CSA
Authorized · PropertyUSDOT 3531271· MC1175679· CARRIER· EIN 85-4149349
⬇ PDF report

D&A CARGO LLC

13284 OPAL LN, WELLINGTON, FL, 33414(561) 556-5617dacargollc@gmail.comDENIS PEREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
Vehicle OOS
50%
above 22% national avg
Driver OOS
26.7%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 50% — well above the 22% national averageDriver OOS 26.7% — 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

MC1175679

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 12/07/2025
COUNTY HALL INSURANCE COMPANY, INC A RR GROUP· policy CHL 01-06482-25
Authority history (3) ▾
11/10/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/04/2025)
12/26/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/19/2024)
01/27/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (6)
  1. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/21/202512/07/2025
  2. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/21/202401/21/2025
  3. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/21/202501/21/2025
  4. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/21/202301/21/2024
  5. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/21/202201/21/2023
  6. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/21/202101/21/2022

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.

Vehicle8 inspections · 50% OOS · National 22%
Driver15 inspections · 26.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

15 inspections · 86 violations (21 OOS) · 58% of inspections had an OOS finding.

15
Inspections
86
Violations
21
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

29
total

Most inspected in · top 8 states

  • MS3
  • GA2
  • KY2
  • LA2
  • MD2
  • SC2
  • AR1
  • FL1

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.

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 90% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing30 violations · 2 OOS (24 mo)
Following / lane / reckless1 OOS4 viol46%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim4× · 46%
False log / RODS1 OOS5 viol30%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 11%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 11%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS2× · 7%
Log / ELD device21 viol24%
  • 395.24HOS (ELD) - ELD Form and Manner9× · 13%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.7× · 4%
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)1× · 2%
What to do
  • Defensive-driving refresher on following distance and lane discipline
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Vehicle OOS rate is 42.9% vs the 22% national average. Driver OOS rate is 21.4% 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

A high share of violations are occurring in Lowndes County, GA

Medium impact

18 of 28 violations in the last 12 months (64%) came from inspections in Lowndes County, GA. 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 Lowndes County, GA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 74% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing12 violations · 3 OOS (24 mo)
Lighting / lamps2 OOS5 viol38%
  • 393.11A1-LSLMWRLighting - Stop lamps - Both missing when required to be on.1× · 24%
  • 393.9Inoperable Required Lamp3× · 8%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 6%
Inspection / repair / DVIR2 viol24%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 24%
Tires1 OOS1 viol20%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 20%
Brakes3 viol12%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 4%
  • 393.55C2-BAir Brake - CMV other than truck-tractor manufactured on or after March 1, 1998 not equipped with an antilock brake system. System does not function or indicates1× · 4%
  • 396.3A1BBrakes (general) Explain:1× · 4%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 30 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
3
Inspections
19
Violations
1
Out-of-service
1
Clean
Where the violations are
Hours-of-Service Compliance 79%Vehicle Maintenance 11%Unsafe Driving 5%Other 5%
Focus here first
1Hours-of-Service Compliance
15 violations · 1 OOS · 79% of recent
  • 395.24×7HOS (ELD) - ELD Form and Manner
  • 395.3A2-HOSPD×4HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim · OOS
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Vehicle Maintenance
2 violations · 11% of recent
  • 396.17C-PI×2Operating a CMV without documentation of a periodic inspection
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
3Unsafe Driving
1 violation · 5% of recent
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
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).

19
Inspections
86
Violations
21
Out-of-service
300
CSA points
0
Crashes
12
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

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

14 trailer 10 truck
2015 VOLVO TRUCK VNLseen 5×
4V4NC9EH7FN919624· AB21SL FL
2019 WABASH VANS Dry Van Duraplateseen 4×
1JJV532D1KL016502· QA83SK FL
2016 VOLVO TRUCK VNLseen 3×
4V4NC9EH1GN951826· DF78BJ FL
2013 VOLVO TRUCK VNLseen 2×
4V4NC9EH8DN132551· AB25SL FL
2016 VOLVO TRUCK VNLseen 2×
4V4N99EH8GN925903· DF77BJ FL
2008 WABASH Wabash National Corporationseen 2×
1JJV532W98L147459· QA33MI FL
2019 VOLVO TRUCK VNLseen 2×
4V4NB9EH8KN227448· DF90BT FL
2018 WABASH VANS Refrigerated Vanseen 2×
1JJV532B1JL051179· QA84RU FL
2007 WABASH Wabash National Corporation
1JJV532W27L098281· QA65KL FL
2018 WABASH VANS Dry Van Duraplate
1JJV532D1JL049465· DAB1872 FL
2016 VOLVO TRUCK VNL
4V4NC9EH7GN957484· XB969G FL
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533GU572747· QA86ZT FL
2021 WABASH VANS Dry Van Duraplate
1JJV532D2ML247587· QA49JQ FL
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2486FA305703· QB65GJ FL
2007 FREIGHTLINER Columbia
1FUJA6CK57LX78300· R615245 TX
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531CU323809· QA37MZ FL
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534FM219321· QA98GE FL
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530CU334901· QB20HD FL
2007 VOLVO TRUCK VNL
4V4NC9THX7N464644· DF00CV FL
2016 WABASH VANS Dry Van Duraplate
1JJV532D8GL914666· QA16NA FL
2016 VOLVO TRUCK VNL
4V4NC9EH3GN968112· XE121A FL
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533DG701709· QB21BX FL
2016 VOLVO TRUCK VNL
4V4NC9EH9GN957695· XD987V FL
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531DG701711· 2010CL FL

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
13
on file (MCS-150)
Drivers
13
13 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi13 drivers
Company officer
DENIS PEREZ
Operation
Interstate
Registered since
2020-12-04
Last MCS-150 update
2026-04-17
Census status
Active

Fleet: 13 trucks · 13 leased/term 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 VINs or officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
5
Fleet-transfer links
7
Most shared VINs
3
Strong links
Strong· 3
1
E&D LOGISTIC AND LEASING LLC
USDOT 3074231Active· LOXAHATCHEE, FL
Strong
Shared VIN · 7
1JJV532D1KL0165021JJV532W98L1474594V4NC9EH7GN9574841JJV532W27L0982814V4NC9EH1GN9518264V4N99EH8GN925903
2
DNA CARGO LLC
USDOT 4068192Active· LOXAHATCHEE, FL
Strong
Shared VIN · 6
1JJV532D8GL9146661UYVS2530CU3349011UYVS2534FM2193211UYVS2531CU3238091JJV532B1JL0511791JJV532D1JL049465
3
DENIS PEREZ
USDOT 1350577Active· WEST PALM BEACH, FL
Strong
Officer
Medium· 1
MAK LOGISTICS LLC
USDOT 1876301Active· MEDLEY, FL
Medium
Shared VIN · 2
4V4NC9EH9GN9576954V4NC9EH3GN968112

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. 04/17/2026MCS-150 update filed

    0.0M mi reported (2021)

  2. 12/07/2025Insurance filed — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    Liability (BIPD) — BMC-91X · policy CHL 01-06482-25

  3. 12/07/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy FOP127422025

  4. 11/10/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/04/2025)

  5. 01/21/2025Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy FOP127422024

  6. 01/21/2024Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-663157-00

  7. 12/26/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/19/2024)

  8. 01/21/2023Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA955403934

  9. 01/21/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy FOP108232021

  10. 01/27/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  11. 12/04/2020Registered 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
Non-ratable review
Rated
Last review
2024-05-14
📄

MCS-150 registration

Form date
2026-04-17
Reported mileage
10,000 mi (2021)

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 24, 2026, 9:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.