CSA
Authorized · PropertyUSDOT 2865311· MC960286· CARRIER· EIN 81-1777135
⬇ PDF report

DKY EXPRESS LLC

225 W 33RD ST, HIALEAH, FL, 33012(305) 407-4124daimi@dkyexpress.comDAIMI RAMOS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Texas Insurance Company
Vehicle OOS
30.4%
above 22% national avg
Driver OOS
15.8%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
70
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 30.4% — above the 22% national averageDriver OOS 15.8% — above the 6.7% 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

MC960286

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

Common
Active
Contract
None
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 04/01/2026
Texas Insurance Company· policy BBRCXLTFL011600_060443_03
Authority history (8) ▾
03/05/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2024)
03/06/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/2023)
03/07/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/2022)
03/05/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/25/2021)
12/11/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/28/2018)
02/20/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/20/2018)
02/21/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2017)
04/15/2016MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (13) ▾
  1. TEXAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/2025 → 04/01/2026
  2. TEXAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/2024 → 04/01/2025
  3. SOUTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2023 → 04/01/2024
  4. SOUTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2022 → 04/01/2023
  5. SOUTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2021 → 04/01/2022
  6. SOUTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2020 → 04/01/2021
  7. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/2019 → 04/01/2020
  8. OLD REPUBLIC INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/06/2019 → 10/30/2019
  9. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/06/2019 → 10/01/2019
  10. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 03/17/2018 → 01/07/2019
  11. PRIME PROPERTY & CASUALTY INSURANCE INC$750KReplaced
    BIPD/Primary · eff 03/17/2018 → 01/06/2019
  12. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 03/17/2017 → 03/18/2018
  13. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/18/2016 → 03/17/2017

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.

Vehicle23 inspections · 30.4% OOS · National 22%
Driver38 inspections · 15.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

38 inspections · 65 violations (12 OOS) · 37% of inspections had an OOS finding.

38
Inspections
65
Violations
12
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 7 states

  • NM11
  • AZ8
  • TX3
  • LA3
  • CA3
  • AL1
  • NV1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 79% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing16 violations · 2 OOS (24 mo)
False log / RODS2 OOS3 viol65%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 35%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 27%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 2%
Log / ELD device13 viol35%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.4× · 10%
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV1× · 10%
  • 395.24HOS (ELD) - ELD Form and Manner4× · 8%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 96% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing39 violations · 6 OOS (24 mo)
Brakes2 OOS17 viol43%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19983× · 11%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 7%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 5%
Tires3 OOS3 viol22%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 22%
Lighting / lamps12 viol18%
  • 393.11No or defective lighting devices or reflective material as required1× · 3%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19972× · 3%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 3%
Suspension / axle1 viol6%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 34 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Driver OOS rate is 14.3% vs the 6.7% 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

A high share of violations are occurring in Hidalgo County, NM

Medium impact

10 of 27 violations in the last 12 months (37%) came from inspections in Hidalgo County, NM. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Hidalgo County, NM to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 53% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Following / lane / reckless3 viol77%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 33%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 33%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 10%
Speeding1 viol23%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 23%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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.

▼ Improving
1
Inspections
4
Violations
1
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
4 violations · 1 OOS · 100% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.95K-EEEmergency Equipment - Stopped vehicle warning devices, inadequate flag size
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

56
Inspections
127
Violations
23
Out-of-service
332
CSA points
4
Crashes
10
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

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

10 trailer 9 truck
2013 FREIGHTLINER Cascadiaseen 13×
1FUJGLBG9DLFG1644· XB212Z FL
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 12×
1UYVS2531EG897022· QA24DS FL
2013 FREIGHTLINER Cascadiaseen 12×
1FUJGLDR3DSBD0334· XA116B FL
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 10×
1UYVS2537EG038811· QA42PP FL
2012 FREIGHTLINER Cascadiaseen 7×
1FUJGLDR9CLBC3199· AB18VV FL
2014 FREIGHTLINER Cascadiaseen 7×
3AKJGLBG5ESFL4810· AB21VV FL
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 7×
1UYVS2532GP664706· 5945CT FL
1986 GREAT DANE TRAILERS Great Dane Trailersseen 6×
1GRAP0629GT605349· QA02EF FL
2012 FREIGHTLINER Cascadiaseen 6×
1FUJGLDRXCLBH8941· XB209Z FL
2016 GREAT DANE TRAILERS Great Dane Trailersseen 6×
1GRAA0622GJ651716· QA49EM FL
2014 FREIGHTLINER Cascadiaseen 6×
3AKJGLD57ESFP1904· XB211Z FL
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 6×
3H3V532CXHT016076· QA62CT FL
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2539FG262910· QA40PP FL
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2537GG707338· 0345CY FL
2012 FREIGHTLINER Cascadiaseen 3×
1FUJGLDR2CSBJ1664· AB17VV FL
2007 WABASH Wabash National Corporation
1JJV532W17L050044· 4SR8341 CA
2014 FREIGHTLINER Cascadia
1FUJGLDR6ELFL2624· AB19VV FL
2018 FREIGHTLINER Cascadia
3AKJHHDR9JSJJ0532· XD838V FL
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0627LT152567· QB86NY FL

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
7
on file (MCS-150)
Drivers
14
14 hold a CDL
Annual mileage
1.5M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi14 drivers
Company officer
DAIMI RAMOS
Operation
Interstate
Registered since
2016-03-14
Last MCS-150 update
2024-12-16
Census status
Active

Fleet: 7 trucks · 7 owned tractors · 7 owned trailers.

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 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
6
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
LG LOGISTICS TRANSPORT LLC
USDOT 3364887Active· MIAMI, FL
Strong
Shared VIN · 3
1UYVS2537GG7073381UYVS2539FG2629101UYVS2531EG897022
Medium· 1
AB ENTERPRISE LLC
USDOT 3773881Active· PHOENIX, AZ
Medium
Shared VIN · 2
1FUJGLDRXCLBH89411GRAA0622GJ651716

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. 04/01/2026Insurance filed — Texas Insurance Company

    Liability (BIPD) — BMC-91X · policy BBRCXLTFL011600_060443_03

  2. 04/01/2026Insurance replaced — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BBRCXLTFL011500_060443_02

  3. 04/01/2025Insurance replaced — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BBRCXLTFL011400_060443_01

  4. 12/16/2024MCS-150 update filed

    1.5M mi reported (2024)

  5. 04/01/2024Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy ICA1000894-03

  6. 03/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/29/2024)

  7. 04/01/2023Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy ICA1000894-02

  8. 03/06/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2023)

  9. 04/01/2022Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy ICA1000894-01

  10. 03/07/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2022)

  11. 04/01/2021Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy ICA1000894-00

  12. 03/05/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/25/2021)

  13. 04/01/2020Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH25290112

  14. 10/30/2019Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy Z-35726

  15. 10/01/2019Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy Z-35726

  16. 01/07/2019Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC1803365

  17. 01/06/2019Insurance replaced — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC1803365

  18. 12/11/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/28/2018)

  19. 03/18/2018Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC1703090

  20. 02/20/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/20/2018)

  21. 03/17/2017Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 2930242

  22. 02/21/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2017)

  23. 04/15/2016MOTOR PROPERTY COMMON CARRIER — GRANTED
  24. 03/14/2016Registered 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
Non-ratable review
Rated
—
Last review
2024-04-24
📄

MCS-150 registration

Form date
2024-12-16
Reported mileage
1,514,663 mi (2024)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 1:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.