VCVioCodes
Carrier Vetting Report
Generated Oct 8, 2026
viocodes.yuriance.net
D&A CARGO LLC
USDOT 3531271 · MC1175679 · EIN 85-4149349 · AUTHORIZED FOR Property
13284 OPAL LN, WELLINGTON, FL, 33414
(561) 556-5617 · DENIS PEREZ
60
Moderate risk
Risk factors
Vehicle OOS 50% — well above the 22% national averageDriver OOS 26.7% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
13 / 13
Inspections / CSA pts (24mo)
15 / 411
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
COUNTY HALL INSURANCE COMPANY, INC A RR GROUP — $750K BIPD · policy CHL 01-06482-25 · eff 12/07/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate26.7% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance322 pts
Vehicle Maintenance100 pts
Unsafe Driving58 pts
Other10 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E1PC | Hours-of-Service Compliance | 6 | 98 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 4 | 1 | 90 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 42 | |
| 392.2-SLLCP | Unsafe Driving | 1 | 30 | |
| 395.24 | Hours-of-Service Compliance | 9 | 25 | |
| 396.17C-PI | Vehicle Maintenance | 2 | 24 | |
| 393.11A1-LSLMWR | Vehicle Maintenance | 1 | 1 | 24 |
| 392.2-SLLS3 | Unsafe Driving | 1 | 21 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 1 | 21 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 21 |
Most inspected states
MS2
LA2
MD2
SC2
MN1
GA1
KY1
AR1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.47 | 5.47 | — | steady |
| Hours-of-Service Compliance | 3.40 | 3.46 | ≈90–97% (over 65) | ▲ worse |
| Driver Fitness | 0.27 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.87 | 7.67 | ≈74–78% | ▼ better |
Latest inspection 2026-09-28 · 1 new since the Sep 2026 run. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 51% (1 OOS) · Following / lane / reckless 34% (1 OOS) · Log / ELD device 15%
• 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
Projected: could improve up to 25 pts in ~12 months if worked down.
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
A high share of violations are occurring in Lowndes County, GA · medium impact
• 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
• 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
Lighting / lamps 38% (2 OOS) · Inspection / repair / DVIR 24% · Tires 20% (1 OOS)
• 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: could improve up to 30 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 2 inspections, 25 violations, 1 OOS, 0 clean · trending worse.
1. Hours-of-Service Compliance21 viol · 1 OOS · 84%
395.24 ×7, 395.8E1PC ×4, 395.3A2-HOSPD ×4
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 5 clean inspections would cut this BASIC ~25% (to 2.55).
2. Unsafe Driving2 viol · 8%
392.2-SLLCP, 392.2-SLLS3
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 5 clean inspections would cut this BASIC ~25% (to 4.103).
3. Vehicle Maintenance2 viol · 8%
396.17C-PI ×2
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
≈ 2 clean inspections would cut this BASIC ~25% (to 5.903).
Repeat offenders: 395.24 ×7, 395.8E1PC ×4, 395.3A2-HOSPD ×4, 396.17C-PI ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 26 vehicles seen in inspections
15 trailer11 truck
Company profile
Officer
DENIS PEREZ
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2021)
CDL drivers
13
Registered since
2020-12-04
Operation
Interstate
Connections — 7 carriers
Shares identifiers with 7 carriers (6 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| E&D LOGISTIC AND LEASING LLC | 3074231 | 7 VINs | strong |
| DNA CARGO LLC | 4068192 | 6 VINs | strong |
| DENIS PEREZ | 1350577 | officer | strong |
| MAK LOGISTICS LLC | 1876301 | 2 VINs | medium |
Activity history (recent)
04/17/2026 — MCS-150 update filed
0.0M mi reported (2021)
12/07/2025 — Insurance filed — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
Liability (BIPD) — BMC-91X · policy CHL 01-06482-25
12/07/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy FOP127422025
11/10/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/04/2025)
01/21/2025 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy FOP127422024
01/21/2024 — Insurance cancelled — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW1EIC-663157-00
12/26/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/19/2024)
01/21/2023 — Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY
BIPD/Primary · policy CA955403934
01/21/2022 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy FOP108232021
01/27/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
12/04/2020 — 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/3531271.