CSA
Authorized · PropertyUSDOT 3728700· MC1315359· CARRIER· EIN 86-2823994
⬇ PDF report

DETA LOGIS PLUS LLC

7417 HARPER LEE DR, LAREDO, TX, 78041(956) 701-0761dispatch2@detallc.comHECTOR DE ANDA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
SUTTON SPECIALTY INSURANCE CO
Vehicle OOS
20%
below 22% national avg
Driver OOS
20.8%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 20.8% — 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

MC1315359

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 12/25/2025
SUTTON SPECIALTY INSURANCE CO· policy SOA01 000107433 01
Authority history (6) ▾
11/28/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/26/2025)
11/29/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/26/2024)
01/08/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
11/28/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/28/2022)
04/19/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/21/2022)
12/29/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/26/2023)
Insurance history3 insurers on record
Filing timeline (10) ▾
  1. SUTTON SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 07/31/2025 → 12/25/2025
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/25/2024 → 07/31/2025
  3. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/25/2023 → 12/25/2024
  4. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/25/2022 → 12/26/2023
  5. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/25/2023 → 12/25/2023
  6. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/25/2022 → 12/17/2023
  7. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/20/2022 → 12/25/2022
  8. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/25/2022 → 12/25/2022
  9. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/25/2021 → 05/16/2022
  10. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/25/2021 → 04/20/2022

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.

Vehicle15 inspections · 20% OOS · National 22%
Driver24 inspections · 20.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

24 inspections · 79 violations (13 OOS) · 33% of inspections had an OOS finding.

24
Inspections
79
Violations
13
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • TX18
  • US3
  • KY2
  • IL2
  • GA1
  • CO1
  • LA1
  • CA1

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 78% 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 contributing7 violations · 2 OOS (24 mo)
False log / RODS2 OOS5 viol79%
  • 395.8A-ELDELD - No record of duty status (ELD Required)1× · 40%
  • 395.8F01Drivers record of duty status not current2× · 19%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 17%
Log / ELD device2 viol21%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 17%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 4%
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 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 100% is at/over the 80% 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 contributing5 violations · 4 OOS (24 mo)
Driver qualification / CDL / medical2 OOS3 viol62%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 51%
  • 383.23A2-LCDLNPLicense (CDL) - Operate a CMV while not in possession of a CDL on person1× · 10%
English language2 OOS2 viol38%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.2× · 38%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 9 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 20.8% 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 Frio County, TX

Medium impact

8 of 25 violations in the last 12 months (32%) came from inspections in Frio 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 Frio County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

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 59% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing19 violations · 2 OOS (24 mo)
Brakes1 OOS8 viol42%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle4× · 18%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 11%
  • 393.45B2-B-VACBrake - Vacuum hose(s) or line(s) restricted/abraded/chafed through outer cover-to-cord ply crimped/cracked/broken1× · 5%
Tires1 viol22%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 22%
Lighting / lamps4 viol14%
  • 393.11No or defective lighting devices or reflective material as required1× · 5%
  • 393.9Inoperable Required Lamp2× · 5%
  • 393.11TLTruck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 19971× · 3%
Load securement1 OOS1 viol8%
  • 392.9A2-CCargo - Vehicle components or dunnage not secured1× · 8%
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 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.

▼ Improving
5
Inspections
5
Violations
1
Out-of-service
3
Clean
Where the violations are
Vehicle Maintenance 60%Hours-of-Service Compliance 20%Other 20%
Focus here first
1Vehicle Maintenance
3 violations · 1 OOS · 60% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured
  • 392.9A2-CCargo - Vehicle components or dunnage not secured · 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
2Hours-of-Service Compliance
1 violation · 20% of recent
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Other
1 violation · 20% of recent
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

45
Inspections
114
Violations
17
Out-of-service
241
CSA points
3
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

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

37 trailer 18 truck
2009 FREIGHTLINER Cascadiaseen 7×
1FUJGLDR89LAJ0082· 09ER1J MX
2019 FREIGHTLINER Cascadiaseen 7×
3AKJHHDR8KSKC5362· R672555 TX
2013 FREIGHTLINER Cascadiaseen 5×
1FUJGLDR8DLBV3543· R727211 TX
2013 FREIGHTLINER Cascadiaseen 4×
1FUJGLDR4DLBV1918· R621973 TX
2015 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D0FL800112· 12774W NE
2016 FREIGHTLINER Cascadiaseen 3×
3AKJGLD54GSHC3913· R659332 TX
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR8LSLW4395· R816438 TX
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR0LSLW4407· R816437 TX
2014 FREIGHTLINER Cascadiaseen 2×
3AKJGLD59ESFX5081· R680933 TX
2024 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D3RL364974· 5175857 ME
2015 INTERNATIONAL LF687seen 2×
3HSDJAPR1FN588393· R726908 TX
2007 FREIGHTLINER Columbia
1FUJA6CKX7DX56870· R621976 TX
2015 WABASH VANS Dry Van Duraplate
1JJV532D9FL801503· 239B899 TX
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25346G966237· 358308T TN
2015 FREIGHTLINER Cascadia
1FUJGLD56FLGM5696· R693125 TX
2024 WABASH VANS Dry Van Duraplate
1JJV532D8RL364968· 5175886 ME
2009 FREIGHTLINER Cascadia
1FUJGLDR99LAF5723· R659656 TX
2007 FREIGHTLINER CST120
1FUJBBCKX7LW97170· R680925 TX
2006 FREIGHTLINER Columbia
1FUJA6CK26LU76915· R680927 TX
2010 FREIGHTLINER CST120
1FUJBBCK1ADAK5471· R484198 TX
2023 WABASH VANS Dry Van Duraplate
1JJV532D6PL364920· 5175884 ME
2015 WABASH VANS Dry Van Duraplate
1JJV532D2FL801374· 239B909 TX
2012 FREIGHTLINER Cascadia
1FUJGHDV3CLBE0882· R599019 TX
2015 WABASH VANS Dry Van Duraplate
1JJV532D4FL800095· 238C786 TX
2024 WABASH VANS Dry Van Duraplate
1JJV532D0RL364978· 5175861 ME
2015 WABASH VANS Dry Van Duraplate
1JJV532D5FL800915· 238C796 TX
2016 KENWORTH T680
1XKYD49X8GJ463320· R726907 TX
2015 WABASH VANS Dry Van Duraplate
1JJV532D9FL799722· 239B896 TX
2023 WABASH VANS Dry Van Duraplate
1JJV532D9PL364913· 5175877 ME
2016 WABASH VANS Dry Van Duraplate
1JJV532D7GL903397· BH1046 OK

+ 25 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
1.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
HECTOR DE ANDA
Operation
Interstate
Registered since
2021-09-22
Last MCS-150 update
2025-05-20
Census status
Active

Fleet: 5 trucks · 5 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 VINs, phone numbers or officers with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
11
Fleet-transfer links
22
Most shared VINs
4
Strong links
Possible reincarnation pattern: HD TRUCKING (USDOT 2113504, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
DETA LOGISTICS LLC
USDOT 2994337Active· LAREDO, TX
Strong
OfficerPhoneShared VIN · 22
1JJV532D8DL7453421JJV532D2FL8013741JJV532W04L8881871JJV532D6PL3649201JJV532D3RL3649741JJV532D9FL801503
2
TIMA LOGISTICS LLC
USDOT 3728628Active· LAREDO, TX
Strong
PhoneShared VIN · 13
1JJV532D9PL3649131JJV532D8RL3649681JJV532D6RL3649701JJV532D0FL8010341JJV532D0FL8001121JJV532D5FL799720
3
HD TRUCKING
USDOT 2113504Inactive· SOUTH EL MONTE, CA
Strong
Officer
4
HD TRUCKING LLC
USDOT 2374771Active· RANCHO CUCAMONGA, CA
Strong
Officer
Medium· 3
GIPSY TRANSPORTATION LLC
USDOT 2846724Active· LAREDO, TX
Medium
Shared VIN · 2
1XKYD49X8GJ4633203HSDJAPR1FN588393
MACA TRANSPORTATION LLC
USDOT 4335448Active· LAREDO, TX
Medium
Shared VIN · 2
3HSDJAPR1FN5883931XKYD49X8GJ463320
TRANCASA USA INC
USDOT 2020332Active· PHARR, TX
Medium
Shared VIN · 2
3AKJHHDR8LSLW43953AKJHHDR0LSLW4407

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. 12/25/2025Insurance filed — SUTTON SPECIALTY INSURANCE CO

    Liability (BIPD) — BMC-91X · policy SOA01 000107433 01

  2. 12/25/2025Insurance cancelled — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy ASOA01 000107433 00

  3. 11/28/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/26/2025)

  4. 07/31/2025Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0107433-02

  5. 05/20/2025MCS-150 update filed

    1.1M mi reported (2024)

  6. 12/25/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0107433-01

  7. 11/29/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/26/2024)

  8. 01/08/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  9. 12/26/2023Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0107433-00

  10. 12/25/2023Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0107433-01

  11. 12/17/2023Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0107433-00

  12. 12/25/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-212644

  13. 12/25/2022Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0107433-00

  14. 11/28/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/28/2022)

  15. 05/16/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-212644

  16. 04/20/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-212644

  17. 04/19/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/21/2022)

  18. 12/29/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/26/2023)

  19. 09/22/2021Registered 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
2025-05-20
Reported mileage
1,067,117 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 1:06 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.