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VALIDATED
5INCO TRADING LLC
9950 MARCONI DR STE 103, SAN DIEGO, CA, 92154
CARRIER
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Due-diligence certificate
4
Power Units
4
Drivers
0
Crashes (24-Month)
$1,000,000
Insurance
Not Rated
Safety Rating
56
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
7 events tracked · latest Jul 21, 2026 ↓ Show details ↓Safety & compliance 6
- Jul 21, 2026Roadside inspection, 2 violations (no OOS).
- Jul 9, 2026Clean roadside inspection, no violations.
- Jul 3, 2026Roadside inspection, 4 violations (no OOS).
- Jun 11, 2026Clean roadside inspection, no violations.
- Sep 4, 2025DISCONTINUED REVOCATION COMMON.
- Sep 9, 2024DISCONTINUED REVOCATION COMMON.
Insurance 1
- Sep 8, 2025Insurance policy cancelled (NEW HORIZON INSURANCE COMPANY).
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal Name5INCO TRADING LLC
DOT Number4107527
MC Number1568213
Entity TypeCarrier
Operating StatusA - Active
LocationSan Diego, California
Added07/24/2023
MCS-15008/05/2026
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address9950 MARCONI DR STE 103, SAN DIEGO, CA, 92154
Mailing Address9950 MARCONI DR STE 103, SAN DIEGO, CA, 92154
Other Companies at This Address
Address9950 MARCONI DR STE 103, SAN DIEGO, CA 92154
9
Others here
10
Distinct phones
8
Active
| Company | DOT | Phone | Status |
|---|---|---|---|
| 4J LOGISTICS GROUP LLC | 3300955 | Sign in | Active |
| 5INCO TRADING LLC this company | 4107527 | Sign in | Active |
| BOLT TRANSPORT SOLUTIONS LLC | 3606231 | Sign in | Active |
| ENT TRANSPORT & LOGISTICS INC | 3928986 | Sign in | Active |
| GERARDO VARELA | 2328526 | Sign in | Active |
| GREGORIO GONZALEZ | 2540055 | Sign in | Active |
| JONY ABRAHAM FELIX ORTIZ | 2376919 | Sign in | Active |
| RCPS LLC | 4125963 | Sign in | Active |
| MARMOLES & ONIX USA | 2063893 | Sign in | Inactive |
| RAMON ROMERO JIMENEZ | 559240 | 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
Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC1568213
CommonActive
ContractNot Active
BrokerNot Active
Operating2 years
Operation Classification
Authorized For Hire Hazardous Materials
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 9.8 · 2 insp with violations
Below cutoff
Hours-of-Service Compliance
measure 1.45 · 7 insp with violations
Below cutoff
Driver Fitness
measure .73 · 3 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 3.94 · 11 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage190,399 miles
Mileage Year2024
VMT SourceMCS-150 Form
Drivers
4
Interstate
0
Intrastate
0
CDL
4
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Equipment
No equipment breakdown on file with FMCSA.
HazMatYes
Safety Summary
Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS15.2% avg 5.5%
Vehicle OOS17.4% avg 20.7%
SmartWay PartnerNo
Last Review07/23/2025
Insurance
Amount$1,000,000
Type91X
Effective05/04/2026
CompanyNEW HORIZON INSURANCE COMPANY
Policy #NHS1756933
Last checked08/19/2026
Quick Facts
StatusActive
TypeCarrier
Fleet4 units
Drivers4
Mileage190,399 mi
Operating2 years
MCS-15008/2026
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total33
Out of Service5
OOS Rate15.2%
National Avg5.5%
Above National Average
Vehicle Inspections
Total23
Out of Service4
OOS Rate17.4%
National Avg20.7%
Below National Average
HazMat Inspections
Total3
OOS0
OOS Rate0.0% (avg 4.5%)
Last FMCSA Review: 07/23/2025
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
2 · 1 OOS -
2024
11 · 2 OOS ▲
2025
18 · 4 OOS ▲
2026
9 · 3 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 Jul 2026, 34 inspections, 9 resulted in out-of-service (26.5% OOS rate).
Driver Out-of-Service
6 OOS
Vehicle Out-of-Service
5 OOS
Live FMCSA roadside inspection records, refreshed monthly.
Roadside Violations by Safety Category Last 24 months
77 roadside violations across 34 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
Hours-of-Service (HOS) Compliance
34 violations · 3 OOS
Vehicle Maintenance
28 violations · 4 OOS
Unsafe Driving
9 violations · 1 OOS
Driver Fitness
3 violations · 3 OOS
Hazardous Materials
2 violations · 0 OOS
Other (General)
1 violation · 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 (40)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 07/21/2026 | MO | Walk-Around (Level II) | MOUNT VERNON MO | 2 | 0 | 1 | 0 | 1 | 0 | - | ▲Detail |
| 07/09/2026 | CA | Full (Level I) | CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/03/2026 | TX | Walk-Around (Level II) | 115M IH30 WB | 4 | 0 | 0 | 0 | 4 | 0 | - | ▲Detail |
| 06/11/2026 | CA | Full (Level I) | CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/14/2026 | IN | Driver-Only (Level III) | EVANSVILLE IN | 4 | 2 | 4 | 2 | 0 | 0 | - | ▲Detail |
| 02/20/2026 | GA | Driver-Only (Level III) | PALMETTO GA | 9 | 1 | 9 | 1 | 0 | 0 | - | ▲Detail |
| 02/13/2026 | CA | Driver-Only (Level III) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/27/2026 | CA | Walk-Around (Level II) | SAN ONOFRE IF | 2 | 1 | 0 | 0 | 2 | 1 | - | ▲Detail |
| 01/02/2026 | CA | Walk-Around (Level II) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/17/2025 | NM | Walk-Around (Level II) | GALLUP PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/31/2025 | WA | Driver-Only (Level III) | RIDGEFIELD WA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/30/2025 | CA | Full (Level I) | COTTONWOOD IF | 2 | 2 | 0 | 0 | 2 | 2 | - | ▲Detail |
| 09/23/2025 | CA | Walk-Around (Level II) | DUNSMUIR GRADE IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 08/25/2025 | CA | Walk-Around (Level II) | SAN ONOFRE IF | 4 | 0 | 0 | 0 | 4 | 0 | - | ▲Detail |
| 08/17/2025 | NM | Full (Level I) | LORDSBURG PORT OF ENTRY | 6 | 1 | 0 | 0 | 6 | 1 | - | ▲Detail |
| 07/24/2025 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/24/2025 | CA | Full (Level I) | MOUNTAIN PASS CVEF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 06/22/2025 | CA | Full (Level I) | OTAY MESA IF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 06/08/2025 | US | Full (Level I) | SAN DIEGO CA | 4 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/30/2025 | NV | Walk-Around (Level II) | SLOAN CHECK SITE | 1 | 0 | 0 | 0 | 1 | 0 | 1 | ▲Detail |
| 04/29/2025 | CA | Driver-Only (Level III) | RAINBOW IF | 2 | 0 | 2 | 0 | 0 | 0 | - | ▲Detail |
| 04/01/2025 | KY | Driver-Only (Level III) | WALTON | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 03/28/2025 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/28/2025 | NM | Driver-Only (Level III) | GALLUP PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/20/2025 | CA | Full (Level I) | DONNER PASS CVEF | 1 | 1 | 1 | 1 | 0 | 0 | - | ▲Detail |
| 02/28/2025 | CA | Walk-Around (Level II) | I 80 W/B ANTELOPE SCALES | 5 | 1 | 1 | 0 | 4 | 1 | - | ▲Detail |
| 01/17/2025 | CA | Driver-Only (Level III) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/26/2024 | OR | Driver-Only (Level III) | WOODBURN OR | 6 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/23/2024 | NM | Walk-Around (Level II) | GALLUP PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/04/2024 | MO | Driver-Only (Level III) | RICHLAND MO | 7 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/26/2024 | CA | Walk-Around (Level II) | SAN ONOFRE IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/19/2024 | KY | Full (Level I) | KUTTAWA | 2 | 1 | 2 | 1 | 0 | 0 | - | ▲Detail |
| 10/23/2024 | US | Full (Level I) | SAN DIEGO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/10/2024 | OR | Walk-Around (Level II) | FORT HILL OR | 11 | 1 | 0 | 1 | 0 | 0 | - | ▲Detail |
| 07/16/2024 | CA | Full (Level I) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 07/16/2024 | US | Full (Level I) | SAN DIEGO CA | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/07/2024 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/09/2024 | NV | Driver-Only (Level III) | SLOAN CHECKSITE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/09/2023 | CA | Walk-Around (Level II) | GRAPEVINE IF | 3 | 1 | 0 | 0 | 3 | 1 | 1 | ▲Detail |
| 10/06/2023 | CA | Full (Level I) | OTAY MESA INSPECTION FACILITY | 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 Inspections33
Unsafe Driving
2 viols
HOS Compliance
7 viols
Driver Fitness
3 viols
Vehicle Maintenance
11 viols
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS1466187 | $1,000,000 | 12/10/2024 | 09/08/2025 | Cancelled |
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS1466187 | $1,000,000 | 11/12/2024 | 12/10/2024 | Replaced |
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS1466187 | $1,000,000 | 11/12/2024 | 01/08/2025 | Cancelled |
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS1199518 | $1,000,000 | 10/12/2023 | 09/08/2024 | Cancelled |
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS1466187 | $1,000,000 | 09/08/2024 | 11/12/2024 | Replaced |
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS1466187 | $1,000,000 | 09/08/2024 | 12/11/2024 | Cancelled |
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS1199518 | $1,000,000 | 09/08/2023 | 10/12/2023 | Replaced |
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS1199518 | $1,000,000 | 09/08/2023 | 11/08/2023 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC1568213 | COMMON | INVOLUNTARY REVOCATION | 10/12/2023 | DISCONTINUED REVOCATION | 10/13/2023 |
| MC1568213 | ENTERPRISE | GRANTED | 09/14/2023 | - | - |
| MC1568213 | COMMON | INVOLUNTARY REVOCATION | 08/12/2025 | DISCONTINUED REVOCATION | 09/04/2025 |
| MC1568213 | COMMON | INVOLUNTARY REVOCATION | 08/12/2024 | DISCONTINUED REVOCATION | 09/09/2024 |
No revocation records.
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