CSA
Authorized · PropertyUSDOT 1068695· MC445632· CARRIER· EIN 14-1853137
⬇ PDF report

D L TERMINALS INC

125 CARLSBAD STREET, CRANSTON, RI, 02920(401) 943-6020kroche@jewelersshipping.comKATHLEEN MARGUERITE ROCHE
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash in the last 24 months

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
broker authority
Registered
23 yrs
since 11/05/2002
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC445632

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

Common
Active
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 12/31/2019
SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST· policy S 2395817
Authority history (3) ▾
11/18/2019MOTOR PROPERTY COMMON CARRIERREINSTATED
07/15/2005PROPERTY BROKERGRANTED→ REVOKED (12/02/2013)
07/17/2003MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/05/2019)
Insurance history6 insurers on record
Filing timeline (6) ▾
  1. HARTFORD FIRE INSURANCE COMPANY$1MCancelled
    CARGO · eff 09/01/2004 → 04/25/2020
  2. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/2019 → 12/31/2019
  3. OLD REPUBLIC INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/01/2002 → 10/30/2019
  4. NGM INSURANCE COMPANY$1MCancelled
    SURETY · eff 05/01/2005 → 10/01/2013
  5. PROVIDENCE WASHINGTON INSURANCE CO.$1MReplaced
    CARGO · eff 04/01/2003 → 09/01/2004
  6. PROVIDENCE WASHINGTON INSURANCE CO.$1MCancelled
    CARGO · eff 12/12/2002 → 04/01/2003

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.

Vehicle5 inspections · 0% OOS · National 22%
Driver20 inspections · 0% OOS · National 6.7%

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
13
on file (MCS-150)
Drivers
13
12 hold a CDL
Annual mileage
0.7M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Interstate · <100 mi12 drivers
Company officer
KATHLEEN MARGUERITE ROCHE
Operation
Interstate
Registered since
2002-11-05
Last MCS-150 update
2025-08-02
Census status
Active

Fleet: 13 trucks · 7 leased/term tractors.

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

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

12 events
  1. 08/02/2025MCS-150 update filed

    0.7M mi reported (2024)

  2. 04/25/2020Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 02 MS UF2984

  3. 12/31/2019Insurance filed — SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST

    Liability (BIPD) — BMC-91X · policy S 2395817

  4. 12/31/2019Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH25290112

  5. 11/18/2019MOTOR PROPERTY COMMON CARRIER — REINSTATED
  6. 10/30/2019Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy Z 357 26

  7. 10/01/2013Insurance cancelled — NGM INSURANCE COMPANY

    SURETY · policy S-251325

  8. 07/15/2005PROPERTY BROKER — GRANTED

    REVOKED (12/02/2013)

  9. 09/01/2004Insurance replaced — PROVIDENCE WASHINGTON INSURANCE CO.

    CARGO · policy IX00109693

  10. 07/17/2003MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/05/2019)

  11. 04/01/2003Insurance cancelled — PROVIDENCE WASHINGTON INSURANCE CO.

    CARGO · policy T 2H2 100 585

  12. 11/05/2002Registered with FMCSA

    AUTHORIZED FOR HIRE

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
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MCS-150 registration

Form date
2025-08-02
Reported mileage
656,736 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — D L TERMINALS INC, CRANSTON, RI

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 5:55 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.