VCVioCodes
Carrier Vetting Report
Generated Oct 14, 2026
viocodes.yuriance.net
DENIS & SONS LLC
USDOT 3983327 · MC1492114 · EIN 38-4239633 · NOT AUTHORIZED
60 HAGAMAN STREET, CARTERET, NJ, 07008
(201) 375-7415 · DENIS ESCOBAR BORRAYO
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on fileDriver OOS 14.3% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
3 / 5
Inspections / CSA pts (24mo)
12 / 38
Crashes (24 mo)
1
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate14.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance19 pts
Other10 pts
Driver Fitness7 pts
Hours-of-Service Compliance7 pts
Unsafe Driving5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 8 | |
| 383.51A-SOUT | Driver Fitness | 1 | 1 | 7 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 7 |
| 396.5B-L | Vehicle Maintenance | 2 | 6 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 5 | |
| 393.95A4-EEUS | Vehicle Maintenance | 1 | 2 | |
| 393.9A-LIL | Vehicle Maintenance | 1 | 2 | |
| 393.78A-WS | Vehicle Maintenance | 1 | 1 | |
| 393.95F | — | 1 | 0 | |
| 392.2-SLLIFTA | — | 4 | 0 |
Most inspected states
NY8
NJ2
CT1
PA1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 4.72 | 4.72 | ≈60–67% (near 65) | steady |
| Hours-of-Service Compliance | 0.50 | 0.50 | — | steady |
| Driver Fitness | 0.50 | 0.50 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.66 | 3.66 | ≈36–40% | steady |
Latest inspection 2025-09-02. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Driver out-of-service rate exceeds the national average · high impact
• 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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · medium impact
Following / lane / reckless 100%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 22 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 42% · Other 37% · Emergency equipment 11%
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 23 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 01/24/2025 | TOBYHANNA TOWNSHIP, PA | 1 | ✓ |
Equipment — 10 vehicles seen in inspections
10 incomplete vehicle
Company profile
Officer
DENIS ESCOBAR BORRAYO
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2023)
CDL drivers
1
Registered since
2022-11-09
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| GIA'S TRUCKING LLC | 4282154 | 4 VINs | strong |
Activity history (recent)
09/28/2025 — Insurance cancelled — AMERICAN MILLENNIUM INSURANCE COMPANY
BIPD/Primary · policy CAL13734-02
07/19/2025 — Insurance cancelled — AMERICAN MILLENNIUM INSURANCE COMPANY
BIPD/Primary · policy CAL13734-02
06/30/2025 — Insurance replaced — AMERICAN MILLENNIUM INSURANCE COMPANY
BIPD/Primary · policy CAL13734-02
06/23/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/01/2025)
09/28/2024 — Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
BIPD/Primary · policy CAL13737-01
09/03/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/24/2024)
02/01/2024 — Out-of-service order rescinded
01/31/2024 — MCS-150 update filed
0.0M mi reported (2023)
10/21/2023 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
09/28/2023 — Insurance replaced — DRIVE NEW JERSEY INSURANCE COMPANY
BIPD/Primary · policy CA963703859
12/01/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (10/06/2025)
11/09/2022 — 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/3983327.