VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
D CIRCLE LOGISTICS INC
USDOT 2355374 · MC482919 · EIN 46-0571815 · OUT-OF-SERVICE
5459 BRAZORIA DR, GRAND PRAIRIE, TX, 75052
(833) 205-6115 · THOMAS MOTURI
0
High risk
Risk factors
Under a federal out-of-service order — not permitted to operateOperating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 33.3% — well above the 22% national averageDriver OOS 22.2% — above the 6.7% national average
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Satisfactory
Power units / drivers
5 / 14
Inspections / CSA pts (24mo)
2 / 17
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate22.2% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving12 pts
Vehicle Maintenance4 pts
Other2 pts
Hours-of-Service Compliance1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.16AD | Unsafe Driving | 1 | 7 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 5 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 4 | |
| 395.22G-ELDMFV | Hours-of-Service Compliance | 1 | 1 | |
| 390.21TB1-MC | — | 1 | 0 | |
| 392.2-SLLSR | — | 1 | 0 |
Most inspected states
WY1
AZ1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.17 | 3.17 | ≈51–58% | steady |
| Hours-of-Service Compliance | 2.88 | 8.64 | ≈73–80% (over 65) | ▲ worse |
| Driver Fitness | 0.33 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 10.33 | 0.00 | — | ▼ better |
Latest inspection 2025-05-02. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · high impact
Log / ELD device 100%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected: could improve up to 36 pts in ~12 months if worked down.
Seat belt violations are the leading contributor to Unsafe Driving · low impact
Seat belt 58% · Following / lane / reckless 42%
• Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected: could improve up to 23 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 14 vehicles seen in inspections
14 incomplete vehicle
Company profile
Officer
THOMAS MOTURI
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
1
Registered since
2012-11-06
Operation
Interstate
Connections — 7 carriers
Shares identifiers with 7 carriers (4 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| EAGLE CARRIERS INC | 2636669 | 7 VINs | strong |
| D & M LOGISTIX INC | 2313390 | officer | strong |
| MARY ROTICH | 2723442 | officer | strong |
| MEMA LOGISTICS INC | 2637783 | officer | strong |
Activity history (recent)
11/17/2025 — Federal out-of-service order
90 day failure to pay fine
09/08/2025 — MCS-150 update filed
0.0M mi reported (2024)
10/23/2024 — Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 5002239-01
09/27/2024 — Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 5002239-01
09/04/2024 — Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 5002239-01
09/03/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/05/2024)
06/02/2024 — Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 5002239-00
04/20/2024 — Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 5002239-00
03/26/2024 — Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 5002239-00
03/25/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/27/2024)
03/24/2024 — Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 5002239-00
03/04/2024 — Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 5002239-00
02/26/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/05/2024)
02/22/2024 — Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 5002239-00
01/26/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/29/2024)
01/26/2024 — Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 5002239-00
01/20/2024 — Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 5002239-00
01/09/2024 — Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 5002239-00
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2355374.