CSA
Authorized · PropertyUSDOT 2838431· MC950176· CARRIER· EIN 81-1083906
⬇ PDF report

D D & D LOGISTICS LLC

5205 PLEASANT VALLEY RD, LYNCHBURG, VA, 24504(434) 847-4353customerservice@truckerspermitservice.comDENNIS GARDNER
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

No FMCSA red flags
Broker bond
Bond on file
BMC-84 surety · MERCHANTS NATIONAL BONDING, INC
Cancellation filed
None
bond since 02/04/2016
Authority
Active
broker authority
Registered
10 yrs
since 01/13/2016
  • Active broker authority with a bond on file and no cancellation filed — no FMCSA payment red flags right now.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC950176

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 02/04/2016
MERCHANTS NATIONAL BONDING, INC· policy 101671651
Authority history (1) ▾
02/04/2016PROPERTY BROKERGRANTED
Insurance history2 insurers on record
Filing timeline (1) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 01/14/2016 → 02/04/2016

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
DENNIS GARDNER
Operation
Intrastate (Non-Hazmat)
Registered since
2016-01-13
Last MCS-150 update
2016-01-13
Census status
Active

Fleet: 0 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 addresses, phone numbers, officers or emails with 35 other carriers — review the connections below as part of your vetting.

35
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
34
Strong links
Possible reincarnation pattern: DENNIS GARDNER (USDOT 1659587, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 34
1
A & A HAULING INC
USDOT 3024681Inactive· RUSTBURG, VA
Strong
Email
2
AMERICAN TRAILER COMPANY LLC
USDOT 2367908Active· BEDFORD, PA
Strong
Officer
3
B & J HAULING LLC
USDOT 2917271Inactive· DRY FORK, VA
Strong
Email
4
BEN TABOR
USDOT 521365Inactive· CROSSVILLE, TN
Strong
Email
5
CLX LOGISTICS INC
USDOT 3143693Inactive· MT DORA, FL
Strong
Email
6
CORNERSTONE TRANSPORTATION SERVICES LLC
USDOT 3162673Inactive· CAPON BRIDGE, WV
Strong
Email
7
D & D HAULING LLC
USDOT 3344160Inactive· MCCOMB, MS
Strong
Officer
8
D W SIMMS TRUCKING LLC
USDOT 3158548Inactive· BUMPASS, VA
Strong
Email
9
DAVERN SWAREY
USDOT 3178977Inactive· ELKTON, VA
Strong
Email
10
DENNIS GARDNER
USDOT 1659587Inactive· OCEAN PARK, WA
Strong
Officer
11
DENNIS GARDNER
USDOT 2978507Active· HOUSTON, TX
Strong
Officer
12
DENNIS GARDNER
USDOT 717172Inactive· LEOLA, PA
Strong
Officer
13
ELEGANT RUBBER LLC
USDOT 2867885Inactive· GARNER, NC
Strong
Email
14
EVAN EXPRESS LLC
USDOT 2974930Inactive· ROCKINGHAM, VA
Strong
Email
15
GARDNER GRADING LLC
USDOT 4244647Active· MASON, MI
Strong
Officer
16
GARDNER MOWING
USDOT 1548826Active· CROSWELL, MI
Strong
Officer
17
HOLLAND ENTERPRISE LLC
USDOT 3129832Inactive· SPOTSYLVANIA, VA
Strong
Email
18
IOWA FAMILY FARMS TRANSPORTATION LLC
USDOT 2314870Active· NEWTON, IA
Strong
Officer
19
JAYNES TRANSPORTATION LLC
USDOT 3185542Active· MATHIAS, WV
Strong
Email
20
JUG'S TRANSPORT LLC
USDOT 2959884Active· SHENANDOAH, VA
Strong
Email
21
KIBLERS HAULING LLC
USDOT 2842365Inactive· SHENANDOAH, VA
Strong
Email
22
MATTHEW HUNGERFORD
USDOT 811449Inactive· CONOWINGO, MD
Strong
Email
23
MICHAEL HOBERT WEBB
USDOT 3099893Inactive· CHURCHVILLE, VA
Strong
Email
24
MIDNIGHT EXPRESS LLC
USDOT 2864718Inactive· TIMBERVILLE, VA
Strong
Email
25
MIKE SLIPKOVICH
USDOT 1280808Inactive· BECKLEY, WV
Strong
Email
26
NK TRANSPORT LLC
USDOT 3120573Inactive· WOODSTOCK, VA
Strong
Email
27
R L DEAN TRUCKING LLC
USDOT 2936539Inactive· GROTTOES, VA
Strong
Email
28
RIOS HAULING LLC
USDOT 3087331Inactive· HARRISONBURG, VA
Strong
Email
29
ROSS EXPRESS LLC
USDOT 3016551Inactive· INMAN, SC
Strong
Email
30
SHIRLEY LATASHA JONES
USDOT 3251779Active· MESQUITE, TX
Strong
Email
31
SPONROCK LLC
USDOT 3165080Inactive· FOREST, VA
Strong
Email
32
STEELMAN TRUCKING LLC
USDOT 4494457Active· FLAGSTAFF, AZ
Strong
Officer
33
STEPHEN B MINTON
USDOT 2878449Active· LIBERTY, KY
Strong
Email
34
WINSTON I KNIGHT II
USDOT 3089627Inactive· MCGAHEYSVILLE, VA
Strong
Email
Medium· 1
D D & D TRUCKING LLC
USDOT 2539514Active· LYNCHBURG, VA
Medium
PhoneAddress

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

5 events
  1. 02/04/2016PROPERTY BROKER — GRANTED
  2. 02/04/2016Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy 101671651

  3. 02/04/2016Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  4. 01/13/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 01/13/2016MCS-150 update filed

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2016-01-13
Reported mileage
—
⚡

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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, 3:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.