CSA
Not AuthorizedUSDOT 3056957· MC53001· CARRIER· EIN 82-2925772
⬇ PDF report

DIRECT PATH LOGISTICS

Legal: DIRECT PATH LOGISTICS LLC

136 POINTER CIR, GLEN BURNIE, MD, 21061(716) 308-4799sandra@authorityregistration.comSANDRA VICENTE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC053001

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
10/31/2017MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/26/2017)
Insurance history1 insurer on record
Filing timeline (9)
  1. AGENCY INSURANCE COMPANY OF MARYLAND, INC$300KCancelled
    BIPD/Primary · eff 05/12/202007/17/2020
  2. AGENCY INSURANCE COMPANY OF MARYLAND, INC$300KCancelled
    BIPD/Primary · eff 10/10/201905/20/2020
  3. AGENCY INSURANCE COMPANY OF MARYLAND, INC$300KReplaced
    BIPD/Primary · eff 10/10/201905/12/2020
  4. AGENCY INSURANCE COMPANY OF MARYLAND, INC$300KCancelled
    BIPD/Primary · eff 10/10/201810/10/2019
  5. AGENCY INSURANCE COMPANY OF MARYLAND, INC$300KReplaced
    BIPD/Primary · eff 10/10/201910/10/2019
  6. AGENCY INSURANCE COMPANY OF MARYLAND, INC$300KCancelled
    BIPD/Primary · eff 01/10/201810/10/2018
  7. AGENCY INSURANCE COMPANY OF MARYLAND, INC$750KReplaced
    BIPD/Primary · eff 12/18/201701/10/2018
  8. AGENCY INSURANCE COMPANY OF MARYLAND, INC$750KReplaced
    BIPD/Primary · eff 12/26/201712/18/2017
  9. AGENCY INSURANCE COMPANY OF MARYLAND, INC$750KCancelled
    BIPD/Primary · eff 10/25/201712/18/2017

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0M mi
reported 2016
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
SANDRA VICENTE
Operation
Interstate
Registered since
2017-10-09
Last MCS-150 update
2017-10-26
Census status
I

Fleet: 2 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares officers or emails with 66 other carriers — review the connections below as part of your vetting.

66
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: 421205 ALBERTA LTD (USDOT 814417, registered 1999) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
421205 ALBERTA LTD
USDOT 814417Inactive· ST ALBERTA, AB
Strong
OfficerEmail
2
A G T TRUCKING INC
USDOT 2534134Inactive· ELIZABETH, NJ
Strong
Email
3
ALTAIR LOGISTICS LTD
USDOT 2565621Inactive· MISSISSAUGA, ON
Strong
Email
4
ARIAS ROOFING INC
USDOT 2133329Active· THORNTON, CO
Strong
Email
5
AUGUST H WALSH JR
USDOT 2138206Active· MARS, PA
Strong
Email
6
BAD APPLE ENTERPRISES LLC
USDOT 2918232Inactive· ELDON, MO
Strong
Email
7
CHARLES G ZOLMAN
USDOT 2351350Inactive· MANSFIELD, OH
Strong
Email
8
COSMIC ANGEL CORP
USDOT 1774789Active· ORLANDO, FL
Strong
Email
9
DAN ROSS TRUCKING LLC
USDOT 2449182Inactive· DEVILS LAKE, ND
Strong
Officer
10
DARREN POWELL
USDOT 785370Active· DICKINSON, AL
Strong
Email
11
DAVID MOORE TRUCKING LLC
USDOT 1695381Inactive· CRAWFORD, NE
Strong
Email
12
DMI NATIONAL TRANSPORTATION INC
USDOT 2833882Active· HOUSTON, TX
Strong
Officer
13
DOWN UNDER ENTERPRISES LLC
USDOT 2815219Active· DOUGLAS, GA
Strong
Email
14
DSP VISION 2040 INC
USDOT 3105560Inactive· DRACUT, MA
Strong
Email
15
EDWARDO G GONZALEZ
USDOT 2401084Inactive· ST HEDWIG, TX
Strong
Officer
16
ENVIROMENTAL CONTRACTORS INC
USDOT 1194065Active· FORTSON, GA
Strong
Email
17
EUGENE WALDROUP
USDOT 1055090Inactive· TENNGA, TN
Strong
Email
18
FIROUZI CONSTRUCTION & DEVELOPMENT INC
USDOT 1928088Active· MOSES LAKE, WA
Strong
OfficerEmail
19
FLOURISHING LANDSCAPES
USDOT 2134127Active· PHOENIXVILLE, PA
Strong
OfficerEmail
20
HAROLD L NITZ
USDOT 2285289Inactive· ALLIANCE, OH
Strong
Email
21
HARVEY WALL
USDOT 3127048Inactive· SPIRO, OK
Strong
Officer
22
HILLCREST LANDSCAPE SERVICES INC
USDOT 1646643Inactive· WILMINGTON, DE
Strong
Officer
23
IMPROV-NU TRANSPORT INC
USDOT 2326614Inactive· WEIRSDALE, FL
Strong
Email
24
JASON DELIVERY LLC
USDOT 2280563Inactive· RIVERSIDE, RI
Strong
OfficerEmail
25
JASON JARAMILLO
USDOT 3135937Inactive· IMMOKALEE, FL
Strong
Email
26
JAY CRAWFORD
USDOT 1819211Active· OLATHE, KS
Strong
OfficerEmail
27
JD DELIVERY INC
USDOT 2374714Inactive· ALBUQUERQUE, NM
Strong
Email
28
JEAN JOACHIN
USDOT 1592099Inactive· READING, PA
Strong
Email
29
JOHN GARDNER & LARRY GARDNER
USDOT 1396396Inactive· MATTHEWS, MO
Strong
OfficerEmail
30
JOHN PELLICCIO
USDOT 1889417Inactive· NEW CITY, NY
Strong
OfficerEmail
31
JOSE RENTERIA
USDOT 3111934Active· KENANSVILLE, NC
Strong
OfficerEmail
32
K&S ENTERPRISE LLC
USDOT 2437756Inactive· SLATINGTON, PA
Strong
OfficerEmail
33
KENNETH BRUSELOFF
USDOT 1460540Active· EAST WINDSOR, NJ
Strong
Email
34
KRP TRUCKING & EXCAVATING INC
USDOT 591190Inactive· HORSEHEADS, NY
Strong
OfficerEmail
35
LARRY REEVES
USDOT 1434009Inactive· MOORE, OK
Strong
Officer
36
LEVI MCDONALD
USDOT 3107468Inactive· LAKEHILLS, TX
Strong
Email
37
LMC LANDSCAPING & CONSTRUCTION INC
USDOT 3138344Inactive· WEST HAVESTRAW, NY
Strong
Officer
38
M & J ENERGY GROUP LLC
USDOT 2110091Inactive· SCOTT, LA
Strong
OfficerEmail
39
MAMA TOWING LLC
USDOT 2920660Active· WICHITA, KS
Strong
OfficerEmail
40
MIGHTY MEN'S TRANSPORTATION LLC
USDOT 3121267Active· PITTSBURGH, PA
Strong
Email
41
MIGUEL ANGEL ACEVEDO
USDOT 1418455Inactive· MOUNT AIRY, NC
Strong
OfficerEmail
42
MUNSON SHORELINE PROPERTIES LLC
USDOT 640166Active· FAIRFIELD, CT
Strong
Email
43
NEVCORP BEVERAGES LLC
USDOT 2345104Active· SCHNECKSVILLE, PA
Strong
Email
44
PERFORMANCE MOBILE CARE LLC
USDOT 2724240Inactive· ENGLEWOOD, CO
Strong
Email
45
PHILIP MELILLO
USDOT 1493970Active· MADISON, CT
Strong
OfficerEmail
46
RAC TRUCKING INC
USDOT 802430Inactive· DERBY, CT
Strong
Email
47
RAYMOND RUHTER
USDOT 652519Inactive· EVANSVILLE, WY
Strong
Officer
48
RIC LEN
USDOT 1392606Inactive· NORTHPORT, NY
Strong
OfficerEmail
49
ROFF WILLIAMS
USDOT 2920837Active· GRIFFIN, GA
Strong
Email
50
SHAWN A GILLETTE
USDOT 2315542Inactive· COLEFAX, WI
Strong
Email
51
SINGLETARY TRANSPORT LLC
USDOT 2574726Inactive· TIFTON, GA
Strong
Email
52
SMARTGEN SOLUTIONS INC
USDOT 3116267Active· COSTA MESA, CA
Strong
OfficerEmail
53
SPEEDY SERVICE TRANSPORT LLC
USDOT 2999018Inactive· ROCKY MOUNT, NC
Strong
OfficerEmail
54
TAMMY MILLS PERFORMANCE
USDOT 2035542Inactive· YAMHILL, OR
Strong
Email
55
TAYLOR EQUIPMENT SERVICES LLC
USDOT 2920932Active· MONTGOMRY VLG, MD
Strong
Email
56
TC TRUCKING LLC
USDOT 3106667Active· VIENNA, GA
Strong
Email
57
TIGER TRUCKING LLC
USDOT 3153779Active· CABIN CREEK, WV
Strong
Officer
58
TIMOTHY L GILBERT
USDOT 2464651Inactive· SCOTTS HILL, TN
Strong
OfficerEmail
59
TIMOTHY L ROBINSON
USDOT 761235Inactive· TRUCKEE, CA
Strong
OfficerEmail
60
TRAVIS A PRITCHARD
USDOT 2789916Inactive· MALONE, NY
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. 07/17/2020Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0010573

  2. 05/20/2020Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0010573

  3. 05/12/2020Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0010573

  4. 10/10/2019Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0010573

  5. 10/10/2019Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0010573

  6. 10/10/2018Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0010573

  7. 04/03/2018Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  8. 01/10/2018Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0010573

  9. 12/18/2017Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0010573

  10. 12/18/2017Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0010573

  11. 10/31/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/26/2017)

  12. 10/26/2017MCS-150 update filed

    0.0M mi reported (2016)

  13. 10/09/2017Registered 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
2017-10-26
Reported mileage
1 mi (2016)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 1:43 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.