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VALIDATED
CASPI LOGISTICS LLC
9 MINERAL KING, IRVINE, CA, 92602
MOTOR CARRIER
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Due-diligence certificate
6
Power Units
6
Drivers
0
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
25
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
5 events tracked · latest Jan 7, 2026 ↓ Show details ↓Safety & compliance 5
- Jan 7, 2026Roadside inspection, 1 out-of-service violation.
- Jan 5, 2026Roadside inspection, 2 out-of-service violations.
- Mar 28, 2025Roadside inspection, 2 violations (no OOS).
- Mar 25, 2025Roadside inspection, 2 violations (no OOS).
- Aug 21, 2024DISCONTINUED REVOCATION COMMON.
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameCASPI LOGISTICS LLC
DOT Number2726433
MC Number923577
Entity TypeMotor Carrier
Operating StatusA - Active
LocationIrvine, California
Added06/23/2015
MCS-15012/25/2025
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address9 MINERAL KING, IRVINE, CA, 92602
Mailing Address11401 PORTER RANCH DR APT 9101, PORTER RANCH, CA, 91326
Operating Authorities
Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC923577
CommonInactive
ContractNot Active
BrokerNot Active
Operating11 years
Operation Classification
Authorized For Hire
SMS BASIC Scores
FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure 4.85 · 6 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .88 · 1 insp with violations
Below cutoff
Driver Fitness
measure .11 · 1 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 8.69 · 5 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage275,876 miles
Mileage Year2025
VMT SourceMCS-150 Form
Drivers
6
Interstate
0
Intrastate
0
CDL
6
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Safety Summary
Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS6.7% avg 5.5%
Vehicle OOS30.0% avg 20.7%
SmartWay PartnerNo
Last Review06/29/2021
Quick Facts
StatusActive
TypeMotor Carrier
Fleet6 units
Drivers6
Mileage275,876 mi
Operating11 years
MCS-15012/2025
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total15
Out of Service1
OOS Rate6.7%
National Avg5.5%
Above National Average
Vehicle Inspections
Total10
Out of Service3
OOS Rate30.0%
National Avg20.7%
Above National Average
Last FMCSA Review: 06/29/2021
Safety Trends by Year
Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.
Inspections · red = OOS
2023
6 · 1 OOS -
2024
16 · 3 OOS ▲
2025
6 · 2 OOS ▼
2026
2 · 2 OOS =
Crashes
No crashes on record.
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.
Out-of-Service Summary Last 24 months
Live FMCSA roadside inspections through Jan 2026, 10 inspections, 4 resulted in out-of-service (40% OOS rate).
Driver Out-of-Service
1 OOS
Vehicle Out-of-Service
4 OOS
Live FMCSA roadside inspection records, refreshed monthly.
Roadside Violations by Safety Category Last 24 months
18 roadside violations across 10 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.
ViolationsOut-of-service
Unsafe Driving
8 violations · 0 OOS
Vehicle Maintenance
8 violations · 4 OOS
Hours-of-Service (HOS) Compliance
2 violations · 1 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.
Inspection Records (30)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 01/07/2026 | MD | Walk-Around (Level II) | WESTMINSTER MD | 2 | 1 | 1 | 0 | 1 | 1 | - | ▲Detail |
| 01/05/2026 | MD | Walk-Around (Level II) | FINKSBURG MD | 6 | 2 | 2 | 0 | 4 | 2 | - | ▲Detail |
| 03/28/2025 | CA | Driver-Only (Level III) | AUBURN AREA | 2 | 0 | 1 | 0 | 1 | 0 | - | ▲Detail |
| 03/25/2025 | CA | Full (Level I) | CASTAIC IF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 03/11/2025 | CA | Walk-Around (Level II) | WINTERHAVEN | 1 | 1 | 0 | 0 | 1 | 1 | - | ▲Detail |
| 02/27/2025 | NV | Driver-Only (Level III) | SPANISH SPRINGS, NV | 2 | 1 | 2 | 1 | 0 | 0 | - | ▲Detail |
| 01/22/2025 | CA | Walk-Around (Level II) | GRAPEVINE IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 01/20/2025 | AR | Driver-Only (Level III) | NORTH LITTLE ROCK AR | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/18/2024 | CA | Full (Level I) | CORDELIA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/17/2024 | CA | Walk-Around (Level II) | NIMITZ IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 07/13/2024 | CA | Walk-Around (Level II) | GRAPEVINE CVEF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/10/2024 | SC | Driver-Only (Level III) | I-85 SB ROADSIDE | 5 | 0 | 5 | 0 | 0 | 0 | - | ▲Detail |
| 06/29/2024 | CA | Walk-Around (Level II) | GRAPEVINE CVEF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/26/2024 | TN | Driver-Only (Level III) | PIONEER TN | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/25/2024 | NM | Walk-Around (Level II) | TEXICO PORT OF ENTRY | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 05/27/2024 | MS | Walk-Around (Level II) | KEWANEE SCALE I-59 & I-20 EAST | 2 | 1 | 1 | 1 | 1 | 0 | - | ▲Detail |
| 05/03/2024 | CA | Driver-Only (Level III) | E/B 580 LIVERMORE SCALES | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/29/2024 | CA | Full (Level I) | SIDEWINDER PLATFORM SCALE | 4 | 2 | 0 | 0 | 4 | 2 | - | ▲Detail |
| 04/10/2024 | CA | Full (Level I) | NIMITZ IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/11/2024 | NM | Walk-Around (Level II) | ANTHONY PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/07/2024 | MD | Full (Level I) | CONOWINGO SCALE HOUSE | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 03/01/2024 | NC | Walk-Around (Level II) | GRANVILLE COUNTY, I-85, N | 3 | 2 | 2 | 2 | 1 | 0 | - | ▲Detail |
| 02/19/2024 | AZ | Walk-Around (Level II) | CASA GRANDE AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/13/2024 | MS | Walk-Around (Level II) | FULTON SCALE US 78 EAST | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/20/2023 | NC | Driver-Only (Level III) | I-40, EAST (ROADSIDE) EXIT #12 | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 12/10/2023 | LA | Driver-Only (Level III) | ROADSIDE | 3 | 1 | 3 | 1 | 0 | 0 | - | ▲Detail |
| 09/14/2023 | WA | Driver-Only (Level III) | 5000 E TRENT | 2 | 0 | 2 | 0 | 0 | 0 | - | ▲Detail |
| 09/11/2023 | CA | Full (Level I) | SIDEWINDER PLATFORM SCALE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/10/2023 | IN | Walk-Around (Level II) | I64 WB 86MM | 4 | 0 | 1 | 0 | 3 | 0 | - | ▲Detail |
| 08/07/2023 | NM | Driver-Only (Level III) | I-40 MEASURING 0 FT N FROM I-4 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
Detailed Inspection Report
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Total Inspections14
Unsafe Driving
6 viols
HOS Compliance
1 viols
Driver Fitness
1 viols
Vehicle Maintenance
5 viols
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | UNITED FINANCIAL CASUALTY COMPANY | CA 2780694 | $750,000 | 11/17/2015 | 02/15/2017 | Replaced |
| 91X | BIPD/Primary | UNITED FINANCIAL CASUALTY COMPANY | CA 2780694 | $750,000 | 11/17/2015 | 03/15/2017 | Cancelled |
| 91X | BIPD/Primary | A-ONE COMMERCIAL INSURANCE RRG, INC | A-ONE2024-5145 | $750,000 | 08/17/2024 | 06/12/2025 | Cancelled |
| 91X | BIPD/Primary | HIGHLANDER SPECIALTY INSURANCE COMPANY | CH01-0001725-01 | $750,000 | 08/17/2023 | 08/17/2024 | Cancelled |
| 91X | BIPD/Primary | A-ONE COMMERCIAL INSURANCE RRG, INC | A-ONE2022-3524 | $750,000 | 08/17/2022 | 08/17/2023 | Cancelled |
| 91X | BIPD/Primary | A-ONE COMMERCIAL INSURANCE RRG, INC | A-ONE2022-3524 | $750,000 | 08/17/2022 | 08/17/2022 | Replaced |
| 91X | BIPD/Primary | A-ONE COMMERCIAL INSURANCE RRG, INC | A-ONE2022-3524 | $750,000 | 08/17/2022 | 01/18/2023 | Cancelled |
| 91X | BIPD/Primary | A-ONE COMMERCIAL INSURANCE RRG, INC | A-ONE2022-3524 | $750,000 | 08/17/2022 | 08/17/2022 | Replaced |
| 91X | BIPD/Primary | A-ONE COMMERCIAL INSURANCE RRG, INC | A-ONE2022-3524 | $750,000 | 08/17/2022 | 10/15/2022 | Cancelled |
| 91X | BIPD/Primary | A-ONE COMMERCIAL INSURANCE RRG, INC | A-ONE2021-3524 | $750,000 | 08/17/2021 | 08/17/2022 | Cancelled |
| 91X | BIPD/Primary | NORTHLAND INSURANCE COMPANY | WN288010 | $750,000 | 08/15/2020 | 09/20/2021 | Cancelled |
| 91X | BIPD/Primary | NORTHLAND INSURANCE COMPANY | WN288010 | $750,000 | 08/15/2020 | 08/17/2021 | Replaced |
| 91X | BIPD/Primary | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA 2568334 | $750,000 | 07/13/2015 | 11/17/2015 | Replaced |
| 91X | BIPD/Primary | HOUSTON GENERAL INSURANCE EXCHANGE | HTC-05128 | $750,000 | 05/28/2020 | 08/14/2020 | Cancelled |
| 91X | BIPD/Primary | GLOBAL HAWK INSURANCE COMPANY, A RRG | KSL10007 | $750,000 | 03/13/2020 | 05/28/2020 | Replaced |
| 91X | BIPD/Primary | GLOBAL HAWK INSURANCE COMPANY, A RRG | CTM397538 | $750,000 | 02/15/2017 | 01/27/2018 | Cancelled |
| 91X | BIPD/Primary | UNITED FINANCIAL CASUALTY COMPANY | CA 0347247 | $750,000 | 01/27/2019 | 03/13/2020 | Cancelled |
| 91X | BIPD/Primary | STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | WESFL424191-00 | $750,000 | 01/27/2018 | 01/27/2019 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC923577 | COMMON | INVOLUNTARY REVOCATION | 12/31/2018 | DISCONTINUED REVOCATION | 01/25/2019 |
| MC923577 | COMMON | INVOLUNTARY REVOCATION | 12/22/2022 | DISCONTINUED REVOCATION | 12/29/2022 |
| MC923577 | COMMON | INVOLUNTARY REVOCATION | 09/19/2022 | DISCONTINUED REVOCATION | 10/05/2022 |
| MC923577 | COMMON | INVOLUNTARY REVOCATION | 07/22/2024 | DISCONTINUED REVOCATION | 08/21/2024 |
| MC923577 | COMMON | INVOLUNTARY REVOCATION | 07/21/2023 | DISCONTINUED REVOCATION | 08/11/2023 |
| MC923577 | COMMON | INVOLUNTARY REVOCATION | 07/21/2022 | DISCONTINUED REVOCATION | 08/18/2022 |
| MC923577 | COMMON | INVOLUNTARY REVOCATION | 07/20/2020 | DISCONTINUED REVOCATION | 08/18/2020 |
| MC923577 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 07/17/2015 | REVOKED | 06/18/2025 |
| MC923577 | COMMON | INVOLUNTARY REVOCATION | 02/18/2020 | DISCONTINUED REVOCATION | 03/19/2020 |
| MC923577 | COMMON | INVOLUNTARY REVOCATION | 01/02/2018 | DISCONTINUED REVOCATION | 01/29/2018 |
No revocation records.
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