VCVioCodes
Carrier Vetting Report
Generated Oct 17, 2026
viocodes.yuriance.net
DKY EXPRESS LLC
USDOT 2865311 · MC960286 · EIN 81-1777135 · AUTHORIZED FOR Property
225 W 33RD ST, HIALEAH, FL, 33012
(305) 407-4124 · DAIMI RAMOS
60
Moderate risk
Risk factors
Vehicle OOS 33.3% — well above the 22% national averageDriver OOS 14.3% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
7 / 14
Inspections / CSA pts (24mo)
35 / 313
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Texas Insurance Company — $750K BIPD · policy BBRCXLTFL011600_060443_03 · eff 04/01/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate14.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance221 pts
Hours-of-Service Compliance41 pts
Driver Fitness32 pts
Unsafe Driving30 pts
Other17 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 50 |
| 393.55E-B | Vehicle Maintenance | 3 | 24 | |
| 391.11B2-Q | Driver Fitness | 3 | 2 | 22 |
| 393.53B-B | Vehicle Maintenance | 2 | 16 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 14 |
| 393.207F-SDAS | Vehicle Maintenance | 1 | 14 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 3 | 12 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 10 | |
| 392.2-SLLML | Unsafe Driving | 1 | 10 | |
| 383.95A-LCDL | Driver Fitness | 1 | 1 | 10 |
Most inspected states
NM12
AZ8
CA5
TX4
LA3
AL1
NV1
SC1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 4.28 | 4.28 | ≈47–54% | steady |
| Hours-of-Service Compliance | 1.10 | 0.91 | ≈75–82% (over 65) | ▼ better |
| Driver Fitness | 0.91 | 0.90 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 9.41 | 10.08 | ≈96–100% (over 80) | ▲ worse |
Latest inspection 2026-07-01. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 59% (2 OOS) · Log / ELD device 41%
• 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
Projected: could improve up to 28 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 43% (2 OOS) · Tires 23% (3 OOS) · Lighting / lamps 17%
• 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”
Projected: could improve up to 37 pts in ~12 months if worked down.
Vehicle and driver 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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 77% · Speeding 23%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 29 pts in ~12 months if worked down.
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 — 17 vehicles seen in inspections
9 trailer8 truck
Company profile
Officer
DAIMI RAMOS
Recordable crash rate
0 / MM mi
Annual mileage
1.5M mi (2024)
CDL drivers
14
Registered since
2016-03-14
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| LG LOGISTICS TRANSPORT LLC | 3364887 | 3 VINs | strong |
| AB ENTERPRISE LLC | 3773881 | 2 VINs | medium |
Activity history (recent)
04/01/2026 — Insurance filed — Texas Insurance Company
Liability (BIPD) — BMC-91X · policy BBRCXLTFL011600_060443_03
04/01/2026 — Insurance replaced — TEXAS INSURANCE COMPANY
BIPD/Primary · policy BBRCXLTFL011500_060443_02
04/01/2025 — Insurance replaced — TEXAS INSURANCE COMPANY
BIPD/Primary · policy BBRCXLTFL011400_060443_01
12/16/2024 — MCS-150 update filed
1.5M mi reported (2024)
04/01/2024 — Insurance cancelled — SOUTHERN INSURANCE COMPANY
BIPD/Primary · policy ICA1000894-03
03/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/29/2024)
04/01/2023 — Insurance cancelled — SOUTHERN INSURANCE COMPANY
BIPD/Primary · policy ICA1000894-02
03/06/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/30/2023)
04/01/2022 — Insurance cancelled — SOUTHERN INSURANCE COMPANY
BIPD/Primary · policy ICA1000894-01
03/07/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/30/2022)
04/01/2021 — Insurance cancelled — SOUTHERN INSURANCE COMPANY
BIPD/Primary · policy ICA1000894-00
03/05/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/25/2021)
04/01/2020 — Insurance replaced — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy ISAH25290112
10/30/2019 — Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY
BIPD/Primary · policy Z-35726
10/01/2019 — Insurance replaced — OLD REPUBLIC INSURANCE COMPANY
BIPD/Primary · policy Z-35726
01/07/2019 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC1803365
01/06/2019 — Insurance replaced — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC1803365
12/11/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/28/2018)
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/2865311.