CSA
Authorized · PropertyUSDOT 3889230· MC1429345· CARRIER· EIN 85-0617669
⬇ PDF report

D&M CONSULTANCY LLC

516 MORGAN ST, JOLIET, IL, 60436(773) 809-2006info@dmconsultancyllc.comANDREI MATCHEVICI
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Circle Star Insurance Company, A Risk Retention Group
Vehicle OOS
22.2%
above 22% national avg
Driver OOS
6.7%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
78
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier1 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

MC1429345

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 08/15/2026
Circle Star Insurance Company, A Risk Retention Group· policy AL32169751570
Authority history (3) ▾
08/15/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/16/2024)
01/05/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/01/2024)
08/08/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/15/2024 → 08/15/2025
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/01/2024 → 09/09/2024
  3. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/01/2024 → 08/15/2024
  4. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/14/2022 → 02/01/2024
  5. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/03/2022 → 09/14/2022

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.

Vehicle9 inspections · 22.2% OOS · National 22%
Driver15 inspections · 6.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

15 inspections · 31 violations (4 OOS) · 21% of inspections had an OOS finding.

15
Inspections
31
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

10
total

Most inspected in · top 8 states

  • OH8
  • WI2
  • MN2
  • MD2
  • IL1
  • PA1
  • IN1
  • KY1

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.

A high share of violations are occurring in OH

Medium impact

5 of 9 violations in the last 12 months (56%) came from inspections in OH. 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 OH 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

Estimated Unsafe Driving percentile of 26% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Following / lane / reckless3 viol69%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 38%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 31%
Speeding1 viol22%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 22%
Other1 viol9%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 9%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 47% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing14 violations · 2 OOS (24 mo)
Brakes5 viol41%
  • 393.43D-BIPBSBrake - Inoperative or missing trailer Spring Brake1× · 17%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 12%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 6%
Lighting / lamps1 OOS7 viol41%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 23%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative3× · 9%
  • 393.9A-LILLighting - Identification lamp(s) inoperative2× · 6%
Tires1 OOS1 viol14%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 14%
Other1 viol4%
  • 396.5B-LLubrication - Oil or grease leak1× · 4%
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 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% 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
1
Violations
0
Out-of-service
2
Clean
Where the violations are
Hours-of-Service Compliance 100%
Focus here first
1Hours-of-Service Compliance
1 violation · 100% of recent
  • 395.24HOS (ELD) - ELD Form and Manner
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).

19
Inspections
31
Violations
4
Out-of-service
104
CSA points
1
Crashes
9
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

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

11 trailer 9 truck
2021 FREIGHTLINER Cascadiaseen 4×
3AKJHHDV3MSMM0748· P1256873 IL
2021 FREIGHTLINER Cascadiaseen 4×
1FUJHHDR5MLMJ4683· P1285939 IL
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2530DU536221· 724341ST IL
2012 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0624CW704543· 1014138ST IL
2020 VOLVO TRUCK VNLseen 3×
4V4NC9EH3LN232751· P1351124 IL
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2537FM244777· 3060347 ME
2022 KENWORTH T680seen 2×
1XKYDP9X6NJ477781· P1256872 IL
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8MSMR2380· P1277656 IL
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530GU452307· 994747ST IL
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253XEM050582· 746210ST IL
2018 VOLVO TRUCK VNL
4V4NC9EG1JN992942· NV6464 NC
2023 WABASH VANS Dry Van Duraplate
1JJV532D0PL442589· DA51283 NC
2021 FREIGHTLINER Cascadia
3AKJHHDR7MSMF5963· TEMP IL
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538K2650704· 1000010ST IL
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531GU452204· 994735ST IL
2016 KENWORTH T680
1XKYD49X5GJ463761· P1277655 IL
2011 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0624BW704217· 792990ST IL
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533GU452303· 994736ST IL
2022 FREIGHTLINER Cascadia
1FUJHHDR1NLNC0240· P1262176 IL
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537FM265418· 1062201ST IL

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
8
8 hold a CDL
Annual mileage
1.7M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
ANDREI MATCHEVICI
Operation
Interstate
Registered since
2022-05-24
Last MCS-150 update
2026-02-09
Census status
Active

Fleet: 8 trucks · 7 owned trailers · 8 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.

Connections

carrier graph

This carrier shares VINs or addresses with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
9
Fleet-transfer links
2
Most shared VINs
0
Strong links
Possible reincarnation pattern: DKI TRANSPORT CORPORATION (USDOT 2568171, registered 2014) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 2
CARDINAL EXPRESS LOGISTICS INC
USDOT 3171248Active· MOUNT PROSPECT, IL
Medium
Shared VIN · 2
1UYVS2533GU4523031UYVS253XEM050582
DKI TRANSPORT CORPORATION
USDOT 2568171Inactive· JOLIET, IL
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

11 events
  1. 08/15/2026Insurance filed — Circle Star Insurance Company, A Risk Retention Group

    Liability (BIPD) — BMC-91X · policy AL32169751570

  2. 02/09/2026MCS-150 update filed

    1.7M mi reported (2026)

  3. 08/15/2025Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA985382926

  4. 09/09/2024Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA960314307

  5. 08/15/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/16/2024)

  6. 08/15/2024Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA960314307

  7. 02/01/2024Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA960314307

  8. 01/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/01/2024)

  9. 09/14/2022Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA960314307

  10. 08/08/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  11. 05/24/2022Registered 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
2026-02-09
Reported mileage
1,652,000 mi (2026)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 9:27 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.