LIU TRADING INC
USDOT 3607137 • 15496 ROLLING RIDGE DR, CHINO HILLS, CA, 91709
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1244323 | ACTIVE | Unknown | May 21, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| DB INSURANCE CO., LTD (U.S.BRANCH) | BIPD/Primary | CCA-0015226-03 | ON FILE | May 20, 2024 | May 20, 2025 |
Insurance History (4 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| DB INSURANCE CO., LTD (U.S.BRANCH) | BIPD/Primary | CCA-0015226-02 | CANCELLED | Sep 13, 2023 | May 20, 2024 |
| DB INSURANCE CO., LTD (U.S.BRANCH) | BIPD/Primary | CCA-0015226-02 | CANCELLED | May 20, 2023 | Sep 13, 2023 |
| DB INSURANCE CO., LTD (U.S.BRANCH) | BIPD/Primary | CCA-0015226-01 | CANCELLED | May 20, 2022 | May 20, 2023 |
| DB INSURANCE CO., LTD (U.S.BRANCH) | BIPD/Primary | CCA-0015226-00 | CANCELLED | May 20, 2021 | May 20, 2022 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0015226-03 | BIPD/Primary | May 20, 2025 | May 20, 2025 |
| CANCEL | DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0015226-02 | BIPD/Primary | May 20, 2024 | May 20, 2024 |
| CANCEL | DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0015226-02 | BIPD/Primary | Sep 13, 2023 | Sep 13, 2023 |
| CANCEL | DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0015226-01 | BIPD/Primary | May 20, 2023 | May 20, 2023 |
| CANCEL | DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0015226-00 | BIPD/Primary | May 20, 2022 | May 20, 2022 |
Authority Action History (12 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1244323 | COMMON | INVOLUNTARY REVOCATION | Apr 23, 2025 | DISCONTINUED REVOCATION | May 21, 2025 |
| MC1244323 | COMMON | INVOLUNTARY REVOCATION | Apr 23, 2025 | DISCONTINUED REVOCATION | May 21, 2025 |
| MC1244323 | COMMON | INVOLUNTARY REVOCATION | Apr 23, 2024 | DISCONTINUED REVOCATION | May 22, 2024 |
| MC1244323 | COMMON | INVOLUNTARY REVOCATION | Apr 23, 2024 | DISCONTINUED REVOCATION | May 22, 2024 |
| MC1244323 | COMMON | INVOLUNTARY REVOCATION | Aug 17, 2023 | DISCONTINUED REVOCATION | Aug 22, 2023 |
| MC1244323 | COMMON | INVOLUNTARY REVOCATION | Aug 17, 2023 | DISCONTINUED REVOCATION | Aug 22, 2023 |
| MC1244323 | COMMON | INVOLUNTARY REVOCATION | Apr 24, 2023 | DISCONTINUED REVOCATION | May 25, 2023 |
| MC1244323 | COMMON | INVOLUNTARY REVOCATION | Apr 24, 2023 | DISCONTINUED REVOCATION | May 25, 2023 |
| MC1244323 | COMMON | INVOLUNTARY REVOCATION | Apr 25, 2022 | DISCONTINUED REVOCATION | May 18, 2022 |
| MC1244323 | COMMON | INVOLUNTARY REVOCATION | Apr 25, 2022 | DISCONTINUED REVOCATION | May 18, 2022 |
| MC1244323 | MOTOR PROPERTY COMMON CARRIER | GRANTED | May 28, 2021 | — | Unknown |
| MC1244323 | MOTOR PROPERTY COMMON CARRIER | GRANTED | May 28, 2021 | — | Unknown |
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
3 states • 15 inspections
Violation Summary (52 violations from 15 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.8A | Failing to keep RODS | 4 | 0 | 7 | Hours Of Service |
| FMCSR:393.75C-TAOTD-LT1/32 | Tire tread depth insufficient (other axles) | 3 | 0 | 5 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 3 | 1 | 5 | Vehicle Maintenance |
| FMCSR:393.47(e) | Slack adjuster defective | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LLPL | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 2 | 2 | 7 | Vehicle Maintenance |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 2 | 0 | — | Hours Of Service |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLEQP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.11A1-LCHL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LSML | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.19 | Hazard warning signal inoperable | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-CSURR | Lighting devices/reflectors | 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:393.45B2-BHTD | Brake tubing/hoses inadequate | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.75(a) | Tires/tubes - general defects | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:393.205(c) | Wheel fasteners loose and/or missing | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.55(d)(3) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.7(a) | Driver failing to conduct pre-trip inspection | 1 | 0 | — | Unsafe Driving |
| FMCSR:393.53(b) | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LPL | 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:393.207(a) | Suspension defective | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 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 (15 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
6 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records