CSA
Authorized · PropertyUSDOT 1828535· FF57256· CARRIER· EIN 80-0884050
⬇ PDF report

D-TRANS LOGISTICS

Legal: D-TRANS LOGISTICS LLC

230 BLUE JUNIPER BLVD, VENICE, FL, 34292(941) 244-4321accounting@d-transllc.comVLADIMIR V. DURSHPEK
Vetting snapshot
Authority
Active
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
55
/ 100

Risk factors

Moderate riskVioCodes score
No 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.

Broker payment signals

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

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · United States Fire Insurance Company
Cancellation filed
None
bond since 08/02/2023
Authority
Active
1 past revocation
Registered
17 yrs
since 11/10/2008
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 16 times across 5 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

MC663254

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84$75K coverageeff 08/02/2023
United States Fire Insurance Company· policy 612404181
ENDED 08/02/2023Property broker surety — BMC-84$75K coverageeff 08/02/2023
United States Fire Insurance Company· policy 612404181
Authority history (4) ▾
11/14/2022PROPERTY FREIGHT FORWARDERGRANTED
01/21/2016BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/20/2016)
01/18/2013PROPERTY BROKERGRANTED
12/19/2008MOTOR PROPERTY CONTRACT CARRIERDISMISSED
Insurance history5 insurers on record
Filing timeline (14)
  1. SURETEC INSURANCE COMPANYCancelled
    SURETY · eff 09/01/202309/01/2023
  2. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 09/01/202309/01/2023
  3. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 09/01/202209/01/2023
  4. SURETEC INSURANCE COMPANY$750KCancelled
    SURETY · eff 09/01/202309/01/2023
  5. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    SURETY · eff 09/01/202309/01/2023
  6. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    SURETY · eff 09/01/202309/01/2023
  7. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    SURETY · eff 09/01/201709/01/2023
  8. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 09/01/202208/02/2023
  9. UNITED STATES FIRE INSURANCE CO.$750KReplaced
    SURETY · eff 09/01/201708/02/2023
  10. ASPEN AMERICAN INSURANCE COMPANY$750KReplaced
    SURETY · eff 09/01/201709/01/2017
  11. ITS FINANCIAL SERVICES LLC$750KReplaced
    TRUST FUND · eff 01/15/201609/01/2017
  12. ITS FINANCIAL SERVICES LLC$750KName Changed
    TRUST FUND · eff 10/01/201302/23/2016
  13. ITS FINANCIAL SERVICES LLC$750KReplaced
    TRUST FUND · eff 10/01/201301/15/2016
  14. ITS FINANCIAL SERVICES LLC$750KReplaced
    TRUST FUND · eff 01/14/201310/01/2013

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
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Company officer
VLADIMIR V. DURSHPEK
Operation
Intrastate (Non-Hazmat)
Registered since
2008-11-10
Last MCS-150 update
2025-04-22
Census status
Active

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 graph

This carrier shares addresses, phone numbers or emails with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
D-TRANS LLC
USDOT 1578314Active· VENICE, FL
Strong
MailingEmailPhoneAddress

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

16 events
  1. 04/22/2025MCS-150 update filed
  2. 09/01/2023Insurance cancelled — SURETEC INSURANCE COMPANY

    SURETY · policy 3510431

  3. 09/01/2023Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 612404181

  4. 08/02/2023Insurance filed — United States Fire Insurance Company

    Property broker surety — BMC-84 · policy 612404181

  5. 08/02/2023Insurance ended — United States Fire Insurance Company

    policy 612404181

  6. 08/02/2023Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 612404181

  7. 11/14/2022PROPERTY FREIGHT FORWARDER — GRANTED
  8. 09/01/2017Insurance replaced — ASPEN AMERICAN INSURANCE COMPANY

    SURETY · policy SU55849

  9. 09/01/2017Insurance replaced — ITS FINANCIAL SERVICES LLC

    TRUST FUND · policy 20130925587

  10. 02/23/2016Insurance name changed — ITS FINANCIAL SERVICES LLC

    TRUST FUND · policy 20130925587

  11. 01/21/2016BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/20/2016)

  12. 01/15/2016Insurance replaced — ITS FINANCIAL SERVICES LLC

    TRUST FUND · policy 20130925587

  13. 10/01/2013Insurance replaced — ITS FINANCIAL SERVICES LLC

    TRUST FUND · policy B347011413

  14. 01/18/2013PROPERTY BROKER — GRANTED
  15. 12/19/2008MOTOR PROPERTY CONTRACT CARRIER — DISMISSED
  16. 11/10/2008Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2025-04-22
Reported mileage

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 21, 2026, 2:48 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.