CSA
Authorized · PropertyUSDOT 2207667· FF68707· CARRIER· EIN 45-2809122
⬇ PDF report

M D D ENTERPRISES CORP

3367 STATE ST, LAKE WORTH, FL, 33461(561) 229-2811mddcorp8382@gmail.comDANIEL DEJESUS ORTIZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Northland Insurance Company
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC766031

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/01/2022
Northland Insurance Company· policy WK319666
Authority history (10) ▾
07/31/2025PROPERTY FREIGHT FORWARDERDISMISSED
03/05/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/24/2020)
02/03/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/24/2020)
02/04/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/19/2019)
02/02/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/20/2018)
02/02/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/27/2017)
02/03/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/29/2016)
02/02/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/02/2015)
05/13/2014MOTOR PROPERTY COMMON CARRIERREINSTATED
11/28/2011MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (11/26/2012)
Insurance history4 insurers on record
Filing timeline (9)
  1. PROGRESSIVE EXPRESS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/01/202004/01/2022
  2. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 03/01/202004/01/2020
  3. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 03/01/201903/01/2020
  4. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 03/01/201803/01/2019
  5. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 03/01/201703/01/2018
  6. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 03/01/201603/01/2017
  7. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 03/01/201503/01/2016
  8. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 05/10/201403/01/2015
  9. GRAMERCY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/17/201111/17/2012

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.

Vehicle2 inspections · 0% OOS · National 22%
Driver4 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 42% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
Following / lane / reckless3 viol100%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 71%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 29%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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.

3
Inspections
2
Violations
0
Out-of-service
1
Clean
Where the violations are
Unsafe Driving 50%Vehicle Maintenance 50%
Focus here first
1Unsafe Driving
1 violation · 50% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Vehicle Maintenance
1 violation · 50% of recent
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured
Do this
  • Verify the extinguisher gauge is in the green and secured
  • Keep a full set of warning triangles in the truck
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

10
Inspections
25
Violations
3
Out-of-service
27
CSA points
2
Crashes
3
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

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

10 trailer 5 truck
2013 FREIGHTLINER Cascadiaseen 4×
3AKJGLDR2DSFJ2664· AB12BN FL
2011 VOLVO TRUCK VNLseen 2×
4V4NC9EJ3BN296385· AB29RM FL
2015 FREIGHTLINER Cascadiaseen 2×
1FUJGLBG3FLGD7717· AB88SQ FL
2005 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC4126351019418· T897432 TN
2023 CIMC CIMC
57VAA4028P2004869· 385000T TN
2017 KENWORTH T680
1XKYDP9XXHJ118874· AB19NZ FL
2023 RANDON Randon
9ADCK4021PM928009· 312387T TN
2016 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC41371G1012218· 6546CS FL
1999 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C242SXXT036467· 2232627 ME
1996 KENWORTH T600
1XKADB9X5TR711363· XB831G FL
2023 PITTS TRAILERS
5JYSC4021PPC34307· 5094039 ME
2000 ARMOR CHASSIS Armor Chassis
5AXCG4529YR169005· 2242015 ME
2007 QINGDAO SINGAMAS
L81CG40247T104324· U062348 TN
2023 PRATT INTERMODAL CHASSIS LLC PRATT INTERMODAL CHASSIS LLC
7SPCC4022PN001867· 309492T FL
2023 PITTS TRAILERS
5JYSC4026PPC34450· 5094183 ME

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0.5M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
DANIEL DEJESUS ORTIZ
Operation
Interstate
Registered since
2011-11-04
Last MCS-150 update
2026-08-19
Census status
Active

Fleet: 6 trucks · 1 owned tractors · 6 owned trailers · 5 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.

Connections

carrier graph

This carrier shares VINs or addresses with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
0
Strong links
Medium· 1
M D D ENTERPRISES CORP
USDOT 4426076Inactive· LAKE WORTH, FL
Medium
Address

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

22 events
  1. 08/19/2026MCS-150 update filed

    0.5M mi reported (2026)

  2. 07/31/2025PROPERTY FREIGHT FORWARDER — DISMISSED
  3. 04/01/2022Insurance filed — Northland Insurance Company

    Liability (BIPD) — BMC-91X · policy WK319666

  4. 04/01/2022Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 1970758

  5. 04/01/2020Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201900000629-3A

  6. 03/05/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2020)

  7. 03/01/2020Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201900000629-3A

  8. 02/03/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2020)

  9. 03/01/2019Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201800000629-60A

  10. 02/04/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/19/2019)

  11. 03/01/2018Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201700000629-60A

  12. 02/02/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/20/2018)

  13. 03/01/2017Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201600000629-60A

  14. 02/02/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2017)

  15. 03/01/2016Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201500000629-60A

  16. 02/03/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/29/2016)

  17. 03/01/2015Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201400000629-60A

  18. 02/02/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/02/2015)

  19. 05/13/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED
  20. 11/17/2012Insurance cancelled — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 09-1900-01728

  21. 11/28/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/26/2012)

  22. 11/04/2011Registered 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
2026-08-19
Reported mileage
523,806 mi (2026)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 1:38 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.