CSA
Not AuthorizedUSDOT 1008446· MC424003· CARRIER· EIN 33-0679177
⬇ PDF report

DEN E MON TRUCKING

Legal: DENNIS J DAVIS

25250 W MALDONADO DR, BUCKEYE, AZ, 85326-2547(714) 260-8940DENNIS J DAVIS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC424003

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (11) ▾
08/08/2012MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (08/08/2013)
01/18/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/14/2011)
04/28/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/07/2010)
01/19/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/11/2010)
03/02/2009MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (07/31/2012)
01/09/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/08/2008)
02/28/2007MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (02/17/2009)
01/09/2006COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/09/2006)
04/01/2005MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (02/12/2007)
02/13/2004COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/18/2004)
02/12/2002MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/14/2005)
Insurance history4 insurers on record
Filing timeline (22)
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/13/201109/03/2013
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 02/13/201103/16/2012
  3. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/25/201002/13/2011
  4. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 05/25/201002/13/2011
  5. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/13/201005/25/2010
  6. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 02/13/201005/25/2010
  7. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/13/200902/13/2010
  8. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 02/13/200902/13/2010
  9. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/07/200802/07/2009
  10. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    CARGO · eff 02/07/200802/07/2009
  11. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/05/200702/05/2008
  12. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 02/05/200702/05/2008
  13. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/05/200602/05/2007
  14. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 02/05/200602/05/2007
  15. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 02/05/200502/05/2006

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2012
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DENNIS J DAVIS
Operation
Interstate
Registered since
2002-03-04
Last MCS-150 update
2013-06-18
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses or officers with 42 other carriers — review the connections below as part of your vetting.

42
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
DALISKY SOLUTIONS
USDOT 2578648Active· NORTH BEND, WA
Strong
Officer
Medium· 41
A MANZUR TRUCKING LLC
USDOT 1853459Inactive· PHOENIX, AZ
Medium
Mailing
AZ MOVING & DELIVERY LLC
USDOT 3510954Active· GLENDALE, AZ
Medium
Mailing
BANDA TRANSPORT LLC
USDOT 2740652Active· RIO RIGO, AZ
Medium
Mailing
BROTHERS AUTO PARTS LLC
USDOT 2280854Active· PHOENIX, AZ
Medium
Mailing
CALVILLO RS TRANSPORTATION LLC
USDOT 2500703Active· TONOPAH, AZ
Medium
Mailing
CANDELARIA HOWLET
USDOT 2325260Inactive· GOODYEAR, AZ
Medium
Mailing
CANYON CARGO LOGISTICS LLC
USDOT 2912836Inactive· PHOENIX, AZ
Medium
Mailing
CARLOS N LEON ESPINOZA
USDOT 2337596Active· BUCKEYE, AZ
Medium
Mailing
CAVSE CARRIER LLC
USDOT 2439131Inactive· TUCSON, AZ
Medium
Mailing
DMT EXPRESS LLC
USDOT 2522335Inactive· PHOENIX, AZ
Medium
Mailing
E & V TRUCKINGS LLC
USDOT 3695556Active· PHOENIX, AZ
Medium
Mailing
ECI TRUCKING LLC
USDOT 1081675Active· PHOENIX, AZ
Medium
Mailing
F G TRUCKING LLC
USDOT 1689453Inactive· GOODYEAR, AZ
Medium
Mailing
FIRETRAINING STRUCTURES LLC
USDOT 2354240Inactive· PHOENIX, AZ
Medium
Mailing
FRANCISCO ANDRADE
USDOT 2581339Inactive· PHOENIX, AZ
Medium
Mailing
GURM TRUCKING INC
USDOT 3409912Inactive· BUCKEYE, AZ
Medium
Mailing
HERIBERTO LIZARRAGA
USDOT 1300539Inactive· GLENDALE, AZ
Medium
Mailing
HIGHWAY LOGISTICS INC
USDOT 2454235Active· SCOTTSDALE, AZ
Medium
Mailing
JP CARRIERS LLC
USDOT 2550813Inactive· PHOENIX, AZ
Medium
Mailing
JUAN M DURAN
USDOT 1288952Inactive· PHOENIX, AZ
Medium
Mailing
KEVIN TOMLIN
USDOT 2581326Active· SIERRA VISTA, AZ
Medium
Mailing
LEOPOLDO ESCALANTE
USDOT 1114132Active· SAN LUIS, AZ
Medium
Mailing
MARK THOMAS BACA
USDOT 762184Active· WILLIAMS, AZ
Medium
Mailing
MIKE RUSNAK
USDOT 845637Inactive· GLENDALE, AZ
Medium
Mailing
OKANBI FREIGHT LLC
USDOT 3672791Active· PHOENIX, AZ
Medium
Mailing
OMEGA EXPRESS LLC
USDOT 2819182Inactive· PEORIA, AZ
Medium
Mailing
OSOBAMPO'S TRANSPORT LLC
USDOT 3072005Inactive· GLENDALE, AZ
Medium
Mailing
OTR EXPRESS INC
USDOT 2582524Active· GLENDALE, AZ
Medium
Mailing
PB TRUCKING LLC
USDOT 4198074Active· PHOENIX, AZ
Medium
Mailing
RC EXPRESS LLC
USDOT 2512480Active· GOODYEAR, AZ
Medium
Mailing
RICARDO S HERNANDEZ
USDOT 1818942Inactive· GUADALUPE, AZ
Medium
Mailing
RICHARD PRUIT
USDOT 2341277Inactive· CASA GRANDE, AZ
Medium
Mailing
ROMNEL TRANS LLC
USDOT 2244230Active· LITCHFIELD PARK, AZ
Medium
Mailing
ROY TRANSPORT LLC
USDOT 5876981Active· PHOENIX, AZ
Medium
Mailing
SABIN MURESAN
USDOT 814007Inactive· GLENDALE, AZ
Medium
Mailing
SANCHEZ TRUCKIN LLC
USDOT 5429776Active· PHOENIX, AZ
Medium
Mailing
ST DISTRIBUTION INC
USDOT 1929754Inactive· HAMMOND, IN
Medium
Mailing
STEFAN A RENER
USDOT 1643069Inactive· GILBERT, AZ
Medium
Mailing
UNIVERSAL FREIGHT LLC
USDOT 2351440Active· TEMPE, AZ
Medium
Mailing
VAZQUEZ TRANSPORT LLC
USDOT 3208849Inactive· SURPRISE, AZ
Medium
Mailing
WEST CARIBBEAN TRUCKING LLC
USDOT 1795257Inactive· PHOENIX, AZ
Medium
Mailing

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

25 events
  1. 09/03/2013Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN057291

  2. 06/18/2013MCS-150 update filed

    0.0M mi reported (2012)

  3. 08/08/2012MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/08/2013)

  4. 03/16/2012Insurance cancelled — NORTHLAND INSURANCE COMPANY

    CARGO · policy WN057291

  5. 02/13/2011Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA04552602

  6. 01/18/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/14/2011)

  7. 05/25/2010Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA04552602

  8. 04/28/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2010)

  9. 02/13/2010Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA04552601

  10. 01/19/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/11/2010)

  11. 03/02/2009MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/31/2012)

  12. 02/07/2009Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy FJ778802-8008-081

  13. 02/05/2008Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA00363601

  14. 01/09/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/08/2008)

  15. 02/28/2007MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/17/2009)

  16. 02/05/2007Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 482272

  17. 02/05/2006Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 459960

  18. 01/09/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2006)

  19. 04/01/2005MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/12/2007)

  20. 02/05/2005Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 446784

  21. 02/13/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/18/2004)

  22. 02/05/2004Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0036165

  23. 05/22/2003Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0036165

  24. 03/04/2002Registered with FMCSA

    AUTHORIZED FOR HIRE

  25. 02/12/2002MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/14/2005)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2012-01-01
Last review
2011-10-25
📄

MCS-150 registration

Form date
2013-06-18
Reported mileage
28,568 mi (2012)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 11:42 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.