DELFINES TRUCKING LLC

USDOT 3705579 • 823 N BANNING BLVD A, WILMINGTON, CA, 90744

ACTIVEMotor Carrier
Authority:1 revoked
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:1 active

Overview

Company profile from FMCSA Census File

USDOT
3,705,579
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
Phone
3235401970
Power Units (MCS-150)
3
Drivers (MCS-150)
3
MCS-150 Mileage
150,000
Physical Address
823 N BANNING BLVD A, WILMINGTON, CA, 90744
Contact

Risk Signals3 flagged

HIGH
1 active Out-of-Service order
Active OOS orders prevent this carrier from operating until rescinded. See the OOS Orders table for details.
MEDIUM
Elevated driver OOS rate: 13.0%
National average is 6.7%. This carrier's driver OOS rate is 6.3 percentage points above average.
HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.

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

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
1
Authority Types
1
Insurance Policies
1 active
Latest: Oct 31, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1472567REVOKEDApr 16, 2025Apr 16, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
SOUTHLAKE SPECIALTY INSURANCE COMPANYBIPD/PrimaryCLCA11637ON FILEOct 31, 2024Apr 10, 2025

Insurance History (3 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (3 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
DB INSURANCE CO., LTD (U.S.BRANCH)BIPD/PrimaryCCA-0022262-00CANCELLEDOct 31, 2023Oct 31, 2024
UNITED SPECIALTY INSURANCE COMPANYBIPD/PrimaryKYL-0003858-00CANCELLEDFeb 4, 2023Oct 31, 2023
UNITED SPECIALTY INSURANCE COMPANYBIPD/PrimaryKYL-0003858-00CANCELLEDOct 31, 2022Feb 4, 2023

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELSOUTHLAKE SPECIALTY INSURANCE COMPANYCLCA11637BIPD/PrimaryApr 10, 2025Apr 10, 2025
CANCELDB INSURANCE CO., LTD (U.S.BRANCH)CCA-0022262-00BIPD/PrimaryOct 31, 2024Oct 31, 2024
CANCELUNITED SPECIALTY INSURANCE COMPANYKYL-0003858-00BIPD/PrimaryOct 31, 2023Oct 31, 2023
CANCELUNITED SPECIALTY INSURANCE COMPANYKYL-0003858-00BIPD/PrimaryFeb 4, 2023Feb 4, 2023

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1472567INVOLUNTARY REVOCATIONUnknown

Authority Action History (4 events)

fmcsa-authhist-blob
Authority Action History (4 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1472567MOTOR PROPERTY COMMON CARRIERREINSTATEDApr 28, 2025Unknown
MC1472567COMMONINVOLUNTARY REVOCATIONOct 4, 2024DISCONTINUED REVOCATIONNov 1, 2024
MC1472567COMMONINVOLUNTARY REVOCATIONOct 4, 2023DISCONTINUED REVOCATIONNov 2, 2023
MC1472567MOTOR PROPERTY COMMON CARRIERGRANTEDNov 3, 2022REVOKEDApr 16, 2025

Out-of-Service Orders (1)

fmcsa-oos-orders
Out-of-Service Orders (1)
OOS DateReasonStatusRescinded
Jul 26, 2024New Entrant Revoked - Refusal of Audit/No ContactACTIVEAug 27, 2024

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
83%
Unsafe Driving
22%

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

Inspections
23
Violations
51
13 OOS
Vehicle OOS %
21.7%
Driver OOS %
13.0%
Above nat'l avg (6.7%)
Power Units (MCS-150)
3
Drivers (MCS-150)
3
Crash Records
2

Inspection Activity (24 months)

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

May
1
Jun
2
Jul
Aug
1
Sep
Oct
Nov
1
Dec
2
Jan
1
Feb
Mar
Apr
1
May
1
Jun
Jul
Aug
1
Sep
3
Oct
Nov
1
Dec
1
Jan
1
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 23 of 23 inspection records

Inspection Activity Map

5 states23 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (51 violations from 23 inspections)

fmcsa-inspection-file
Violation Summary (51 violations from 23 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2Operating a CMV while ill or fatigued408Unsafe Driving
FMCSR:393.9A-LFTSIInoperable required lamps203Vehicle Maintenance
FMCSR:395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed22Hours Of Service
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 Tim21Hours Of Service
FMCSR:396.5B-LFuel system leak207Vehicle Maintenance
FMCSR:396.5B-HWSLFuel system leak207Vehicle Maintenance
FMCSR:393.55C1-BCoupling device/towing methods defective208Vehicle Maintenance
FMCSR:393.45B2-B-AIRBrake tubing/hoses inadequate207Vehicle Maintenance
FMCSR:395.8D10-HOSF395.8D10-HOSF20Hours Of Service
FMCSR:392.2-SLLSROperating a CMV while ill or fatigued208Unsafe Driving
FMCSR:393.9A-LILInoperable required lamps103Vehicle Maintenance
FMCSR:393.45D-BAALBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL11Driver Fitness
FMCSR:395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time11Hours Of Service
FMCSR:393.9A-LHLIInoperable required lamps103Vehicle Maintenance
FMCSR:393.55E-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.81-HHorn inoperable102Vehicle Maintenance
FMCSR:395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours10Hours Of Service
FMCSR:395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.10Hours Of Service
FMCSR:392.2-SLLEQPOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.7A-DDriver - Failed to conduct pre-trip inspection or make use of required parts and accessories10Unsafe Driving
FMCSR:393.48A-BMBCBDInoperative/defective brakes108Vehicle Maintenance
FMCSR:393.9A-LTSIRInoperable required lamps103Vehicle Maintenance
FMCSR:393.9A-LSLIInoperable required lamps103Vehicle Maintenance
FMCSR:393.207A-STBWSuspension defective117Vehicle Maintenance
FMCSR:393.45B2-BHTDBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:392.2-SLLEWA1Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.8D11-HOSF395.8D11-HOSF10Hours Of Service
FMCSR:395.8D3-HOSF395.8D3-HOSF10Hours Of Service
FMCSR:395.8K2-HOSRCHOS (Manner) - Driver failed to retain a copy of each record of duty status for the previous 7 consecutive days which shall be in his/her possession and available11Hours Of Service
FMCSR:393.9(a)Inoperable required lamps103Vehicle Maintenance
FMCSR:395.3(a)(2)Driving beyond 11-hour driving limit107Hours Of Service
FMCSR:395.3(a)(3)(i)395.3(a)(3)(i)10Hours Of Service
FMCSR:393.23Required lamp not powered by vehicle electric11Vehicle Maintenance
FMCSR:396.5(b)Fuel system leak117Vehicle Maintenance
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general115Vehicle Maintenance
FMCSR:392.2-MLOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.45Brake tubing/hoses inadequate117Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
21.7%vs nat'l 23.4%
-1.7 pts below avg
Driver OOS Rate
13.0%vs nat'l 6.7%
+6.3 pts above avg
Violations / Inspection
2.22vs nat'l 1.80
+0.42 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 (23 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (23 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Feb 24, 202687206125MOUNTAIN PASSCALevel 1FRHT TRUCK TRACTOR3393.9A-LFTSI, 393.9A-LIL, 393.45D-BAALYes
Jan 13, 202686808690DESERT HILLS IFCALevel 1HYTR INTERMODAL CHASSIS6383.23A2-LCDLN, 395.8A1-HOSP, 395.3A1-HOSPDYes
Dec 18, 202586670621MOUNTAIN PASS CVEFCALevel 1FRHT TRUCK TRACTOR6393.55E-B, 393.81-H, 396.5B-LNo
Oct 1, 202585942186RoadsideCALevel 5FRHT TRUCK TRACTOR0No
Oct 1, 202585942144RoadsideCALevel 5FRHT TRUCK TRACTOR2396.5B-HWSL, 393.55C1-BNo
Oct 1, 202585942145RoadsideCALevel 5FRHT TRUCK TRACTOR1393.55C1-BNo
Sep 30, 202585942505DESERT HILLS IFCALevel 1FRHT TRUCK TRACTOR11393.45B2-B-AIR, 392.2-SLLSR, 395.8A1-HOSPYes
Jun 26, 202585117974NORTHBOUNDNVLevel 2CIMR INTERMODAL CHASSIS2393.9A-LTSIR, 393.9A-LSLINo
May 27, 202584878190MT. PASS JPOE CVEFCALevel 1FRHT TRUCK TRACTOR1393.207A-STBWYes
Feb 12, 202583873192SAN ONOFRE IFCALevel 3CIMC INTERMODAL CHASSIS0No
Jan 30, 202583780504SAN ONOFRE IFCALevel 1JIND INTERMODAL CHASSIS1393.45B2-BHTDYes
Jan 9, 202583569966SAN ONOFRE IFCALevel 2FRHT TRUCK TRACTOR1392.2-SLLEWA1No
Dec 17, 202483520164I-15 @MOUNTAIN PASS JPOE,CVEFCALevel 2INTL TRUCK TRACTOR4395.8D10-HOSF, 395.8D11-HOSF, 395.8D3-HOSFYes
Sep 9, 202482615369CARSONCALevel 2INTL TRUCK TRACTOR1Details unavailableNo
Jul 20, 202482181354DESERT HILLS IFCALevel 2CIMC SEMI-TRAILER4393.9(a), 392.2, 395.3(a)(2)No
Jul 17, 202482195476GRAPEVINE IFCALevel 1STRI INTERMODAL CHASSIS0No
Jun 25, 202481986514NORTHBOUND CAJON SCALESCALevel 1CIMC INTERMODAL CHASSIS4392.2, 393.23, 396.5(b)Yes
Apr 1, 202483920172AT INTERSECTION OF I-10 AND INMLevel 3INTL TRUCK TRACTOR1392.2-MLNo
Mar 14, 202481148035DOUGLAS AZAZLevel 3FREIGHTLIN TRUCK TRACTOR0No
Jan 10, 202480622423MOUNTAIN PASS CVEFCALevel 3HYTR INTERMODAL CHASSIS0No
Dec 18, 202380484025MOUNTAIN PASS CVEFCALevel 1HYTR INTERMODAL CHASSIS1393.45Yes
Oct 29, 202380041986ST GEORGE PORT OF ENTRY NORTHBUTLevel 3INTL TRUCK TRACTOR1392.2No
Jun 13, 202378908694SAN ONOFRE NB IFCALevel 1INTL TRUCK TRACTOR1392.2No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

17 total · 41.2% OOS
2024-062026-02
InspectionsOOS

Most frequent inspection stations

Violations by BASIC category

Recent Crashes

2 crash records from FMCSA Crash File

Total Crashes
2
Fatalities
0
Injuries
0
Tow-Aways
2

Crash History (2 records)

fmcsa-crash-fileApr 5, 2026
Crash History (2 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Mar 8, 2025CATOW00UNINCORPORATED35.400858 / -115.799173...677349DELFINES TRUCKING LLC
Dec 18, 2024NVTOW00R1 - IR15/30...HT9158DELFINES TRUCKING LLC

Compliance Timeline

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

Apr 16, 2025
Authority
Apr 10, 2025
Insurance
Insurance cancel
SOUTHLAKE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Mar 8, 2025
Crash
Tow-away crash in CA
0 fatalities, 0 injuries
Dec 18, 2024
Crash
Tow-away crash in NV
0 fatalities, 0 injuries
Oct 31, 2024
Insurance
Insurance cancel
DB INSURANCE CO., LTD (U.S.BRANCH) • BIPD/Primary
Aug 27, 2024
OOS
OOS order rescinded
New Entrant Revoked - Refusal of Audit/No Contact
Jul 26, 2024
OOS
OOS order issued
New Entrant Revoked - Refusal of Audit/No Contact
Oct 31, 2023
Insurance
Insurance cancel
UNITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Feb 4, 2023
Insurance
Insurance cancel
UNITED SPECIALTY INSURANCE COMPANY • BIPD/Primary

Related Records

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