CSA
Authorized · PropertyUSDOT 2592452· MC909499· CARRIER· EIN 47-3510022
⬇ PDF report

DMT TRUCKING SERVICES LLP

7312 CREEKWOOD QUORUM DR APT 207, CHARLOTTE, NC, 28212(510) 228-2895dmttruckingservices@gmail.comDANIEL B HAGOS
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
CANAL INSURANCE CO.
Vehicle OOS
60%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 60% — well above the 22% national average

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

MC909499

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/12/2024
CANAL INSURANCE CO.· policy CT856288001
Authority history (9) ▾
05/30/2023MOTOR PROPERTY CONTRACT CARRIERREINSTATED
04/18/2022MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/22/2023)
03/09/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/01/2021)
03/09/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/01/2020)
03/11/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2019)
03/19/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2018)
03/20/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/05/2017)
02/29/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2016)
04/10/2015MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (04/11/2022)
Insurance history6 insurers on record
Filing timeline (14) ▾
  1. CANAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 04/12/2023 → 04/12/2024
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/12/2022 → 04/12/2023
  3. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/12/2023 → 04/12/2023
  4. AMGUARD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/05/2021 → 04/05/2022
  5. AMGUARD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/05/2020 → 04/05/2021
  6. AMGUARD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/05/2019 → 04/05/2020
  7. AMGUARD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/05/2018 → 04/05/2019
  8. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 04/14/2017 → 04/14/2018
  9. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 04/14/2017 → 04/05/2018
  10. STONEWOOD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/23/2016 → 04/14/2017
  11. STONEWOOD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/14/2016 → 06/23/2016
  12. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/24/2016 → 05/12/2016
  13. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/24/2016 → 04/14/2016
  14. ATLANTIC CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/25/2015 → 03/25/2016

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.

Vehicle5 inspections · 60% OOS · National 22%
Driver6 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

6 inspections · 34 violations (5 OOS) · 40% of inspections had an OOS finding.

6
Inspections
34
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

21
total

Most inspected in · top 7 states

  • NC3
  • KY2
  • DE1
  • MS1
  • WV1
  • SC1
  • MI1

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 75% 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).

10
Inspections
34
Violations
5
Out-of-service
100
CSA points
7
Crashes
11
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

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

7 trailer 5 truck
1999 FREIGHTLINER CC Conventionalseen 4×
1FUYSZYB5XL787343· MM2824 NC
2001 WABASH Wabash National Corporationseen 3×
1JJV532W61L630767· CK26083 NC
1997 FREIGHTLINER Long Conv.seen 2×
1FUYSSZB7VP821603· NK2853 NC
2008 WABASH Wabash National Corporationseen 2×
1JJV532WX8L121842· AJ63319 NC
1997 FREIGHTLINER Long Conv.seen 2×
1FUYSSEB5VL816820· NV2604 NC
1998 FREIGHTLINER Long Conv.
1FUPCSEB3WP912688· NE5092 NC
2004 WABASH Wabash National Corporation
1JJV532W64L874262· AH-63778 NC
2001 FREIGHTLINER FLD120
1FUJAHCG31PF97433· NM5653 NC
2002 WABASH Wabash National Corporation
1JJV532W62L765670· AH88295 NC
2007 WABASH Wabash National Corporation
1JJV532W67L08253· AH88314 NC
2004 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C54T098759· AM72232 NC
2007 WABASH Wabash National Corporation
1JJV532W67L080253· AH88314 NC

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.3M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
DANIEL B HAGOS
Operation
Interstate
Registered since
2015-03-24
Last MCS-150 update
2025-04-08
Census status
Active

Fleet: 2 trucks · 1 owned tractors · 1 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.

Connections

carrier graph

This carrier shares VINs or addresses with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
6
Fleet-transfer links
2
Most shared VINs
0
Strong links
Possible reincarnation pattern: PFG TRUCKING LLC (USDOT 2453629, registered 2013) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 3
EXPRESS JL LLC
USDOT 4082906Active· CHARLOTTE, NC
Medium
Shared VIN · 2
1JJV532WX8L1218421FUPCSEB3WP912688
PEACE EXPRESS INC
USDOT 4370831Active· INDIAN TRAIL, NC
Medium
Shared VIN · 2
1JJV532WX8L1218421FUYSSZB7VP821603
PFG TRUCKING LLC
USDOT 2453629Inactive· CHARLOTTE, NC
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

26 events
  1. 04/08/2025MCS-150 update filed

    0.3M mi reported (2024)

  2. 04/12/2024Insurance filed — CANAL INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy CT856288001

  3. 04/12/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 856288001

  4. 05/30/2023MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  5. 04/12/2023Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA957345445

  6. 04/12/2023Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 856288001

  7. 04/18/2022MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/22/2023)

  8. 04/05/2022Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 210534

  9. 04/05/2021Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 108465

  10. 03/09/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/01/2021)

  11. 04/05/2020Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 006640 01

  12. 03/09/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/01/2020)

  13. 04/05/2019Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 902727

  14. 03/11/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2019)

  15. 04/14/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL500066

  16. 04/05/2018Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL500066

  17. 03/19/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2018)

  18. 04/14/2017Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST1000022

  19. 03/20/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/05/2017)

  20. 06/23/2016Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST1000022

  21. 05/12/2016Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA2947765

  22. 04/14/2016Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA2947765

  23. 03/25/2016Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3014204-0

  24. 02/29/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/29/2016)

  25. 04/10/2015MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (04/11/2022)

  26. 03/24/2015Registered 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
2025-04-08
Reported mileage
326,794 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 25, 2026, 11:11 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.