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VCVioCodes
Carrier Vetting Report
Generated Oct 16, 2026
viocodes.yuriance.net
DETA LOGIS PLUS LLC
USDOT 3728700 · MC1315359 · EIN 86-2823994 · AUTHORIZED FOR Property
7417 HARPER LEE DR, LAREDO, TX, 78041
(956) 701-0761 · HECTOR DE ANDA
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 20.8% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
26 / 281
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
SUTTON SPECIALTY INSURANCE CO — $750K BIPD · policy SOA01 000107433 01 · eff 12/25/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate20% · nat 22%
Driver OOS rate20.8% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance110 pts
Driver Fitness104 pts
Hours-of-Service Compliance52 pts
Other21 pts
Unsafe Driving15 pts
Not in SMS7 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
391.11B2-QDriver Fitness4466
383.23A2-LCDLNDriver Fitness2230
393.75A3-TAOLVehicle Maintenance124
395.8A-ELDHours-of-Service Compliance1121
393.45B2UVVehicle Maintenance420
395.24D-ELDPTHours-of-Service Compliance218
392.2-SLLMLUnsafe Driving115
393.45B2-B-AIRVehicle Maintenance112
392.9A2-CVehicle Maintenance119
395.8E-HOSPDHours-of-Service Compliance119
Most inspected states
TX13
US3
KY2
IL2
TN1
GA1
CO1
LA1
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving0.000.00≈0–0%steady
Hours-of-Service Compliance1.221.08≈78–85% (over 65)▼ better
Driver Fitness2.452.36≈100–100% (over 80)▼ better
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance5.535.70≈59–63%▲ worse
Latest inspection 2026-10-01 · 3 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 62% (2 OOS) · Log / ELD device 38%
• 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 28 pts in ~12 months if worked down.
English language violations are the leading contributor to Driver Fitness · high impact
English language 63% (4 OOS) · Driver qualification / CDL / medical 37% (2 OOS)
• Assess English proficiency at hire and provide support/training where needed
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 9 pts in ~12 months if worked down.
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 Frio County, TX · medium impact
• 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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 100%
• Defensive-driving refresher on following distance and lane discipline
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 6 inspections, 7 violations, 3 OOS, 3 clean · holding steady.
1. Vehicle Maintenance3 viol · 1 OOS · 43%
393.75A3-TAOL, 393.45B2-B-AIR, 392.9A2-C
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 4 clean inspections would cut this BASIC ~25% (to 4.148).
2. Driver Fitness2 viol · 2 OOS · 29%
391.11B2-Q ×2
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 6 clean inspections would cut this BASIC ~25% (to 1.838).
3. Unsafe Driving1 viol · 14%
392.2-SLLML
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 6 clean inspections would cut this BASIC ~25% (to 0).
Repeat offenders: 391.11B2-Q ×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 — 57 vehicles seen in inspections
39 trailer18 truck
Company profile
Officer
HECTOR DE ANDA
Recordable crash rate
0 / MM mi
Annual mileage
1.1M mi (2024)
CDL drivers
5
Registered since
2021-09-22
Operation
Interstate
Connections — 13 carriers
Shares identifiers with 13 carriers (11 via shared VINs).
CarrierUSDOTLinkStrength
DETA LOGISTICS LLC299433722 VINsstrong
TIMA LOGISTICS LLC372862812 VINsstrong
HD TRUCKING2113504officerstrong
HD TRUCKING LLC2374771officerstrong
GIPSY TRANSPORTATION LLC28467242 VINsmedium
MACA TRANSPORTATION LLC43354482 VINsmedium
TRANCASA USA INC20203322 VINsmedium
⚠ Possible reincarnation: HD TRUCKING (USDOT 2113504, 2011).
Activity history (recent)
12/25/2025 — Insurance filed — SUTTON SPECIALTY INSURANCE CO
Liability (BIPD) — BMC-91X · policy SOA01 000107433 01
12/25/2025 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy ASOA01 000107433 00
11/28/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/26/2025)
07/31/2025 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0107433-02
05/20/2025 — MCS-150 update filed
1.1M mi reported (2024)
12/25/2024 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0107433-01
11/29/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/26/2024)
01/08/2024 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
12/26/2023 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0107433-00
12/25/2023 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0107433-01
12/17/2023 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0107433-00
12/25/2022 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-66-2-212644
12/25/2022 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0107433-00
11/28/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/28/2022)
05/16/2022 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-66-2-212644
04/20/2022 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-66-2-212644
04/19/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/21/2022)
12/29/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (12/26/2023)
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/3728700.