VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
DMT TRUCKING SERVICES LLP
USDOT 2592452 · MC909499 · EIN 47-3510022 · AUTHORIZED FOR Property
7312 CREEKWOOD QUORUM DR APT 207, CHARLOTTE, NC, 28212
(510) 228-2895 · DANIEL B HAGOS
55
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 60% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
5 / 100
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
None
CANAL INSURANCE CO. — $1M BIPD · policy CT856288001 · eff 04/12/2024
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate60% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance100 pts
Other7 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 40 |
| 393.53B-B | Vehicle Maintenance | 2 | 16 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 12 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 8 | |
| 393.48A-BIBD | Vehicle Maintenance | 2 | 8 | |
| 393.203A-CBP | Vehicle Maintenance | 1 | 6 | |
| 396.3A1-BOS | Vehicle Maintenance | 2 | 2 | 6 |
| 396.3A1-BALAC | Vehicle Maintenance | 1 | 4 | |
| 393.60C | — | 1 | 0 | |
| 393.47E | — | 3 | 0 |
Most inspected states
DE1
MS1
NC1
WV1
SC1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 12.87 | 13.04 | — | ▲ worse |
Latest inspection 2026-06-05. “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
Vehicle out-of-service rate exceeds the national average · high impact
• 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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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 — 12 vehicles seen in inspections
7 trailer5 truck
Company profile
Officer
DANIEL B HAGOS
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2024)
CDL drivers
2
Registered since
2015-03-24
Operation
Interstate
Connections — 7 carriers
Shares identifiers with 7 carriers (6 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| EXPRESS JL LLC | 4082906 | 2 VINs | medium |
| PEACE EXPRESS INC | 4370831 | 2 VINs | medium |
| PFG TRUCKING LLC | 2453629 | address | medium |
⚠ Possible reincarnation: PFG TRUCKING LLC (USDOT 2453629, 2013).
Activity history (recent)
04/08/2025 — MCS-150 update filed
0.3M mi reported (2024)
04/12/2024 — Insurance filed — CANAL INSURANCE CO.
Liability (BIPD) — BMC-91X · policy CT856288001
04/12/2024 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 856288001
05/30/2023 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
04/12/2023 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA957345445
04/12/2023 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 856288001
04/18/2022 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (05/22/2023)
04/05/2022 — Insurance cancelled — AMGUARD INSURANCE COMPANY
BIPD/Primary · policy NCFR 210534
04/05/2021 — Insurance cancelled — AMGUARD INSURANCE COMPANY
BIPD/Primary · policy NCFR 108465
03/09/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/01/2021)
04/05/2020 — Insurance cancelled — AMGUARD INSURANCE COMPANY
BIPD/Primary · policy NCFR 006640 01
03/09/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/01/2020)
04/05/2019 — Insurance cancelled — AMGUARD INSURANCE COMPANY
BIPD/Primary · policy NCFR 902727
03/11/2019 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/03/2019)
04/14/2018 — Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
BIPD/Primary · policy CAL500066
04/05/2018 — Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
BIPD/Primary · policy CAL500066
03/19/2018 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/03/2018)
04/14/2017 — Insurance cancelled — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST1000022
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/2592452.