CSA
Authorized · PropertyUSDOT 3444702· MC1119728· CARRIER· EIN 85-1541642
⬇ PDF report

M & D OVALLE TRANSPORT LLC

449 NEW MARKET ST, WILKES BARRE, PA, 18702(201) 927-0532ovallemd635@gmail.comDAUELKY OVALLE PLACENSIA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
EASTERN ATLANTIC INSURANCE COMPANY
Vehicle OOS
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1119728

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 08/18/2025
EASTERN ATLANTIC INSURANCE COMPANY· policy TEA370152725
Authority history (7) ▾
07/22/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/15/2025)
07/22/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/19/2024)
07/20/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/18/2023)
08/24/2022MOTOR PROPERTY COMMON CARRIERREINSTATED
07/09/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/06/2021)
09/30/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/27/2020)
08/11/2020MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/15/2022)
Insurance history5 insurers on record
Filing timeline (5)
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/18/202408/18/2025
  2. DAILY UNDERWRITERS OF AMERICA$750KCancelled
    BIPD/Primary · eff 08/18/202308/18/2024
  3. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 08/16/202208/16/2023
  4. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/05/202108/08/2022
  5. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/05/202008/05/2021

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver2 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 35 violations (5 OOS) · 60% of inspections had an OOS finding.

2
Inspections
35
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 2 states

  • PA3
  • NY2

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.

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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

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

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations (24 mo)
Inspection / repair / DVIR1 viol100%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 100%
What to do
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck

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).

5
Inspections
35
Violations
5
Out-of-service
38
CSA points
0
Crashes
2
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

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

1 truck 1 trailer
2015 FREIGHTLINER Cascadiaseen 5×
3AKJGLBG8FSGG5369· AH33069 PA
2011 WABASH VANS Dry Van Duraplateseen 5×
1JJV532D6BL366594· C227059 ME

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
2
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DAUELKY OVALLE PLACENSIA
Operation
Interstate
Registered since
2020-06-24
Last MCS-150 update
2025-10-29
Census status
Active

Fleet: 2 trucks · 2 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.

Connections

carrier graph

This carrier shares addresses with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 1
JLC TRANSPORTATION CORP
USDOT 3703162Inactive· WILKES BARRE, PA
Medium
Address

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

15 events
  1. 10/29/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 08/18/2025Insurance filed — EASTERN ATLANTIC INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TEA370152725

  3. 08/18/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-FLP-PA-19-S0350602-00

  4. 07/22/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2025)

  5. 08/18/2024Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 51722

  6. 07/22/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/19/2024)

  7. 08/16/2023Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2022-4035

  8. 07/20/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/18/2023)

  9. 08/24/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED
  10. 08/08/2022Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1002984

  11. 08/05/2021Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1002984

  12. 07/09/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/06/2021)

  13. 09/30/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/27/2020)

  14. 08/11/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/15/2022)

  15. 06/24/2020Registered 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
2025-10-29
Reported mileage
43,103 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, 11:17 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.