CSA
Authorized · PropertyUSDOT 315026· MC123343· CARRIER· EIN 94-3380425
⬇ PDF report

DHL EXPRESS

Legal: DHL EXPRESS (USA) INC

236 WENDELL H FORD BLVD - MS 1305, ERLANGER, KY, 41018(954) 626-1762carol.marcus@dhl.comNIKKI ORABILE
Vetting snapshot
Authority
Active
operating authority
Insurance
$5M BIPD
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
Vehicle OOS
11.3%
below 22% national avg
Driver OOS
0.5%
below 6.7% national avg
Crashes 24mo
10
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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · LM Insurance Corporation
Cancellation filed
None
bond since 04/18/2023
Authority
Active
3 past revocations
Registered
38 yrs
since 05/12/1988
  • Authority revoked 3 times historically (reinstated) — a pattern worth noting.

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

MC123343

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

Common
Active
Contract
Active
Broker
Active
Authorized for: Property
Liability (BIPD)
$5M on file
$1M required
Cargo
On file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$5M coverageeff 05/01/2024
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA· policy 4805464
ENDED 05/01/2024Liability (BIPD) — BMC-91X$5M coverageeff 05/01/2024
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA· policy 4805464
ON FILECargo — BMC-34$5K coverageeff 01/01/2005
AMERICAN HOME ASSURANCE CO.· policy AH 85491
ENDED 01/01/2005Cargo — BMC-34$5K coverageeff 01/01/2005
AMERICAN HOME ASSURANCE CO.· policy AH 85491
ON FILEProperty broker surety — BMC-84$75K coverageeff 04/18/2023
LM Insurance Corporation· policy 016053687
ENDED 04/18/2023Property broker surety — BMC-84$75K coverageeff 04/18/2023
LM Insurance Corporation· policy 016053687
Authority history (8) ▾
04/24/2023PROPERTY BROKERGRANTED
10/06/2005MOTOR PROPERTY COMMON CARRIERREINSTATED
10/06/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATED
11/01/2002COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/29/2002)
11/01/2002CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/29/2002)
02/26/1998COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/31/1998)
09/15/1992MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (09/21/2005)
01/22/1981MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (09/21/2005)
Insurance history9 insurers on record
Filing timeline (16)
  1. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$5MReplaced
    BIPD/Primary · eff 05/01/202305/01/2024
  2. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$5MReplaced
    BIPD/Primary · eff 05/01/201505/01/2023
  3. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$5MReplaced
    BIPD/Primary · eff 05/01/201305/01/2015
  4. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$5MReplaced
    BIPD/Primary · eff 05/01/201105/01/2013
  5. AMERICAN HOME ASSURANCE CO.$5MReplaced
    BIPD/Primary · eff 05/01/200705/01/2011
  6. AMERICAN HOME ASSURANCE CO.$5MReplaced
    BIPD/Primary · eff 05/01/200705/01/2007
  7. NEW HAMPSHIRE INSURANCE CO.$5MReplaced
    BIPD/Primary · eff 05/01/200505/01/2007
  8. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MName Changed
    CARGO · eff 11/15/200209/21/2005
  9. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$2MName Changed
    BIPD/Primary · eff 02/08/200309/21/2005
  10. AMERICAN PROTECTION INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 01/02/200202/08/2003
  11. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$2MReplaced
    BIPD/Primary · eff 02/08/200302/08/2003
  12. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$2MReplaced
    BIPD/Primary · eff 02/08/200302/08/2003
  13. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MName Changed
    BIPD · eff 01/01/198010/04/2002
  14. ST. PAUL FIRE & MARINE INSURANCE CO.$1MName Changed
    CARGO · eff 01/01/199810/04/2002
  15. GREAT AMERICAN INSURANCE COMPANY OF NEW YORK$1MCancelled
    CARGO · eff 05/07/199501/30/1998

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.

Vehicle115 inspections · 11.3% OOS · National 22%
Driver183 inspections · 0.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

183 inspections · 16 violations (2 OOS) · 7% of inspections had an OOS finding.

183
Inspections
16
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • CA10
  • FL4
  • NY4
  • KY2
  • MD2
  • MA1
  • IL1
  • WA1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

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

A high share of violations are occurring in Fairfield County, CT

Medium impact

16 of 74 violations in the last 12 months (22%) came from inspections in Fairfield County, CT. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Fairfield County, CT to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 1% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing11 violations (24 mo)
Following / lane / reckless8 viol76%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other5× · 58%
  • 392.2LVLane Restriction violation1× · 10%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 7%
Phone / texting1 viol12%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 12%
Seat belt1 viol8%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 8%
Speeding1 viol5%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 5%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 1 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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 qualification / CDL / medical violations are the leading contributor to Driver Fitness

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Driver qualification / CDL / medical1 OOS1 viol100%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency1× · 100%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 35% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing68 violations · 17 OOS (24 mo)
Lighting / lamps1 OOS30 viol41%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative12× · 23%
  • 393.9B-LRLIWRLighting - Tail lamp - Both lamps on rearmost vehicle inoperative when required to be on1× · 3%
  • 393.9A-LILLighting - Identification lamp(s) inoperative4× · 2%
Tires6 OOS8 viol27%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 13%
  • 393.75B-TFTires - Front, less than 2/32 inch tread depth1× · 3%
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area1× · 3%
Brakes6 OOS13 viol15%
  • 393.48A-BI-SABrake - Inoperative on a steering axle1× · 3%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 3%
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination4× · 3%
Suspension / axle2 viol7%
  • 393.207F-SLASSuspension - Leaking 3 PSI in 5 minutes1× · 3%
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing.1× · 3%
What to do
  • 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 estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Trending worse
23
Inspections
12
Violations
2
Out-of-service
14
Clean
Where the violations are
Vehicle Maintenance 58%Other 25%Unsafe Driving 8%Not in SMS 8%
Focus here first
1Vehicle Maintenance
7 violations · 1 OOS · 58% of recent
  • 393.95A4-EEUS×2Emergency Equipment - Fire Extinguishers - unsecured
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.207F-SLASSuspension - Leaking 3 PSI in 5 minutes
Do this
  • Verify the extinguisher gauge is in the green and secured
  • Keep a full set of warning triangles in the truck
2Other
3 violations · 25% of recent
  • 392.2-SLLIRPState/Local Laws - IRP apportioned tag or registration violation
  • 392.2-SLLDLState/Local Laws - Misc. driver's license violation
  • 392.2-SLLEQPState/Local Laws - Violation of state and local law - Equipment violation.
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Unsafe Driving
1 violation · 8% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

277
Inspections
206
Violations
28
Out-of-service
617
CSA points
201
Crashes
27
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

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

39 incomplete vehicle 3 truck 3 trailer
2022 FREIGHTLINER M2seen 7×
1FVACXD24NHND2537· 82872H3 CA
2018 FREIGHTLINER M2seen 3×
3ALACXFC0JDJX2340· 55700J2 CA
2018 HINO Conventional Type Truckseen 3×
5PVNJ8JT7J4S58195· ITCP10 FL
2018 FREIGHTLINER M2seen 2×
3ALACXFC0JDJX2337· 55677J2 CA
2022 FREIGHTLINER M2seen 2×
1FVACXD29NHND2520· 83818H3 CA
2018 FREIGHTLINER M2seen 2×
3ALACXFC2JDJX2338· 03900P2 CA
2019 FREIGHTLINER M2seen 2×
3ALACXFC5KDKK9634· 3672188 IN
2022 ISUZU NPR-XDseen 2×
JALC4W161N7K01605· 37959ND NY
2022 FREIGHTLINER M2seen 2×
1FVACXD2XNHND2512· 86239NC NY
2025 FREIGHTLINER Cascadiaseen 2×
3AKBHKDVXSSWB7287· 3684682 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K5SJ533604· DS4186 OK
2018 ISUZU NPR-XDseen 2×
JALC4W169J7K01278· 09993J2 CA
2022 FREIGHTLINER M2
1FVACXD22NHND2519· 72931A CT
2014 FREIGHTLINER M2
3ALACXDT6EDFN0852· 23228K1 CA
2019 ISUZU NPR-XD
JALC4W163K7K00886· 29375P2 CA
2025 FREIGHTLINER M2
3ALACXFC3SDWF0876· Y55964 MA
2025 FREIGHTLINER M2
1FVACXFC9SHWB7245· ZYS5930 PA
2018 FREIGHTLINER Cascadia
3AKBGADVXJSJU6032· 9F73147 CA
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8NJ829012· DS4930 OK
2018 FREIGHTLINER M2
3ALACXFC3JDJX2350· 62397A CT
2019 FREIGHTLINER M2
3ALACXFC7KDKK9635· 3672189 IN
2019 FREIGHTLINER M2
3ALACXFC7KDKN5412· AU672U NJ
2015 ISUZU NPR/NPR-HD
JALC4W167F7K00461· 36485NC NY
2021 FREIGHTLINER Cascadia
3AKBHKDV7MSMP6752· 9G21145 CA
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3RJ406005· C322439 CA
2025 FREIGHTLINER M2
1FVACXFC7SHWB7258· 3740816 IN
2022 FREIGHTLINER M2
1FVACXD23NHND2500· AX908L NJ
2014 HINO XJC710 / XFC710
JHHHPM2H0EK001117· 98148M1 CA
2025 FREIGHTLINER M2
1FVACXFC3SHWB7256· 3750421 IN
2020 FREIGHTLINER M2
1FVACXFC7LHLV5490· 3097321 IN

+ 15 more.

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.

Crash record (US, last 24 months)

Total

10

Tow-away

9

Injury

3

Fatal

1

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
481
on file (MCS-150)
Drivers
2,837
1,430 hold a CDL
Annual mileage
6.3M mi
reported 2023
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1,430 drivers
  • Interstate · <100 mi1,407 drivers
Company officer
NIKKI ORABILE
Operation
Interstate
D-U-N-S
102231276
Registered since
1988-05-12
Last MCS-150 update
2024-05-31
Census status
Active

Fleet: 481 trucks · 9 owned tractors · 40 owned trailers · 122 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.

Connections

carrier graph

This carrier shares VINs with 26 other carriers — review the connections below as part of your vetting.

26
Connected carriers
26
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 2
PENSKE TRUCK LEASING CO LP
USDOT 327574Active· READING, PA
Medium
Shared VIN · 2
3HAEUMML7LL3196465PVNJ7AV1S5T57683
QX LOGISTIX LLC
USDOT 3279824Active· VERNON, CA
Medium
Shared VIN · 2
3ALACWFC0NDNU05333HAEUMML0PL568537

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

31 events
  1. 05/31/2024MCS-150 update filed

    6.3M mi reported (2023)

  2. 05/01/2024Insurance filed — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    Liability (BIPD) — BMC-91X · policy 4805464

  3. 05/01/2024Insurance ended — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    policy 4805464

  4. 05/01/2024Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 4805430

  5. 05/01/2023Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 5260832

  6. 04/24/2023PROPERTY BROKER — GRANTED
  7. 04/18/2023Insurance filed — LM Insurance Corporation

    Property broker surety — BMC-84 · policy 016053687

  8. 04/18/2023Insurance ended — LM Insurance Corporation

    policy 016053687

  9. 05/01/2015Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 4882353

  10. 05/01/2013Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy CA 294-67-53

  11. 05/01/2011Insurance replaced — AMERICAN HOME ASSURANCE CO.

    BIPD/Primary · policy CA 979-93-74

  12. 05/01/2007Insurance replaced — AMERICAN HOME ASSURANCE CO.

    BIPD/Primary · policy CA 979-93-74

  13. 05/01/2007Insurance replaced — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy CA 979-88-38

  14. 10/06/2005MOTOR PROPERTY COMMON CARRIER — REINSTATED
  15. 10/06/2005MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  16. 09/21/2005Insurance name changed — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    CARGO · policy 491844

  17. 09/21/2005Insurance name changed — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy CA 527-3841

  18. 01/01/2005Insurance filed — AMERICAN HOME ASSURANCE CO.

    Cargo — BMC-34 · policy AH 85491

  19. 01/01/2005Insurance ended — AMERICAN HOME ASSURANCE CO.

    policy AH 85491

  20. 02/08/2003Insurance replaced — AMERICAN PROTECTION INSURANCE COMPANY

    BIPD/Primary · policy 5FU 001 775-00

  21. 02/08/2003Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy CA 5273841

  22. 11/01/2002COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/29/2002)

  23. 11/01/2002CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/29/2002)

  24. 10/04/2002Insurance name changed — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD · policy GLA1270256

  25. 10/04/2002Insurance name changed — ST. PAUL FIRE & MARINE INSURANCE CO.

    CARGO · policy 384FA3632

  26. 02/26/1998COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/1998)

  27. 01/30/1998Insurance cancelled — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    CARGO · policy OMC-8221193

  28. 05/07/1995Insurance replaced — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy OW 71270

  29. 09/15/1992MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/21/2005)

  30. 05/12/1988Registered 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
Satisfactory
Type
Non-ratable review
Rated
1995-05-30
Last review
2024-06-05
📄

MCS-150 registration

Form date
2024-05-31
Reported mileage
6,347,445 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 11:11 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.