CSA
Not AuthorizedUSDOT 3340368· MC1066054· CARRIER· EIN 84-2106033
⬇ PDF report

DYNAVON LOGISTICS LLC

303 MAIN ST APT 133, HEMPSTEAD, NY, 11550(516) 643-8491daniel@dynavonlogistics.comDANIEL MARTINEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
broker authority
Registered
6 yrs
since 09/29/2019
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC1066054

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (1) ▾
10/25/2019PROPERTY BROKERGRANTEDREVOKED (11/30/2020)
Insurance history1 insurer on record
Filing timeline (1)
  1. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 10/18/201911/21/2020

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
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Company officer
DANIEL MARTINEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2019-09-29
Last MCS-150 update
2019-09-29
Census status
Active

Fleet: 0 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 with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: ARRENDADORA Y TRANSPORTADORA BERNAL SA DE CV (USDOT 1076355, registered 2002) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
7 DAYS SHIPPING LLC
USDOT 4425358Active· FRESNO, CA
Strong
Officer
2
ARRENDADORA Y TRANSPORTADORA BERNAL SA DE CV
USDOT 1076355Inactive· REYNOSA, TA
Strong
Officer
3
CANADIAN HEATING PRODUCTS INC
USDOT 1442101Inactive· FERNDALE, WA
Strong
Officer
4
COWBOY TRUCKING AND HEAVY HAUL LLC
USDOT 2861261Inactive· THORNTON, CO
Strong
Officer
5
D & A TEXAS MOTOR FREIGHT LLC
USDOT 2891396Inactive· HOUSTON, TX
Strong
Officer
6
D MAR LLC
USDOT 3924256Active· BAYTOWN, TX
Strong
Officer
7
DANIEL & SON TRUCKING LLC
USDOT 4302363Active· HOUSTON, TX
Strong
Officer
8
DANIEL F MARTINEZ
USDOT 702201Inactive· WASCO, CA
Strong
Officer
9
DANIEL G MARTINEZ
USDOT 1202574Inactive· PASCO, WA
Strong
Officer
10
DANIEL L MARTINEZ
USDOT 2294268Active· BUFFALO, NY
Strong
Officer
11
DANIEL MARTINEZ
USDOT 1349652Inactive· SEVIERVILLE, TN
Strong
Officer
12
DANIEL MARTINEZ
USDOT 1423499Inactive· CHICAGO, IL
Strong
Officer
13
DANIEL MARTINEZ
USDOT 1662610Active· ENGLEWOOD, CO
Strong
Officer
14
DANIEL MARTINEZ
USDOT 1954440Active· FORNEY, TX
Strong
Officer
15
DANIEL MARTINEZ
USDOT 1957681Inactive· GRAND PRAIRIE, TX
Strong
Officer
16
DANIEL MARTINEZ
USDOT 1992977Inactive· RIVERSIDE, CA
Strong
Officer
17
DANIEL MARTINEZ
USDOT 2013568Inactive· DELTONA, FL
Strong
Officer
18
DANIEL MARTINEZ
USDOT 3653762Active· JURUPA VALLEY, CA
Strong
Officer
19
DANIEL MARTINEZ
USDOT 2681235Active· DOWNEY, CA
Strong
Officer
20
DANIEL MARTINEZ
USDOT 2712337Active· ANAHEIM, CA
Strong
Officer
21
DANIEL MARTINEZ
USDOT 2714643Active· ORANGEVALE, CA
Strong
Officer
22
DANIEL MARTINEZ
USDOT 2716122Active· SYLMAR, CA
Strong
Officer
23
DANIEL MARTINEZ
USDOT 2758525Active· DOWNEY, CA
Strong
Officer
24
DANIEL MARTINEZ
USDOT 1508647Inactive· BAKERSFIELD, CA
Strong
Officer
25
DANIEL MARTINEZ
USDOT 3449950Active· PEORIA, AZ
Strong
Officer
26
DANIEL MARTINEZ GARCES
USDOT 3540255Inactive· NUEVO LAREDO, TA
Strong
Officer
27
DLD EXPRESS
USDOT 2758569Inactive· BAKERSFIELD, CA
Strong
Officer
28
DM TOWING
USDOT 2840738Inactive· MILLVILLE, NJ
Strong
Officer
29
DM2 SERVICES LOGISTICS LLC
USDOT 4316340Inactive· DUMAS, TX
Strong
Officer
30
DMCA TRUCKING LLC
USDOT 3960756Active· LAS VEGAS, NV
Strong
Officer
31
DMG EXPRESS INC
USDOT 3404023Active· FONTANA, CA
Strong
Officer
32
DMIC TRANSPORT SERVICES LLC
USDOT 4354237Active· ONTARIO, CA
Strong
Officer
33
EVOLUTION EXPRESS LLC
USDOT 2887874Active· VALRICO, FL
Strong
Officer
34
EVOLUTION EXPRESS LLC
USDOT 2906700Inactive· PORTLAND, OR
Strong
Officer
35
F BOS INC
USDOT 1188313Active· MOXEE, WA
Strong
Officer
36
FIREWATER RANCH PARTNERSHIP
USDOT 1937817Active· MOXEE, WA
Strong
Officer
37
FRESNO XPRESS INC
USDOT 3689020Active· FRESNO, CA
Strong
Officer
38
I & E TRANSPORTATION INC
USDOT 3365966Active· ADELANTO, CA
Strong
Officer
39
IRON BULLET TRUCKING LLC
USDOT 3656328Active· WHEATRIDGE, CO
Strong
Officer
40
JC AUTOBODY INC
USDOT 2726103Inactive· CHANTILLY, VA
Strong
Officer
41
JORGE HUMBERTO URIBE PALOMO
USDOT 3981778Inactive· VALLE HERMOSO, TA
Strong
Officer
42
KEY AIR FREIGHT INC
USDOT 1504570Active· COLLEGE POINT, NY
Strong
Officer
43
LEMAS INDUSTRIES LLC
USDOT 3090307Inactive· CONVERSE, TX
Strong
Officer
44
LGM TRANSPORT LLC
USDOT 3522502Inactive· HESPERIA, CA
Strong
Officer
45
LONE STAR STATE HAULERS LLC
USDOT 3294186Active· DALLAS, TX
Strong
Officer
46
MARTINEZ
USDOT 1929385Inactive· PENDLETON, OR
Strong
Officer
47
MARTINEZ LANDSCAPING NY LLC
USDOT 4115288Active· BALLSTON LAKE, NY
Strong
Officer
48
MTZ RELOCATION SERVICES LLC
USDOT 4391185Active· CICERO, IL
Strong
Officer
49
PELON'S TRUCKING LLC
USDOT 1942476Active· FORT WORTH, TX
Strong
Officer
50
PRECISION ASPHALT MAINTENANCE
USDOT 1934428Inactive· OGDEN, UT
Strong
Officer
51
SOUTHWEST FIRE DEFENSE LLC
USDOT 3362836Active· SANTA FE, NM
Strong
Officer
52
SPECTRE TRANSPORT LLC
USDOT 3071447Inactive· LOCUST GROVE, GA
Strong
Officer
53
STEEL EXPRESS LLC
USDOT 2438958Inactive· MISSION, TX
Strong
Officer
54
TRUCKU INC
USDOT 3298261Inactive· SULLIVAN CITY, TX
Strong
Officer
55
US GLOBAL PRODUCTION LP
USDOT 3633341Active· CRYSTAL CITY, TX
Strong
Officer
56
WESTCHESTER BIBLE CHURCH
USDOT 1367176Inactive· WESTCHESTER, IL
Strong
Officer
57
WHITELEY ENTERPRISES INC
USDOT 2938539Inactive· SAN ANTONIO, TX
Strong
Officer
58
YESHUA & MARTINEZ LNX LOGISTICS LLC
USDOT 3657138Inactive· EL PASO, TX
Strong
Officer
59
YOLANDA TRUCKING LLC
USDOT 2845563Inactive· MILLVILLE, NJ
Strong
Officer

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

4 events
  1. 11/21/2020Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615111153

  2. 10/25/2019PROPERTY BROKER — GRANTED

    REVOKED (11/30/2020)

  3. 09/29/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 09/29/2019MCS-150 update filed

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2019-09-29
Reported mileage

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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, 11:26 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.