CSA
Authorized · PropertyUSDOT 3056542· MC52748· CARRIER· EIN 82-2750801
⬇ PDF report

D & M TRUCKING LLC

603 E BONNIEVIEW RD, GRANDVIEW, WA, 98930(509) 830-88771stoptrucking@gmail.comDANIEL SANDOVAL
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY 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

MC052748

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 07/31/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA03925568
Authority history (3) ▾
07/07/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2025)
08/13/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
10/27/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/30/2018)
Insurance history1 insurer on record
Filing timeline (5) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/06/2021 → 07/31/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
    BIPD/Primary · eff 08/03/2021 → 09/13/2021
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/03/2021 → 08/06/2021
  4. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/07/2017 → 07/21/2018
  5. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/16/2017 → 12/07/2017

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.

Vehicle3 inspections · 100% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% 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 Fitness needs attention

Low impact

Estimated Driver Fitness 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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

3
Inspections
9
Violations
5
Out-of-service
56
CSA points
1
Crashes
2
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

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

2 trailer 1 truck
2003 INTERNATIONAL 9400iseen 3×
2HSCNASR73C070812· RP05734 WA
2027 REINKE MANUFACTURING COMPANY, INC Reinke Manufacturing Company Incseen 2×
4C6FC4821V1010168· 96190AA WA
1998 FRUEHUAF Fruehuaf
1JJF482F8WS472823· 39647AG WA

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
1
on file (MCS-150)
Drivers
1
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+ mi1 drivers
Company officer
DANIEL SANDOVAL
Operation
Interstate
Registered since
2017-10-06
Last MCS-150 update
2026-03-05
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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.

Connections

carrier graph

This carrier shares officers or emails with 44 other carriers — review the connections below as part of your vetting.

44
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
44
Strong links
Possible reincarnation pattern: AMI TRUCKING LLC (USDOT 1213592, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 44
1
AB TRANSPORT EXPRESS LLC
USDOT 3705971Active· SHAFTER, CA
Strong
Officer
2
AMI TRUCKING LLC
USDOT 1213592Inactive· OLTON, TX
Strong
Officer
3
ANGEL GUTIERREZ ALCALA
USDOT 2455423Active· YAKIMA, WA
Strong
Email
4
B & F TRUCKING LLC
USDOT 1025489Inactive· MABTON, WA
Strong
Email
5
BARRIOS LLC
USDOT 3236961Active· SUNNYSIDE, WA
Strong
Email
6
BEA'S TRANSPORT LLC
USDOT 722985Inactive· PASCO, WA
Strong
Email
7
BLACK DIAMOND XPRESS LLC
USDOT 3012279Inactive· PROSSER, WA
Strong
Email
8
CCH TRANSPORT LLC
USDOT 1037330Inactive· WAPATO, WA
Strong
Email
9
CESAR'S EXPRESS LLC
USDOT 2496971Inactive· GRANDVIEW, WA
Strong
Email
10
CRISTOBAL OCAMPO
USDOT 1574155Inactive· GRANDVIEW, WA
Strong
Email
11
D&M TRUCKING LLC
USDOT 3047246Inactive· GRANDVIEW, WA
Strong
Officer
12
DANIEL SANDOVAL
USDOT 3753842Active· FRESNO, CA
Strong
Officer
13
DANIEL SANDOVAL
USDOT 3617267Inactive· LAREDO, TX
Strong
Officer
14
DANIEL SANDOVAL
USDOT 2724531Active· SAN BERNARDINO, CA
Strong
Officer
15
DANIEL SANDOVAL
USDOT 2766145Active· LOS ANGELES, CA
Strong
Officer
16
DANIEL SANDOVAL
USDOT 2773685Active· SAN BERNARDINO, CA
Strong
Officer
17
DANIEL SANDOVAL TRUCKING INC
USDOT 807981Inactive· OLTON, TX
Strong
Officer
18
DASAMA INC
USDOT 4455772Active· LONG BEACH, CA
Strong
Officer
19
DIAZ TRUCKING LLC
USDOT 2107397Active· YAKIMA, WA
Strong
Email
20
DIMAS TRUCKING LLC
USDOT 2199955Active· YAKIMA, WA
Strong
Email
21
DSC CONSTRUCTION LLC
USDOT 3341168Active· MILWAUKEE, WI
Strong
Officer
22
EL RITO TRUCKING LLC
USDOT 3132083Active· WAPATO, WA
Strong
Email
23
GEORGE W SEIBERT
USDOT 202378Inactive· PROSSER, WA
Strong
Email
24
IBH TRUCKING LLC
USDOT 3504570Inactive· OTHELLO, WA
Strong
Email
25
JERRY ALMAGUER
USDOT 2910997Active· OUTLOOK, WA
Strong
Email
26
JESUS FLORES CASTILLO
USDOT 1778813Active· PASCO, WA
Strong
Email
27
JOSE OLIVERA
USDOT 2871172Active· KENNEWICK, WA
Strong
Email
28
JOSE'S TRUCKING LLC
USDOT 1792472Active· WAPATO, WA
Strong
Email
29
LEON'S TRANSPORT LLC
USDOT 3173171Inactive· PROSSER, WA
Strong
Email
30
MILLER HAULING
USDOT 566131Active· GRANGER, WA
Strong
Email
31
MORNING SUN TRUCKING LLC
USDOT 3608147Active· KENNEWICK, WA
Strong
Email
32
MRT EXPRESS LLC
USDOT 2935183Inactive· PASCO, WA
Strong
Email
33
OD TRUCKING LLC
USDOT 3139069Inactive· QUINCY, WA
Strong
Email
34
PABLITO'S TRUCKING LLC
USDOT 2865435Inactive· YAKIMA, WA
Strong
Email
35
PEREZ TRANSPORTATION LLC
USDOT 2570582Active· ZILLAH, WA
Strong
Email
36
PINK LOGISTICS INC
USDOT 1798273Inactive· OLTON, TX
Strong
Officer
37
SALCEDO TRUCKING LLC
USDOT 2944090Inactive· PASCO, WA
Strong
Email
38
SANDOVAL GLOBAL ENTERPRISES LLC
USDOT 3287244Active· STOCKTON, CA
Strong
Officer
39
SANDOVAL TRANSPORT 1943 LLC
USDOT 7675418Active· CALEXICO, CA
Strong
Officer
40
SIFUENTES EXPORTS LLC
USDOT 3890466Inactive· VICTORVILLE, CA
Strong
Officer
41
TLC TRANSPORT LLC
USDOT 3174341Inactive· GRANGER, WA
Strong
Email
42
VARGAS TRUCKING LLC
USDOT 2921438Active· SUNNYSIDE, WA
Strong
Email
43
VENEGAS AUTO TRANSPORTATION LLC
USDOT 3857896Active· TOPPENISH, WA
Strong
Email
44
WEST VALLEY TRANSPORT LLC
USDOT 2317699Inactive· SUNNYSIDE, WA
Strong
Email

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

13 events
  1. 03/05/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 07/31/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA03925568

  3. 07/31/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03925568

  4. 07/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/08/2025)

  5. 09/13/2021Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA3925568

  6. 08/13/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  7. 08/06/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA3925568

  8. 07/09/2021Out-of-service order rescinded
  9. 07/21/2018Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4132429

  10. 05/29/2018Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  11. 12/07/2017Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4132429

  12. 10/27/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/30/2018)

  13. 10/06/2017Registered 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
2026-03-05
Reported mileage
43,289 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, 12:58 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.