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VALIDATED

DFC TRANSPORTATION AND LOGISTICS

Trust Score

96 Excellent
Excellent Why this score?
Company CheckDFC TRANSPORTATION AND LOGISTICS · DOT 3179773
622 EMERY RD, TECATE, CA, 91980
DOT# 3179773 MC# 125347 Tecate, California 7 years
CARRIER
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61
Power Units
61
Drivers
8
Crashes (24-Month)
$1,000,000
Insurance
Not Rated
Safety Rating
662
Inspections
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SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

9 events tracked · latest Jul 27, 2026 ↓ Show details ↓
Safety & compliance 8
  • May 25, 2026
    Roadside inspection, 2 violations (no OOS).
  • May 13, 2026
    Clean roadside inspection, no violations.
  • May 4, 2026
    Roadside inspection, 2 violations (no OOS).
  • Apr 19, 2026
    Roadside inspection, 1 out-of-service violation.
  • Feb 19, 2026
    Crash reported (no fatalities).
  • Feb 14, 2026
    Crash reported (no fatalities).
  • Jan 21, 2026
    Crash reported (no fatalities).
  • Aug 30, 2024
    DISCONTINUED REVOCATION COMMON.
Insurance 1
  • Current
    Active insurance on file ($1,000,000).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameDFC TRANSPORTATION AND LOGISTICS
DOT Number3179773
MC Number125347
Entity TypeCarrier
Operating StatusA - Active
LocationTecate, California
Added08/28/2018
MCS-15008/04/2025

Contact Details

PhoneSign in to view
EmailSign in to view
Physical Address622 EMERY RD, TECATE, CA, 91980
Mailing Address7295 SIEMPRE VIVA RD, SAN DIEGO, CA, 92154

Other Companies at This Address

Address622 EMERY RD, TECATE, CA 91980
This looks like a commercial registered-agent / virtual office address. Sharing such an address is legal and common, many legitimate carriers use a registered agent for mail, insurance and compliance. It is not by itself a sign of any problem.
2
Others here
3
Distinct phones
2
Active
CompanyDOTPhoneStatus
DFC TRANSPORTATION AND LOGISTICS this company3179773Sign inActive
MOUNTAIN TRADE INC3802800Sign inActive
SALVADOR RUBALCAVA1790547Sign inInactive
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC125347
CommonActive
ContractNot Active
BrokerNot Active
Operating7 years

All Docket Numbers

MC125347

Cargo Transported

General FreightHousehold GoodsMetal; Sheets, Coils, RollsIntermodal ContainersGarbage, Refuse, TrashBeveragesPaper ProductsUtility

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 1.52 · 20 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .39 · 27 insp with violations
Below cutoff
Driver Fitness
measure .15 · 7 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 2.88 · 100 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage12,972,229 miles
Mileage Year2024
VMT SourceMCS-150 Form

Drivers

61
Interstate
0
Intrastate
0
CDL
61
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)8
Fatal1
Driver OOS2.6% avg 5.5%
Vehicle OOS17.5% avg 20.7%
SmartWay PartnerYes
Last Review01/13/2026

Insurance

Amount$1,000,000
Type91X
VerifiedFMCSA · 06/16/2026
CompanyHARTFORD FIRE INSURANCE COMPANY
Policy #53 UEN OH9119
Last checked07/27/2026

Quick Facts

StatusActive
TypeCarrier
Fleet61 units
Drivers61
Mileage12,972,229 mi
Operating7 years
MCS-15008/2025

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)8
Fatal1
Injury5
Tow-Away2
Driver Inspections
Total387
Out of Service10
OOS Rate2.6%
National Avg5.5%
Below National Average
Vehicle Inspections
Total275
Out of Service48
OOS Rate17.5%
National Avg20.7%
Below National Average
HazMat Inspections
Total3
OOS1
OOS Rate33.3% (avg 4.5%)
Last FMCSA Review: 01/13/2026

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
176 · 18 OOS -
2024
286 · 34 OOS ▲
2025
193 · 28 OOS ▼
2026
41 · 6 OOS ▼
Crashes
2023
1 crash -
2024
4 crashes ▲
2025
1 crash ▼
2026
3 crashes ▲
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 May 2026, 326 inspections, 47 resulted in out-of-service (14.4% OOS rate).

Driver Out-of-Service 11 OOS
Vehicle Out-of-Service 45 OOS
HazMat Out-of-Service 1 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (9)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.
DateLocationStateFatalInjuriesTowVehiclesWeatherRoadLight
02/19/2026 UNINCORPORATED CA 0 1 1 2 Rain Wet Daylight
02/14/2026 LAS CRUCES NM 0 0 1 2 Clear Dry Daylight
01/21/2026 No city county crash IA 0 7 1 20 Freezing Rain Ice Daylight
08/16/2025 TUCSON AZ 0 1 1 2 Clear Dry Daylight
10/31/2024 ADELANTO CA 1 0 1 3 Clear Dry Daylight
10/17/2024 SR360 NV 0 2 1 1 Clear Dry Dawn
09/07/2024 SAN DIEGO CA 0 1 1 4 Clear Dry Daylight
08/31/2024 COSTA MESA CA 0 0 1 2 Clear Dry Dusk
09/05/2023 UNINCORPORATED CA 1 1 1 2 Clear Dry Dawn

Roadside Violations by Safety Category Last 24 months

299 roadside violations across 326 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
Vehicle Maintenance 159 violations · 42 OOS
Unsafe Driving 85 violations · 2 OOS
Hours-of-Service (HOS) Compliance 43 violations · 7 OOS
Driver Fitness 7 violations · 3 OOS
Hazardous Materials 2 violations · 1 OOS
Other (General) 3 violations · 0 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 (100)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
05/25/2026 AZ Walk-Around (Level II) TUCSON AZ 2 0 1 0 1 0 - ▲Detail
05/13/2026 NM Full (Level I) ANTHONY PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
05/04/2026 CA Walk-Around (Level II) CA 2 0 0 0 2 0 - ▲Detail
04/19/2026 CA Full (Level I) OTAY MESA IF 3 1 0 0 3 1 - ▲Detail
03/30/2026 CA Full (Level I) DESERT HILLS IF 5 0 0 0 5 0 - ▲Detail
03/18/2026 CA Walk-Around (Level II) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
03/17/2026 CA Full (Level I) SAN ONOFRE NB IF 0 0 0 0 0 0 - ▲Detail
03/10/2026 CA Full (Level I) DESERT HILLS IF 2 1 1 0 1 1 - ▲Detail
02/23/2026 CA Full (Level I) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
02/19/2026 CA Walk-Around (Level II) RAINBOW IF 2 0 0 0 2 0 - ▲Detail
02/18/2026 OK Driver-Only (Level III) EL RENO SCALES 1 0 1 0 0 0 - ▲Detail
02/12/2026 CA Full (Level I) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
02/11/2026 CA Walk-Around (Level II) RAINBOW IF 1 1 0 0 1 1 - ▲Detail
02/11/2026 CA Full (Level I) RAINBOW IF 3 1 0 0 3 1 - ▲Detail
02/11/2026 US Full (Level I) WINTERHAVEN CA 1 0 0 0 1 0 - ▲Detail
02/04/2026 CA Full (Level I) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
02/03/2026 CA Full (Level I) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
01/30/2026 NV Driver-Only (Level III) SILVER SPRINGS 0 0 0 0 0 0 - ▲Detail
01/28/2026 CA Walk-Around (Level II) GRAPEVINE IF 1 1 1 1 0 0 - ▲Detail
01/26/2026 CA Full (Level I) RAINBOW IF 1 0 0 0 1 0 - ▲Detail
01/26/2026 CA Walk-Around (Level II) SIDEWINDER PLATFORM SCALE 2 0 0 0 2 0 - ▲Detail
01/25/2026 NV Walk-Around (Level II) US 95/MP44MI 2 2 1 1 1 1 - ▲Detail
01/25/2026 NM Walk-Around (Level II) ANTHONY PORT OF ENTRY 2 0 2 0 0 0 - ▲Detail
01/24/2026 AZ Walk-Around (Level II) VAIL AZ 2 0 0 0 2 0 - ▲Detail
01/22/2026 CA Full (Level I) OTAY MESA IF 1 0 0 0 1 0 - ▲Detail
01/12/2026 CA Driver-Only (Level III) CASTAIC IF 0 0 0 0 0 0 - ▲Detail
01/07/2026 CA Terminal (Level V) 7295 SIEMPRE VIVA RD 1 0 0 0 1 0 - ▲Detail
01/07/2026 CA Terminal (Level V) 7295 SIEMPRE VIVA 1 0 0 0 1 0 - ▲Detail
01/07/2026 CA Terminal (Level V) 7295 SIEMPRE VIVA RD 2 0 0 0 2 0 - ▲Detail
01/07/2026 CA Terminal (Level V) 7295 SIEMPRE VIVA RD 1 0 0 0 1 0 - ▲Detail
01/06/2026 CA Terminal (Level V) 7295 SIEMPRE VIVA RD 0 0 0 0 0 0 - ▲Detail
01/06/2026 CA Terminal (Level V) 7295 SIEMPRE VIVA RD 0 0 0 0 0 0 - ▲Detail
01/06/2026 CA Terminal (Level V) 7295 SIEMPRE VIVA RD 0 0 0 0 0 0 - ▲Detail
01/06/2026 CA Terminal (Level V) 7295 SIEMPRE VIVA RD 0 0 0 0 0 0 - ▲Detail
01/06/2026 CA Terminal (Level V) 7295 SIEMPRE VIVA RD 0 0 0 0 0 0 - ▲Detail
01/06/2026 CA Terminal (Level V) 7295 SIEMPRE VIVA RD 0 0 0 0 0 0 - ▲Detail
01/06/2026 CA Terminal (Level V) 7295 SIEMPRE VIVA RD 0 0 0 0 0 0 - ▲Detail
01/06/2026 CA Terminal (Level V) 7295 SIEMPRE VIVA RD 0 0 0 0 0 0 - ▲Detail
01/06/2026 CA Driver-Only (Level III) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
01/03/2026 CA Driver-Only (Level III) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
01/01/2026 CA Walk-Around (Level II) RAINBOW IF 0 0 0 0 0 0 - ▲Detail
12/26/2025 CA Driver-Only (Level III) OTAY MESA IF 1 0 0 0 0 0 - ▲Detail
12/26/2025 CA Full (Level I) RAINBOW 686 1 0 0 0 1 0 - ▲Detail
12/26/2025 CA Walk-Around (Level II) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
12/25/2025 AZ Walk-Around (Level II) SAN SIMON AZ 2 1 0 0 2 1 - ▲Detail
12/18/2025 US Full (Level I) SAN DIEGO CA 0 0 0 0 0 0 - ▲Detail
12/18/2025 US Full (Level I) SAN DIEGO CA 0 0 0 0 0 0 - ▲Detail
12/16/2025 CA Full (Level I) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
12/15/2025 CA Full (Level I) OTAY MESA IF 3 0 0 0 3 0 - ▲Detail
12/13/2025 CA Full (Level I) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
12/09/2025 CA Full (Level I) VICTORVILLE AREA 0 0 0 0 0 0 - ▲Detail
12/05/2025 CA Walk-Around (Level II) SAN ONOFRE IF 1 0 0 0 1 0 - ▲Detail
12/03/2025 CA Full (Level I) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
12/02/2025 CA Full (Level I) RAINBOW IF 2 0 0 0 2 0 - ▲Detail
11/27/2025 CA Walk-Around (Level II) RAINBOW CVEF 0 0 0 0 0 0 - ▲Detail
11/21/2025 US Driver-Only (Level III) SAN DIEGO CA 0 0 0 0 0 0 - ▲Detail
11/19/2025 CA Walk-Around (Level II) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
11/19/2025 CA Driver-Only (Level III) SAN ONOFRE IF 0 0 0 0 0 0 - ▲Detail
11/17/2025 CA Driver-Only (Level III) GRAPEVINE IF 0 0 0 0 0 0 - ▲Detail
11/13/2025 CA Driver-Only (Level III) I-8 WB JEO SR-79 1 0 1 0 0 0 - ▲Detail
11/10/2025 CA Full (Level I) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
11/10/2025 CA Full (Level I) OTAY MESA IF 1 1 0 0 1 1 - ▲Detail
11/10/2025 US Full (Level I) SAN DIEGO CA 2 0 0 0 0 0 - ▲Detail
11/09/2025 CA Walk-Around (Level II) RAINBOW IF 0 0 0 0 0 0 - ▲Detail
11/07/2025 CA Driver-Only (Level III) BISHOP SCALES 0 0 0 0 0 0 - ▲Detail
11/06/2025 US Full (Level I) SAN DIEGO CA 0 0 0 0 0 0 - ▲Detail
10/31/2025 US Full (Level I) SAN DIEGO CA 1 0 0 0 0 0 - ▲Detail
10/31/2025 NM Driver-Only (Level III) SAN JON PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
10/28/2025 NM Driver-Only (Level III) ANTHONY PORT OF ENTRY 1 0 0 0 1 0 - ▲Detail
10/28/2025 NV Walk-Around (Level II) SMITH VALLEY 2 1 1 1 1 0 - ▲Detail
10/24/2025 CA Walk-Around (Level II) RAINBOW IF 4 0 0 0 4 0 - ▲Detail
10/23/2025 NM Walk-Around (Level II) SAN JON PORT OF ENTRY 3 0 2 0 1 0 - ▲Detail
10/21/2025 CA Driver-Only (Level III) RAINBOW IF 3 1 0 0 3 1 2 ▲Detail
10/19/2025 CA Full (Level I) I-15 N/B RAINBOW CVEF 0 0 0 0 0 0 - ▲Detail
10/19/2025 CA Driver-Only (Level III) CASTAIC IF 0 0 0 0 0 0 - ▲Detail
10/19/2025 CA Full (Level I) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
10/16/2025 CA Full (Level I) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
10/15/2025 CA Full (Level I) RAINBOW 686 1 0 0 0 1 0 - ▲Detail
10/14/2025 NM Walk-Around (Level II) LORDSBURG PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
10/12/2025 NM Walk-Around (Level II) ANTHONY PORT OF ENTRY 1 0 0 0 1 0 - ▲Detail
10/09/2025 NM Full (Level I) ANTHONY PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
10/09/2025 CA Full (Level I) COTTONWOOD IF 0 0 0 0 0 0 - ▲Detail
10/09/2025 NM Walk-Around (Level II) I-10 EB 1 0 1 0 0 0 - ▲Detail
10/09/2025 SC Walk-Around (Level II) ANDERSON SC 1 1 0 0 0 1 - ▲Detail
10/05/2025 CA Walk-Around (Level II) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
10/02/2025 CA Full (Level I) SIDEWINDER PLATFORM SCALE 0 0 0 0 0 0 - ▲Detail
10/02/2025 CA Walk-Around (Level II) CARSON 2 0 0 0 2 0 - ▲Detail
09/30/2025 US Full (Level I) SAN DIEGO CA 2 0 0 0 0 0 - ▲Detail
09/25/2025 CA Driver-Only (Level III) DESERT HILLS IF 0 0 0 0 0 0 - ▲Detail
09/23/2025 CA Driver-Only (Level III) SAN ONOFRE IF 0 0 0 0 0 0 - ▲Detail
09/23/2025 CA Driver-Only (Level III) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
09/22/2025 KS Driver-Only (Level III) LIBERAL M.C.I.S. #37A 9 0 9 0 0 0 - ▲Detail
09/21/2025 CA Driver-Only (Level III) CASTAIC IF 0 0 0 0 0 0 - ▲Detail
09/19/2025 CA Walk-Around (Level II) RAINBOW IF 1 1 0 0 1 1 - ▲Detail
09/17/2025 CA Walk-Around (Level II) SIDEWINDER PLATFORM SCALE 0 0 0 0 0 0 - ▲Detail
09/16/2025 CA Full (Level I) GRAPEVINE IF 10 6 3 3 7 3 - ▲Detail
09/16/2025 CA Walk-Around (Level II) E/B I-8 E/OF DOGWOOD RD 1 0 1 0 0 0 - ▲Detail
09/15/2025 CA Driver-Only (Level III) OTAY MESA IF 1 0 0 0 1 0 - ▲Detail
09/13/2025 CA Driver-Only (Level III) RAINBOW IF 1 0 0 0 1 0 - ▲Detail
09/11/2025 CA Driver-Only (Level III) SAN ONOFRE IF 1 0 0 0 1 0 - ▲Detail
Detailed Inspection Report

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections358
Unsafe Driving 20 viols
HOS Compliance 27 viols
Driver Fitness 7 viols
Vehicle Maintenance 100 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANYNHC0000021$750,00009/03/201806/25/2019Replaced
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANYNHC0000021$750,00009/03/201807/31/2019Name Changed
91XBIPD/PrimaryNATIONAL UNION FIRE INS. CO. OF PITSBGH. PA014-76-7438$1,000,00008/30/202402/13/2025Replaced
91XBIPD/PrimaryNATIONAL UNION FIRE INS. CO. OF PITSBGH. PA014-76-7438$1,000,00008/30/202308/30/2024Cancelled
91XBIPD/PrimaryNATIONAL UNION FIRE INS. CO. OF PITSBGH. PA014-76-7438$750,00008/30/202208/30/2023Replaced
91XBIPD/PrimaryHOUSTON SPECIALTY INSURANCE COMPANYRT-HSIC-CA-0000082-02$750,00008/30/202108/30/2022Replaced
91XBIPD/PrimaryHOUSTON SPECIALTY INSURANCE COMPANYRT-HSIC-CA-0000082-01$750,00008/30/202008/30/2021Replaced
91XBIPD/PrimaryHOUSTON SPECIALTY INSURANCE COMPANYRT-HSIC-CA-0000082-00$750,00008/30/201908/30/2020Replaced
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANYNHC0000021$1,000,00006/25/201908/30/2019Replaced
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANYNHC0000021$1,000,00006/25/201909/03/2019Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC125347ENTERPRISEGRANTED09/14/2018--
MC125347COMMONINVOLUNTARY REVOCATION08/07/2019DISCONTINUED REVOCATION08/23/2019
MC125347COMMONINVOLUNTARY REVOCATION08/05/2024DISCONTINUED REVOCATION08/30/2024
MC125347COMMONINVOLUNTARY REVOCATION06/28/2019DISCONTINUED REVOCATION06/26/2019
MC125347MOTOR PROPERTY COMMON CARRIERGRANTED05/17/2019--

No revocation records.

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