CSA
Authorized · PropertyUSDOT 3852657· MC1404788· CARRIER· EIN 92-2545956
⬇ PDF report

D&M LOGISTICS LLC

1362 WEST ANAHEIM, LONG BEACH, CA, 90813(562) 620-0228ea@logistics.llcESPERANZA M ACOSTA OLVERA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
CLEAR BLUE SPECIALTY INSURANCE COMPANY
Vehicle OOS
25%
above 22% national avg
Driver OOS
33.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 33.3% — 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

MC1404788

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 02/06/2026
CLEAR BLUE SPECIALTY INSURANCE COMPANY· policy DL01AL00121-00
Authority history (4) ▾
01/06/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/09/2026)
01/08/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/05/2024)
03/10/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/17/2023)
03/03/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/02/2025 → 02/02/2026
  2. AMERICAN SUMMIT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/02/2024 → 02/02/2025
  3. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/13/2023 → 02/02/2024
  4. AMERICAN SUMMIT INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 02/21/2023 → 04/12/2023
  5. AMERICAN SUMMIT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/21/2023 → 03/13/2023

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.

Vehicle16 inspections · 25% OOS · National 22%
Driver15 inspections · 33.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

21 inspections · 89 violations (17 OOS) · 41% of inspections had an OOS finding.

21
Inspections
89
Violations
17
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

19
total

Most inspected in · top 3 states

  • CA14
  • AZ6
  • NV2

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 80% 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 contributing5 violations · 3 OOS (24 mo)
False log / RODS2 OOS4 viol88%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed3× · 63%
  • 395.8F1-HOSMHOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time:1× · 25%
Other1 OOS1 viol12%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 12%
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 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 97% 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 contributing62 violations · 11 OOS (24 mo)
Lighting / lamps2 OOS29 viol40%
  • 393.11A1-CSURRConspicuity Systems - Truck tractor, upper rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19976× · 7%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 5%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative3× · 5%
Brakes5 OOS11 viol26%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.3× · 8%
  • 393.45D-BAir Brake - Audible air leak at a proper connection3× · 5%
  • 396.3A1-BALRAir Brake - Fails air loss rate test1× · 4%
Suspension / axle1 OOS3 viol10%
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing.1× · 5%
  • 393.207A-SAPPASSuspension - Axle positioning part cracked/broken/loose/missing resulting in axle shift1× · 4%
  • 393.207F-SLASSuspension - Leaking 3 PSI in 5 minutes1× · 2%
Tires1 OOS1 viol7%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 7%
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 35 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

High impact

Vehicle OOS rate is 31.3% vs the 22% national average. Driver OOS rate is 26.7% 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 Los Angeles County, CA

Medium impact

21 of 55 violations in the last 12 months (38%) came from inspections in Los Angeles County, CA. 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 Los Angeles County, CA 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

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.

4
Inspections
15
Violations
5
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 67%Other 20%Driver Fitness 7%Hours-of-Service Compliance 7%
Focus here first
1Vehicle Maintenance
10 violations · 4 OOS · 67% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing.
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle. · 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
2Other
3 violations · 20% of recent
  • 392.2-SLLSR×2State/Local Laws - State registration/tag violation
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Driver Fitness
1 violation · 1 OOS · 7% of recent
  • 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. · OOS
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
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).

22
Inspections
89
Violations
17
Out-of-service
517
CSA points
0
Crashes
3
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

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

15 trailer 8 truck
2016 FREIGHTLINER Cascadiaseen 5×
3AKJGLD52GSGT0182· YP93186 CA
2016 FREIGHTLINER Cascadiaseen 4×
1FUJGLD51GLGU1671· YP43462 CA
2017 FREIGHTLINER Cascadiaseen 3×
3AKJGLDV4HSHK3383· ZP09806 CA
2016 FREIGHTLINER Cascadiaseen 3×
1FUJGLD5XGLGU1832· ZP70117 CA
2019 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR3KSJK5356· ZP30776 CA
2017 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR6HLJC2418· ZP09805 CA
2017 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR2HSHG9258· ZP75719 CA
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3C402S5JT939068· 4TZ8799 CA
2022 JPC INTERMODAL MX
3D9C11214NS031044· 4VJ9281 CA
2019 HYUNDAI TRANSLEAD TRAILERS
3H3C6FZ26KT571830· 4VW4228 CA
2022 JPC INTERMODAL MX
3D9C11212NS031043· 4VJ9280 CA
2023 PREMIER TRAILER MANUFACTURING, INC.
7TSSC4029PG355555· 4VX3342 CA
2023 PREMIER TRAILER MANUFACTURING, INC.
7TSSC4023PG355549· 4VX3336 CA
2022 JPC INTERMODAL MX
3D9C11210NS031042· 4VJ9279 CA
2019 HYUNDAI TRANSLEAD TRAILERS
3H3C6FZ2XKT575296· 4WC8655 CA
2019 HYUNDAI TRANSLEAD TRAILERS
3H3C6FZ28KT575197· 4WC7495 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C402S7KT862186· 4WZ7052 CA
2023 PREMIER TRAILER MANUFACTURING, INC.
7TSSC4021PG355534· 4VX3321 CA
2019 HYUNDAI TRANSLEAD TRAILERS
3H3C6FZ20KT571855· 4VW4226 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C402S2KT862189· 4WZ7055 CA
2016 KENWORTH T680
1XKYD49XXGJ477980· ZP01553 CA
2019 HYUNDAI TRANSLEAD TRAILERS
3H3C6FZ29KT571708· 4WY6825 CA
2019 HYUNDAI TRANSLEAD TRAILERS
3H3C6FZ21KT575199· 4WC7497 CA

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 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi13 drivers
Company officer
ESPERANZA M ACOSTA OLVERA
Operation
Interstate
Registered since
2022-03-29
Last MCS-150 update
2026-04-10
Census status
Active

Fleet: 13 trucks · 13 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.

Data change history

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

Connections

carrier graph

This carrier shares VINs with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
5
Fleet-transfer links
1
Most shared VINs
0
Strong links

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. 04/10/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 02/06/2026Insurance filed — CLEAR BLUE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy DL01AL00121-00

  3. 02/02/2026Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-84-1-254996

  4. 01/06/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2026)

  5. 02/02/2025Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000191101

  6. 02/02/2024Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000191100

  7. 01/08/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/05/2024)

  8. 04/12/2023Insurance name changed — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000191100

  9. 03/13/2023Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000191100

  10. 03/10/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/17/2023)

  11. 03/03/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  12. 03/29/2022Registered 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
2026-03-25
📄

MCS-150 registration

Form date
2026-04-10
Reported mileage
30,000 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 11:06 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.