CSA
Authorized · PropertyUSDOT 2446891· MC844380· CARRIER· EIN 46-4028142
⬇ PDF report

D L C TRUCKING LLC

1384 WHITMAN DRIVE, CONCORD, NC, 28027(732) 668-4354dlctruckingnc@hotmail.comALFRED LOTFY
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
AMERICAN INTER-FIDELITY EXCHANGE
Vehicle OOS
28.6%
above 22% national avg
Driver OOS
7.4%
above 6.7% national avg
Crashes 24mo
5
none fatal
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 28.6% — above the 22% national average5 crashes 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

MC844380

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 10/31/2025
AMERICAN INTER-FIDELITY EXCHANGE· policy L25A2126
Authority history (10) ▾
10/04/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/28/2024)
10/04/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/28/2024)
12/22/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/18/2017)
12/22/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/18/2017)
10/05/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/23/2015)
10/05/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/23/2015)
10/06/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/23/2014)
10/06/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/23/2014)
11/07/2013MOTOR PROPERTY COMMON CARRIERGRANTED
11/07/2013MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history8 insurers on record
Filing timeline (10) ▾
  1. STARSTONE NATIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/31/2024 → 10/31/2025
  2. PROTECTIVE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/31/2020 → 10/31/2024
  3. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/31/2017 → 10/31/2020
  4. PROTECTIVE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/31/2020 → 10/31/2020
  5. KNIGHTBROOK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/17/2017 → 10/31/2017
  6. STONEWOOD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/31/2016 → 01/18/2017
  7. KNIGHTBROOK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/17/2017 → 01/17/2017
  8. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/31/2015 → 10/31/2016
  9. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/31/2014 → 10/31/2015
  10. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/31/2013 → 10/31/2014

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.

Vehicle14 inspections · 28.6% OOS · National 22%
Driver27 inspections · 7.4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

27 inspections · 51 violations (9 OOS) · 23% of inspections had an OOS finding.

27
Inspections
51
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 8 states

  • NC11
  • TX3
  • MS3
  • SC3
  • AL2
  • GA2
  • VA2
  • US1

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.

Other violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 69% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing3 violations · 1 OOS (24 mo)
Other1 OOS1 viol68%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 68%
False log / RODS2 viol32%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 16%
  • 395.8A-NON-ELDNo record of duty status when one is required (ELD Not Required)1× · 16%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 28.6% vs the 22% national average. Driver OOS rate is 8% vs the 6.7% 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

A high share of violations are occurring in Brooks County, TX

Medium impact

8 of 21 violations in the last 12 months (38%) came from inspections in Brooks County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Brooks County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 26% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Speeding2 viol47%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 47%
Following / lane / reckless3 viol37%
  • 392.2-SLLFCState/Local Laws - Following too closely1× · 23%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 14%
Seat belt1 viol16%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 16%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 44% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing16 violations · 10 OOS (24 mo)
Brakes2 OOS4 viol31%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle2× · 18%
  • 393.45B2PCBrake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit1× · 11%
  • 393.47A-BCLMBDDrum Brake - Cracked/loose/missing lining/pad1× · 2%
Tires2 OOS2 viol30%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 18%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 12%
Lighting / lamps3 OOS5 viol20%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 10%
  • 393.11A1-LSLMWRLighting - Stop lamps - Both missing when required to be on.1× · 5%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative1× · 4%
Suspension / axle1 OOS2 viol10%
  • 393.207F-SASMDSuspension - Air spring/bag is missing or is detached at the top or bottom.1× · 5%
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing.1× · 4%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

▼ Improving
2
Inspections
2
Violations
1
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 50%Driver Fitness 50%
Focus here first
1Vehicle Maintenance
1 violation · 1 OOS · 50% of recent
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Driver Fitness
1 violation · 50% of recent
  • 383.23A2-LCDLNPLicense (CDL) - Operate a CMV while not in possession of a CDL on person
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
🎓
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).

49
Inspections
74
Violations
12
Out-of-service
268
CSA points
17
Crashes
17
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

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

19 trailer 14 incomplete vehicle 3 truck
2020 FREIGHTLINER Coronadoseen 8×
3ALXFB000LDLX9235· VT3382 NC
2021 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 6×
527SR5325MM023838· 254404D ME
2020 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 5×
527SR5327LM018932· 243499D ME
2020 FREIGHTLINER Coronadoseen 5×
3ALXFB008LDLV0016· NM3481 NC
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 5×
527SR5326NM026362· 261209E ME
PETERBILT 389seen 4×
1NPXGGGGX0D453176· NP1325 NC
2020 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 4×
527SR5327LM018929· 243494D ME
2023 PETERBILT 579seen 4×
1XPBD49X4PD855838· NV6168 NC
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 4×
527SR5324PM030655· 5081775 ME
2020 FREIGHTLINER Coronadoseen 4×
3ALXFB002LDLY1732· VT2040 NC
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2531L6068423· 241998F ME
2018 FREIGHTLINER Cascadiaseen 3×
3ALXGF006JDJN7610· NH5978 NC
2018 FREIGHTLINER Cascadiaseen 3×
3ALXGF00XJDJS7560· ND7716 NC
PETERBILT 389seen 3×
1NPXGGGG70D319936· NS2805 NC
2023 PETERBILT 579seen 3×
1XPBD49X0PD855836· NV6167 NC
2020 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 3×
527SR5325LM018931· 243498D ME
2020 FREIGHTLINER Coronadoseen 2×
3ALXFB002LDLY0287· NM3482 NC
2018 FREIGHTLINER Cascadiaseen 2×
3ALXGF000JDJS7549· ND9788 NC
2021 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5324MM022485· 5021190 ME
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5324RM038726· 5338861 ME
2020 FREIGHTLINER Coronadoseen 2×
3ALXFB006LDLH5010· NK3007 NC
2021 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5327MM023839· 254403D ME
2020 FREIGHTLINER Coronadoseen 2×
3ALXFB006LDLY0292· TE9712 NC
2023 WABASH VANS Dry Van Duraplate
1JJV532D5PL368361· YBM556 GA
2020 FREIGHTLINER Coronado
3ALXFB009LDLH5003· NK3159 NC
2019 WABASH VANS Dry Van Duraplate
1JJV532D5KL038972· 2380825 ME
2014 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5324EM402320· LE5828H GA
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536L6849017· 5264925 ME
2023 WABASH VANS Dry Van Duraplate
1JJV532D0PL368364· YBM559 GA
2016 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5326GM601856· UBF231 GA

+ 6 more.

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

5

Tow-away

4

Injury

5

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
18
on file (MCS-150)
Drivers
16
16 hold a CDL
Annual mileage
1.7M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi16 drivers
Company officer
ALFRED LOTFY
Operation
Interstate
Registered since
2013-10-17
Last MCS-150 update
2025-03-07
Census status
Active

Fleet: 18 trucks · 18 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 VINs, phone numbers or officers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
8
Fleet-transfer links
1
Most shared VINs
1
Strong links
Strong· 1
1
DEDICATED LOGISTICS COMPANY INC
USDOT 3340579Active· CONCORD, NC
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

23 events
  1. 10/31/2025Insurance filed — AMERICAN INTER-FIDELITY EXCHANGE

    Liability (BIPD) — BMC-91X · policy L25A2126

  2. 10/31/2025Insurance replaced — STARSTONE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy AM37000274-00

  3. 03/07/2025MCS-150 update filed

    1.7M mi reported (2024)

  4. 10/31/2024Insurance cancelled — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy AI-100033-00

  5. 10/04/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/28/2024)

  6. 10/04/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/28/2024)

  7. 10/31/2020Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0091451001

  8. 10/31/2020Insurance replaced — PROTECTIVE INSURANCE COMPANY

    BIPD/Primary · policy AI-100033-00

  9. 10/31/2017Insurance replaced — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBNC 00003565 00

  10. 01/18/2017Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST1001197

  11. 01/17/2017Insurance replaced — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBNC 00003565 00

  12. 12/22/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/18/2017)

  13. 12/22/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/18/2017)

  14. 10/31/2016Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT070445303

  15. 10/31/2015Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT070445302

  16. 10/05/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/23/2015)

  17. 10/05/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/23/2015)

  18. 10/31/2014Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT0704453

  19. 10/06/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/23/2014)

  20. 10/06/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/23/2014)

  21. 11/07/2013MOTOR PROPERTY COMMON CARRIER — GRANTED
  22. 11/07/2013MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  23. 10/17/2013Registered 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
Non-ratable review
Rated
—
Last review
2023-11-14
📄

MCS-150 registration

Form date
2025-03-07
Reported mileage
1,700,593 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 2:35 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.