CSA
Authorized · PropertyUSDOT 3455630· MC1126314· CARRIER· EIN 85-1947890
⬇ PDF report

DGL XPRESS

Legal: DGL TRANSPORTATION LLC

12556 WEAVER RD, HORIZON CITY, TX, 79928(915) 320-9060pat@dieselglobal.comJOE SANCHEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Vehicle OOS
6.3%
below 22% national avg
Driver OOS
2.9%
below 6.7% national avg
Crashes 24mo
5
none fatal
Red flags
1 flag
see details below
70
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier5 crashes in the last 24 months

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

MC1126314

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 10/24/2025
MS TRANSVERSE SPECIALTY INSURANCE COMPANY· policy TS TS CA0000087 02
Authority history (5) ▾
09/12/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/01/2025)
11/25/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/11/2024)
09/12/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/07/2024)
09/12/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/05/2022)
10/16/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (10)
  1. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/09/202511/21/2025
  2. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/09/202510/24/2025
  3. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/06/202410/09/2025
  4. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/09/202412/20/2024
  5. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/09/202412/06/2024
  6. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/06/202412/06/2024
  7. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/09/202310/09/2024
  8. BERKLEY CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 10/09/202210/09/2023
  9. THIRD COAST INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/09/202110/09/2022
  10. THIRD COAST INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/09/202010/09/2021

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.

Vehicle48 inspections · 6.3% OOS · National 22%
Driver68 inspections · 2.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

68 inspections · 24 violations (2 OOS) · 7% of inspections had an OOS finding.

68
Inspections
24
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 5 states

  • TX18
  • IL5
  • MO3
  • MI3
  • IN1

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 Mitchell County, TX

Medium impact

7 of 31 violations in the last 12 months (23%) came from inspections in Mitchell County, TX. 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 Mitchell County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 6% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Speeding4 viol62%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit3× · 43%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 19%
Following / lane / reckless2 viol38%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 24%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 14%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 5 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 19% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations · 1 OOS (24 mo)
False log / RODS1 OOS2 viol75%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 58%
  • 395.22H4Driver failed to maintain supply of blank drivers records of duty status graph-grids1× · 17%
Log / ELD device1 viol25%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 25%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 10 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 32% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing19 violations · 1 OOS (24 mo)
Brakes6 viol47%
  • 393.45B2PCBrake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit3× · 23%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 9%
  • 393.45DLUVBrake Connections with Leaks Under Vehicle1× · 9%
Lighting / lamps8 viol25%
  • 393.11TUTruck-Tractor upper body corner requirements for retroreflective sheeting or reflex reflective material for vehicles manufactured after July 19971× · 4%
  • 393.11No or defective lighting devices or reflective material as required1× · 4%
  • 393.9Inoperable Required Lamp2× · 4%
Tires1 OOS1 viol15%
  • 393.75A3-ATISTires - All others, leaking in tread area with inflation more than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 15%
Wheels / rims3 viol9%
  • 396.5B-HLOWHubs - oil and/or Grease Leaking from hub - outer wheel2× · 7%
  • 392.2WCWheel (Mud) Flaps missing or defective1× · 2%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% 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.

Trending worse
11
Inspections
9
Violations
1
Out-of-service
6
Clean
Where the violations are
Vehicle Maintenance 56%Other 44%
Focus here first
1Vehicle Maintenance
5 violations · 56% of recent
  • 393.45B2PC×2Brake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured
  • 393.95A4-EENAEmergency Equipment - Fire Extinguishers - not readily accessible or filled
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
4 violations · 1 OOS · 44% of recent
  • 393.75C×2Tire-other tread depth less than 2/32 of inch measured in a major tread groove
  • 393.55ENo or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998
  • 393.75A3Tire-flat and/or audible air leak · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
Repeat offenders (same code, multiple times)
🎓
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).

91
Inspections
77
Violations
5
Out-of-service
196
CSA points
12
Crashes
9
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

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

35 trailer 25 truck
2024 VOLVO TRUCK VNLseen 7×
4V4NC9EH4RN659591· R753830 TX
2022 GREAT DANE TRAILERS Great Dane Trailersseen 6×
1GR1P0623NJ328688· 5067242 ME
2024 VOLVO TRUCK VNLseen 5×
4V4NC9EH6RN659592· R753831 TX
2025 VOLVO TRUCK VNLseen 5×
4V4NC9EH4SN660133· R753836 TX
2022 VOLVO TRUCK VNLseen 5×
4V4NC9EH3NN315373· R781764 TX
2022 VOLVO TRUCK VNLseen 4×
4V4NC9EH0NN307182· R740821 TX
2022 VOLVO TRUCK VNLseen 4×
4V4NC9EH6NN315383· R740822 TX
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR3PSNJ7352· R611711 TX
2022 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1P0629NJ328730· 5044802 ME
2022 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1P0623NJ328691· 5067245 ME
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K6NS171068· 5137283 ME
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K2NS171066· 5510272 ME
2017 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 3×
5V8VA532XHM703958· 5118053 ME
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR2PSNJ7360· R754151 TX
2022 VOLVO TRUCK VNLseen 2×
4V4NC9EH9NN315281· R740820 TX
2019 PETERBILT 579seen 2×
1XPBD49X8KD628581· R713404 TX
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0624NJ328733· 5044805 ME
2025 VOLVO TRUCK VNLseen 2×
4V4NC9EH8SN660135· R753837 TX
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K8NS171055· 5381328 ME
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0628NJ328685· 5067239 ME
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0621NJ328687· 5067241 ME
2024 VOLVO TRUCK VNLseen 2×
4V4NC9EH3RN659601· R753828 TX
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0622NJ328729· 5044801 ME
2022 VOLVO TRUCK VNLseen 2×
4V4NC9EH5NN315410· R740817 TX
2024 VOLVO TRUCK VNLseen 2×
4V4NC9EH5RN659597· R753834 TX
2017 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VA5320HM703970· 5118056 ME
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0627NJ328726· 5044798 ME
2014 VOLVO TRUCK VNLseen 2×
4V4NC9EH4EN177312· R521165 TX
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K8NS171069· 5137282 ME
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0622NJ328732· 5044804 ME

+ 30 more.

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.

Crash record (US, last 24 months)

Total

5

Tow-away

5

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
39
on file (MCS-150)
Drivers
48
48 hold a CDL
Annual mileage
5M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi48 drivers
Company officer
JOE SANCHEZ
Operation
Interstate
D-U-N-S
117801440
Registered since
2020-07-17
Last MCS-150 update
2025-10-07
Census status
Active

Fleet: 39 trucks · 39 owned tractors · 76 owned trailers.

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, addresses or officers with 41 other carriers — review the connections below as part of your vetting.

41
Connected carriers
24
Fleet-transfer links
5
Most shared VINs
16
Strong links
Possible reincarnation pattern: JOE A SANCHEZ (USDOT 261783, registered 1985) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 16
1
STAN KOCH & SONS TRUCKING INC
USDOT 146060Active· GOLDEN VALLEY, MN
Strong
Shared VIN · 5
4V4NC9EH9NN3152814V4NC9EH1NN3154194V4NC9EH3NN3153734V4NC9EH8NN3153054V4NC9EH5NN315410
2
EUSEBIO TRUCKING LLC
USDOT 3730588Active· STANLEY, ND
Strong
Officer
3
GLEN IVY VILLAGE INC
USDOT 3466127Active· CORONA, CA
Strong
Officer
4
JOE A SANCHEZ
USDOT 261783Inactive· GRANTS, NM
Strong
Officer
5
JOE SANCHEZ
USDOT 1871761Active· HOUSTON, TX
Strong
Officer
6
JOE SANCHEZ
USDOT 2741632Active· PORTERVILLE, CA
Strong
Officer
7
JOE SANCHEZ
USDOT 3005039Active· SOUTH GATE, CA
Strong
Officer
8
JOE SANCHEZ
USDOT 647829Inactive· TOPPENISH, WA
Strong
Officer
9
JOE SANCHEZ
USDOT 2658205Active· LLANO, CA
Strong
Officer
10
JOE SANCHEZ
USDOT 236560Inactive· MEEKER, OK
Strong
Officer
11
JOE SANCHEZ TRUCKING INC
USDOT 790256Inactive· TALLAHASSEE, FL
Strong
Officer
12
LIPAN SERVICES LLC
USDOT 3365495Active· SAN ANGELO, TX
Strong
Officer
13
ON TIME TRUCKING LLC
USDOT 3926073Active· ALBUQUERQUE, NM
Strong
Officer
14
ONSPIRE TELECOM LLC
USDOT 2559615Inactive· RED OAK, TX
Strong
Officer
15
TOURIHANNA INC
USDOT 2156823Inactive· NEW YORK, NY
Strong
Officer
16
WTX OIL FIELD SERVICES LLC
USDOT 2123117Active· SAN ANGELO, TX
Strong
Officer
Medium· 5
AIRBORNE TRUCKING LLC
USDOT 3144572Active· SAN ANTONIO, TX
Medium
Shared VIN · 2
1TTF532C2F38645504V4NC9EH7RN659598
CAQU TRANSPORTATION LLC
USDOT 4305636Active· EL PASO, TX
Medium
Shared VIN · 2
1JJV532D5CL7214651FUJGLBG3CSBM5050
Medium
Shared VIN · 2
5V8VA5324HM7039725V8VA5329HM705443
JRJ EXPRESS SERVICES LLC
USDOT 1903712Inactive· HORIZON CITY, TX
Medium
MailingAddress
JRJ EXPRESS SERVICES LLC
USDOT 2233198Active· EL PASO, TX
Medium
MailingAddress

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

19 events
  1. 11/21/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000087 02

  2. 10/24/2025Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TS TS CA0000087 02

  3. 10/24/2025Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000087 02

  4. 10/09/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000087 01

  5. 10/07/2025MCS-150 update filed

    5.0M mi reported (2024)

  6. 09/12/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/01/2025)

  7. 12/20/2024Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000087 01

  8. 12/06/2024Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000087 01

  9. 11/25/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/11/2024)

  10. 10/09/2024Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000087 00

  11. 09/12/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/07/2024)

  12. 10/09/2023Insurance replaced — BERKLEY CASUALTY COMPANY

    BIPD/Primary · policy 6513322

  13. 10/09/2022Insurance cancelled — THIRD COAST INSURANCE COMPANY

    BIPD/Primary · policy FNCAP00005301

  14. 09/12/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/05/2022)

  15. 10/09/2021Insurance replaced — THIRD COAST INSURANCE COMPANY

    BIPD/Primary · policy FNCAP00005300

  16. 09/08/2021Out-of-service order rescinded
  17. 09/05/2021Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  18. 10/16/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  19. 07/17/2020Registered 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
2025-10-07
Reported mileage
4,986,307 mi (2024)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 1:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.