VCVioCodes
Carrier Vetting Report
Generated Oct 24, 2026
viocodes.yuriance.net
D&M CONSULTANCY LLC
USDOT 3889230 · MC1429345 · EIN 85-0617669 · AUTHORIZED FOR Property
516 MORGAN ST, JOLIET, IL, 60436
(773) 809-2006 · ANDREI MATCHEVICI
78
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
8 / 8
Inspections / CSA pts (24mo)
18 / 104
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Circle Star Insurance Company, A Risk Retention Group — $750K BIPD · policy AL32169751570 · eff 08/15/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate20% · nat 22%
Driver OOS rate5.9% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance69 pts
Unsafe Driving32 pts
Hours-of-Service Compliance6 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 16 |
| 392.2-SLLLR | Unsafe Driving | 2 | 12 | |
| 393.43D-BIPBS | Vehicle Maintenance | 1 | 12 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 10 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 10 |
| 393.45D-B | Vehicle Maintenance | 2 | 8 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 7 | |
| 393.9A-LCL | Vehicle Maintenance | 3 | 6 | |
| 393.9A-LIL | Vehicle Maintenance | 2 | 4 | |
| 393.55E-B | Vehicle Maintenance | 1 | 4 |
Most inspected states
OH9
WI2
MN2
MD2
IL1
PA1
IN1
90-day safety improvement plan
Last 90 days: 4 inspections, 1 violations, 0 OOS, 3 clean · improving.
1. Hours-of-Service Compliance1 viol · 100%
395.24
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 04/19/2026 | RUTLAND TWP, IL | ✓ |
Company profile
Officer
ANDREI MATCHEVICI
Recordable crash rate
0 / MM mi
Annual mileage
1.7M mi (2026)
CDL drivers
8
Registered since
2022-05-24
Operation
Interstate
Connections — 7 carriers
Shares identifiers with 7 carriers (6 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DKI TRANSPORT CORPORATION | 2568171 | mailing, address | medium |
⚠ Possible reincarnation: DKI TRANSPORT CORPORATION (USDOT 2568171, 2014).
Activity history (recent)
08/15/2026 — Insurance filed — Circle Star Insurance Company, A Risk Retention Group
Liability (BIPD) — BMC-91X · policy AL32169751570
02/09/2026 — MCS-150 update filed
1.7M mi reported (2026)
08/15/2025 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA985382926
09/09/2024 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA960314307
08/15/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/16/2024)
08/15/2024 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA960314307
02/01/2024 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA960314307
01/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/01/2024)
09/14/2022 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA960314307
08/08/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
05/24/2022 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3889230.