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Authorized · PropertyUSDOT 2131570· MC925883· CARRIER· EIN 10952607
⬇ PDF report

D GROUP LLC

Legal: D-GROUP LLC

1072 BAYVIEW ST, HOLLY HILL, SC, 29059(803) 496-4023dennis852@embarqmail.comDENNIS WHITE
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GREAT WEST CASUALTY CO.
Vehicle OOS
100%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
53
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 100% — well above the 22% national average1 crash in the last 24 months

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

MC925883

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

Common
Active
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 06/21/2024
GREAT WEST CASUALTY CO.· policy GRT24408A
Authority history (10) ▾
07/10/2017MOTOR PROPERTY COMMON CARRIERREINSTATED
07/10/2017MOTOR PROPERTY CONTRACT CARRIERREINSTATED
05/31/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/22/2016)
05/31/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/22/2016)
05/09/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/25/2016)
05/09/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/25/2016)
01/06/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/26/2016)
01/06/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/26/2016)
07/31/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/26/2016)
07/31/2015MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/26/2016)
Insurance history4 insurers on record
Filing timeline (15) ▾
  1. AUTO OWNERS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/21/2019 → 06/21/2024
  2. PROGRESSIVE NORTHERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/21/2017 → 06/21/2019
  3. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/21/2017 → 06/21/2017
  4. PROGRESSIVE NORTHERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/21/2017 → 06/21/2017
  5. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/25/2016 → 09/20/2016
  6. CYPRESS INSURANCE COMPANY (CA)$750KCancelled
    BIPD/Primary · eff 05/24/2016 → 06/24/2016
  7. CYPRESS INSURANCE COMPANY (CA)$750KCancelled
    BIPD/Primary · eff 02/26/2016 → 06/03/2016
  8. CYPRESS INSURANCE COMPANY (CA)$750KReplaced
    BIPD/Primary · eff 02/26/2016 → 05/24/2016
  9. CYPRESS INSURANCE COMPANY (CA)$750KCancelled
    BIPD/Primary · eff 01/25/2016 → 04/02/2016
  10. CYPRESS INSURANCE COMPANY (CA)$750KReplaced
    BIPD/Primary · eff 01/25/2016 → 02/26/2016
  11. CYPRESS INSURANCE COMPANY (CA)$750KCancelled
    BIPD/Primary · eff 08/10/2015 → 02/02/2016
  12. CYPRESS INSURANCE COMPANY (CA)$750KReplaced
    BIPD/Primary · eff 08/10/2015 → 01/25/2016
  13. CYPRESS INSURANCE COMPANY (CA)$750KCancelled
    BIPD/Primary · eff 07/13/2015 → 09/08/2015
  14. CYPRESS INSURANCE COMPANY (CA)$750KReplaced
    BIPD/Primary · eff 07/13/2015 → 08/10/2015
  15. CYPRESS INSURANCE COMPANY (CA)$750KReplaced
    BIPD/Primary · eff 07/13/2015 → 07/13/2015

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.

Vehicle1 inspections · 100% OOS · National 22%
Driver2 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 5 violations (1 OOS) · 50% of inspections had an OOS finding.

2
Inspections
5
Violations
1
OOS violations
4
Distinct codes

Violations by BASIC

click to filter codes

5
total

Top cited codes

score = count × severity weight

Most inspected in · top 1 states

  • SC2

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

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

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).

2
Inspections
5
Violations
1
Out-of-service
18
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.

Equipment

VINs via NHTSA

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

2 truck 1 trailer
1997 INTERNATIONAL 9400
2HSFHASR3VC032209· P744952 SC
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0629PD442925· 89429PT SC
2016 KENWORTH T680
1XKYDP9X1GJ487007· P762117 SC

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
DENNIS WHITE
Operation
Interstate
Registered since
2011-03-17
Last MCS-150 update
2025-12-10
Census status
Active

Fleet: 2 trucks · 1 owned tractors · 3 owned trailers · 1 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 addresses or officers with 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
18
Strong links
Possible reincarnation pattern: AMERICAN INSTALLATIONS LLC (USDOT 1507588, 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· 18
1
AMERICAN INSTALLATIONS LLC
USDOT 1507588Inactive· OLATHE, KS
Strong
Officer
2
AMERICAN INSTALLATIONS LLC
USDOT 2499244Inactive· OLATHE, KS
Strong
Officer
3
DENNIS ROY WHITE
USDOT 1243672Inactive· CRYSTAL, MN
Strong
Officer
4
DENNIS TODD WHITE
USDOT 1722299Active· ENDICOTT, WA
Strong
Officer
5
DENNIS WHITE
USDOT 681182Inactive· BEDFORD, IA
Strong
Officer
6
DENNIS WHITE
USDOT 1332599Active· CHARLOTTE HALL, MD
Strong
Officer
7
DENNIS WHITE
USDOT 636664Inactive· HOLLY HILL, SC
Strong
OfficerAddress
8
DENNIS WHITE CONCRETE CONSTRUCTION
USDOT 2393244Inactive· COPLAY, PA
Strong
Officer
9
DENNIS WHITE TRUCKING INC
USDOT 1607016Inactive· BROKEN BOW, OK
Strong
Officer
10
DUKE LOGISTICS LLC
USDOT 4164020Inactive· COUNTRY CLUB HI, IL
Strong
Officer
11
EASTON HEALTH AND SAFETY SOLUTIONS LLC
USDOT 2493175Inactive· OGDEN, UT
Strong
Officer
12
GREAT WHITE TRANSPORTERS LLC
USDOT 3304104Active· MOBILE, AL
Strong
Officer
13
ONTARIO BUILDING CENTER INC
USDOT 1085925Active· ONTARIO, OR
Strong
Officer
14
TRANS WORLD MOVING SYSTEMS INC
USDOT 467518Active· ANCHORAGE, AK
Strong
Officer
15
WHITE ELECTRIC INCORPORATED
USDOT 2050099Active· NACOGDOCHES, TX
Strong
Officer
16
WHITE TRANSPORT LLC
USDOT 693202Active· BROKEN BOW, OK
Strong
Officer
17
WORLD WIDE MOVERS INC
USDOT 12093Active· EDMONDS, WA
Strong
Officer
18
WORLD-WIDE MOVERS INC
USDOT 248628Active· ANCHORAGE, AK
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

27 events
  1. 12/10/2025MCS-150 update filed

    0.1M mi reported (2025)

  2. 06/21/2024Insurance filed — GREAT WEST CASUALTY CO.

    Liability (BIPD) — BMC-91X · policy GRT24408A

  3. 06/21/2024Insurance replaced — AUTO OWNERS INSURANCE COMPANY

    BIPD/Primary · policy 52-363471-00

  4. 06/21/2019Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA6235824

  5. 07/10/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED
  6. 07/10/2017MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  7. 06/21/2017Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA 6235824

  8. 09/20/2016Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA3827794

  9. 06/24/2016Insurance cancelled — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM013365-01

  10. 06/03/2016Insurance cancelled — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM013365-01

  11. 05/31/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/22/2016)

  12. 05/31/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/22/2016)

  13. 05/24/2016Insurance replaced — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM013365-01

  14. 05/09/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2016)

  15. 05/09/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2016)

  16. 04/02/2016Insurance cancelled — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM013365-01

  17. 02/26/2016Insurance replaced — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM013365-01

  18. 02/02/2016Insurance cancelled — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM013365-01

  19. 01/25/2016Insurance replaced — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM013365-01

  20. 01/06/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2016)

  21. 01/06/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2016)

  22. 09/08/2015Insurance cancelled — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM013365-01

  23. 08/10/2015Insurance replaced — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM013365-01

  24. 07/31/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/26/2016)

  25. 07/31/2015MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/26/2016)

  26. 07/13/2015Insurance replaced — CYPRESS INSURANCE COMPANY (CA)

    BIPD/Primary · policy 03TRM013365-01

  27. 03/17/2011Registered 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
2025-12-10
Reported mileage
100,000 mi (2025)
⚡

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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, 8:38 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.