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NOT VALIDATED
DAQUAN USA INC
CARRIER
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Due-diligence certificate
7
Power Units
38
Drivers
0
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
0
Inspections
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Deep records on this carrier, only on LoadWrap
Company Information
Legal NameDAQUAN USA INC
DOT Number1799248
MC NumberMC-654470
Entity TypeCarrier
Operating StatusI - Inactive
LocationCity Of Industry, California
MCS-15002/13/2012
Contact Details
Other Companies at This Address
Address14351 BONELLI ST, CITY OF INDUSTRY, CA 91746
1
Others here
2
Distinct phones
1
Active
| Company | DOT | Phone | Status |
|---|---|---|---|
| YMT GLOBAL | 2870847 | Sign in | Active |
| DAQUAN USA INC this company | 1799248 | Sign in | Inactive |
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.
Operating Authorities
Carrier OperationA - Interstate
DocketMC654470
CommonInactive
ContractNot Active
BrokerNot Active
Drivers
38
Interstate
0
Intrastate
0
CDL
38
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Quick Facts
StatusInactive
TypeCarrier
Fleet7 units
Drivers38
MCS-15002/2012
Detailed Inspection Report
Out of Service Orders (1)
| OOS Date | Reason | Status | Rescind Date |
|---|---|---|---|
| 2013-01-24 | 90 day failure to pay fine | INACTIVE | 2013-04-15 |
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 34 | CARGO | LINCOLN GENERAL INSURANCE COMPANY | LCW800167 | $0 | 08/08/2008 | 03/12/2009 | Cancelled |
| 34 | CARGO | LINCOLN GENERAL INSURANCE COMPANY | LCW800167 | $0 | 08/08/2008 | 02/27/2009 | Replaced |
| 91X | BIPD/Primary | LINCOLN GENERAL INSURANCE COMPANY | LCW800166 | $750,000 | 08/08/2008 | 03/12/2009 | Cancelled |
| 91X | BIPD/Primary | LINCOLN GENERAL INSURANCE COMPANY | LCW800166 | $750,000 | 08/08/2008 | 02/27/2009 | Replaced |
| 34 | CARGO | ZURICH AMERICAN INSURANCE COMPANY | PRA9667421 | $0 | 07/27/2009 | 03/27/2010 | Cancelled |
| 91X | BIPD/Primary | ZURICH AMERICAN INSURANCE COMPANY | PRA9667421 | $750,000 | 07/27/2009 | 03/27/2010 | Cancelled |
| 91X | BIPD/Primary | TOPA INSURANCE COMPANY | TLH002689-01 | $750,000 | 05/07/2011 | 01/03/2012 | Cancelled |
| 91X | BIPD/Primary | TOPA INSURANCE COMPANY | TLH002689-00 | $750,000 | 05/07/2010 | 05/07/2011 | Cancelled |
| 34 | CARGO | TOPA INSURANCE COMPANY | TLH002689-00 | $0 | 05/07/2010 | 05/07/2011 | Cancelled |
| 91X | BIPD/Primary | STATE NATIONAL INSURANCE CO., INC. | JPLCW800559 | $750,000 | 04/15/2009 | 08/29/2009 | Cancelled |
| 34 | CARGO | STATE NATIONAL INSURANCE CO., INC. | JPLCW800560 | $0 | 04/15/2009 | 08/29/2009 | Cancelled |
| 34 | CARGO | STATE NATIONAL INSURANCE CO., INC. | JPLCW800560 | $0 | 04/15/2009 | 07/27/2009 | Replaced |
| 91X | BIPD/Primary | STATE NATIONAL INSURANCE CO., INC. | JPLCW800559 | $750,000 | 04/15/2009 | 07/27/2009 | Replaced |
| 34 | CARGO | ZURICH AMERICAN INSURANCE COMPANY | PRA9667421 | $0 | 03/27/2010 | 05/07/2010 | Replaced |
| 91X | BIPD/Primary | ZURICH AMERICAN INSURANCE COMPANY | PRA9667421 | $750,000 | 03/27/2010 | 05/07/2010 | Replaced |
| 91X | BIPD/Primary | STATE NATIONAL INSURANCE CO., INC. | JPLCW800559 | $750,000 | 02/27/2009 | 04/15/2009 | Replaced |
| 34 | CARGO | STATE NATIONAL INSURANCE CO., INC. | JPLCW800560 | $0 | 02/27/2009 | 04/15/2009 | Replaced |
| 91X | BIPD/Primary | TOPA INSURANCE COMPANY | TLH002689-01 | $750,000 | 01/03/2012 | 05/07/2012 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC654470 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 08/27/2008 | REVOKED | 05/14/2012 |
| MC654470 | COMMON | INVOLUNTARY REVOCATION | 04/11/2011 | REVOKED | 01/24/2013 |
| MC654470 | COMMON | INVOLUNTARY REVOCATION | 03/01/2010 | DISCONTINUED REVOCATION | 03/04/2010 |
| MC654470 | COMMON | INVOLUNTARY REVOCATION | 02/13/2009 | DISCONTINUED REVOCATION | 02/19/2009 |
No revocation records.
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