C O D TRUCKING
Legal: DANIEL DE LEON
Risk factors
High riskVioCodes scoreA 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
CSA performance breakdown
FMCSA · August 28, 20260 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.
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.
90-day safety improvement plan
What this carrier has struggled with most in the last 90 days — where to focus now.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Company officer
- DANIEL DE LEON
- Operation
- Intrastate (Non-Hazmat)
- Registered since
- 2003-12-17
- Last MCS-150 update
- 2011-07-05
- Census status
- I
Fleet: 0 trucks.
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 graphThis carrier shares addresses, officers or emails with 75 other carriers — review the connections below as part of your vetting.
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
36 events- 05/23/2013Insurance cancelled — GRAMERCY INSURANCE COMPANY
CARGO · policy MI4209-27331
- 07/05/2011MCS-150 update filed
0.1M mi reported (2009)
- 10/14/2010Insurance cancelled — SUA INSURANCE COMPANY
BIPD/Primary · policy 10FLTTR-100537-CA01
- 07/07/2010MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (10/20/2010)
- 07/03/2010Insurance cancelled — SUA INSURANCE COMPANY
BIPD/Primary · policy 10FLTTR-100537-CA01
- 01/26/2010Insurance cancelled — GRAMERCY INSURANCE COMPANY
BIPD/Primary · policy GIC 42-1900-00697
- 12/30/2009CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/27/2010)
- 11/08/2009Insurance cancelled — GRAMERCY INSURANCE COMPANY
CARGO · policy MI4209-27331
- 11/08/2009Insurance replaced — GRAMERCY INSURANCE COMPANY
CARGO · policy MI4209-27331
- 10/31/2009Insurance cancelled — GRAMERCY INSURANCE COMPANY
BIPD/Primary · policy GIC 42-1900-00697
- 10/05/2009CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/21/2009)
- 09/26/2009Insurance cancelled — GRAMERCY INSURANCE COMPANY
BIPD/Primary · policy GIC 42-1900-00697
- 01/21/2009Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.
BIPD/Primary · policy BS7000275
- 12/29/2008CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/28/2009)
- 11/20/2008Insurance cancelled — STRATFORD INSURANCE COMPANY
BIPD/Primary · policy TAP0728663
- 10/24/2008CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/24/2008)
- 09/25/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (06/21/2010)
- 07/08/2008Insurance cancelled — STRATFORD INSURANCE COMPANY
BIPD/Primary · policy TAP0728663
- 12/18/2007MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (07/14/2008)
- 09/21/2007Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN522194
- 07/24/2007Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN522194
- 06/27/2007CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/23/2007)
- 05/30/2007Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN480081
- 05/03/2007CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/21/2007)
- 09/27/2006Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN480081
- 05/24/2006Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN480081
- 12/17/2005Insurance replaced — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L044673
- 11/18/2005MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (10/01/2007)
- 10/05/2005Insurance cancelled — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L038586
- 12/17/2004Insurance cancelled — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L034475
Merged from FMCSA authority, insurance, out-of-service, and census records.
Operations
Classification
- AUTHORIZED FOR HIRE
Area served
- Intrastate (Non-Hazmat)
FMCSA safety rating
- Rating
- Not rated
- Type
- —
- Rated
- —
- Last review
- —
MCS-150 registration
- Form date
- 2011-07-05
- Reported mileage
- 95,137 mi (2009)
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