CSA
Authorized · PropertyUSDOT 3423302· MC1107171· CARRIER· EIN 85-0517649
⬇ PDF report

JOY TRUCKING

Legal: DAVID P PEREZ

250 PROSPECT AVE, GRAFTON, ND, 58237(701) 270-0031perez7ma@gmail.comDAVID PEREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
100%
above 22% national avg
Driver OOS
40%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 100% — well above the 22% national averageDriver OOS 40% — 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

MC1107171

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 11/27/2023
UNITED FINANCIAL CASUALTY COMPANY· policy CA972019105
Authority history (2) ▾
04/07/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/29/2022)
08/27/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (6) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 08/03/2023 → 11/27/2023
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/30/2023 → 09/02/2023
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/30/2023 → 08/03/2023
  4. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/08/2023 → 07/30/2023
  5. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 05/04/2022 → 04/08/2023
  6. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 08/21/2020 → 05/04/2022

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.

Vehicle3 inspections · 100% OOS · National 22%
Driver5 inspections · 40% OOS · National 6.7%

Recommendations

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

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% national average. Driver OOS rate is 40% 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

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

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).

7
Inspections
57
Violations
10
Out-of-service
194
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

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

5 trailer 4 truck
2007 INTERNATIONAL L9427seen 3×
2HSCNAPR47C383881· 386EOX ND
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2531EM934815· T489626 ND
2016 PETERBILT 579seen 2×
1XPBD49X7GD327940· 33445P ND
2006 BEALL Beallseen 2×
1BN2P43386B008001· T465633 ND
1992 KENWORTH T600
1XKADR9X5NS575191· 625EKB ND
2011 BEALL Beall
1BN2P4322BY001043· T68728 ND
2020 KENWORTH T680
1XKYD49X1LJ370312· 33445P ND
2004 TIMPTE, INC Timpte
1TDH500274B104369· U190746 SD
2006 BEALL Beall
1BN2P433X6B008002· T465632 ND

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DAVID PEREZ
Operation
Interstate
Registered since
2020-04-30
Last MCS-150 update
2026-02-04
Census status
Active

Fleet: 1 trucks · 1 owned 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or officers with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
2
Fleet-transfer links
3
Most shared VINs
60
Strong links
Possible reincarnation pattern: COLONIAL TOWING & RECOVERY INC (USDOT 1864279, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
HOLLAND LP
USDOT 160704Active· UNIVERSITY PARK, IL
Strong
Shared VIN · 3
1BN2P4322BY0010431BN2P43386B0080011BN2P433X6B008002
2
3Q TRANSPORT LLC
USDOT 3692312Inactive· LAREDO, TX
Strong
Officer
3
ADVANTAGEOUS TRUCKING LLC
USDOT 4490483Active· FAIRFIELD, CA
Strong
Officer
4
ATLANTIC COAST FURNITURE GROUP LLC
USDOT 4317395Active· ABERDEEN, MD
Strong
Officer
5
COCO SOD FARMS INC
USDOT 1268628Active· OKEECHOBEE, FL
Strong
Officer
6
COLONIAL TOWING & RECOVERY INC
USDOT 1864279Inactive· BRONX, NY
Strong
Officer
7
D BLOCK LOGISTICS CORP
USDOT 3718187Inactive· CHICAGO, IL
Strong
Officer
8
DAPER TOWING GRUAS SERVICE LLC
USDOT 4303346Active· KISSIMMEE, FL
Strong
Officer
9
DARPER MOVING LLC
USDOT 3359621Inactive· SUN VALLEY, CA
Strong
Officer
10
DAVID AUTO WRECKERS CORP
USDOT 3647275Active· BRONX, NY
Strong
Officer
11
DAVID JR'S TRUCKING LLC
USDOT 2593195Active· MILWAUKEE, WI
Strong
Officer
12
DAVID PEREZ
USDOT 853139Inactive· STOCKTON, CA
Strong
Officer
13
DAVID PEREZ
USDOT 1638925Active· SILVER SPRING, MD
Strong
Officer
14
DAVID PEREZ
USDOT 2265128Inactive· HOUSTON, TX
Strong
Officer
15
DAVID PEREZ
USDOT 1799168Inactive· RIO GRANDE CITY, TX
Strong
Officer
16
DAVID PEREZ
USDOT 1832813Inactive· HIALEAH, FL
Strong
Officer
17
DAVID PEREZ
USDOT 2991667Inactive· SACRAMENTO, CA
Strong
Officer
18
DAVID PEREZ
USDOT 2124353Inactive· HOLLYWOOD, FL
Strong
Officer
19
DAVID PEREZ
USDOT 2354429Inactive· LAFAYETTE, LA
Strong
Officer
20
DAVID PEREZ
USDOT 1459298Inactive· MIAMI, FL
Strong
Officer
21
DAVID PEREZ
USDOT 1460658Inactive· CASA GRANDE, AZ
Strong
Officer
22
DAVID PEREZ TRUCKING INC
USDOT 2432609Inactive· BOLINGBROOK, IL
Strong
Officer
23
DELVYN LAST MILE LLC
USDOT 3471641Inactive· ROCK HILL, SC
Strong
Officer
24
DIANA DOLLS FASHION INC
USDOT 1741822Inactive· STONEY CREEK, ON
Strong
Officer
25
DJ DISTRIBUTORS LLC
USDOT 3501364Inactive· PEACHTREE COR, GA
Strong
Officer
26
DMD EXPRES INC
USDOT 1180986Inactive· HIALEAH, FL
Strong
Officer
27
DMP TRANSPORT LLC
USDOT 3717185Active· SEBASTIAN, FL
Strong
Officer
28
DRINKPAK LLC
USDOT 3970273Active· NEWHALL, CA
Strong
Officer
29
FS JACKSONVILLE LLC
USDOT 4228412Active· JACKSONVILLE, FL
Strong
Officer
30
GDP AND SONS LLC
USDOT 4331723Active· WYLIE, TX
Strong
Officer
31
HAWK & EAGLE CORP
USDOT 3550187Active· WEST COLUMBIA, SC
Strong
Officer
32
HI-QUALITY INTERIORS INC
USDOT 3881757Active· GLENDORA, CA
Strong
Officer
33
HUNTSVILLE REHABILITATION FOUNDATION INC
USDOT 4053315Active· HUNTSVILLE, AL
Strong
Officer
34
IGY6 HOTSHOTS LLC
USDOT 3954117Inactive· RICHMOND HILL, GA
Strong
Officer
35
IMAC CONSTRUCTION INC
USDOT 2651564Active· CORONA, CA
Strong
Officer
36
INTERSTATE FREIGHT HAULING INC
USDOT 1259930Inactive· HOMESTEAD, FL
Strong
Officer
37
JAP MATERIALS & SERVICES LLC
USDOT 4152260Inactive· LAMPASAS, TX
Strong
Officer
38
JDG EXPRESS LLC
USDOT 4520577Active· CRAWFORD, GA
Strong
Officer
39
JEYKOS TRANSPORTATION INC
USDOT 3448836Inactive· SAN JOSE, CA
Strong
Officer
40
KERRY'S NURSERY INC
USDOT 1819377Inactive· HOMESTEAD, FL
Strong
Officer
41
LA GUATEMALTECA 4 LLC
USDOT 2956410Inactive· CHATTANOOGA, TN
Strong
Officer
42
LA PORT D TRANSPORT CORP
USDOT 3527725Inactive· LA PORTE, TX
Strong
Officer
43
LIDAS EXPRESS LLC
USDOT 3833511Inactive· CUTLER BAY, FL
Strong
Officer
44
LOS VIEJOS TRUCKING INC
USDOT 3400672Inactive· LAKEWOOD, CA
Strong
Officer
45
LOYAL AUTOMOTIVE INC
USDOT 2111399Inactive· BRONX, NY
Strong
Officer
46
M D F TRUCKING LLC
USDOT 3732572Active· OPA LOCKA, FL
Strong
Officer
47
MARIS TRANSPORTATION
USDOT 2193679Active· LAREDO, TX
Strong
Officer
48
MID-STATE CONSTRUCTION CORP
USDOT 996960Active· NORTH ARLINGTON, NJ
Strong
Officer
49
MOVITA LLC
USDOT 4460007Active· MIAMI, FL
Strong
Officer
50
MVP TRANSPORT INC
USDOT 995717Active· MIAMI LAKES, FL
Strong
Officer
51
NELLY FINEST AUTOMOTIVE CORP
USDOT 4350880Active· PORT CHESTER, NY
Strong
Officer
52
NWP ENTERPRISE LLC
USDOT 2007441Active· HOUSTON, TX
Strong
Officer
53
NWP ENTERPRISES LLC
USDOT 2007442Active· HOUSTON, TX
Strong
Officer
54
PACIFIC COAST FURNITURE DISTRIBUTORS LLC
USDOT 2038156Active· WEST SACRAMENTO, CA
Strong
Officer
55
PEACH TREE DREAM TEAM LLC
USDOT 4441858Active· ATLANTA, GA
Strong
Officer
56
PEREZ AUTO TRANSPORT LLC
USDOT 3008844Inactive· SINKING SPG, PA
Strong
Officer
57
PEREZ DUMP TRAILERS LLC
USDOT 4031994Inactive· LILLINGTON, NC
Strong
Officer
58
REVELATIONS TRANSPORT LLC
USDOT 3396367Inactive· GRESHAM, OR
Strong
Officer
59
VALLEY VISTA SERVICES INC
USDOT 2678625Active· CITY OF INDUSTRY, CA
Strong
Officer
60
VICE XPRESS INC
USDOT 3507116Inactive· MIAMI, FL
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

11 events
  1. 02/04/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 11/27/2023Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA972019105

  3. 11/27/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA972019105

  4. 09/02/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA01966671

  5. 08/03/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA01966671

  6. 07/30/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA01966671

  7. 04/08/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA01966671

  8. 05/04/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1966671

  9. 04/07/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2022)

  10. 08/27/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  11. 04/30/2020Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-02-04
Reported mileage
40,000 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 10:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.