CSA
Authorized · PropertyUSDOT 2969571· MC9329· CARRIER· EIN 81-5236916
⬇ PDF report

D&S EXPRESS LLC

1227 SANTELL LN, CHARLOTTE, NC, 28214(704) 453-4814dsdispatch17@gmail.comGABRIEL PEREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NORTHLAND INSURANCE COMPANY
Vehicle OOS
100%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 100% — 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

MC009329

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 02/24/2024
NORTHLAND INSURANCE COMPANY· policy WN367116
Authority history (3) ▾
02/26/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
02/01/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/27/2018)
03/06/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/06/2019)
Insurance history4 insurers on record
Filing timeline (3) ▾
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/24/2021 → 02/24/2024
  2. AMGUARD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/28/2018 → 02/28/2019
  3. KNIGHTBROOK INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/28/2017 → 02/28/2018

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.

Vehicle2 inspections · 100% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 32 violations (8 OOS) · 44% of inspections had an OOS finding.

3
Inspections
32
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

20
total

Most inspected in · top 5 states

  • VA4
  • NC2
  • LA1
  • AL1
  • SC1

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.

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

High impact

Vehicle OOS rate is 100% vs the 22% national average. Driver OOS rate is 25% 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

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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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 qualification / CDL / medical violations are the leading contributor to Driver Fitness

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Driver qualification / CDL / medical1 OOS1 viol100%
  • 383.51A-SOUTDriving a CMV while CDL is suspended for safety-related or unknown reason and outside the state of driver's license issuance1× · 100%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight

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
7
Violations
4
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 71%Driver Fitness 14%Other 14%
Focus here first
1Vehicle Maintenance
5 violations · 3 OOS · 71% of recent
  • 393.75A3-TAOL×3Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.
  • 393.203C-CBPCab and Body Parts - Hood not securely fastened
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Driver Fitness
1 violation · 1 OOS · 14% of recent
  • 383.51A-SOUTDriving a CMV while CDL is suspended for safety-related or unknown reason and outside the state of driver's license issuance · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
3Other
1 violation · 14% of recent
  • 395.8AHOS (Form) - Paper Log/Logging Programs Form and Manner
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
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).

9
Inspections
32
Violations
8
Out-of-service
261
CSA points
0
Crashes
5
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

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

8 trailer 4 truck 1 other
2004 FREIGHTLINER CST120seen 4×
1FUJBBCK94LN05751· NK4113 NC
2006 FREIGHTLINER CST120seen 3×
1FUJBBCK46LW42874· TE9865 NC
2015 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5326FN507601· P950431 IN
2016 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5322GM602390· P519096 IN
2020 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5328LM003827· P952970 IN
2015 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5329FM507601· P950431 IN
2024 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0628RT605734· PB91977 IN
2024 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0626RT605764· PB92006 IN
2006 STOUGHTON TRAILERS Stoughton Trailers
1DW1A53256B850189· DD64319 NC
2025 RAM 3500
3C63RRJL7SG533484· H493601 TN
HOMEMADE T
NOVIN0201483238· FUHA62 FL
1997 INTERNATIONAL 9400
2HSFHAMR3VC033907· 3NR928 OK
2016 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N148205G1514558· DF2215 OK

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
2
on file (MCS-150)
Drivers
2
1 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
GABRIEL PEREZ
Operation
Interstate · Hazmat
Registered since
2017-02-06
Last MCS-150 update
2026-01-06
Census status
Active

Fleet: 2 trucks · 2 owned tractors.

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 or officers with 30 other carriers — review the connections below as part of your vetting.

30
Connected carriers
8
Fleet-transfer links
2
Most shared VINs
22
Strong links
Possible reincarnation pattern: AMERICAN EAGLE LOGISTICS LLC (USDOT 1606459, 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· 22
1
ALL AMERICAN SHIPPING CORP
USDOT 2785773Active· DAVIE, FL
Strong
Officer
2
AMERICAN EAGLE LOGISTICS LLC
USDOT 1606459Inactive· SOUTH GATE, CA
Strong
Officer
3
CITY WIDE TRANSPORTATION LLC
USDOT 3434041Active· LONG BEACH, CA
Strong
Officer
4
DAR TRUCKS INC
USDOT 3858638Inactive· MIAMI LAKES, FL
Strong
Officer
5
G & S CUSTOM MILLWORKS LLC
USDOT 2705745Active· COVINA, CA
Strong
Officer
6
GABRIEL PEREZ
USDOT 940502Active· KAYSVILLE, UT
Strong
Officer
7
GABRIEL PEREZ
USDOT 1200552Inactive· BRAWLEY, CA
Strong
Officer
8
GABRIEL PEREZ
USDOT 1378459Inactive· HIALEAH GARDENS, FL
Strong
Officer
9
GABRIEL PEREZ
USDOT 2982459Inactive· TARRYTOWN, NY
Strong
Officer
10
GABRIEL PEREZ
USDOT 2693323Active· SANTA CLARA, CA
Strong
Officer
11
GABRIEL PEREZ
USDOT 3909647Active· FORT DENAUD, FL
Strong
Officer
12
GIONATIONAL CORP
USDOT 4305396Inactive· DORAL, FL
Strong
Officer
13
GL PEREZ INC
USDOT 2625869Active· MADERA, CA
Strong
Officer
14
GM PEREZ TRUCKING LLC
USDOT 3316121Active· DENVER, CO
Strong
Officer
15
LEADER TRUCKING SERVICES LLC
USDOT 2635836Inactive· MIAMI, FL
Strong
Officer
16
NEXT MILE GROUP LLC
USDOT 4515879Active· LEHIGH ACRES, FL
Strong
Officer
17
PIPO TRUCKING USA CORP
USDOT 4412884Active· LEHIGH ACRES, FL
Strong
Officer
18
SNP OILFIELD SERVICES LLC
USDOT 2308674Active· LAREDO, TX
Strong
Officer
19
SOUTHLAND MOVERS INC
USDOT 3581292Active· COSTA MESA, CA
Strong
Officer
20
TGXJ
USDOT 2802992Inactive· BRENTWOOD, CA
Strong
Officer
21
TRANSGLOBAL CONNECT
USDOT 4109981Active· FRESNO, CA
Strong
Officer
22
WHITE OAK CAPITAL LLC
USDOT 576044Active· LAKEVILLE, MA
Strong
Officer
Medium· 1
FIVE BLUE STARS LLC
USDOT 3372515Active· STATESVILLE, NC
Medium
Shared VIN · 2
1GR1P0628RT6057345V8VC5328LM003827

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

9 events
  1. 01/06/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 02/24/2024Insurance filed — NORTHLAND INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy WN367116

  3. 02/24/2024Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA3295930

  4. 02/26/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  5. 02/28/2019Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 902602

  6. 02/28/2018Insurance cancelled — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBNC 00003641 00

  7. 02/01/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2018)

  8. 03/06/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/06/2019)

  9. 02/06/2017Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-01-06
Reported mileage
35,000 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 10:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.