VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
D&S EXPRESS LLC
USDOT 2969571 · MC9329 · EIN 81-5236916 · AUTHORIZED FOR Property
1227 SANTELL LN, CHARLOTTE, NC, 28214
(704) 453-4814 · GABRIEL PEREZ
55
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 100% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
4 / 261
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
NORTHLAND INSURANCE COMPANY — $750K BIPD · policy WN367116 · eff 02/24/2024
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate100% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance301 pts
Driver Fitness21 pts
Other4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 4 | 4 | 120 |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 3 | 64 | |
| 396.17C-PI | Vehicle Maintenance | 3 | 28 | |
| 383.51A-SOUT | Driver Fitness | 1 | 1 | 21 |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 18 | |
| 393.45D-B | Vehicle Maintenance | 2 | 16 | |
| 396.3A1-BALAC | Vehicle Maintenance | 2 | 16 | |
| 393.45B2-BHTD | Vehicle Maintenance | 1 | 1 | 12 |
| 393.203C-CBP | Vehicle Maintenance | 1 | 6 | |
| 393.95A4-EEUS | Vehicle Maintenance | 1 | 6 |
Most inspected states
LA1
AL1
SC1
VA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 29.60 | 29.60 | — | steady |
Latest inspection 2026-09-23 · 1 new since the Sep 2026 run. “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
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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• 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
Driver qualification / CDL / medical 100% (1 OOS)
• 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
• 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.
90-day safety improvement plan
Last 90 days: 1 inspections, 7 violations, 4 OOS, 0 clean · improving.
1. Vehicle Maintenance5 viol · 3 OOS · 71%
393.75A3-TAOL ×3, 393.9A-LSLI, 393.203C-CBP
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 1 clean inspections would cut this BASIC ~25% (to 22.2).
2. Driver Fitness1 viol · 1 OOS · 14%
383.51A-SOUT
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 1 clean inspections would cut this BASIC ~25% (to 0).
3. Other1 viol · 14%
395.8A
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
Repeat offenders: 393.75A3-TAOL ×3
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 13 vehicles seen in inspections
8 trailer4 truck1 other
Company profile
Officer
GABRIEL PEREZ
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
1
Registered since
2017-02-06
Operation
Interstate
Connections — 31 carriers
Shares identifiers with 31 carriers (9 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ALL AMERICAN SHIPPING CORP | 2785773 | officer | strong |
| AMERICAN EAGLE LOGISTICS LLC | 1606459 | officer | strong |
| CITY WIDE TRANSPORTATION LLC | 3434041 | officer | strong |
| DAR TRUCKS INC | 3858638 | officer | strong |
| G & S CUSTOM MILLWORKS LLC | 2705745 | officer | strong |
| GABRIEL PEREZ | 1378459 | officer | strong |
| GABRIEL PEREZ | 940502 | officer | strong |
| GABRIEL PEREZ | 1200552 | officer | strong |
⚠ Possible reincarnation: AMERICAN EAGLE LOGISTICS LLC (USDOT 1606459, 2007).
Activity history (recent)
01/06/2026 — MCS-150 update filed
0.0M mi reported (2025)
02/24/2024 — Insurance filed — NORTHLAND INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy WN367116
02/24/2024 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA3295930
02/26/2021 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
02/28/2019 — Insurance cancelled — AMGUARD INSURANCE COMPANY
BIPD/Primary · policy NCFR 902602
02/28/2018 — Insurance cancelled — KNIGHTBROOK INSURANCE COMPANY
BIPD/Primary · policy KBNC 00003641 00
02/01/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/27/2018)
03/06/2017 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (03/06/2019)
02/06/2017 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/2969571.