VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
DLC CARRIERS LLC
USDOT 3077464 · MC64718 · EIN 82-3695604 · AUTHORIZED FOR Property
301 GRAND CENTRAL BLVD, LAREDO, TX, 78045-9420
(956) 645-0489 · JUAN PABLO DE LEON
52
High risk
Risk factors
Vehicle OOS 33.3% — well above the 22% national averageDriver OOS 13% — above the 6.7% national average4 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
20 / 18
Inspections / CSA pts (24mo)
49 / 622
Crashes (24 mo)
4
Authority & insurance
Common
Active
Contract
None
Broker
None
MS Transverse Specialty Insurance Company — $750K BIPD · policy TSMDXCA-0009763-00 · eff 10/30/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate13% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance347 pts
Hours-of-Service Compliance172 pts
Driver Fitness98 pts
Unsafe Driving43 pts
Other40 pts
Not in SMS10 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 5 | 56 | |
| 391.11B2-Z | Driver Fitness | 5 | 40 | |
| 393.9TS | Vehicle Maintenance | 3 | 2 | 34 |
| 393.9A-LFTSI | Vehicle Maintenance | 2 | 30 | |
| 392.2-SLLS4 | Unsafe Driving | 1 | 30 | |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 393.9 | Vehicle Maintenance | 7 | 1 | 28 |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 2 | 28 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 2 | 28 | |
| 395.8K2-HOSP | Hours-of-Service Compliance | 1 | 1 | 21 |
Most inspected states
TX20
US6
TN5
LA4
AL2
OH2
AR2
MD1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.04 | 2.04 | ≈23–30% | steady |
| Hours-of-Service Compliance | 1.34 | 1.11 | ≈80–87% (over 65) | ▼ better |
| Driver Fitness | 1.23 | 1.28 | ≈95–99% (over 80) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 9.80 | 9.60 | ≈97–100% (over 80) | ▼ better |
Latest inspection 2026-09-24 · 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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 41% (1 OOS) · Following / lane / reckless 33% · Log / ELD device 14%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 24 pts in ~12 months if worked down.
English language violations are the leading contributor to Driver Fitness · high impact
English language 59% (2 OOS) · Driver qualification / CDL / medical 41% (2 OOS)
• Assess English proficiency at hire and provide support/training where needed
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 27 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 60% (5 OOS) · Tires 16% (2 OOS) · Brakes 9% (1 OOS)
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 45 pts in ~12 months if worked down.
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
A high share of violations are occurring in Webb County, TX · medium impact
• Review the inspections from Webb County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 88% · Following / lane / reckless 12%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 16 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 3 inspections, 8 violations, 2 OOS, 0 clean · improving.
1. Vehicle Maintenance5 viol · 63%
393.9A-LFTSI, 393.55C2-B, 393.11A1-CSLRR
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 7 clean inspections would cut this BASIC ~25% (to 7.35).
2. Other2 viol · 1 OOS · 25%
392.2-LCDLR, 392.2-SLLSR
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
3. Hours-of-Service Compliance1 viol · 1 OOS · 13%
395.8K2-HOSP
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 10 clean inspections would cut this BASIC ~25% (to 1.005).
🎓 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
Crash record — 4 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/17/2026 | SAN ANTONIO, TX | ✓ | ||
| 03/12/2026 | SAN ANTONIO, TX | ✓ | ||
| 02/03/2025 | RURAL, LA | ✓ | ||
| 01/05/2025 | KINGSPORT, TN | 1 | ✓ |
Equipment — 46 vehicles seen in inspections
24 trailer21 truck1 incomplete vehicle
Company profile
Officer
JUAN PABLO DE LEON
Recordable crash rate
0 / MM mi
Annual mileage
1.7M mi (2025)
CDL drivers
18
Registered since
2017-12-13
Operation
Interstate
Connections — 13 carriers
Shares identifiers with 13 carriers (10 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TUM LOGISTICS CARRIER DIVISION INC | 1419307 | 4 VINs | strong |
| EFT EXPRESS SA DE CV | 2533105 | 2 VINs | medium |
| FLOGISTICS EXPRESS INC | 3528945 | mailing | medium |
| GRUPO CAMILI DE MEXICO SA DE CV | 3632670 | mailing | medium |
| WASHINGTON FORWARDING COMPANY INC | 2992722 | mailing | medium |
Activity history (recent)
10/30/2026 — Insurance filed — MS Transverse Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy TSMDXCA-0009763-00
10/30/2026 — Insurance ended — MS Transverse Specialty Insurance Company
policy TSMDXCA000976300
06/19/2026 — Insurance filed — MS Transverse Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy TSMDXCA000976300
06/06/2026 — MCS-150 update filed
1.7M mi reported (2025)
04/18/2026 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0009763-00
03/23/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/25/2026)
02/07/2026 — Insurance cancelled — AGRICULTURAL WORKERS MUTUAL AUTO INSURANCE CO
BIPD/Primary · policy AGPGA2-01026-01
01/12/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/09/2026)
02/07/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-71-2-244300
01/13/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/07/2025)
02/07/2024 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-71-2-233448
01/11/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/07/2024)
02/07/2023 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA1919-04
01/11/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/08/2023)
02/07/2022 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA1919-03
01/11/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/04/2022)
02/07/2021 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA1919-02
01/11/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/05/2021)
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/3077464.