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Authorized · PropertyUSDOT 3050833· MC49729· CARRIER· EIN 82-2852243
⬇ PDF report

HMD LLC

1350 TEXAS ST, GARY, IN, 46402(888) 662-9906safety@hmd.llcDAIVA MALUKAS
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Carolina Casualty Insurance Company
Vehicle OOS
27%
above 22% national avg
Driver OOS
0.4%
below 6.7% national avg
Crashes 24mo
15
1 fatal
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
1 fatal crash 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
1 past revocation
Registered
9 yrs
since 09/21/2017
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC049729

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

Common
Active
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 12/01/2020
Carolina Casualty Insurance Company· policy 2600002
ENDED 12/01/2020Liability (BIPD) — BMC-91X$1M coverageeff 12/01/2020
Carolina Casualty Insurance Company· policy 2600002
Authority history (3) ▾
10/22/2019PROPERTY BROKERGRANTED→ REVOKED (04/18/2025)
11/16/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/04/2017)
11/16/2017MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (8) ▾
  1. AMERICAN ALTERNATIVE INSURANCE CORPORATION$750KCancelled
    SURETY · eff 10/10/2019 → 03/22/2026
  2. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 09/15/2020 → 01/08/2021
  3. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 09/15/2020 → 12/01/2020
  4. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/29/2019 → 09/15/2020
  5. AMERICAN COUNTRY INSURANCE CO.$1.5MReplaced
    BIPD/Primary · eff 01/29/2019 → 01/29/2019
  6. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/01/2017 → 01/29/2019
  7. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/01/2017 → 12/01/2017
  8. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/11/2017 → 11/24/2017

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.

Vehicle100 inspections · 27% OOS · National 22%
Driver228 inspections · 0.4% OOS · National 6.7%

Crash record (US, last 24 months)

Total

15

Tow-away

15

Injury

6

Fatal

1

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
83
on file (MCS-150)
Drivers
82
82 hold a CDL
Annual mileage
13.5M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi71 drivers
  • Interstate · <100 mi11 drivers
Company officer
DAIVA MALUKAS
Operation
Interstate
Registered since
2017-09-21
Last MCS-150 update
2025-02-19
Census status
Active

Fleet: 83 trucks · 80 owned trailers · 83 leased/term 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.

Activity history

15 events
  1. 03/22/2026Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 2019120169

  2. 02/19/2025MCS-150 update filed

    13.5M mi reported (2024)

  3. 01/08/2021Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 5009314

  4. 12/01/2020Insurance filed — Carolina Casualty Insurance Company

    Liability (BIPD) — BMC-91X · policy 2600002

  5. 12/01/2020Insurance ended — Carolina Casualty Insurance Company

    policy 2600002

  6. 12/01/2020Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 5009314

  7. 09/15/2020Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 5009314

  8. 10/22/2019PROPERTY BROKER — GRANTED

    REVOKED (04/18/2025)

  9. 01/29/2019Insurance replaced — AMERICAN COUNTRY INSURANCE CO.

    BIPD/Primary · policy CA50238P2019

  10. 01/29/2019Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 5009314

  11. 12/01/2017Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 5008805

  12. 11/24/2017Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA4198059

  13. 11/16/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/04/2017)

  14. 11/16/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
  15. 09/21/2017Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-02-19
Reported mileage
13,500,002 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 4, 2026, 7:21 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.