CSA
Authorized · PropertyUSDOT 2788838· MC930950· CARRIER· EIN 47-4738171
⬇ PDF report

DIRECT DELIVERIES LLC

155 ALTO ST, CRANSTON, RI, 02920(401) 261-8283directdeliveries12@yahoo.comBYRON O OCHOA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 33.3% — 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

MC930950

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/30/2022
UNITED FINANCIAL CASUALTY COMPANY· policy CA00944091
Authority history (10) ▾
10/25/2022MOTOR PROPERTY CONTRACT CARRIERREINSTATED
08/18/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2022)
08/18/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/31/2021)
09/11/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/16/2020)
08/17/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/31/2020)
10/10/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (09/29/2022)
07/02/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/23/2019)
04/01/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (09/23/2019)
12/21/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/17/2018)
09/04/2015MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (11/05/2018)
Insurance history4 insurers on record
Filing timeline (11) ▾
  1. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/18/2021 → 09/28/2022
  2. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/26/2021 → 11/24/2021
  3. INTEGON NATIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/26/2021 → 10/18/2021
  4. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/27/2020 → 09/14/2021
  5. INTEGON NATIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/27/2020 → 08/26/2021
  6. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/11/2020 → 09/27/2020
  7. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/14/2019 → 09/11/2020
  8. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/29/2019 → 09/14/2019
  9. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/30/2018 → 07/29/2019
  10. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/16/2018 → 10/30/2018
  11. NGM INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/11/2015 → 01/17/2018

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.

Vehicle3 inspections · 33.3% OOS · National 22%
Driver9 inspections · 0% OOS · National 6.7%

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 33.3% 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

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).

14
Inspections
9
Violations
1
Out-of-service
20
CSA points
0
Crashes
2
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

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

3 incomplete vehicle
2013 FREIGHTLINER M2seen 7×
1FVACWDT0DHFG7631· 47269 RI
2013 FREIGHTLINER M2seen 5×
1FVACWDT2DHFG7632· 52219 RI
2008 FREIGHTLINER M2seen 2×
1FVACWDT48HAC7415· 72552 RI

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
0 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
BYRON O OCHOA
Operation
Interstate
Registered since
2015-08-10
Last MCS-150 update
2025-08-16
Census status
Active

Fleet: 3 trucks.

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 with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
1
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
PALMER DEDICATED LOGISTICS LLC
USDOT 1385753Active· WESTFIELD, MA
Medium
Shared VIN · 2
1FVACWDT48HAC74151FVACWDT2DHFG7632

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

24 events
  1. 08/16/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 10/25/2022MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  3. 09/30/2022Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA00944091

  4. 09/28/2022Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2006939457

  5. 08/18/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  6. 11/24/2021Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2006939457

  7. 10/18/2021Insurance replaced — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2006939457

  8. 09/14/2021Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2006939457

  9. 08/26/2021Insurance replaced — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2006939457

  10. 08/18/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/31/2021)

  11. 09/27/2020Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2006939457

  12. 09/11/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/16/2020)

  13. 09/11/2020Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2006939457

  14. 08/17/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/31/2020)

  15. 10/10/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (09/29/2022)

  16. 09/14/2019Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2006939457

  17. 07/29/2019Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2006939457

  18. 07/02/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/23/2019)

  19. 04/01/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (09/23/2019)

  20. 10/30/2018Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 4131780

  21. 01/17/2018Insurance cancelled — NGM INSURANCE COMPANY

    BIPD/Primary · policy B1T9923S

  22. 12/21/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/17/2018)

  23. 09/04/2015MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (11/05/2018)

  24. 08/10/2015Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-08-16
Reported mileage
89,257 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 22, 2026, 4:48 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.