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VCVioCodes
Carrier Vetting Report
Generated Oct 17, 2026
viocodes.yuriance.net
DHL EXPRESS (USA) INC
USDOT 315026 · MC123343 · EIN 94-3380425 · AUTHORIZED FOR Property
333 TWIN DOLPHIN DR, REDWOOD CITY, CA, 94065-1401
(954) 626-1762 · NIKKI ORABILE
75
Moderate risk
Risk factors
1 fatal crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$5M on file
Safety rating
Satisfactory
Power units / drivers
1846 / 5750
Inspections / CSA pts (24mo)
182 / 668
Crashes (24 mo)
8 · 1 fatal
Authority & insurance
Common
Active
Contract
Active
Broker
Active
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA — $5M BIPD · policy 4805464 · eff 05/01/2024
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate11.9% · nat 22%
Driver OOS rate0.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance589 pts
Unsafe Driving76 pts
Other43 pts
Not in SMS7 pts
Driver Fitness3 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.9A-LFTSIVehicle Maintenance12138
393.75A3-TAOLVehicle Maintenance3380
392.2-SLLTCDUnsafe Driving440
393.207F-SLASVehicle Maintenance121
393.207A-SAPPCBLMVehicle Maintenance121
393.75B-TFVehicle Maintenance1120
393.75A1-TFBMFVehicle Maintenance1120
393.48A-BI-SAVehicle Maintenance1118
393.53B-BVehicle Maintenance216
393.9B-LRLIWRVehicle Maintenance1116
Most inspected states
CA60
NY30
MD13
PA11
FL11
GU9
IL8
CT8
Next monthly SMS run — projection
BASICOfficial (Oct 2026)ProjectedEst. %ileTrend
Unsafe Driving0.060.05≈1–8%steady
Hours-of-Service Compliance0.000.00≈0–0%steady
Driver Fitness0.000.00≈0–0%steady
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance2.912.94≈42–46%▲ worse
Latest inspection 2026-10-12. “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.
90-day safety improvement plan
Last 90 days: 24 inspections, 20 violations, 4 OOS, 13 clean · trending worse.
1. Vehicle Maintenance12 viol · 4 OOS · 60%
393.75A3-TAOL ×2, 393.207F-SLAS, 393.9A-LFTSI
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
2. Other6 viol · 30%
392.2-SLLIRP ×2, 392.2-SLLSR, 392.2-SLLIFTA
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Unsafe Driving1 viol · 5%
392.2-SLLTCD
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
Repeat offenders: 393.75A3-TAOL ×2, 392.2-SLLIRP ×2
🎓 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 — 8 in 24 months · 1 fatal
DateLocationFatalInjTow
07/14/2026NOT LISTED, TX✓
05/18/2026WILTON, CT2✓
04/30/2026DELRAY BEACH, FL1
02/17/2026GREENWICH, CT✓
12/17/2025NEWTON, MA✓
05/01/2025CANAAN (TOWNSHIP OF), OH✓
03/03/2025COVINGTON, KY✓
11/15/2024MONROE, CT✓
Equipment — 48 vehicles seen in inspections
41 incomplete vehicle4 truck3 trailer
Company profile
Officer
NIKKI ORABILE
Annual mileage
32.0M mi (2025)
CDL drivers
1385
Registered since
1988-05-12
Operation
Interstate
Connections — 28 carriers
Shares identifiers with 28 carriers (28 via shared VINs).
CarrierUSDOTLinkStrength
PENSKE TRUCK LEASING CO LP3275742 VINsmedium
QX LOGISTIX LLC32798242 VINsmedium
Activity history (recent)
09/24/2026 — MCS-150 update filed
32.0M mi reported (2025)
05/01/2024 — Insurance filed — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
Liability (BIPD) — BMC-91X · policy 4805464
05/01/2024 — Insurance ended — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
policy 4805464
05/01/2024 — Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 4805430
05/01/2023 — Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 5260832
04/24/2023 — PROPERTY BROKER — GRANTED
04/18/2023 — Insurance filed — LM Insurance Corporation
Property broker surety — BMC-84 · policy 016053687
04/18/2023 — Insurance ended — LM Insurance Corporation
policy 016053687
05/01/2015 — Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 4882353
05/01/2013 — Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy CA 294-67-53
05/01/2011 — Insurance replaced — AMERICAN HOME ASSURANCE CO.
BIPD/Primary · policy CA 979-93-74
05/01/2007 — Insurance replaced — NEW HAMPSHIRE INSURANCE CO.
BIPD/Primary · policy CA 979-88-38
05/01/2007 — Insurance replaced — AMERICAN HOME ASSURANCE CO.
BIPD/Primary · policy CA 979-93-74
10/06/2005 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
10/06/2005 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
09/21/2005 — Insurance name changed — INDEMNITY INSURANCE CO. OF NORTH AMERICA
CARGO · policy 491844
09/21/2005 — Insurance name changed — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy CA 527-3841
01/01/2005 — Insurance filed — AMERICAN HOME ASSURANCE CO.
Cargo — BMC-34 · policy AH 85491
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/315026.