TruckCodex

TONY LOGISTICS USA INC

USDOT 3654615 Active AUTHORIZED FOR HIRE Conditional rated Company officer: RAJBIR KAUR General Freight Based in FONTANA, CA Insurance watch: HIGH Grade C · 59
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 · Feb 19, 2022
Policy effective · Feb 19, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • Prior insurance gap · 30 days Jan 20, 2022 → Feb 19, 2022
  • Conditional safety rating Carrier did not meet the safety fitness standard at the last compliance review.
  • OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
  • 2 fatalities on crash record 20 FMCSA-reportable crashes on file. Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 SOUTHLAKE SPECIALTY INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file #1 A BOC-3 FILING INC Details →
Company officer: RAJBIR KAUR
Cargo: General Freight
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.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — TONY LOGISTICS USA INC (USDOT 3654615)
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
Active BIPD limit: $750,000
Officer(s): RAJBIR KAUR (Company officer)

Blockers:
  (none)

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • Prior insurance gap · 30 days — Jan 20, 2022 → Feb 19, 2022
  • Conditional safety rating — Carrier did not meet the safety fitness standard at the last compliance review.
  • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median.
  • 2 fatalities on crash record — 20 FMCSA-reportable crashes on file.

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — SOUTHLAKE SPECIALTY INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/3654615/
As of: Jul 18, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade C

Composite of 5/5 scored components (mean 59/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C confidence 100% · 5/5 signals
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 4.9% vs peer median 0% (worse). Vehicle OOS 22% vs peer median 16.7% (worse). n=19963 same-size ACTIVE peers.

FMCSA safety rating
Conditional · 45/100

Official FMCSA Conditional safety rating.

Insurance-watch tier
HIGH · 35/100

Insurance-lapse watch: HIGH.

TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

SOUTHLAKE SPECIALTY INSURANCE COMPANY · 91X · $750,000

1 active policy

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 3654615
In FMCSA records since Jun 10, 2021 (~5y)
MC / docket MC1261045
Company officer RAJBIR KAUR
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 50 units
Drivers 50
Annual mileage 7,200,000 mi
Contact & address
Phone: (909) 642-8118
Email: [email protected]
Physical
15205 RIDGE LN UNIT 6
FONTANA, CA 92336
Mailing address matches physical.
Registration & safety rating
USDOT 3654615
In FMCSA records since Jun 10, 2021 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 7,200,000 mi
Safety Rating Conditional
vs. National Average
Vehicle OOS Rate 22.0% vs 23.4% -1.4 pts
Driver OOS Rate 4.9% vs 6.7% -1.8 pts
Violations per Inspection 1.62 vs 1.80 -0.18
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.3%
Active insurance
Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 50 0 0

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

Accident reports (24 months)

All 20 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 3 3
Tow-away 1 1 6 8
Crash reports 1 1 7 9

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 238 inspections →
Driver Vehicle Hazmat
Inspections 125 125 0
OOS inspections 7 15 0
OOS percentage 5.6% 12% —
National average 6.67% 22.26% 4.44%

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
50
Drivers
50
Inspections
238
FMCSA roadside history
OOS Rate (peak)
22.0%
driver or vehicle, whichever higher
Crashes (24m)
9
20 all-time
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

TONY LOGISTICS USA INC is a motor carrier based in FONTANA, CA, registered with the FMCSA under USDOT 3654615. The carrier is currently active in FMCSA's records, with a safety rating of Conditional. MCS-150 self-reporting puts the fleet at 50 power units and 50 drivers, with 238 roadside inspections on file and a peak out-of-service rate of 22.0%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Conditional safety rating

FMCSA has assigned this carrier a Conditional safety rating.

Carrier overview

TONY LOGISTICS USA INC is a mid-sized fleet, operating 50 power units and 50 drivers, based in Fontana, CA. Across 135 roadside inspections in the last 24 months, the fleet recorded a 15.6% out-of-service rate, with 10 reportable crashes. Operating authority is active for common.

Inspection profile

135 roadside inspections over the last 24 months, up 35% versus the prior 24 months, concentrated in NM (42) and CA (20), with Level 3 inspections the most common.

Violation profile

15.6% out-of-service rate; led by Vehicle Maintenance (45.5% of violations); top code 396.17C-PI (No proof of periodic inspection) cited 16 times.

Fleet profile

The fleet comprises 50 power units (mid-sized fleet) and 50 drivers; Freightliner, Utility, and Volvo are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 22.0% 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 19,963 ACTIVE carriers operating 25–75 power units (±50% of this carrier's 50 unit fleet).

This carrier — Driver OOS
4.9%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 19,963 same-size peers
Verdict
Riskier than peers
Delta +4.9 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
22%
Vehicles placed out-of-service at roadside inspections
Peer median
16.7%
Median across 19,963 same-size peers
Verdict
Riskier than peers
Delta +5.3 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Jan 20, 2022 to Feb 19, 2022 (30 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-07 2026-05

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
100 violations
16 OOS · 16.0%
Hours of Service
59 violations
2 OOS · 3.4%
Unsafe Driving
38 violations
Driver Fitness
6 violations
6 OOS · 100.0%

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
New Mexico (NM) 40 4 10.0% May 18, 2026
Arizona (AZ) 18 7 38.9% May 28, 2026
California (CA) 18 3 16.7% Feb 6, 2026
Texas (TX) 10 2 20.0% Feb 3, 2026
Indiana (IN) 9 0 0.0% Oct 14, 2025
Ohio (OH) 8 2 25.0% Dec 11, 2025
Louisiana (LA) 6 0 0.0% Aug 28, 2025
Missouri (MO) 4 1 25.0% Oct 19, 2025
Oklahoma (OK) 2 1 50.0% Jun 24, 2025
Pennsylvania (PA) 2 1 50.0% Feb 16, 2026
Georgia (GA) 2 0 0.0% Jul 9, 2025
Illinois (IL) 2 0 0.0% Sep 27, 2025
Kentucky (KY) 1 0 0.0% Jan 22, 2026
Arkansas (AR) 1 0 0.0% Sep 24, 2024
Kansas (KS) 1 0 0.0% Dec 24, 2025
Alabama (AL) 1 0 0.0% May 14, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 124
Utility 106
Volvo 41
International 39
Wabash National 30
Hyundai Translead 28
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 5 — 0.57 1 — Jul 13, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Jul 13, 2026
Hours of Service 25 — 0.90 1 — Jul 13, 2026
Unsafe Driving 25 — 2.64 3 — Jul 13, 2026
Vehicle Maintenance 36 — 5.86 6 — Jul 13, 2026

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

Recent Inspections (238 rows) View all 238 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87997933 May 28, 2026 AZ 1 —
FREIGHTLINER TRUCK TRACTOR
CA ZP38019 · 3AKJHHDR8RSUV3294
8 395.8E-HOSPDELDT, 396.5B-HWSL, 393.55C2-B Yes
87914727 May 18, 2026 NM 1 —
INTERNATIONAL TRUCK TRACTOR
CA ZP31065 · 3HSDZAPR9RN541304
5 393.70, 396.3A1BL, 396.5B-HWSLIW Yes
87848651 May 14, 2026 AL 3 —
VOLVO TRUCK TRUCK TRACTOR
CA ZP31018 · 4V4NC9EH4RN651345
13 395.30B1-ELDDFR, 395.24 No
87065119 Feb 16, 2026 PA 3 —
VOLVO TRUCK TRUCK TRACTOR
CA ZP31059 · 4V4NC9EJ1RN651287
1 396.17C-PI No
86981348 Feb 6, 2026 CA 2 BLACKROCK PLATFORM SCALES
FREIGHTLINER TRUCK TRACTOR
CA ZP38020 · 3AKJHHDR9RSUV3322
1 393.205C-WR Yes
87007815 Feb 3, 2026 TX 2 US287 SB HENRIETTA SCALE
FREIGHTLINER TRUCK TRACTOR
CA ZP53195 · 3AKJHHDR4RSUV3308
0 — No
86862058 Jan 22, 2026 KY 3 SHEPHERDSVILLE
VOLVO TRUCK TRUCK TRACTOR
TX R778508 · 4V4NC9EH9SN681947
0 — No
86866561 Jan 20, 2026 TX 2 45M IH10 WB
FREIGHTLINER TRUCK TRACTOR
CA ZP62165 · 3AKJHHDR4RSUV3311
7 391.11B2-Q, 393.9, 395.22H1 Yes
86726277 Jan 5, 2026 NM 2 LORDSBURG PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
CA ZP38021 · 3AKJHHDR0RSUV3323
0 — No
86702922 Jan 1, 2026 NM 3 GALLUP PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
CA ZP38031 · 3AKJHHDRXRSUV3295
0 — No
86716042 Dec 29, 2025 TX 2 tx-ih-0030-in-tarrant-co.-(2-31)
International TRUCK TRACTOR
CA ZP31063 · 3HSDZAPR0P665779
3 395.22H3, 395.22H2, 395.22H1 No
86658332 Dec 27, 2025 NM 3 LORDSBURG PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
CA ZP38021 · 3AKJHHDR0RSUV3323
0 — No
86654495 Dec 24, 2025 KS 3 ks-liberal-m.c.i.s.-#37a
FREIGHTLINER TRUCK TRACTOR
CA ZP38020 · 3AKJHHDR9RSUV3322
5 395.22H1-ELDNUM, 395.22H4-ELDBRODS, 396.17C-PI No
86586408 Dec 15, 2025 AZ 1 EHRENBERG AZ
INTERNATIONAL TRUCK TRACTOR
CA ZP31062 · 3HSDZAPR4RN549956
2 393.78A-WS, 393.55E-B No
86606983 Dec 13, 2025 TX 3 —
FREIGHTLINER TRUCK TRACTOR
CA ZP38023 · 3AKJHHDR0RSUV3306
0 — No
86569336 Dec 12, 2025 NM 2 LORDSBURG PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
CA YP88500 · 3AKJHHDR0RSUV3306
0 — No
86557474 Dec 11, 2025 OH 3 NEW CONCORD OH
FREIGHTLINER TRUCK TRACTOR
CA ZP53195 · 3AKJHHDR4RSUV3308
0 — No
86482186 Dec 4, 2025 CA 2 VICTORVILLE CHP AREA
INTERNATIONAL TRUCK TRACTOR
CA ZP31064 · 3HSDZAPR5RN549738
2 395.3A2-HOSPD, 392.2-SLLED No
86441907 Nov 26, 2025 NM 2 LORDSBURG PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
CA ZP38036 · 3AKJHHDR4RSUV3339
0 — No
86412005 Nov 24, 2025 NM 1 SAN JON PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
CA UNIT228 · 3AKJHHDR9RSUV3305
3 393.47E, 393.45B2UV, 393.53B No
86393224 Nov 21, 2025 AZ 1 SAN SIMON AZ
FREIGHTLINER TRUCK TRACTOR
CA ZP38023 · 3AKJHHDR0RSUV3306
3 393.47E, 393.53B-B, 393.207F-SLAS No
86358300 Nov 17, 2025 AZ 2 TONOPAH AZ
INTERNATIONAL TRUCK TRACTOR
CA ZP31058 · 3HSDZAPRXRN668384
17 391.41B10-MC, 383.95A-LCDL, 395.30B2-ELDDFC24 Yes
87017119 Nov 10, 2025 NM 3 ANTHONY PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
CA ZP62165 · 3AKJHHDR4RSUV3311
1 395.22H4 No
86150061 Oct 24, 2025 OH 1 HEBRON OH
VOLVO TRUCK TRUCK TRACTOR
TX R771302 · 4V4NC9EH0SN681786
1 393.9A-LSLIWR Yes
86091235 Oct 19, 2025 MO 2 JOPLIN MO
INTERNATIONAL TRUCK TRACTOR
CA ZP31062 · 3HSDZAPR4RN549956
6 383.95A-LCDL, 391.41APC, 393.9A-LHLI Yes
Recent Crashes (20 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
OH0265040214 Feb 23, 2026 OH 0 0 Yes No Tow
TX7C4CHQE1RI Dec 30, 2025 TX 0 0 Yes No Tow
PA506316600X Jun 11, 2025 PA 0 0 Yes No Tow
TX75Y8HQE17J May 23, 2025 TX 0 1 No No Injury
CA8552501100 Apr 22, 2025 CA 0 2 Yes No Injury
NV0250300655 Mar 10, 2025 NV 0 0 Yes No Tow
MO0000112154 Feb 19, 2025 MO 0 0 Yes No Tow
MO0000111867 Jan 5, 2025 MO 0 0 Yes No Tow
TX6XFAHQE1HF Jul 28, 2024 TX 0 0 Yes No Tow
TX6VT8HQE1HJ May 22, 2024 TX 1 0 No No Fatal
TX6VE8HQE1RX Mar 22, 2024 TX 0 0 Yes No Tow
PA309812900X Oct 31, 2023 PA 0 0 Yes No Tow
AZ0000047732 Aug 17, 2023 AZ 0 0 Yes No Tow
TX6MPDHQE13B Jun 23, 2023 TX 0 4 Yes No Injury
CA0009591556 Jun 23, 2023 CA 0 1 Yes No Injury
OK0023002321 Feb 2, 2023 OK 1 1 Yes No Fatal
TN0103405163 Aug 31, 2022 TN 0 0 Yes No Tow
OK0022013295 Jul 7, 2022 OK 0 2 Yes No Injury
LA0210040076 Nov 14, 2021 LA 0 0 Yes No Tow
NM0030291107 Sep 17, 2021 NM 0 0 Yes No Tow
Authority Records (1 docket)
common
MC1261045
Active
—
View full authority record →
MC Certificate Documents (4 PDFs)

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.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Sep 13, 2023 MC1261045-C REI REINSTATEMENT REI →
Aug 1, 2023 MC1261045 NC REVOCATION NC →
Feb 22, 2022 MC1261045-C REI REINSTATEMENT REI →
Jul 12, 2021 MC1261045-C CPL REVOCATION CPL →
Insurance Coverage Timeline (15 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
SOUTHLAKE SPECIALTY INSURANCE COMPANY DRNCA100864 91X $750,000 Feb 19, 2026 On file ACTIVE
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA81003848 BIPD/Primary — Sep 2, 2025 Feb 19, 2026 CANCELLED
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA81003848 BIPD/Primary — Jul 30, 2025 Sep 2, 2025 REPLACED
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA81003848 BIPD/Primary — Jul 30, 2025 Sep 24, 2025 CANCELLED
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA81003848 BIPD/Primary — Feb 19, 2025 Jul 30, 2025 CANCELLED
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA71005514 BIPD/Primary — Aug 1, 2024 Feb 19, 2025 CANCELLED
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA71005514 BIPD/Primary — Feb 19, 2024 Aug 1, 2024 REPLACED
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA71005514 BIPD/Primary — Feb 19, 2024 Aug 11, 2024 CANCELLED
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA22101871 BIPD/Primary — Feb 4, 2024 Feb 19, 2024 REPLACED
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA22101871 BIPD/Primary — Sep 5, 2023 Feb 4, 2024 CANCELLED
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA22101871 BIPD/Primary — Feb 19, 2023 Sep 5, 2023 NAME CHANGED
UNITED SPECIALTY INSURANCE COMPANY GWP80663 00 BIPD/Primary — Apr 21, 2022 Feb 19, 2023 REPLACED
UNITED SPECIALTY INSURANCE COMPANY GWP80663 00 BIPD/Primary — Feb 19, 2022 Apr 21, 2022 CANCELLED
Coverage gap — 30 days without BIPD/Primary coverage from Jan 20, 2022 to Feb 19, 2022
UNITED SPECIALTY INSURANCE COMPANY GWP71849 00 BIPD/Primary — Jul 1, 2021 Jan 20, 2022 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Feb 24, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  2. Feb 19, 2026
    insurance
    CANCEL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  3. Sep 24, 2025
    insurance
    TERM/CANCL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  4. Sep 3, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Sep 2, 2025
    insurance
    TERM/REPL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  6. Jul 31, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Jul 30, 2025
    insurance
    CANCEL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  8. Feb 24, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Feb 19, 2025
    insurance
    CANCEL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  10. Aug 11, 2024
    insurance
    TERM/CANCL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  11. Aug 2, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Aug 1, 2024
    insurance
    TERM/REPL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  13. Apr 24, 2024
    enforcement
    Enforcement case CA-2024-0099-US1067 — $34,250
  14. Feb 19, 2024
    insurance
    TERM/REPL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  15. Feb 5, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Feb 4, 2024
    insurance
    CANCEL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  17. Sep 13, 2023
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  18. Sep 5, 2023
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  19. Sep 5, 2023
    insurance
    NAMECHG — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  20. Sep 5, 2023
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  21. Feb 19, 2023
    insurance
    TERM/REPL — UNITED SPECIALTY INSURANCE COMPANY
  22. Apr 21, 2022
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  23. Apr 11, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  24. Jan 31, 2022
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  25. Jan 31, 2022
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  26. Jan 20, 2022
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  27. Jan 20, 2022
    insurance gap
    Coverage gap: 30 days without BIPD/Primary insurance (through Feb 19, 2022)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws - Explain: Unsafe Driving 35 0
395.30(b)(1) Driver failed to certify the accuracy of the information gathered by the ELD Hours of Service 12 0
395.24 HOS (ELD) - ELD form and manner Hours of Service 10 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 9 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 8 8
395.8(e)(1) 395.8(e)(1) Hours of Service 8 2
393.9(a) Inoperable required lamps Vehicle Maintenance 7 1
395.8(a) No drivers record of duty status when one is required Hours of Service 5 0
395.8 Record of Duty Status violation (general/form and manner) Hours of Service 4 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 3 1
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify TONY LOGISTICS USA INC

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about TONY LOGISTICS USA INC

Is TONY LOGISTICS USA INC an active motor carrier? ▾
Yes. TONY LOGISTICS USA INC is registered with the FMCSA under USDOT 3654615 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is TONY LOGISTICS USA INC's safety rating? ▾
TONY LOGISTICS USA INC's FMCSA safety rating is Conditional. A Conditional rating indicates the carrier did not meet the safety fitness standard during its most recent compliance review and is on notice to remediate. Safety ratings are assigned only after a formal compliance review; most carriers in the FMCSA database are unrated.
How many inspections has TONY LOGISTICS USA INC had? ▾
238 roadside inspections are on file for TONY LOGISTICS USA INC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is TONY LOGISTICS USA INC's out-of-service rate? ▾
TONY LOGISTICS USA INC's peak out-of-service rate is 22.0% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.
Where is TONY LOGISTICS USA INC based? ▾
TONY LOGISTICS USA INC reports its physical address to the FMCSA as 15205 RIDGE LN UNIT 6, FONTANA, California 92336. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does TONY LOGISTICS USA INC have valid operating authority? ▾
Yes. TONY LOGISTICS USA INC holds 1 active FMCSA operating authority (MC1261045). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does TONY LOGISTICS USA INC operate? ▾
TONY LOGISTICS USA INC self-reports 50 power units and 50 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has TONY LOGISTICS USA INC had any crashes? ▾
20 FMCSA-reportable crashes are on file for TONY LOGISTICS USA INC in MCMIS. A reportable crash is one resulting in a fatality, an injury requiring transport for medical attention, or a vehicle disabled and towed from the scene. The full crash log is on the Crashes subpage with date, state, and outcome details.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

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Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

FMCSA

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NHTSA

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EIA

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