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SIU HOLDINGS INC

DOT 3444225MC 1119438ActiveMotor CarrierInterstateUNITED FINANCIAL CASUALTY COMPANYDIAMOND BAR, CA

COMPANY

Authority since
2020-07-23
MCS-150
2025-10-16 · 115,000 mi (2024)
Fleet
1 units · 1 trailers · 1 drivers
Annual mileage (VMT)
115,000 mi (2024)
Owner origin
East-asian
Origin candidates
Chinese 68%

ADDRESS

Physical
1027 BANNER RIDGE ROAD
DIAMOND BAR, CA 91765
Mailing
Same as physical

CONTACT

Phone
6263836593
Email
holdings2020@hotmail.com

OFFICERS

Primary Officer
JIMMY SIU
Title
CEO
Origin
East-asian

OPERATION & CARGO

Operation classification
Authorized For Hire
Specialty
Intermodal / Drayage
Cargo types
2
General FreightIntermodal Containers
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
74 mo
Active authority
INSURANCE
1 active
UNITED FINANCIAL CASUALTY COMPANY
RISK GRADE
Minimal Risk
0 risk factors · 2 strengths
OOS RATE
12.5%
1 / 8 inspections

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Checking local VIN index…

Minimal Risk

0 risk factors · 2 strengths · 2 data points

SAFETY PERFORMANCE

Crash Record
0 crashes · 0 fatal · 0 with injuries · 0 tow-away
Clean Inspection Rate
88% — 7 clean of 8 inspections
Out-of-Service Rate
12.5% — driver OOS 1, vehicle OOS 0

COMPLIANCE & AUTHORITY

Operating Authority
Active operating authority on file
Authority Events
10 historical event(s) on file
MCS-150 Filing
Last filed 2025-10-16

INSURANCE

Active Coverage
1 policy(ies) on file · total max coverage $750,000

SUMMARY

No crashes in the last 24 months
Active insurance on file

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