CSA
Not AuthorizedUSDOT 1941624· MC691892· CARRIER· EIN 30-0375423
⬇ PDF report

D PINO TRUCKING INC

30 BAKER RD, HOPERVIEW JUNCTION, NY, 12533(718) 828-1088depinocmt@gmail.comDENNIS PINO
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC691892

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 (3) ▾
02/14/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2011)
10/07/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/04/2010)
10/09/2009MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/31/2011)
Insurance history2 insurers on record
Filing timeline (8) ▾
  1. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 10/25/2010 → 10/25/2011
  2. STATE NATIONAL INSURANCE CO., INC.$750KCancelled
    CARGO · eff 10/25/2010 → 10/25/2011
  3. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 10/25/2010 → 03/13/2011
  4. STATE NATIONAL INSURANCE CO., INC.$750KCancelled
    CARGO · eff 10/25/2010 → 03/13/2011
  5. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/24/2009 → 11/03/2010
  6. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/24/2009 → 11/03/2010
  7. STATE NATIONAL INSURANCE CO., INC.$1MReplaced
    BIPD/Primary · eff 10/25/2010 → 10/25/2010
  8. STATE NATIONAL INSURANCE CO., INC.$750KReplaced
    CARGO · eff 10/25/2010 → 10/25/2010

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%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
DENNIS PINO
Operation
Intrastate (Non-Hazmat) · Hazmat
Registered since
2009-09-21
Last MCS-150 update
2019-07-26
Census status
I

Fleet: 3 trucks · 3 owned tractors · 3 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.

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 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: DEPINO TRANSPORTATION INC (USDOT 1188195, registered 2003) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
DE PINO CONSTRUCTION MATERIAL TRANSPORTATION INC
USDOT 2387006Inactive· BRONX, NY
Strong
OfficerPhone
2
DEN-WIL INC
USDOT 3263966Inactive· HIALEAH, FL
Strong
Officer
3
DEN-WIL TRUCKING II INC
USDOT 3313509Inactive· MABLETON, GA
Strong
Officer
4
DEN-WIL TRUCKING INC
USDOT 3307089Inactive· MABLETON, GA
Strong
Email
5
DEPINO EQUIPMENT INC
USDOT 3207190Active· BRONX, NY
Strong
OfficerEmailPhone
6
DEPINO TRANSPORTATION INC
USDOT 1188195Inactive· BRONX, NY
Strong
OfficerPhone

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

9 events
  1. 07/26/2019MCS-150 update filed

    0.0M mi reported (2018)

  2. 10/25/2011Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy TIP-003679

  3. 03/13/2011Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy TIP-003679

  4. 02/14/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2011)

  5. 11/03/2010Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN625500

  6. 10/25/2010Insurance replaced — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy TIP-003679

  7. 10/07/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2010)

  8. 10/09/2009MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/31/2011)

  9. 09/21/2009Registered 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

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2019-07-26
Reported mileage
1 mi (2018)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 2:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.