CSA
Not AuthorizedUSDOT 3186768· MC132050· CARRIER· EIN 37-1906659
⬇ PDF report

DN1 TRUCKING LLC

22809 TOMBALL PKWY APT 1132, TOMBALL, TX, 77375(619) 341-3655general@dn1trucking.comDEMENTYEVA NATALYA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
14.3%
below 22% national avg
Driver OOS
18.8%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileDriver OOS 18.8% — above the 6.7% 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

MC132050

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 (10) ▾
06/20/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/26/2025)
05/02/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/02/2025)
05/02/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/30/2024)
12/18/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/18/2024)
11/29/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/15/2022)
11/15/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/13/2021)
11/16/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/10/2020)
11/15/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/10/2019)
05/16/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/24/2019)
12/17/2018MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/29/2025)
Insurance history5 insurers on record
Filing timeline (14)
  1. CONCERT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/25/202512/20/2025
  2. CONCERT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/29/202507/17/2025
  3. CONCERT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/29/202506/25/2025
  4. ROCK RIDGE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/29/202405/29/2025
  5. BENCHMARK INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/12/202305/29/2024
  6. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/12/202212/12/2023
  7. BENCHMARK INSURANCE COMPANY$75KReplaced
    BIPD/Primary · eff 12/12/202312/12/2023
  8. BENCHMARK INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 12/12/202101/03/2023
  9. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/12/202112/12/2022
  10. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/12/202112/12/2021
  11. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/12/202012/12/2021
  12. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/12/201912/12/2020
  13. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/12/201912/12/2019
  14. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/12/201806/12/2019

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.

Vehicle7 inspections · 14.3% OOS · National 22%
Driver16 inspections · 18.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

16 inspections · 61 violations (12 OOS) · 23% of inspections had an OOS finding.

16
Inspections
61
Violations
12
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

22
total

Most inspected in · top 8 states

  • CA5
  • CO2
  • MT2
  • MS2
  • WY2
  • TN1
  • IL1
  • UT1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 66% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing1 violations · 1 OOS (24 mo)
False log / RODS1 OOS1 viol100%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 100%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 7.7% vs the 6.7% 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

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).

35
Inspections
61
Violations
12
Out-of-service
41
CSA points
3
Crashes
26
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

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

17 truck 16 trailer 3 incomplete vehicle
2019 FREIGHTLINER M2seen 5×
3ALACWFC8KDKL5518· EP12707 CA
2024 EXTREME TRAILERS LLC EXTREME TRAILERS LLCseen 4×
7VGAA5327R1000246· CZ48S65 CA
1994 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 4×
13N153209R1563846· 4VV1193 CA
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR3NSMY3717· YP17261 CA
2022 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 3×
13N148206N1547792· 4UA8529 CA
2024 FORD F-350seen 3×
1FT8W3DM2REC15735· CU76S36 CA
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH7KN233030· ZP07184 CA
2021 EAST MANUFACTURING CORP. East Manufacturing Corpseen 2×
1E1H5Z288MR070037· 730122ST IL
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EJ1LN231004· ZP02467 CA
1994 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N153200R1563847· 4VT4079 CA
2020 INTERNATIONAL LT625seen 2×
3HSDZAPR8LN802705· 2830753 IN
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR7RSVH0571· ZP09356 CA
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8KSKE3506· ZP26666 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2539GM444822· 968453ST IL
2024 VOLVO TRUCK VNLseen 2×
4V4NC9EJ4RN662333· ZP28764 CA
1994 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N153202R1564479· 4VX1964 CA
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2RSVK6207· ZP32020 CA
2020 FREIGHTLINER Cascadia
3AKJHHDR7LSLJ4507· XP56456 CA
2019 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N153206K1534309· 4SE7239 CA
2019 FREIGHTLINER M2
3ALACWFC8KDKL5521· EP12838 CA
2021 FREIGHTLINER Cascadia
1FUJHHDRXMLMJ2170· ZP02483 CA
1994 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N153203R1570243· CT48E25 CA
2019 FREIGHTLINER Cascadia
3AKJHHDR3KSKF7877· XP72872 CA
2021 FREEDOM TRAILERS, LLC Freedom Trailers, LLC
5WKBE3639M1071785· N9AOBF AZ
2021 FREEDOM TRAILERS, LLC Freedom Trailers, LLC
5WKBE3639M1071758· N94OBF AZ
2019 FREIGHTLINER Cascadia
3AKJHHDRXKSJX4709· XP33400 CA
2020 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N253205L1542374· 4SP11711 CA
2018 FREIGHTLINER M2
1FVACWFCXJHJL8183· 209486H IL
2024 FAST CARGO LLC FAST CARGO LLC
7NBBE3632R1010495· NO PLATE US
2024 FREIGHTLINER Cascadia
3AKJHHDR4RSVK6208· ZP32021 CA

+ 6 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
2.6M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
DEMENTYEVA NATALYA
Operation
Interstate
Registered since
2018-09-12
Last MCS-150 update
2025-05-07
Census status
Active

Fleet: 6 trucks · 6 owned tractors · 6 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.

Connections

carrier graph

This carrier shares VINs with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
20
Fleet-transfer links
13
Most shared VINs
7
Strong links
Strong· 7
1
DDA1 TRANSPORTATION LLC
USDOT 3163554Active· SPRING, TX
Strong
Shared VIN · 13
13N148205N15478023ALACWFC8KDKL552113N153203R15702433AKJHHDR2RSVK620713N153202R15644793AKJHHDRXKSJX4709
2
E & M TRANSPORT GROUP INC
USDOT 2636544Active· LOVELAND, OH
Strong
Shared VIN · 11
3AKJHHDR2RSVK620713N153203R15702433AKJHHDR3NSMY37173AKJHHDR8KSKE35067VGAA5327R10002463AKJHHDR7RSVH0571
3
EASY ABC LOGISTICS INC
USDOT 3885186Active· ARLINGTON HTS, IL
Strong
Shared VIN · 7
3AKJHHDRXKSJX470913N253205L15423747VGAA5327R10002463AKJHHDR7RSVH05714V4NC9EJ9RN63822313N153202R1564479
4
LEAR LOGISTICS LLC
USDOT 3966101Active· LOVELAND, OH
Strong
Shared VIN · 6
4V4NC9EJ1LN2310043AKJHHDR2RSVK620713N15320XP15619873AKJHHDR3KSKF78774V4NC9EJ9RN6382234V4NC9EJ4RN662333
5
AI TRANSPORT INC
USDOT 3697440Active· SUN VALLEY, CA
Strong
Shared VIN · 4
4V4NC9EJ9RN6382233AKJHHDRXKSJX47093AKJHHDR9RSVH057213N253205L1542374
6
PHOENIX EXPEDITE COMPANY LLC
USDOT 3734016Active· TIFFIN, OH
Strong
Shared VIN · 4
3AKJHHDR4RSVK62083AKJHHDR9RSVH05724V4NC9EJ9RN6382233AKJHHDR2RSVK6207
7
VEKTORUS LLC
USDOT 3255141Active· GROVE CITY, OH
Strong
Shared VIN · 4
4V4NC9EJ9RN6382233AKJHHDRXKSJX47094V4NC9EJ4RN6623333AKJHHDR4RSVK6208

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

25 events
  1. 12/20/2025Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 3894176-00

  2. 07/17/2025Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 3894176-00

  3. 06/25/2025Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 3894176-00

  4. 06/20/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/26/2025)

  5. 05/29/2025Insurance cancelled — ROCK RIDGE INSURANCE COMPANY

    BIPD/Primary · policy BE8133000171-00

  6. 05/07/2025MCS-150 update filed

    2.6M mi reported (2024)

  7. 05/02/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/02/2025)

  8. 05/29/2024Insurance cancelled — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-02695

  9. 05/02/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2024)

  10. 12/18/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/18/2024)

  11. 12/12/2023Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-01668

  12. 01/03/2023Insurance name changed — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-00750

  13. 12/12/2022Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-00750

  14. 11/29/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/15/2022)

  15. 12/12/2021Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-00750

  16. 12/12/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP62568 00

  17. 11/15/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/13/2021)

  18. 12/12/2020Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT003145-01

  19. 11/16/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/10/2020)

  20. 12/12/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT600385-02

  21. 11/15/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/10/2019)

  22. 06/12/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT600385-01

  23. 05/16/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/24/2019)

  24. 12/17/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/29/2025)

  25. 09/12/2018Registered 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
Non-ratable review
Rated
Last review
2020-03-18
📄

MCS-150 registration

Form date
2025-05-07
Reported mileage
2,625,110 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 1:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.