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VIA LOGISTICS LLC

SAN DIEGO, CA

Joins 30 roadside inspections (24 mo), 1 authority docket, BIPD on file (MS Transverse Specialty Insurance Company) from FMCSA public filings. Data as of Oct 31, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Coverage resumed · Jul 31, 2020
Policy effective · Jul 31, 2026
Review these
  • Prior insurance gap · 23 days Jul 8, 2020 → Jul 31, 2020
  • OOS rate worse than size peers Driver 3.20% vs peer 0.00% · Vehicle 25.0% vs peer 0.00% Details →
On file
  • 2 active operating authorities
  • Active insurance on file MS Transverse Specialty Insurance Company · BMC-91X Details →
  • BOC-3 process agent on file EVILSIZOR PROCESS SERVERS INC Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool
Plain-text risk summary (print / paste)
TruckCodex risk summary — VIA LOGISTICS LLC (USDOT 3233838)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 23 days — Jul 8, 2020 → Jul 31, 2020
  • OOS rate worse than size peers — Driver 3.20% vs peer 0.00% · Vehicle 25.0% vs peer 0.00%

On file:
  • 2 active operating authorities
  • Active insurance on file — MS Transverse Specialty Insurance Company · BMC-91X
  • BOC-3 process agent on file — EVILSIZOR PROCESS SERVERS INC

Source: https://truckcodex.com/usdot/3233838/
As of: Oct 31, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3233838 Active AUTHORIZED FOR HIRE Company officer: JOSE F RIQUE General Freight Based in SAN DIEGO, CA

FMCSA census as of Oct 31, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 3.2% vs peer median 0% (worse). Vehicle OOS 25% vs peer median 0% (worse). n=174179 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Field change history →
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

MS Transverse Specialty Insurance Company · BMC-91X

2 active liability filings

Company profile

Company details
USDOT 3233838
In FMCSA records since Jan 16, 2019 (~7y)
MC / docket MC1014422
Company officer JOSE F RIQUE
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 4 units
Drivers 4
Annual mileage 195,276 mi
Contact & address
Physical
5201 BEACHSIDE LANE UNIT 132
SAN DIEGO, CA 92154
Mailing address matches physical.
Registration & safety rating
USDOT 3233838
In FMCSA records since Jan 16, 2019 (~7y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 195,276 mi
vs. National Average
Vehicle OOS Rate 25.0% vs 23.4% +1.6 pts
Driver OOS Rate 3.2% vs 6.7% -3.5 pts
Violations per Inspection 1.17 vs 1.80 -0.63
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
BMC-91X · TSAMCA0000892
Effective Jul 31, 2026
BMC-91X · $1,000,000 · TTT-15-1-255271
Effective Jul 31, 2025
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2020-08-17 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 4 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 52 inspections →
Driver Vehicle Hazmat
Inspections 30 30 0
OOS inspections 0 4 0
OOS percentage 0% 13.33% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
4
Drivers
4
Inspections
52
FMCSA roadside history on file
OOS Rate (peak)
25.0%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
Authorities
2
2 active

Risk Signals

High OOS rate
Peak OOS rate of 25.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
2 revocations on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 174,179 ACTIVE carriers operating 2–6 power units (±50% of this carrier's 4 unit fleet).

This carrier — Driver OOS
3.2%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 174,179 same-size peers
Verdict
Riskier than peers
Delta +3.2 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
25%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 174,179 same-size peers
Verdict
Riskier than peers
Delta +25 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Jul 8, 2020 to Jul 31, 2020 (23 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (23 months)

2023-12 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
California (CA) 30 4 13.3% Oct 7, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 41
Wabash National 28
Great Dane 5
Hyundai Translead 4
Hyu 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 0 — 0.00 0 — Oct 26, 2026
Unsafe Driving 0 — 0.00 0 — Oct 26, 2026
Vehicle Maintenance 14 — 4.53 5 — Oct 26, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (52 rows) View all 52 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89204454 Oct 7, 2026 CA 3 SAN ONOFRE IF — 1 392.2-SLLEWA1 No
89204594 Oct 5, 2026 CA 1 SAN ONOFRE IF — 1 393.11B-CSURR No
89065307 Sep 22, 2026 CA 3 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
0 — No
88956751 Sep 9, 2026 CA 2 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
0 — No
88514312 Jul 23, 2026 CA 1 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
0 — No
88370733 Jul 9, 2026 CA 1 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
0 — No
88328827 Jul 6, 2026 CA 2 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
1 392.2-SLLEWA1 No
88044098 Jun 4, 2026 CA 2 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
1 393.9A-LCL No
87566336 Apr 10, 2026 CA 2 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
0 — No
87305434 Mar 11, 2026 CA 1 OTAY MESA IF
FREIGHTLINER TRUCK TRACTOR
0 — No
87266217 Mar 9, 2026 CA 1 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
3 393.47E, 393.53B-B, 393.45B2-BHTD No
87120109 Feb 18, 2026 CA 1 ca-rainbow-if-s.b
FREIGHTLINER TRUCK TRACTOR
7 392.2-SLLUCR, 393.47E, 393.95A2 No
87070246 Feb 13, 2026 CA 2 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
0 — No
86741675 Jan 7, 2026 CA 1 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
1 393.75C-TAOTD-LT2/32 No
86670696 Dec 23, 2025 CA 2 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
1 393.75C-TAOTD-LT2/32 No
86556596 Dec 11, 2025 CA 2 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
2 393.11A1-LTSM, 393.11A1-LSLM Yes
86532731 Dec 9, 2025 CA 2 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
2 393.45D-BHCR, 392.2-SLLEWA1 No
85312065 Jul 22, 2025 CA 2 RAINBOW IF
FREIGHTLINER TRUCK TRACTOR
1 392.2-SLLSR No
84733132 May 20, 2025 CA 2 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
1 392.2-SLLEWA1 No
84507080 Apr 25, 2025 CA 1 ca-rainbow-if-s.b
FREIGHTLINER TRUCK TRACTOR
3 393.75A3-TAOL, 393.201A-FRMC, 393.207B-AALPME Yes
84506154 Apr 21, 2025 CA 1 OTAY MESA IF
FREIGHTLINER TRUCK TRACTOR
0 — No
84459495 Apr 16, 2025 CA 1 OTAY MESA IF
FREIGHTLINER TRUCK TRACTOR
3 396.5B-HWSL, 393.207A-SAPPCBLM, 393.207F-SLAS No
84286572 Mar 27, 2025 CA 1 OTAY MESA IF
FREIGHTLINER TRUCK TRACTOR
0 — No
84286487 Mar 27, 2025 CA 1 OTAY MESA IF
FREIGHTLINER TRUCK TRACTOR
1 393.47E No
84248684 Mar 26, 2025 CA 1 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
3 396.3A1-BALR, 393.11B-CSURR, 393.95F No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
CA6902400087 Jan 22, 2024 CA 0 1 Yes No Injury
Authority Records (2 dockets)
MC Certificate Documents (2 letters, 1 PDF available)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Aug 17, 2020 MC1014422-C Reinstatement Letter Reinstatement Metadata only
Jul 19, 2019 MC1014422-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (23 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
MS Transverse Specialty Insurance Company TSAMCA0000892 BMC-91X — Jul 31, 2026 On file ACTIVE
TRISURA SPECIALTY INSURANCE COMPANY TTT-15-1-255271 91X $1,000,000 Jul 31, 2025 On file ACTIVE
TRISURA SPECIALTY INSURANCE COMPANY TTT-15-1-244895 BIPD/Primary — Aug 28, 2024 Jul 31, 2025 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TTT-15-1-244895 BIPD/Primary — Jul 31, 2024 Sep 25, 2024 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TTT-15-1-244895 BIPD/Primary — Jul 31, 2024 Aug 28, 2024 REPLACED
TRISURA SPECIALTY INSURANCE COMPANY TTT-15-1-233876 BIPD/Primary — Sep 1, 2023 Jul 31, 2024 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TTT-15-1-233876 BIPD/Primary — Jul 31, 2023 Sep 1, 2023 REPLACED
TRISURA SPECIALTY INSURANCE COMPANY TTT-15-1-233876 BIPD/Primary — Jul 31, 2023 Oct 2, 2023 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TTT-15-1-223109 BIPD/Primary — Aug 24, 2022 Jul 31, 2023 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TTT-15-1-223109 BIPD/Primary — Jul 31, 2022 Aug 24, 2022 REPLACED
TRISURA SPECIALTY INSURANCE COMPANY TTT-15-1-212296 BIPD/Primary — Mar 8, 2022 Jul 31, 2022 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TTT-15-1-212296 BIPD/Primary — Jul 31, 2021 Mar 29, 2022 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TTT-15-1-212296 BIPD/Primary — Jul 31, 2021 Mar 8, 2022 REPLACED
TRISURA SPECIALTY INSURANCE COMPANY TTT-43-1-201428 BIPD/Primary — Sep 9, 2020 Jul 31, 2021 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TTT-43-1-201428 BIPD/Primary — Jul 31, 2020 Oct 2, 2020 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TTT-43-1-201428 BIPD/Primary — Jul 31, 2020 Sep 9, 2020 REPLACED
Coverage gap — 23 days without BIPD/Primary coverage from Jul 8, 2020 to Jul 31, 2020
WATFORD INSURANCE COMPANY WIC1003313-00 BIPD — Apr 9, 2020 Jul 8, 2020 CANCELLED
WATFORD INSURANCE COMPANY WIC1003313-00 BIPD — Mar 12, 2020 Apr 9, 2020 CANCELLED
WATFORD INSURANCE COMPANY WIC1003313-00 BIPD — Feb 9, 2020 Mar 12, 2020 CANCELLED
WATFORD INSURANCE COMPANY WIC1003313-00 BIPD — Oct 10, 2019 Feb 9, 2020 CANCELLED
WATFORD INSURANCE COMPANY WIC1003313-00 BIPD — Sep 12, 2019 Oct 10, 2019 CANCELLED
WATFORD INSURANCE COMPANY WIC1003313-00 BIPD — Jul 8, 2019 Sep 12, 2019 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 5, 2026
    insurance
    CANCEL — Trisura Specialty Insurance Company
  2. Jul 31, 2026
    insurance
    CANCEL — Trisura Specialty Insurance Company
  3. Jul 31, 2026
    authority
    Authority revoked — Operating Authority Involuntary Suspension Notice
  4. Jul 1, 2026
    authority
    Operating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)
    Details →
  5. Jul 31, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Jul 31, 2025
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  7. Sep 25, 2024
    insurance
    TERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
  8. Aug 28, 2024
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  9. Jul 31, 2024
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  10. Jul 25, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Oct 2, 2023
    insurance
    TERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
  12. Sep 1, 2023
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  13. Jul 31, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Jul 31, 2023
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  15. Aug 24, 2022
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  16. Jul 31, 2022
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  17. Jul 28, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  18. Mar 29, 2022
    insurance
    TERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
  19. Mar 9, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  20. Mar 8, 2022
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  21. Aug 2, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  22. Jul 31, 2021
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  23. Oct 2, 2020
    insurance
    TERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
  24. Sep 10, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  25. Sep 9, 2020
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  26. Aug 17, 2020
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  27. Jul 14, 2020
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  28. Jul 14, 2020
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  29. Jul 8, 2020
    insurance
    CANCEL — WATFORD INSURANCE COMPANY
  30. Jul 8, 2020
    insurance gap
    Coverage gap: 23 days without BIPD/Primary insurance (through Jul 31, 2020)
  31. Apr 9, 2020
    insurance
    CANCEL — WATFORD INSURANCE COMPANY
  32. Mar 25, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  33. Mar 12, 2020
    insurance
    CANCEL — WATFORD INSURANCE COMPANY
  34. Feb 27, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  35. Feb 9, 2020
    insurance
    CANCEL — WATFORD INSURANCE COMPANY
  36. Jan 29, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  37. Oct 10, 2019
    insurance
    CANCEL — WATFORD INSURANCE COMPANY
  38. Sep 19, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  39. Sep 12, 2019
    insurance
    CANCEL — WATFORD INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
SAN ONOFRE IF CA 26 3
RAINBOW IF CA 12 4
OTAY MESA IF CA 8 1

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 7 0
393.9(a) Inoperable required lamps Vehicle Maintenance 6 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 5 2
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 3 1
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove Vehicle Maintenance 2 0
383.21 Operating a CMV with more than 1 driver license Driver Fitness 1 0
383.23(a)(2) Operating a CMV without a CDL Driver Fitness 1 1
390.19(a)(2) HMSP Motor Carrier failed to file required biennial update of MCS-150B as required. General/Admin 1 0
393.209(d) Steering system components worn, welded, or missing Vehicle Maintenance 1 1
393.23 Required lamp not powered by vehicle electric Vehicle Maintenance 1 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Related Records

All cross-references Authority, BOC-3, risk tools, explainers, and more
Field change history
Directory
Authority Records
  • Docket MC1014422
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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Process Agent (BOC-3)
Carrier Records
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