CSA
Not AuthorizedUSDOT 3746059· MC1327931· CARRIER· EIN 87-2209540
⬇ PDF report

MDD ENTERPRISES GRP LLC

1400 BROADFIELD BLVD STE 200, HOUSTON, TX, 77084(800) 570-4233info@mddenterprises.coMINNIE HORACE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC1327931

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (3) ▾
06/14/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/22/2023)
04/10/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/18/2023)
11/17/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/18/2023)
Insurance history4 insurers on record
Filing timeline (7) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/20/2023 → 09/08/2023
  2. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/17/2023 → 07/11/2023
  3. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/17/2023 → 06/20/2023
  4. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MCancelled
    BIPD/Primary · eff 12/15/2021 → 05/07/2023
  5. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MReplaced
    BIPD/Primary · eff 12/15/2021 → 04/17/2023
  6. AEGIS SECURITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/12/2021 → 12/15/2021
  7. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/10/2021 → 11/12/2021

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
4 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+ mi2 drivers
Company officer
MINNIE HORACE
Operation
Interstate
D-U-N-S
14998152
Registered since
2021-10-18
Last MCS-150 update
2022-03-08
Census status
I

Fleet: 2 trucks · 2 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: DST LOGISTICS LLC (USDOT 2762549, registered 2015) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 22
1 VOICE FLEET TRUCKING COMPANY
USDOT 3717163Inactive· HOUSTON, TX
Medium
Address
BHADMHUS GROUPS LLC
USDOT 3765988Active· HOUSTON, TX
Medium
Mailing
CRUZAN PEAK HAULING LLC
USDOT 4555867Active· HOUSTON, TX
Medium
Address
DST LOGISTICS LLC
USDOT 2762549Inactive· HOUSTON, TX
Medium
Address
FALCON TRUCK LINE INC
USDOT 3843738Inactive· HOUSTON, TX
Medium
MailingAddress
HAUL'EM UP FRAZIER LLC
USDOT 3696171Inactive· HOUSTON, TX
Medium
MailingAddress
J E SAMPSON
USDOT 3921560Active· HOUSTON, TX
Medium
MailingAddress
JAMSTELD WEST INC
USDOT 3410839Inactive· HOUSTON, TX
Medium
Address
KING OF LOGISTICS
USDOT 3515282Active· HOUSTON, TX
Medium
MailingAddress
LION ENTERPRISE GROUP LLC
USDOT 3867847Active· HOUSTON, TX
Medium
Mailing
LOVE PRO EXPRESS INC
USDOT 3565306Inactive· HOUSTON, TX
Medium
MailingAddress
MIG LOGISTICS LLC
USDOT 3479252Inactive· HOUSTON, TX
Medium
Mailing
OLYMPUS FREIGHT BROKERAGE LLC
USDOT 4524354Active· HOUSTON, TX
Medium
Address
OWENS COMMERCIAL LOGISTICS
USDOT 3753290Active· HOUSTON, TX
Medium
Address
POSEIDON LOGISTICS INC
USDOT 3004089Inactive· HOUSTON, TX
Medium
MailingAddress
PUNCHLINE LLC
USDOT 3692461Active· HOUSTON, TX
Medium
MailingAddress
S BAR D LOGISTICS LLC
USDOT 3763409Inactive· HOUSTON, TX
Medium
MailingAddress
SPRINT TRANS INC
USDOT 3081844Inactive· HOUSTON, TX
Medium
Address
STRONGARM TRUCKING AND TRANSPORT LLC
USDOT 3450704Active· HOUSTON, TX
Medium
MailingAddress
TEAM WOLF TRANSPORTATION LLC
USDOT 3281343Active· HOUSTON, TX
Medium
Mailing
TRANSPORT AND LUXE CONCIERGE LLC
USDOT 3583728Active· HOUSTON, TX
Medium
Mailing
WARTON MORRIS INC
USDOT 3032453Active· HOUSTON, 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

12 events
  1. 09/08/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20172672-00

  2. 07/11/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20172672-00

  3. 06/20/2023Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20172672-00

  4. 06/14/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/22/2023)

  5. 05/07/2023Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  6. 04/17/2023Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  7. 04/10/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/18/2023)

  8. 03/08/2022MCS-150 update filed

    0.0M mi reported (2021)

  9. 12/15/2021Insurance replaced — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD002329-01

  10. 11/17/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/18/2023)

  11. 11/12/2021Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 45626001

  12. 10/18/2021Registered 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
2022-03-08
Reported mileage
2,800 mi (2021)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 1:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.