CSA
Authorized · PropertyUSDOT 3857521· MC1408100· CARRIER· EIN 87-3112654
⬇ PDF report

D&E FREIGHT LLC

4548 S INDIANA AVE APT 2S APT 2S, CHICAGO, IL, 60653-3482(713) 931-2191dandefreightllc@gmail.comArthur Wammel
Vetting snapshot
Authority
Active
revocation pending
Insurance
$1M BIPD
CarrierGuard Transportation Risk Retention Group, Inc.
Vehicle OOS
14.3%
below 22% national avg
Driver OOS
50%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
63
/ 100

Risk factors

Moderate riskVioCodes score
Authority revocation pendingDriver OOS 50% — above the 6.7% national average1 crash in the last 24 months

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

MC1408100

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

Authority revocation pending
Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 07/03/2026
CarrierGuard Transportation Risk Retention Group, Inc.· policy CLIP0000007
Authority history (4) ▾
06/10/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
05/30/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/31/2023)
03/29/2023MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/28/2023)
05/17/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/20/2023)
Insurance history3 insurers on record
Filing timeline (9) ▾
  1. EVERSPAN INSURANCE COMPANY$300KCancelled
    BIPD/Primary · eff 06/06/2025 → 12/03/2025
  2. EVERSPAN INSURANCE COMPANY$300KCancelled
    BIPD/Primary · eff 06/06/2025 → 10/20/2025
  3. EVERSPAN INSURANCE COMPANY$300KReplaced
    BIPD/Primary · eff 06/06/2025 → 06/06/2025
  4. EVERSPAN INSURANCE COMPANY$300KReplaced
    BIPD/Primary · eff 06/07/2024 → 06/06/2025
  5. EVERSPAN INSURANCE COMPANY$300KReplaced
    BIPD/Primary · eff 06/06/2025 → 06/06/2025
  6. EVERSPAN INSURANCE COMPANY$300KReplaced
    BIPD/Primary · eff 06/06/2025 → 06/06/2025
  7. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/26/2023 → 08/19/2023
  8. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/24/2023 → 06/26/2023
  9. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/04/2022 → 03/11/2023

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.

Vehicle14 inspections · 14.3% OOS · National 22%
Driver36 inspections · 50% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

36 inspections · 73 violations (27 OOS) · 57% of inspections had an OOS finding.

36
Inspections
73
Violations
27
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • TN3
  • MS3
  • NM3
  • AL2
  • AR2
  • MN2
  • CO2
  • TX2

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.

Phone / texting violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 95% is at/over the 60% 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 (24 mo)
Phone / texting2 viol57%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 29%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 29%
Following / lane / reckless2 viol36%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 36%
Other1 viol7%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 7%
What to do
  • Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected estimatecould improve up to 9 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

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

High impact

Estimated Hours-of-Service Compliance percentile of 98% is at/over the 60% 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 contributing32 violations · 18 OOS (24 mo)
False log / RODS15 OOS20 viol75%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed10× · 46%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 17%
  • 395.8A-ELDELD - No record of duty status (ELD Required)3× · 7%
Other3 OOS3 viol11%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty2× · 7%
  • 392.3-FPROPFatigue - Operate a property-carrying CMV while impaired by fatigue1× · 4%
Following / lane / reckless5 viol11%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time2× · 5%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim2× · 5%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 2%
Log / ELD device4 viol2%
  • 395.24C2III-ELDSDNHOS (ELD) - Driver failing to manually input or verify shipping document number.1× · 1%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 1%
  • 395.22H3-ELDMFHOS (ELD) - In-Vehicle Information - Failing to have an instruction sheet for the driver describing ELD malfunction reporting requirements and recordkeeping proce1× · 1%
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 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

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

High impact

Estimated Driver Fitness percentile of 94% is at/over the 75% 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 · 5 OOS (24 mo)
Driver qualification / CDL / medical5 OOS7 viol100%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 47%
  • 391.15A-LNCDLNSRWOperating a non-CDL required commercial motor vehicle with driving privileges revoked, suspended, cancelled or otherwise disqualified. (391.15(a))1× · 31%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency2× · 19%
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 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 50% 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

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Medium impact

Estimated Controlled Substances/Alcohol percentile of 70% is close to the 75% intervention line — worth getting ahead of before it crosses.

What’s contributing7 violations · 7 OOS (24 mo)
Drugs / alcohol7 OOS7 viol100%
  • 392.15Driver Prohibited from Performing Safety Sensitive Functions per 382.501(a) in the Drug and Alcohol Clearinghouse2× · 44%
  • 392.4A-POSDriver on duty and in possession of a narcotic drug / amphetamine2× · 22%
  • 392.4A-DOSUDrugs/Other Substances - Operate a CMV while under the influence or evidence of use within the past 24 hours.1× · 11%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 20% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing11 violations · 1 OOS (24 mo)
Brakes1 OOS4 viol50%
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.2× · 25%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 17%
  • 396.3A1BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination1× · 8%
Emergency equipment2 viol21%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured1× · 13%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.1× · 8%
Inspection / repair / DVIR1 viol17%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 17%
Other2 viol6%
  • 393.67C7V-FFuel - Missing/improper filler cap1× · 4%
  • 393.78A-WSWashers - Inoperative washing system.1× · 2%
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 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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
3
Inspections
4
Violations
2
Out-of-service
1
Clean
Where the violations are
Other 50%Hours-of-Service Compliance 25%Unsafe Driving 25%
Focus here first
1Other
2 violations · 1 OOS · 50% of recent
  • 391.11B4-CLHAMedical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate · OOS
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
2Hours-of-Service Compliance
1 violation · 1 OOS · 25% of recent
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Unsafe Driving
1 violation · 25% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
🎓
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).

36
Inspections
81
Violations
33
Out-of-service
583
CSA points
1
Crashes
24
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

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

15 incomplete vehicle
2019 INTERNATIONAL MA025seen 11×
3HAMMMML4KL382648· VJ5912 NC
2024 FREIGHTLINER M2seen 5×
3ALACWFEXRDUV6453· PMZ9709 OH
2019 INTERNATIONAL MA025seen 4×
3HAMMMML1KL383692· VJ58888 NC
2019 INTERNATIONAL MA025seen 2×
3HAMMMML6KL382828· VJ5890 NC
2019 INTERNATIONAL MA025seen 2×
1HTMMMMLXKH515029· VJ5889 NC
2024 PETERBILT 536seen 2×
2NPKHM6X0RM683212· ZS7007 NC
2023 FREIGHTLINER M2seen 2×
3ALACWFC6PDNT0673· 3260478 IN
2015 FORD F-750
3FRNF7FA3FV745602· VJ5799 NC
2026 FREIGHTLINER M2
3ALACWFC4TDWM5749· 3966116 IN
2024 FREIGHTLINER M2
3ALACWFC6RDUW1356· 3567607 IN
2020 INTERNATIONAL MV607
3HAEUMML6LL846898· 2917121 IN
2024 FREIGHTLINER M2
3ALACWFE1RDUV6454· PMZ9708 OH
2024 INTERNATIONAL MV607
3HAEUMML9RL446598· 231445H IL
2025 FREIGHTLINER M2
3ALACWFC8SDVS3118· 231445H IN
2022 INTERNATIONAL MV607
3HAEUMMLXNL363157· 3118558 IN

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
8
on file (MCS-150)
Drivers
5
1 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
Arthur Wammel
Operation
Interstate
Registered since
2022-04-05
Last MCS-150 update
2026-01-12
Census status
Active

Fleet: 3 trucks.

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 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
7
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

15 events
  1. 07/03/2026Insurance filed — CarrierGuard Transportation Risk Retention Group, Inc.

    Liability (BIPD) — BMC-91X · policy CLIP0000007

  2. 01/12/2026MCS-150 update filed

    0.0M mi reported (2023)

  3. 12/03/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-007527-02

  4. 10/20/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-007527-02

  5. 06/06/2025Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-007527-02

  6. 06/10/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  7. 08/19/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA967862098

  8. 06/26/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA967862098

  9. 05/30/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/31/2023)

  10. 05/02/2023Out-of-service order rescinded
  11. 04/02/2023Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  12. 03/29/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/28/2023)

  13. 03/11/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA957843271

  14. 05/17/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/20/2023)

  15. 04/05/2022Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-01-12
Reported mileage
30,000 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 15, 2026, 8:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.