 29, 2021 | TN | TOW | 0 | 0 | — | I-81 | ...120498 | TRANS BAY LOGISTICS INC |
| Oct 7, 2017 | KS | FATAL | 1 | 0 | — | — | — | — |
| Jun 1, 2017 | WY | TOW | 0 | 0 | — | — | — | — |
| Apr 24, 2017 | MN | TOW | 0 | 0 | — | — | — | — |
Enforcement Actions
1 closed case — FMCSA civil penalties
1 Enforcement Case
| Case Number | Closed Date | Violation Code(s) | Settlement | Subject Type |
|---|---|---|---|---|
| CA-2023-0338-US1164 | Jan 5, 2024 | 383.37(b); 395.3(a)(3)(i) | $8,790 | Carrier |
Compliance Timeline
29 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 29 events