CSA
Authorized · PropertyUSDOT 1469300· MC142857· CARRIER· EIN 20-2574284
⬇ PDF report

DMI TRANSPORT INC

306 LAKESIDE ROAD, SYRACUSE, NY, 13209(870) 777-9031rj007@comcast.netDAN SERRA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
THE CINCINNATI INSURANCE CO.
Vehicle OOS
—
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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
13 past revocations
Registered
20 yrs
since 03/02/2006
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 4 times across 4 sureties — churn can signal payment or coverage trouble.

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

MC142857

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

Common
Active
Contract
Active
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 05/05/2023
THE CINCINNATI INSURANCE CO.· policy EBA 068 24 99
Authority history (37) ▾
06/01/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/05/2023)
06/01/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/05/2023)
10/05/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2020)
10/05/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2020)
09/13/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/25/2019)
09/13/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/25/2019)
06/20/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/21/2014)
06/20/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/21/2014)
04/12/2006PROPERTY BROKERGRANTED→ REVOKED (12/04/2013)
04/12/2006MOTOR PROPERTY COMMON CARRIERGRANTED
04/12/2006MOTOR PROPERTY CONTRACT CARRIERGRANTED
07/11/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/26/2005)
05/09/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/16/2005)
10/02/2003BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/21/2003)
04/25/2002COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2002)
06/21/2001MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (04/20/2004)
08/28/1997PROPERTY BROKERGRANTED→ TRANSFER CONSUMMATED (04/04/2006)
05/25/1994COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/20/1994)
05/28/1986MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/21/2001)
05/28/1986MOTOR PROPERTY CONTRACT CARRIERGRANTED→ TRANSFER CONSUMMATED (04/04/2006)
Insurance history16 insurers on record
Filing timeline (33) ▾
  1. US BANK N.A.$750KName Changed
    TRUST FUND · eff 04/07/2006 → 07/05/2023
  2. FEDERAL INSURANCE CO.$750KName Changed
    CARGO · eff 03/12/2014 → 07/05/2023
  3. ACE AMERICAN INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 10/01/2020 → 07/05/2023
  4. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/2020 → 05/05/2023
  5. ACE AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/01/2019 → 11/01/2020
  6. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/2019 → 10/01/2020
  7. OLD REPUBLIC INSURANCE COMPANY$2MCancelled
    BIPD/Primary · eff 07/17/2014 → 10/10/2019
  8. OLD REPUBLIC INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 07/17/2014 → 10/01/2019
  9. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KCancelled
    BIPD/Primary · eff 07/01/2013 → 07/17/2014
  10. FEDERAL INSURANCE CO.$750KReplaced
    CARGO · eff 04/01/2006 → 03/12/2014
  11. OLD REPUBLIC INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 04/01/2006 → 07/01/2013
  12. POTOMAC BANK OF VIRGINIA$750KReplaced
    TRUST FUND · eff 04/07/2006 → 04/07/2006
  13. FEDERAL INSURANCE CO.$750KReplaced
    CARGO · eff 04/01/2006 → 04/01/2006
  14. BANCORPSOUTH BANK$750KTransferred
    TRUST FUND · eff 10/29/2003 → 03/31/2006
  15. OLD REPUBLIC INSURANCE COMPANY$1MTransferred
    BIPD/Primary · eff 07/11/2005 → 03/31/2006

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%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

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

3
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Most inspected in · top 1 states

  • AR4

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

4
Inspections
0
Violations
0
Out-of-service
0
CSA points
4
Crashes
3
States
cleanviolOOS

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.

Equipment

VINs via NHTSA

5 distinct vehicles seen in this carrier’s roadside inspections.

3 trailer 2 truck
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHFG4PSUD1930· 3421893 IN
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHFG6PSUD1931· 3421728 IN
2003 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25333M054101· PT137289 AR
2021 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0627MW224384· 3056551 ME
2003 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25373M054103· PT137291 AR

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.2M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
DAN SERRA
Operation
Interstate
Registered since
2006-03-02
Last MCS-150 update
2024-10-29
Census status
Active

Fleet: 6 trucks · 3 owned tractors · 16 owned trailers · 3 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.

Connections

carrier graph

This carrier shares phone numbers, officers or emails with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Strong· 3
1
EAST BAKING COMPANY INC
USDOT 1927748Inactive· HOLYOKE, MA
Strong
Officer
2
HOLYOKE LEASING
USDOT 2535125Inactive· HOLYOKE, MA
Strong
Officer
3
MID TRANSPORT INC
USDOT 2560508Active· HOLYOKE, MA
Strong
Email

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

70 events
  1. 10/29/2024MCS-150 update filed

    0.2M mi reported (2023)

  2. 07/05/2023Insurance name changed — US BANK N.A.

    TRUST FUND · policy NONE

  3. 07/05/2023Insurance name changed — FEDERAL INSURANCE CO.

    CARGO · policy 6624689

  4. 07/05/2023Insurance name changed — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH25307756

  5. 06/01/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/05/2023)

  6. 06/01/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/05/2023)

  7. 05/05/2023Insurance filed — THE CINCINNATI INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy EBA 068 24 99

  8. 05/05/2023Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH25307756

  9. 11/01/2020Insurance cancelled — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH25290112

  10. 10/05/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2020)

  11. 10/05/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2020)

  12. 10/01/2020Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH25290112

  13. 10/10/2019Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy Z-35726/ZL-188

  14. 10/01/2019Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy Z-35726/ZL-188

  15. 09/13/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/25/2019)

  16. 09/13/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/25/2019)

  17. 07/17/2014Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    BIPD/Primary · policy Y-810-2A423884-TIL-13

  18. 06/20/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/21/2014)

  19. 06/20/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/21/2014)

  20. 03/12/2014Insurance replaced — FEDERAL INSURANCE CO.

    CARGO · policy 662-46-89

  21. 07/01/2013Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy Z35726-ZL188

  22. 04/12/2006PROPERTY BROKER — GRANTED

    REVOKED (12/04/2013)

  23. 04/12/2006MOTOR PROPERTY COMMON CARRIER — GRANTED
  24. 04/12/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  25. 04/07/2006Insurance replaced — POTOMAC BANK OF VIRGINIA

    TRUST FUND · policy 5037

  26. 04/01/2006Insurance replaced — FEDERAL INSURANCE CO.

    CARGO · policy 6624689

  27. 03/31/2006Insurance transferred — BANCORPSOUTH BANK

    TRUST FUND · policy NONE

  28. 03/31/2006Insurance transferred — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy Z35726

  29. 03/31/2006Insurance transferred — FEDERAL INSURANCE CO.

    CARGO · policy 662-46-89

  30. 03/02/2006Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-10-29
Reported mileage
154,466 mi (2023)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — SOUTHERN BAKERIES TRUCKING LLC, HOPE, AR

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 6:45 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.