CSA
Not AuthorizedUSDOT 1997242· MC741928· CARRIER
⬇ PDF report

DANIELS LOGISTICS

Legal: DAVID H DANIELS

5 HILLWOOD CT, THIELS, NY, 10984(845) 689-1009vtx54@yahoo.comDAVID DANIELS
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

MC741928

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (2) ▾
02/21/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/15/2012)
04/01/2011MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (01/23/2013)
Insurance history1 insurer on record
Filing timeline (4)
  1. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MCancelled
    BIPD/Primary · eff 08/15/201201/17/2013
  2. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MCancelled
    BIPD/Primary · eff 03/16/201208/15/2012
  3. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MCancelled
    BIPD/Primary · eff 03/16/201103/18/2012
  4. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MReplaced
    BIPD/Primary · eff 03/16/201103/16/2012

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2010
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DAVID DANIELS
Operation
Interstate
Registered since
2010-02-19
Last MCS-150 update
2011-09-26
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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.

Connections

carrier graph

This carrier shares officers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
15
Strong links
Possible reincarnation pattern: AIR DUCT LLC (USDOT 1463033, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 15
1
AIR DUCT LLC
USDOT 1463033Inactive· LAKE ODESSA, MI
Strong
Officer
2
CARROL COUNTY DIESEL MAINTENANCE AND REPAIR LLC
USDOT 4361905Active· CARROLLTON, OH
Strong
Officer
3
DANIELS PROPANE LLC
USDOT 1641826Active· PORTLAND, CT
Strong
Officer
4
DANIELS TOWING LLC
USDOT 9661917Active· DENMARK, SC
Strong
Officer
5
DAVID DANIELS
USDOT 1476992Active· OZARK, AL
Strong
Officer
6
DAVID DANIELS TRANSFER LLC
USDOT 924920Active· JACKSONVILLE, AL
Strong
Officer
7
DEE KING TRUCKING LP
USDOT 665223Active· AMARILLO, TX
Strong
Officer
8
DFL DELIVERIES FREIGHT & LOGISTICS LLC
USDOT 3764578Inactive· MINNEAPOLIS, MN
Strong
Officer
9
DJ-AMTRUCKING LLC
USDOT 3561312Active· DENMARK, SC
Strong
Officer
10
DW DIRECT INC
USDOT 897781Active· S HACKENSACK, NJ
Strong
Officer
11
K3 TOWING KANSAS LLC
USDOT 4521681Active· HAYS, KS
Strong
Officer
12
K3 TOWING RECOVERY AND TRANSPORT INC
USDOT 1688968Active· AMARILLO, TX
Strong
Officer
13
POLYCYCLE INNOVATION LLC
USDOT 4565523Active· CRAWFORDSVILLE, IN
Strong
Officer
14
RICHARDSONS FARMS INC
USDOT 418756Active· MIDDLETON, MA
Strong
Officer
15
XSSENTIALS LLC
USDOT 2422132Active· ASPEN, CO
Strong
Officer

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

10 events
  1. 01/17/2013Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A5519-02

  2. 08/15/2012Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A5519-02

  3. 03/18/2012Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A5054-01

  4. 03/16/2012Insurance replaced — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A5054-01

  5. 02/21/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/15/2012)

  6. 09/26/2011MCS-150 update filed

    0.1M mi reported (2010)

  7. 09/26/2011Out-of-service order rescinded
  8. 08/26/2011Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  9. 04/01/2011MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/23/2013)

  10. 02/19/2010Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2011-09-26
Reported mileage
50,000 mi (2010)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 10:26 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.