TruckCodex

DAQI TRADING INC

USDOT 3639025 • 745 S BLUFF RD, MONTEBELLO, CA, 90640

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
3,639,025
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
California
Phone
6265595279
Email
[email protected]
Power Units (MCS-150)
3
Drivers (MCS-150)
3
MCS-150 Mileage
300,000
BOC-3 Agent
#1 A BOC-3 FILING INC
Physical Address
745 S BLUFF RD, MONTEBELLO, CA, 90640
Contact
Phone: 6265595279

Risk Signals1 flagged

MEDIUM
Elevated driver OOS rate: 30.8%
National average is 6.7%. This carrier's driver OOS rate is 24.1 percentage points above average.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: May 27, 2023
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1249714ACTIVEUnknownMay 24, 2023

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
SENTRY SELECT INSURANCE COMPANYBIPD/PrimaryA0221375001ON FILEMay 27, 2023May 27, 2024

Insurance History (5 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (5 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
QUALITAS INSURANCE COMPANYBIPD/PrimaryQCAD-105541-02CANCELLEDMay 27, 2022May 27, 2023
QUALITAS INSURANCE COMPANYBIPD/PrimaryQCAD-105541-01REPLACEDMay 27, 2021May 27, 2022
QUALITAS INSURANCE COMPANYBIPD/PrimaryQCAD-105546-01REPLACEDMay 27, 2021May 27, 2021
QUALITAS INSURANCE COMPANYBIPD/PrimaryQCAD-105541-01REPLACEDMay 27, 2021May 27, 2021
QUALITAS INSURANCE COMPANYBIPD/PrimaryQCAD-105541-01CANCELLEDMay 27, 2021Jun 9, 2022

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/REPLSENTRY SELECT INSURANCE COMPANYA0221375001BIPD/PrimaryMay 27, 2024May 27, 2024
CANCELQUALITAS INSURANCE COMPANYQCAD-105541-02BIPD/PrimaryMay 27, 2023May 27, 2023
TERM/CANCLQUALITAS INSURANCE COMPANYQCAD-105541-01BIPD/PrimaryJun 9, 2022Jun 9, 2022
TERM/REPLQUALITAS INSURANCE COMPANYQCAD-105541-01BIPD/PrimaryMay 27, 2022May 27, 2022
TERM/REPLQUALITAS INSURANCE COMPANYQCAD-105541-01BIPD/PrimaryMay 27, 2021May 27, 2021
TERM/REPLQUALITAS INSURANCE COMPANYQCAD-105546-01BIPD/PrimaryMay 27, 2021May 27, 2021

Authority Action History (3 events)

fmcsa-authhist-blob
Authority Action History (3 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1249714COMMONINVOLUNTARY REVOCATIONMay 1, 2023DISCONTINUED REVOCATIONMay 24, 2023
MC1249714COMMONINVOLUNTARY REVOCATIONMay 13, 2022DISCONTINUED REVOCATIONMay 25, 2022
MC1249714MOTOR PROPERTY COMMON CARRIERGRANTEDJun 9, 2021—Unknown

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
95%
Unsafe Driving
68%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
13
Violations
36
4 OOS
Vehicle OOS %
0.0%
Driver OOS %
30.8%
Above nat'l avg (6.7%)
Power Units (MCS-150)
3
Drivers (MCS-150)
3
Crash Records
0

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

1
May
Jun
Jul
1
Aug
Sep
1
Oct
1
Nov
Dec
Jan
Feb
Mar
1
Apr
May
1
Jun
Jul
1
Aug
1
Sep
Oct
Nov
Dec
1
Jan
1
Feb
Mar
1
Apr
Clean monthMonth with OOSBased on latest 13 of 13 inspection records

Inspection Activity Map

8 states • 13 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (36 violations from 13 inspections)

fmcsa-inspection-file
Violation Summary (36 violations from 13 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:396.5B-HWSLOWFuel system leak207Vehicle Maintenance
FMCSR:395.8E-HOSPDFalse record of duty status2110Hours Of Service
FMCSR:393.9Inoperable Required Lamp20—Vehicle Maintenance
FMCSR:391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I11—Driver Fitness
FMCSR:395.22H1Driver failing to maintain ELD user's manual10—Hours Of Service
FMCSR:395.22H2Driver failing to maintain ELD instruction sheet10—Hours Of Service
FMCSR:395.22H3Driver failed to maintain instruction sheet for ELD malfunction reporting requirements10—Hours Of Service
FMCSR:395.24DELD cannot transfer ELD records electronically10—Hours Of Service
FMCSR:395.8A-ELDFailing to keep RODS117Hours Of Service
FMCSR:396.5B-HWSLIWFuel system leak107Vehicle Maintenance
FMCSR:392.2COperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.3A2-HOSPDHOS (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 Tim10—Hours Of Service
FMCSR:395.22H4-ELDBRODSHOS (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 a10—Hours Of Service
FMCSR:392.2-SLLSROperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.3A3IIDriving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper period of at least 30 minutes10—Hours Of Service
FMCSR:390.21(a)Vehicle marking requirements103General/Admin
FMCSR:393.11URLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.55D3Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.95AEmergency equipment - fire extinguisher missing/defective105Vehicle Maintenance
FMCSR:392.22AEmergency warning devices not displayed104Vehicle Maintenance
FMCSR:392.22BFailure to place or improper placement of warning devices on the road surface10—Unsafe Driving
FMCSR:391.11B2Driver cannot read or speak the English language sufficiently to respond to official inquiries10—Driver Fitness
FMCSR:392.16(a)Failing to use seat belt (49 CFR)103Unsafe Driving
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general105Vehicle Maintenance
FMCSR:395.26(b)Motor carrier failed to ensure that the ELD automatically recorded the required data elements.10—Hours Of Service
FMCSR:395.8(a)(1)Not using the appropriate method to record hours of service11—Hours Of Service
FMCSR:393.45(b)(2)Brake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.75(c)Tire tread depth insufficient (other axles)105Vehicle Maintenance
FMCSR:392.2Operating a CMV while ill or fatigued108Unsafe Driving

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
0.0%vs nat'l 23.4%
-23.4 pts below avg
Driver OOS Rate
30.8%vs nat'l 6.7%
+24.1 pts above avg
Violations / Inspection
2.77vs nat'l 1.80
+0.97 above avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (13 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (13 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Apr 7, 202687526058RoadsideCALevel 2FRHT TRUCK TRACTOR4Details unavailableYes
Feb 25, 202687181822300 BILL BURNETT DRTXLevel 3UTIL SEMI-TRAILER0—No
Jan 7, 202686780310300 BILL BURNETT DRTXLevel 2WANC SEMI-TRAILER10396.5B-HWSLOW, 391.11B2-Q, 395.22H1Yes
Sep 10, 202585754235QUARTZSITE AZAZLevel 3FREIGHTLIN TRUCK TRACTOR4395.3A2-HOSPD, 395.8E-HOSPD, 395.22H4-ELDBRODSNo
Aug 19, 202587460993ANTHONY PORT OF ENTRYNMLevel 2HYTR INTERMODAL CHASSIS0—No
Jun 18, 202585024452CONWAY MOMOLevel 3UNPUBLISHE SEMI-TRAILER2395.3A3II, 395.8E-HOSPDYes
Apr 21, 202584497761RoadsideTXLevel 2FRHT TRUCK TRACTOR6393.9, 390.21(a), 393.11URNo
Nov 21, 202483251307LALALevel 3FREIGHTLIN STRAIGHT TRUCK3392.22A, 392.22B, 391.11B2No
Oct 12, 202482900327CHEYENNE I-25 POEWYLevel 2FRHT TRUCK TRACTOR0—No
Aug 24, 202482485051HWY 20 WBIALevel 3FRHT TRUCK TRACTOR1392.16(a)No
May 31, 202481774645MOUNTAIN PASS CVEFCALevel 1FRHT TRUCK TRACTOR3396.3(a)(1), 395.26(b), 395.8(a)(1)Yes
Jan 16, 202480627306NARA VISA PORT OF ENTRYNMLevel 2FRHT TRUCK TRACTOR2393.45(b)(2), 393.75(c)No
Apr 9, 202378316173RoadsideNMLevel 3—1392.2No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

11 total · 36.4% OOS
2024-052026-04
InspectionsOOS

Most frequent inspection stations

300 BILL BURNETT DR2 · 1 OOS
MOUNTAIN PASS CVEF1 · 1 OOS
HWY 20 WB1
LA1
CONWAY MO1 · 1 OOS
ANTHONY PORT OF ENTRY1
NARA VISA PORT OF ENTRY1
QUARTZSITE AZ1

Violations by BASIC category

Hours of Service12 · 3 OOS
Driver Fitness2 · 1 OOS

Compliance Timeline

7 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

May 27, 2024
Insurance
Insurance term/repl
SENTRY SELECT INSURANCE COMPANY • BIPD/Primary
May 27, 2023
Insurance
Insurance cancel
QUALITAS INSURANCE COMPANY • BIPD/Primary
May 24, 2023
Authority
Common Carrier authority active
Docket MC-1249714
Jun 9, 2022
Insurance
Insurance term/cancl
QUALITAS INSURANCE COMPANY • BIPD/Primary
May 27, 2022
Insurance
Insurance term/repl
QUALITAS INSURANCE COMPANY • BIPD/Primary
May 27, 2021
Insurance
Insurance term/repl
QUALITAS INSURANCE COMPANY • BIPD/Primary
May 27, 2021
Insurance
Insurance term/repl
QUALITAS INSURANCE COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in California
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CityEntities in MONTEBELLO, CA
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AuthorityMC-1249714 Certificate
Common Carrier — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections13 inspection records
Full inspection history
Station300 BILL BURNETT DR
2 inspections at this station
StationQUARTZSITE AZ
1 inspection at this station
StationANTHONY PORT OF ENTRY
1 inspection at this station
BOC-3 Agent#1 A BOC-3 FILING INC
Process agent on file
InsurerSENTRY SELECT INSURANCE COMPANY
View all policies from this insurer
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026