VCVioCodes
Carrier Vetting Report
Generated Oct 23, 2026
viocodes.yuriance.net
D N D LOGISTICS LLC
USDOT 2712836 · MC16555 · EIN 46-5768894 · AUTHORIZED FOR Property
648 LAS PALMAS, SACRAMENTO, CA, 95815
(916) 952-7948 · DINESH KUMAR
55
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 40% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
8 / 86
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
None
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. — $750K BIPD · policy RET0000672 · eff 03/21/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate40% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance79 pts
Hours-of-Service Compliance7 pts
Other4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 393.207A-SAPPCBLM | Vehicle Maintenance | 1 | 21 | |
| 393.47B-BMBCAD-SA | Vehicle Maintenance | 1 | 1 | 12 |
| 393.45D-B | Vehicle Maintenance | 2 | 12 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 1 | 7 | |
| 393.53B-B | Vehicle Maintenance | 1 | 4 | |
| 396.3A1-BOS | — | 1 | 1 | 0 |
| 393.47E | — | 3 | 0 |
Most inspected states
CA6
NV2
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.63 | 0.68 | — | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.77 | 4.11 | — | ▲ worse |
Latest inspection 2026-10-02. “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
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
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.
90-day safety improvement plan
Last 90 days: 1 inspections, 2 violations, 1 OOS, 0 clean · holding steady.
1. Vehicle Maintenance2 viol · 1 OOS · 100%
393.75A3-TAOL, 393.207A-SAPPCBLM
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 2 clean inspections would cut this BASIC ~25% (to 2.828).
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 3 vehicles seen in inspections
2 trailer1 truck
Company profile
Officer
DINESH KUMAR
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2023)
CDL drivers
1
Registered since
2015-06-12
Operation
Interstate
Connections — 15 carriers
Shares identifiers with 15 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 1000198805 ONTARIO INC | 3902568 | officer | strong |
| D & D LOGISTICS LLC | 1291413 | officer | strong |
| DINESH KUMAR | 1085442 | officer | strong |
| DINESH KUMAR | 3340600 | officer | strong |
| DINESH KUMAR | 1297549 | officer | strong |
| EAGLE 21 TRANSPORT LLC | 3636806 | officer | strong |
| INDIA CASH & CARRY | 2602720 | officer | strong |
| JASSI EXPRESS INC | 3721337 | officer | strong |
⚠ Possible reincarnation: D & D LOGISTICS LLC (USDOT 1291413, 2004).
Activity history (recent)
04/14/2026 — MCS-150 update filed
0.1M mi reported (2023)
03/21/2026 — Insurance filed — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
Liability (BIPD) — BMC-91X · policy RET0000672
03/21/2026 — Insurance replaced — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2607651
03/21/2022 — Insurance cancelled — WATFORD INSURANCE COMPANY
BIPD · policy WIC1002966-02
02/22/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/08/2022)
03/21/2021 — Insurance cancelled — WATFORD INSURANCE COMPANY
BIPD · policy WIC1002966-01
02/22/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/18/2021)
03/21/2020 — Insurance cancelled — WATFORD INSURANCE COMPANY
BIPD · policy WIC1002966-00
02/24/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/19/2020)
03/21/2019 — Insurance cancelled — CRUSADER INSURANCE COMPANY
BIPD/Primary · policy CTP-015895
02/22/2019 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/13/2019)
03/21/2018 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-95999-01
02/22/2018 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/22/2018)
04/05/2017 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
06/12/2015 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/2712836.