CSA
Not AuthorizedUSDOT 3349105· MC1070397· CARRIER· EIN 84-3392286
⬇ PDF report

DPV TRANSPORTATION WORLDWIDE LLC

852 NEPPERHAN AVE, YONKERS, NY, 10703(877) 378-4445santiago.monsalve@dpvtransportation.comSANTIAGO MONSALVE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$3M BIPD
General Star Indemnity Company
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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

MC1070397

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

Common
Inactive
Contract
None
Broker
None
Authorized for: Passenger
Liability (BIPD)
$3M on file
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$3M coverageeff 09/01/2026
General Star Indemnity Company· policy IXG682617A
ENDED 09/01/2026Liability (BIPD) — BMC-91X$2M coverageeff 05/01/2026
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA.· policy 4629245
ENDED 05/01/2026Liability (BIPD) — BMC-91X$3M coverageeff 05/01/2026
GENERAL STAR NATIONAL INSURANCE CO· policy IXG682617A
ENDED 05/01/2026Liability (BIPD) — BMC-91X$2M coverageeff 05/01/2026
National Union Fire Insurance Company of Pittsburgh, Pa.· policy 4629245
Authority history (8) ▾
05/20/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/05/2024)
05/01/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/05/2023)
06/06/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/07/2022)
03/25/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/08/2021)
10/19/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/17/2020)
07/09/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/30/2020)
05/01/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/12/2020)
12/04/2019MOTOR PASSENGER COMMON CARRIERGRANTEDREVOKED (05/11/2026)
Insurance history6 insurers on record
Filing timeline (24)
  1. GENERAL STAR INDEMNITY COMPANY$3MCancelled
    BIPD/Excess · eff 05/01/202505/02/2026
  2. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$2MReplaced
    BIPD/Primary · eff 05/01/202505/01/2026
  3. GENERAL STAR INDEMNITY COMPANY$4MCancelled
    BIPD/Excess · eff 06/01/202407/04/2025
  4. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$2MReplaced
    BIPD/Primary · eff 12/01/202405/01/2025
  5. PENNSYLVANIA MANUF. ASSOC. INS.$1MReplaced
    BIPD/Primary · eff 06/01/202212/01/2024
  6. GENERAL STAR INDEMNITY COMPANY$4MCancelled
    BIPD/Excess · eff 06/01/202306/16/2024
  7. GENERAL STAR INDEMNITY COMPANY$4MReplaced
    BIPD/Excess · eff 06/01/202306/01/2024
  8. GENERAL STAR INDEMNITY COMPANY$500KCancelled
    BIPD/Excess · eff 05/25/202306/01/2023
  9. GENERAL STAR INDEMNITY COMPANY$500KReplaced
    BIPD/Excess · eff 06/01/202306/01/2023
  10. GENERAL STAR INDEMNITY COMPANY$500KCancelled
    BIPD/Excess · eff 06/01/202205/25/2023
  11. GENERAL STAR INDEMNITY COMPANY$500KCancelled
    BIPD/Excess · eff 06/30/202207/09/2022
  12. PENNSYLVANIA MANUF. ASSOC. INS.$4MCancelled
    BIPD/Primary · eff 06/01/202106/30/2022
  13. PENNSYLVANIA MANUF. ASSOC. INS.$4MReplaced
    BIPD/Primary · eff 06/01/202106/01/2022
  14. GENERAL STAR INDEMNITY COMPANY$500KReplaced
    BIPD/Excess · eff 06/30/202206/01/2022
  15. PENNSYLVANIA MANUF. ASSOC. INS.$1.5MCancelled
    BIPD/Primary · eff 06/01/202107/03/2021

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.

Vehicle27 inspections · 0% OOS · National 22%
Driver7 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

29 inspections · 27 violations (0 OOS) · 0% of inspections had an OOS finding.

29
Inspections
27
Violations
0
OOS violations
6
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 5 states

  • NY15
  • MA9
  • US4
  • NJ1
  • CT1

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 Westchester County, NY

Medium impact

9 of 11 violations in the last 12 months (82%) came from inspections in Westchester County, NY. 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 Westchester County, NY to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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 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

Inspection / repair / DVIR violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 4% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing11 violations (24 mo)
Inspection / repair / DVIR2 viol35%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 35%
Other3 viol26%
  • 393.30-BBattery - Not protected1× · 20%
  • 393.91-BUBuses - Seats not secured/loose or equipped with improper aisle seats1× · 4%
  • 393.78A-WSWashers - Inoperative washing system.1× · 2%
Emergency equipment3 viol17%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured2× · 13%
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface1× · 4%
Lighting / lamps2 viol13%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 9%
  • 393.9A-LLPLLighting - License plate lamp inoperative1× · 4%
What to do
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
Projected estimatecould improve up to 2 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% 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.

Improving
1
Inspections
0
Violations
0
Out-of-service
1
Clean
Focus here first
🎓
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).

37
Inspections
32
Violations
0
Out-of-service
54
CSA points
0
Crashes
4
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

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

11 bus 10 incomplete vehicle 3 multipurpose passenger vehicle (mpv) 3 truck
2016 FORD E-450seen 4×
1FDFE4FS4GDC51422· 15AKW MA
2019 MOTOR COACH INDUSTRIES J4500seen 3×
2MG3JMBA6KW069413· 5248B MA
2019 MOTOR COACH INDUSTRIES J4500seen 3×
2MG3JMBA4KW069409· 1AB13G MA
2019 MOTOR COACH INDUSTRIES J4500seen 2×
2MG3JMBA9KW069468· 8331A MA
2019 MOTOR COACH INDUSTRIES J4500seen 2×
2MG3JMBA2KW069411· APN5243B MA
2019 MOTOR COACH INDUSTRIES J4500seen 2×
2MG3JMBA0KW069410· 5249B MA
2019 MERCEDES-BENZ Sprinter
WD4PF4CD9KT003635· W300102C NY
2022 RAM ProMaster 3500
3C6MRVUG3NE141971· LVC6535 MA
2022 RAM ProMaster 3500
3C6MRVUG3NE141937· LVC6205 MA
2009 NEW FLYER Low Floor
2FYD4FV129C036344· 44664 MA
2017 FORD E-450
1FDFE4FS3HDC58539· BUN 38771 MA
2019 FORD E-450
1FDFE4FS3KDC26021· BU44751 MA
2016 FORD E-450
1FDFE4FS1GDC51412· BU44669 MA
2013 TEMSA TS35
NLTRPPR79D1000099· BU44667 MA
2011 NEW FLYER Xcelsior
2FYH8FU19BB040085· 26113BT NY
2024 FORD E-450
1FDFE4FN2RDD16877· BU44656 MA
2019 FREIGHTLINER M2
1FVACWFD1KHKL2298· BU44879 MA
2019 MOTOR COACH INDUSTRIES J4500
2MG3JMBA2KW069408· 1AB14G MA
2019 MOTOR COACH INDUSTRIES J4500
2MG3JMBA9KW069406· 1AB11G MA
2019 MERCEDES-BENZ Sprinter
WD3PF4CD7KP088519· W300654C NY
2019 MOTOR COACH INDUSTRIES J4500
2MG3JMBA4KW069412· 1AB12G MA
2019 MERCEDES-BENZ Sprinter
WD4PF4CDXKT003756· W300120C NY
2019 FORD F-550
1FDAF5GY5KED57235· BP65167 CT
2019 FORD E-450
1FDFE4FS3KDC56653· 19AJJ MA
2024 FREIGHTLINER S2C 106 Conventional Cab & Chassis
4UZADRFC6RCVB1732· 30794BT NY
2019 MERCEDES-BENZ Sprinter
WD4PF4CDXKT004101· W300166C NY
2024 FORD E-450
1FDFE4FN8RDD16866· 44657 MA

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

PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units
28
on file (MCS-150)
Drivers
39
39 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
999.99
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi39 drivers
Company officer
SANTIAGO MONSALVE
Operation
Interstate
Registered since
2019-10-22
Last MCS-150 update
2026-05-08
Census status
Active

Fleet: 0 trucks · 28 buses.

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 or phone numbers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
3
Fleet-transfer links
10
Most shared VINs
2
Strong links
Strong· 2
1
DPV TRANSPORTATION INC
USDOT 1672926Active· LYNN, MA
Strong
PhoneShared VIN · 10
NLTRPPR79D10000991FDFE4FS3KDC566532MG3JMBA0KW0694102MG3JMBA9KW0694062MG3JMBA2KW0694081FDFE4FS3KDC26021
2
BOSTON CHARTER BUS LLC
USDOT 3284931Active· LYNN, MA
Strong
PhoneShared VIN · 5
1FDAF5GY5KED572352FYD4FV129C0363442MG3JMBA4KW0694092MG3JMBA0KW0694102MG3JMBA6KW069413

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

40 events
  1. 09/01/2026Insurance filed — General Star Indemnity Company

    Liability (BIPD) — BMC-91X · policy IXG682617A

  2. 09/01/2026Insurance ended — NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA.

    policy 4629245

  3. 05/08/2026MCS-150 update filed

    0.0M mi reported (2022)

  4. 05/02/2026Insurance cancelled — GENERAL STAR INDEMNITY COMPANY

    BIPD/Excess · policy IXG682617

  5. 05/01/2026Insurance filed — NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA.

    Liability (BIPD) — BMC-91X · policy 4629245

  6. 05/01/2026Insurance filed — GENERAL STAR NATIONAL INSURANCE CO

    Liability (BIPD) — BMC-91X · policy IXG682617A

  7. 05/01/2026Insurance ended — GENERAL STAR NATIONAL INSURANCE CO

    policy IXG682617A

  8. 05/01/2026Insurance filed — National Union Fire Insurance Company of Pittsburgh, Pa.

    Liability (BIPD) — BMC-91X · policy 4629245

  9. 05/01/2026Insurance ended — National Union Fire Insurance Company of Pittsburgh, Pa.

    policy 4629245

  10. 05/01/2026Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy AL 4629245

  11. 07/04/2025Insurance cancelled — GENERAL STAR INDEMNITY COMPANY

    BIPD/Excess · policy IXG674948B

  12. 05/01/2025Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 4629245

  13. 12/01/2024Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.

    BIPD/Primary · policy 152200C 1328962 RMS

  14. 06/16/2024Insurance cancelled — GENERAL STAR INDEMNITY COMPANY

    BIPD/Excess · policy IXG672184B

  15. 06/01/2024Insurance replaced — GENERAL STAR INDEMNITY COMPANY

    BIPD/Excess · policy IXG672184B

  16. 05/20/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/05/2024)

  17. 06/01/2023Insurance cancelled — GENERAL STAR INDEMNITY COMPANY

    BIPD/Excess · policy IXG672184A

  18. 06/01/2023Insurance replaced — GENERAL STAR INDEMNITY COMPANY

    BIPD/Excess · policy IXG672184B

  19. 05/25/2023Insurance cancelled — GENERAL STAR INDEMNITY COMPANY

    BIPD/Excess · policy IXG672184A

  20. 05/01/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/05/2023)

  21. 07/09/2022Insurance cancelled — GENERAL STAR INDEMNITY COMPANY

    BIPD/Excess · policy IXG672184A

  22. 06/30/2022Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    BIPD/Primary · policy 1328962B 152100 RMS

  23. 06/06/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/07/2022)

  24. 06/01/2022Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.

    BIPD/Primary · policy 1328962B 152100 RMS

  25. 06/01/2022Insurance replaced — GENERAL STAR INDEMNITY COMPANY

    BIPD/Excess · policy IXG672184A

  26. 07/03/2021Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    BIPD/Primary · policy 1328962B 152100 RMS

  27. 06/01/2021Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.

    BIPD/Primary · policy 1328962B 152100 RMS

  28. 06/01/2021Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNY0005155046-1

  29. 04/21/2021Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNY0005155046-0

  30. 03/25/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/08/2021)

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

🚛

Operations

Classification

  • PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2026-04-20
Last review
2026-04-16
📄

MCS-150 registration

Form date
2026-05-08
Reported mileage
1 mi (2022)

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, 1:21 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.