CSA
Not AuthorizedUSDOT 2121897· MC739465· CARRIER· EIN 27503175
⬇ PDF report

D & F TRANSPORT LLC

201 THREE OAKS DRIVE, LAWRENCEVILLE, GA, 30046(770) 338-0440catalatan@yahoo.comRAPHAEL GARCIA
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo 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.

Authority & insurance

MC739465

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 (2) ▾
03/30/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/19/2011)
03/11/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/23/2012)
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. GRAMERCY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/15/2011 → 04/15/2012
  2. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 03/04/2011 → 04/26/2011
  3. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    CARGO · eff 03/04/2011 → 04/26/2011
  4. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 03/04/2011 → 04/15/2011

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.

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
2
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
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
RAPHAEL GARCIA
Operation
Interstate
Registered since
2011-02-18
Last MCS-150 update
2011-02-18
Census status
I

Fleet: 3 trucks · 3 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares 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
5
Strong links
Strong· 5
1
AWAKENING POTENTIAL LLC
USDOT 3692905Active· DELAND, FL
Strong
Officer
2
BLUE STEEL MOTORS
USDOT 2964660Inactive· WYCKOFF, NJ
Strong
Officer
3
RAFAEL E GARCIA
USDOT 2903372Inactive· LAWRENCEVILLE, GA
Strong
Email
4
RAPHAEL GARCIA
USDOT 2208070Inactive· LAWRENCEVILLE, GA
Strong
Email
5
SONS TRANSPORT LLC
USDOT 2588886Inactive· REX, GA
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

9 events
  1. 04/15/2012Insurance cancelled — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 10-1921-00471

  2. 08/12/2011Out-of-service order rescinded
  3. 08/08/2011Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  4. 04/26/2011Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 54 00

  5. 04/15/2011Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 54 00

  6. 03/30/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/19/2011)

  7. 03/11/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/23/2012)

  8. 02/18/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  9. 02/18/2011MCS-150 update filed

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
2011-02-18
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 5:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.