SIU HOLDINGS INC
Trust Score
Components
Overview
Contact
Phone: (626) 383-6593
Email: holdings2020@hotmail.com
Company Officers
JIMMY SIU
Business Info
D&B #: 0
Fleet
1
Power Units
1
Drivers
Equipment Breakdown
Authority
Status: ACTIVE
FMCSA add date: Jun 23, 2020
Common authority: Jul 23, 2020
Authority History (5)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 15, 2025 → Jul 25, 2025 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jun 20, 2023 → Jul 13, 2023 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jun 20, 2022 → Jul 6, 2022 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jun 18, 2021 → Jul 16, 2021 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED | Jul 23, 2020 |
Cargo Types
Active Certifications
MCS-150
Last updated: Oct 16, 2025
Mileage: 115,000 (2024)
Operation Classification
Carrier Operation
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| CAPITAL CARGO SOLUTIONS INC | 4103421 | 1565735 | HAZELWOOD, MO | INACTIVE | Officer |
Recent Changes
Safety
Out-of-Service Rates
No hazmat inspections
Crash Summary
0
Fatal
0
Injury
0
Towaway
0
Total
BASIC Violations
Safety Measurement System (SMS)
FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 7 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published. Based on fewer than 11 inspections — treat these measures as a weak signal.
SMS Inspections (24 mo)
7
Total
1
Driver OOS
0
Vehicle OOS
BASIC Measures
Insurance
$750,000
BIPD Coverage
—
Cargo Coverage
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| BIPD | Active | UNITED FINANCIAL CASUALTY COMPANY | CA999877366 | $750,000 | Jul 15, 2025 | — | 91X |
Insurance History (12)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | UNITED FINANCIAL CASUALTY COMPANY | ReplacedTERM/REPL | $750,000 | Jul 15, 2025 | Jul 15, 2025 |
| BIPD · F91X | UNITED FINANCIAL CASUALTY COMPANY | ReplacedTERM/REPL | $750,000 | Jul 15, 2025 | Jul 15, 2025 |
| BIPD · F91X | UNITED FINANCIAL CASUALTY COMPANY | CancelledTERM/CANCL | $750,000 | Jul 15, 2025 | Aug 11, 2025 |
| BIPD · F91X | UNITED FINANCIAL CASUALTY COMPANY | ReplacedTERM/REPL | $750,000 | Jul 15, 2025 | Jul 15, 2025 |
| BIPD · F91X | UNITED FINANCIAL CASUALTY COMPANY | ReplacedTERM/REPL | $750,000 | Jul 15, 2025 | Jul 15, 2025 |
| BIPD · F91X | GREAT WEST CASUALTY CO. | ReplacedTERM/REPL | $750,000 | Jul 15, 2023 | Jul 15, 2025 |
| BIPD · F91X | GREAT WEST CASUALTY CO. | CancelledTERM/CANCL | $750,000 | Jul 15, 2023 | Aug 18, 2025 |
| BIPD · F91X | SECURITY NATIONAL INSURANCE CO. | CancelledCANCEL | $750,000 | Oct 20, 2022 | Jul 15, 2023 |
| BIPD · F91X | SECURITY NATIONAL INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Jul 15, 2022 | Oct 20, 2022 |
| BIPD · F91X | SECURITY NATIONAL INSURANCE CO. | CancelledCANCEL | $750,000 | Jul 15, 2021 | Jul 15, 2022 |
| BIPD · F91X | DB INSURANCE CO., LTD (U.S.BRANCH) | CancelledCANCEL | $750,000 | Oct 23, 2020 | Jul 15, 2021 |
| BIPD · F91X | DB INSURANCE CO., LTD (U.S.BRANCH) | CancelledCANCEL | $750,000 | Jul 15, 2020 | Oct 23, 2020 |
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