VCVioCodes
Carrier Vetting Report
Generated Oct 14, 2026
viocodes.yuriance.net
DAVID P PEREZ
USDOT 3423302 · MC1107171 · EIN 85-0517649 · AUTHORIZED FOR Property
250 PROSPECT AVE, GRAFTON, ND, 58237
(701) 270-0031 · DAVID PEREZ
40
High risk
Risk factors
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
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
5 / 148
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $1M BIPD · policy CA972019105 · eff 11/27/2023
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate100% · nat 22%
Driver OOS rate40% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance226 pts
Unsafe Driving20 pts
Driver Fitness18 pts
Other7 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.3A1-BALAC | Vehicle Maintenance | 4 | 32 | |
| 393.75A1-TEPBM | Vehicle Maintenance | 3 | 24 | |
| 393.9A-LBL | Vehicle Maintenance | 2 | 18 | |
| 393.9A-LHWS | Vehicle Maintenance | 2 | 18 | |
| 393.9A-LSLI | Vehicle Maintenance | 2 | 18 | |
| 393.207C-SLB | Vehicle Maintenance | 1 | 1 | 18 |
| 393.45B2-B-AIR | Vehicle Maintenance | 2 | 16 | |
| 391.11B2-Q | Driver Fitness | 1 | 1 | 12 |
| 393.201A-FRSC | Vehicle Maintenance | 2 | 2 | 12 |
| 396.3A1-BALR | Vehicle Maintenance | 1 | 1 | 12 |
Most inspected states
ND4
SD1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 30.00 | 30.00 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 3.00 | 3.50 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 28.00 | 27.15 | — | ▼ better |
Latest inspection 2025-11-29. “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.
Recommendations — what's driving each score
Vehicle and driver out-of-service rate exceeds the national average · high impact
• 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
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 9 vehicles seen in inspections
5 trailer4 truck
Company profile
Officer
DAVID PEREZ
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
1
Registered since
2020-04-30
Operation
Interstate
Connections — 61 carriers
Shares identifiers with 61 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| HOLLAND LP | 160704 | 3 VINs | strong |
| 3Q TRANSPORT LLC | 3692312 | officer | strong |
| ADVANTAGEOUS TRUCKING LLC | 4490483 | officer | strong |
| ATLANTIC COAST FURNITURE GROUP LLC | 4317395 | officer | strong |
| COCO SOD FARMS INC | 1268628 | officer | strong |
| COLONIAL TOWING & RECOVERY INC | 1864279 | officer | strong |
| D BLOCK LOGISTICS CORP | 3718187 | officer | strong |
| DAPER TOWING GRUAS SERVICE LLC | 4303346 | officer | strong |
⚠ Possible reincarnation: COLONIAL TOWING & RECOVERY INC (USDOT 1864279, 2009).
Activity history (recent)
02/04/2026 — MCS-150 update filed
0.0M mi reported (2025)
11/27/2023 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA972019105
11/27/2023 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA972019105
09/02/2023 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA01966671
08/03/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA01966671
07/30/2023 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA01966671
04/08/2023 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA01966671
05/04/2022 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 1966671
04/07/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/29/2022)
08/27/2020 — MOTOR PROPERTY COMMON CARRIER — GRANTED
04/30/2020 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3423302.