CSA
Authorized · PropertyUSDOT 3918146· MC1448422· CARRIER· EIN 88-2925351
⬇ PDF report

D & Y EXPRESS LLC

89 SACKETT STREET, PROVIDENCE, RI, 02907(401) 999-1627dyexpressllc@gmail.comDANIEL GUTIERREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
COLUMBIA INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
14.3%
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 14.3% — 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

MC1448422

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 06/20/2026
COLUMBIA INSURANCE COMPANY· policy 70TRS137335
Authority history (2) ▾
03/04/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
08/31/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/14/2023)
Insurance history3 insurers on record 1 rejected filing
Filing timeline (8) ▾
  1. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 09/17/2025 → 01/06/2026
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/20/2025 → 10/21/2025
  3. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/20/2025 → 09/17/2025
  4. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/24/2025 → 04/22/2025
  5. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/06/2025 → 03/26/2025
  6. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/24/2025 → 03/20/2025
  7. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/06/2025 → 02/24/2025
  8. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/25/2022 → 07/20/2023
Rejected filings (1) ▾
  • 01/22/2026CANAL INSURANCE CO.— Already terminated by replacement.

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver7 inspections · 14.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

7 inspections · 6 violations (1 OOS) · 14% of inspections had an OOS finding.

7
Inspections
6
Violations
1
OOS violations
6
Distinct codes

Violations by BASIC

click to filter codes

6
total

Most inspected in · top 4 states

  • MA3
  • VT2
  • ME1
  • NH1

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 14.3% 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

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 52% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
Speeding1 viol71%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 71%
Following / lane / reckless1 viol21%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 21%
Other1 viol7%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 7%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Inspection / repair / DVIR violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations (24 mo)
Inspection / repair / DVIR1 viol100%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 100%
What to do
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck

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.

1
Inspections
2
Violations
0
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 50%Other 50%
Focus here first
1Vehicle Maintenance
1 violation · 50% of recent
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
2Other
1 violation · 50% of recent
  • 393.60CWindshield - Damaged or Discolored
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).

7
Inspections
6
Violations
1
Out-of-service
60
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

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

2 incomplete vehicle
2016 HINO Conventional Type Truckseen 5×
5PVNE8JV2G4S54702· 1HG558 RI
2025 HINO Incomplete Vehicleseen 2×
5PVNJ7AV2S5T58356· 1XT283 RI

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
7
on file (MCS-150)
Drivers
7
0 hold a CDL
Annual mileage
0.3M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
DANIEL GUTIERREZ
Operation
Interstate
Registered since
2022-07-15
Last MCS-150 update
2026-06-25
Census status
Active

Fleet: 7 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.

Connections

carrier graph

This carrier shares VINs or officers with 31 other carriers — review the connections below as part of your vetting.

31
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
29
Strong links
Possible reincarnation pattern: BRIDGE CITY DELIVERY LLC (USDOT 3716668, 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· 29
1
AIRWAVE COMMUNICATIONS ENT.
USDOT 2707896Active· LOS ANGELES, CA
Strong
Officer
2
AXEX INC
USDOT 2821100Active· VERNON, CA
Strong
Officer
3
BRIDGE CITY DELIVERY LLC
USDOT 3716668Inactive· FAIRVIEW, OR
Strong
Officer
4
D & G TRUCKING LLC
USDOT 2572303Inactive· YUMA, AZ
Strong
Officer
5
DAL TRANSPORT INC
USDOT 3031308Inactive· CARPENTERSVILLE, IL
Strong
Officer
6
DANIEL GUTIERREZ
USDOT 1919699Inactive· CHANNELVIEW, TX
Strong
Officer
7
DANIEL GUTIERREZ
USDOT 2146086Inactive· WILMINGTON, CA
Strong
Officer
8
DANIEL GUTIERREZ
USDOT 2686603Active· LOS ANGELES, CA
Strong
Officer
9
DANIEL GUTIERREZ
USDOT 2689221Active· LYNWOOD, CA
Strong
Officer
10
DANIEL GUTIERREZ
USDOT 2698223Active· SAN LEANDRO, CA
Strong
Officer
11
DANIEL GUTIERREZ
USDOT 2713394Active· DALY CITY, CA
Strong
Officer
12
DANIEL GUTIERREZ
USDOT 3171855Inactive· VICTORVILLE, CA
Strong
Officer
13
DANIEL GUTIERREZ
USDOT 871527Inactive· HESPERIA, CA
Strong
Officer
14
DANIEL GUTIERREZ
USDOT 2825198Active· CORPUS CHRISTI, TX
Strong
Officer
15
DANIEL GUTIERREZ
USDOT 2911880Inactive· BAKERSFIELD, CA
Strong
Officer
16
DANIEL GUTIERREZ
USDOT 2934259Inactive· SAN ANTONIO, TX
Strong
Officer
17
DANIEL GUTIERREZ
USDOT 2545558Active· SOUTH HOUSTON, TX
Strong
Officer
18
DANIEL GUTIERREZ
USDOT 2670032Inactive· VICTORVILLE, CA
Strong
Officer
19
DANMAR LOGISTICS INC
USDOT 4041522Active· MIAMI, FL
Strong
Officer
20
DIRTY DANZ TRUCKING LLC
USDOT 4089652Active· MORIARTY, NM
Strong
Officer
21
DMG LANDSCAPING CORP
USDOT 1822030Active· DEER PARK, NY
Strong
Officer
22
EZ SHIPPING EXPRESS
USDOT 3660076Active· HOUSTON, TX
Strong
Officer
23
EZ SHIPPING EXPRESS INC
USDOT 3567827Inactive· VERNON, CA
Strong
Officer
24
GUMA TRUCKING LLC
USDOT 3545301Active· LAREDO, TX
Strong
Officer
25
MEXICAN FOOD SPECIALTIES INC
USDOT 343882Active· DETROIT, MI
Strong
Officer
26
MGD TRANSPORTATION INC
USDOT 2127798Active· PERRIS, CA
Strong
Officer
27
MORA TRANSPORT INC
USDOT 2370005Inactive· VERNON, CA
Strong
Officer
28
RINO FREIGHT INC
USDOT 3708891Active· LYNWOOD, CA
Strong
Officer
29
SEVEN BROTHERS TRUCKING CORP
USDOT 883785Inactive· NEWARK, NJ
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

13 events
  1. 06/25/2026MCS-150 update filed

    0.3M mi reported (2025)

  2. 06/20/2026Insurance filed — COLUMBIA INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 70TRS137335

  3. 01/06/2026Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT9146219164

  4. 10/21/2025Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT9146219164

  5. 09/17/2025Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT9146219164

  6. 04/22/2025Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT9146219164

  7. 03/26/2025Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT9146219164

  8. 03/20/2025Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT9146219164

  9. 03/04/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  10. 02/24/2025Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT9146219164

  11. 07/20/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00620520

  12. 08/31/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/14/2023)

  13. 07/15/2022Registered 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
2026-05-08
📄

MCS-150 registration

Form date
2026-06-25
Reported mileage
300,000 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 24, 2026, 12:01 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.