CSA
Not AuthorizedUSDOT 2345958· MC802748· CARRIER· EIN 46-0958948
⬇ PDF report

DI LOGISTICS INC

6240 S NAGLE AVE, CHICAGO, IL, 60638(224) 772-9759ivan.di14@gmail.comIVAN PEREZ
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

MC802748

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) ▾
04/08/2013CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/04/2013)
10/18/2012MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (04/13/2015)
Insurance history2 insurers on record
Filing timeline (5)
  1. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/15/201509/21/2015
  2. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 03/27/201304/04/2015
  3. OOIDA RISK RETENTION GROUP, INC.$1MName Changed
    BIPD/Primary · eff 11/29/201205/13/2013
  4. OOIDA RISK RETENTION GROUP, INC.$1MReplaced
    BIPD/Primary · eff 11/29/201203/27/2013
  5. ARTISAN & TRUCKERS CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 10/08/201211/29/2012

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%

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
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
2
on file (MCS-150)
Drivers
1
1 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+ mi1 drivers
Company officer
IVAN PEREZ
Operation
Interstate
Registered since
2012-09-27
Last MCS-150 update
2013-03-04
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
20
Strong links
Possible reincarnation pattern: DIME TRANSPORT INC (USDOT 1944685, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 20
1
AIP TRANSPORT LLC
USDOT 3166142Active· FONTANA, CA
Strong
Officer
2
AIP TRANSPORT LLC
USDOT 2303885Inactive· RANCHO CUCAMONGA, CA
Strong
Officer
3
CHINOS TRANSPORT INC
USDOT 2418433Inactive· CHICAGO, IL
Strong
Officer
4
D&I TRUCKING LLC
USDOT 2595498Inactive· LAS VEGAS, NV
Strong
Officer
5
DIME TRANSPORT INC
USDOT 1944685Inactive· MIAMI, FL
Strong
Officer
6
DIRECT HOME DELIVERY SERVICE INC
USDOT 531039Active· RIVERSIDE, CA
Strong
Officer
7
EASY JOB LOGISTICS LLC
USDOT 3215353Inactive· BRONX, NY
Strong
Officer
8
I & A LOGISTICS INC
USDOT 3713205Inactive· HOMESTEAD, FL
Strong
Officer
9
I PEREZ TRANSPORTATION CORPORATION
USDOT 2937902Inactive· WINTER HAVEN, FL
Strong
Officer
10
IVAN PEREZ
USDOT 2765943Active· COMMERCE, CA
Strong
Officer
11
IVAN PEREZ
USDOT 1416553Active· ANTIOCH, TN
Strong
Officer
12
IVAN PEREZ
USDOT 3775346Active· SANTA ANA, CA
Strong
Officer
13
IVAN PEREZ
USDOT 1760519Inactive· KILLEEN, TX
Strong
Officer
14
IVAN PEREZ
USDOT 2587431Inactive· PHARR, TX
Strong
Officer
15
LOADS & LOGISTICS COMPANY LLC
USDOT 4174406Inactive· SALEM, OR
Strong
Officer
16
OPTIMUM SOLUTIONS TRANSPORT LLC
USDOT 2531525Active· MANSFIELD, TX
Strong
Officer
17
P H G TRUCKING INC
USDOT 1846979Inactive· CAPE CORAL, FL
Strong
Officer
18
PEREZ BROTHERS CONSTRUCTION INC
USDOT 4233026Active· LAKESIDE, CA
Strong
Officer
19
PREMIER TRUCKING SOLUTIONS LLC
USDOT 3638162Active· MORENO VALLEY, CA
Strong
Officer
20
PRZ TRUCKING LLC
USDOT 4180265Active· RACINE, WI
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

9 events
  1. 09/21/2015Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 3664735

  2. 04/04/2015Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199515606

  3. 05/13/2013Insurance name changed — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199515606

  4. 04/08/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2013)

  5. 03/27/2013Insurance replaced — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199515606

  6. 03/04/2013MCS-150 update filed
  7. 11/29/2012Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 1873894

  8. 10/18/2012MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (04/13/2015)

  9. 09/27/2012Registered 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
2013-03-04
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 21, 2026, 10:45 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.