CSA
Authorized · PropertyUSDOT 3885089· MC1426581· CARRIER· EIN 88-2208142
⬇ PDF report

MDI LOGISTICS LLC

11727 KILRUSH DR, CHARLOTTE, NC, 28214(704) 576-5075mdilogisticsllc2022@gmail.comMARIO RAMIREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
16.7%
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 16.7% — 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

MC1426581

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 10/10/2025
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY· policy CA864133554
Authority history (3) ▾
09/17/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/09/2025)
04/08/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
06/06/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/26/2022)
Insurance history2 insurers on record
Filing timeline (6)
  1. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/03/202510/14/2025
  2. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/03/202510/10/2025
  3. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/03/202505/13/2025
  4. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/03/202504/03/2025
  5. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/05/202404/03/2025
  6. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/25/202210/20/2022

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.

Vehicle4 inspections · 0% OOS · National 22%
Driver6 inspections · 16.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

6 inspections · 7 violations (1 OOS) · 17% of inspections had an OOS finding.

6
Inspections
7
Violations
1
OOS violations
6
Distinct codes

Violations by BASIC

click to filter codes

7
total

Most inspected in · top 4 states

  • NC3
  • TN1
  • GA1
  • MD1

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 16.7% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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

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.

2
Inspections
1
Violations
0
Out-of-service
1
Clean
Where the violations are
Unsafe Driving 100%
Focus here first
1Unsafe Driving
1 violation · 100% of recent
  • 392.82DUMTDriver - Using a hand-held mobile telephone
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

6
Inspections
7
Violations
1
Out-of-service
58
CSA points
0
Crashes
4
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

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

2 trailer 2 truck
2009 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 5×
5V8VC53219M903624· DC11607 NC
2014 KENWORTH T680seen 4×
1XKYD49X4EJ392033· VV1553 NC
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EJ7LN267859· DD3412A NC
1982 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0627CD440860· DE15561 NC

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
MARIO RAMIREZ
Operation
Interstate
Registered since
2022-05-17
Last MCS-150 update
2025-03-20
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 or officers with 24 other carriers — review the connections below as part of your vetting.

24
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
23
Strong links
Possible reincarnation pattern: BORDERTOWN EXPRESS SERVICES LLC (USDOT 3700551, registered 2021) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 23
1
BORDERTOWN EXPRESS SERVICES LLC
USDOT 3700551Inactive· LAREDO, TX
Strong
Officer
2
DELUXE PARTY RENTALS INC
USDOT 3854833Active· CHULA VISTA, CA
Strong
Officer
3
FOX CITIES ROOFING
USDOT 2341347Inactive· MENASHA, WI
Strong
Officer
4
LUNA RAM TRANSPORT INC
USDOT 3649688Inactive· EDINBURG, TX
Strong
Officer
5
MA TRUCKING LLC
USDOT 3657782Inactive· GERING, NE
Strong
Officer
6
MARIO RAMIREZ
USDOT 815537Inactive· HUNTINGTON PARK, CA
Strong
Officer
7
MARIO RAMIREZ
USDOT 1349523Inactive· MONEE, IL
Strong
Officer
8
MARIO RAMIREZ
USDOT 2251669Active· SAN ANTONIO, TX
Strong
Officer
9
MARIO RAMIREZ
USDOT 1159165Active· MULESHOE, TX
Strong
Officer
10
MARIO RAMIREZ
USDOT 2698327Active· FONTANA, CA
Strong
Officer
11
MARIO RAMIREZ
USDOT 1444516Inactive· SAN DIEGO, CA
Strong
Officer
12
MARIO RAMIREZ
USDOT 2437035Active· SAN JOSE, CA
Strong
Officer
13
MARL LLC
USDOT 4109761Inactive· LAS VEGAS, NV
Strong
Officer
14
MP TRANSPORTATION & CO
USDOT 3220862Active· SAN JOSE, CA
Strong
Officer
15
MRL TRUCKING INC
USDOT 3006391Active· OSWEGO, IL
Strong
Officer
16
RADIANT SERVICES CORP
USDOT 2657121Active· GARDENA, CA
Strong
Officer
17
RAMER TRUCKING LLC
USDOT 4194273Active· BROWNSVILLE, TX
Strong
Officer
18
RAMIREZ RECYCLING, LLC
USDOT 2903692Active· PASSAIC, NJ
Strong
Officer
19
RAMIREZ WELDING & OILFIELD SERVICES INC
USDOT 2106825Active· ODESSA, TX
Strong
Officer
20
SUPER MARIO'S TRANSPORT LLC
USDOT 4194044Active· NAMPA, ID
Strong
Officer
21
TRI LOGISTICS AMERICA LLC
USDOT 9795647Active· LAREDO, TX
Strong
Officer
22
U.S.A EXPRESS LLC
USDOT 2762825Active· LONG BEACH, CA
Strong
Officer
23
USA EXPRESS LLC
USDOT 2030396Inactive· LONG BEACH, CA
Strong
Officer

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

14 events
  1. 10/14/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-009562-01

  2. 10/10/2025Insurance filed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA864133554

  3. 10/10/2025Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-009562-01

  4. 09/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/09/2025)

  5. 05/13/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-009562-01

  6. 04/03/2025Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-009562-01

  7. 04/03/2025Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA979604176

  8. 03/20/2025MCS-150 update filed

    0.1M mi reported (2024)

  9. 04/08/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  10. 03/13/2024Out-of-service order rescinded
  11. 04/17/2023Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  12. 10/20/2022Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA958416630

  13. 06/06/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/26/2022)

  14. 05/17/2022Registered 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
2025-03-20
Reported mileage
58,778 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, 11:29 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.