CSA
Not AuthorizedUSDOT 3983327· MC1492114· CARRIER· EIN 38-4239633
⬇ PDF report

DENIS & SONS LLC

60 HAGAMAN STREET, CARTERET, NJ, 07008(201) 375-7415denisandsonsllc@gmail.comDENIS ESCOBAR BORRAYO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
0%
below 22% national avg
Driver OOS
12.5%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileDriver OOS 12.5% — 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

MC1492114

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (3) ▾
06/23/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/01/2025)
09/03/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/24/2024)
12/01/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/06/2025)
Insurance history3 insurers on record
Filing timeline (5)
  1. AMERICAN MILLENNIUM INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/30/202509/28/2025
  2. AMERICAN MILLENNIUM INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/28/202407/19/2025
  3. AMERICAN MILLENNIUM INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/28/202406/30/2025
  4. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 09/28/202309/28/2024
  5. DRIVE NEW JERSEY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/30/202209/28/2023

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.

Vehicle11 inspections · 0% OOS · National 22%
Driver16 inspections · 12.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

16 inspections · 33 violations (2 OOS) · 12% of inspections had an OOS finding.

16
Inspections
33
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 5 states

  • NY10
  • NJ4
  • CT1
  • PA1
  • 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.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 67% is at/over the 65% 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 contributing2 violations (24 mo)
Following / lane / reckless1 viol50%
  • 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× · 50%
Other1 viol50%
  • 392.2CFailure to obey traffic control device1× · 50%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

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

Other violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 39% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing8 violations (24 mo)
Other4 viol36%
  • 396.5B-LLubrication - Oil or grease leak2× · 21%
  • 393.81Horn inoperative1× · 11%
  • 393.78A-WSWashers - Inoperative washing system.1× · 4%
Tires1 viol29%
Lighting / lamps2 viol29%
  • 393.9HInoperable head lamps1× · 21%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 7%
Emergency equipment1 viol7%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured1× · 7%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected estimatecould improve up to 22 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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

17
Inspections
33
Violations
2
Out-of-service
52
CSA points
1
Crashes
5
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

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

10 incomplete vehicle
2018 HINO Conventional Type Truckseen 3×
5PVNJ8JV7J4S70056· XMSZ33 NJ
2013 HINO Conventional Type Truckseen 3×
5PVNJ8JV0D4S55502· XPTA10 NJ
2018 HINO Conventional Type Truckseen 3×
5PVNJ8JV6J4S69335· XFXX78 NJ
2018 HINO Conventional Type Truckseen 2×
5PVNJ8JV6J4S69318· XKLC43 NJ
2014 HINO Conventional Type Truck
5PVNJ8JVXE4S56240· XPTY47 NJ
2012 HINO Conventional Type Truck
5PVNJ8JV5C4S53405· XPYU49 NJ
2014 HINO Conventional Type Truck
5PVNJ8JV4E4S55990· XPTB73 NJ
2022 FREIGHTLINER M2
3ALACWD29NDNF8146· XLSM22 NJ
2018 HINO Conventional Type Truck
5PVNJ8JV6J4S69321· XNRU58 NJ
2012 HINO Conventional Type Truck
5PVNJ8JT5C4S53905· XNZY66 NJ

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

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
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
DENIS ESCOBAR BORRAYO
Operation
Interstate
Registered since
2022-11-09
Last MCS-150 update
2024-01-31
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.

Connections

carrier graph

This carrier shares VINs or phone numbers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
3
Fleet-transfer links
5
Most shared VINs
2
Strong links
Strong· 2
1
3MN LOGISTICS CORP
USDOT 4459246Active· CARTERET, NJ
Strong
PhoneShared VIN · 5
5PVNJ8JV0D4S555025PVNJ8JT5C4S539055PVNJ8JV6J4S693355PVNJ8JV5C4S534055PVNJ8JV6J4S69318
2
GIA'S TRUCKING LLC
USDOT 4282154Active· CRANBURY, NJ
Strong
Shared VIN · 4
5PVNJ8JVXE4S562405PVNJ8JV4E4S559905PVNJ8JV5C4S534055PVNJ8JV6J4S69321
Medium· 1
ROUTE 593 LOGISTICS LLC
USDOT 4239232Active· ELIZABETH, NJ
Medium
Shared VIN · 2
5PVNJ8JV6J4S693215PVNJ8JV4E4S55990

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

12 events
  1. 09/28/2025Insurance cancelled — AMERICAN MILLENNIUM INSURANCE COMPANY

    BIPD/Primary · policy CAL13734-02

  2. 07/19/2025Insurance cancelled — AMERICAN MILLENNIUM INSURANCE COMPANY

    BIPD/Primary · policy CAL13734-02

  3. 06/30/2025Insurance replaced — AMERICAN MILLENNIUM INSURANCE COMPANY

    BIPD/Primary · policy CAL13734-02

  4. 06/23/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2025)

  5. 09/28/2024Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL13737-01

  6. 09/03/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/24/2024)

  7. 02/01/2024Out-of-service order rescinded
  8. 01/31/2024MCS-150 update filed

    0.0M mi reported (2023)

  9. 10/21/2023Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  10. 09/28/2023Insurance replaced — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA963703859

  11. 12/01/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/06/2025)

  12. 11/09/2022Registered 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
2024-11-27
📄

MCS-150 registration

Form date
2024-01-31
Reported mileage
10,000 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 23, 2026, 5:28 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.