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Authorized · PropertyUSDOT 2978635· MC13633· CARRIER· EIN 81-4920253
⬇ PDF report

D & S LOGISTICS

3132 N GRAND AVE, NOGALES, AZ, 85621(520) 987-6123valenzuela_23@hotmail.comJOSE DANIEL VALENZUELA TAPIA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS Transverse Specialty Insurance Company
Vehicle OOS
30%
above 22% national avg
Driver OOS
17.6%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
66
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 30% — above the 22% national averageDriver OOS 17.6% — above the 6.7% national average2 crashes in the last 24 months

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

MC013633

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

Common
None
Contract
Active
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 03/18/2026
MS Transverse Specialty Insurance Company· policy TSMDXCA-0010692-00
Authority history (10) ▾
02/19/2026CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/19/2026)
02/19/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/14/2025)
02/20/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/13/2024)
02/21/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/16/2023)
02/22/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/18/2022)
02/19/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/18/2021)
02/20/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/19/2020)
02/19/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/19/2019)
02/20/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/14/2018)
03/23/2017MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (11) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/18/2025 → 03/18/2026
  2. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/18/2024 → 03/18/2025
  3. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/18/2023 → 03/18/2024
  4. ACCREDITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/18/2022 → 03/18/2023
  5. ACCREDITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/18/2021 → 03/18/2022
  6. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/03/2020 → 03/18/2021
  7. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/18/2020 → 05/11/2020
  8. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/18/2020 → 04/03/2020
  9. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/18/2019 → 03/18/2020
  10. INCLINE CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 03/16/2018 → 03/16/2019
  11. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/16/2017 → 03/16/2018

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.

Vehicle20 inspections · 30% OOS · National 22%
Driver34 inspections · 17.6% OOS · National 6.7%

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
23
on file (MCS-150)
Drivers
21
21 hold a CDL
Annual mileage
2.3M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi21 drivers
Company officer
JOSE DANIEL VALENZUELA TAPIA
Operation
Interstate
Registered since
2017-02-24
Last MCS-150 update
2026-09-03
Census status
Active

Fleet: 23 trucks · 23 owned tractors · 32 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.

Activity history

24 events
  1. 09/03/2026MCS-150 update filed

    2.3M mi reported (2025)

  2. 03/18/2026Insurance filed — MS Transverse Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy TSMDXCA-0010692-00

  3. 03/18/2026Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-70-3-255059

  4. 02/19/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2026)

  5. 03/18/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-70-3-244418

  6. 02/19/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/14/2025)

  7. 03/18/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-70-3-233526

  8. 02/20/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/13/2024)

  9. 03/18/2023Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0100106-01

  10. 02/21/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/16/2023)

  11. 03/18/2022Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0100106-00

  12. 02/22/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2022)

  13. 03/18/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-3-201068

  14. 02/19/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2021)

  15. 05/11/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-3-201068

  16. 04/03/2020Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-3-201068

  17. 03/18/2020Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0000838

  18. 02/20/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2020)

  19. 03/16/2019Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NHW000358

  20. 02/19/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2019)

  21. 03/16/2018Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 868428

  22. 02/20/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/14/2018)

  23. 03/23/2017MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  24. 02/24/2017Registered 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
Non-ratable review
Rated
—
Last review
2026-07-22
📄

MCS-150 registration

Form date
2026-09-03
Reported mileage
2,341,246 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 9, 2026, 8:34 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.