CSA
Authorized · PropertyUSDOT 4009576· MC1600950· CARRIER· EIN 92-1415891
⬇ PDF report

DMD LOGISTICS LLC

2124 CRAVER MEADOWS CT, WINSTON SALEM, NC, 27127(336) 480-8149mikeyd0421@yahoo.comMICHAEL DAVIS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
25%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 33.3% — well above the 22% national averageDriver OOS 25% — 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

MC1600950

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 12/27/2023
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY· policy CA972174793
Authority history (1) ▾
01/03/2024MOTOR PROPERTY COMMON CARRIERGRANTED

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.

Vehicle3 inspections · 33.3% OOS · National 22%
Driver4 inspections · 25% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

4 inspections · 5 violations (2 OOS) · 20% of inspections had an OOS finding.

4
Inspections
5
Violations
2
OOS violations
5
Distinct codes

Violations by BASIC

click to filter codes

5
total

Most inspected in · top 3 states

  • VA2
  • NC2
  • GA1

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.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Driver OOS rate is 25% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 75% 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 75% 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

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).

5
Inspections
5
Violations
2
Out-of-service
57
CSA points
0
Crashes
3
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

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

2 trailer 1 incomplete vehicle
2021 RAM 4500seen 5×
3C7WRLEL8MG535859· VT5433 NC
2020 BIG TEX Big Texseen 4×
16VGX3529L6019447· CR88296 NC
2015 FOREST RIVER Salem Towables
4X4TSME20FA311613· CR30827 NC

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MICHAEL DAVIS
Operation
Interstate
D-U-N-S
118888688
Registered since
2023-01-11
Last MCS-150 update
2025-04-15
Census status
Active

Fleet: 1 trucks · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: C&J EXPRESS LOGISTICS LLC (USDOT 3990248, registered 2022) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
AM DAVIS TRUCKING LLC
USDOT 4103844Inactive· LOUISVILLE, KY
Strong
Officer
2
BLACK HAWK PAVING & CONSTRUCTION INC
USDOT 3650123Active· MOKENA, IL
Strong
Officer
3
C&J EXPRESS LOGISTICS LLC
USDOT 3990248Inactive· CNTRY CLB HLS, IL
Strong
Officer
4
CARESTREAM HEALTH INC
USDOT 1635468Inactive· WHITE CITY, OR
Strong
Officer
5
CARL OWENS TRUCK PAINT & BODY SHOP INC
USDOT 2155282Active· TYLER, TX
Strong
Officer
6
CENTRAL TESTING LABORATORY INC
USDOT 1836606Inactive· LEESBURG, FL
Strong
Officer
7
CHASE COURIERS, LLC
USDOT 2701585Active· LOS ANGELES, CA
Strong
Officer
8
CHRIST EVANGELICAL LUTHERAN CHURCH OF LA MESA
USDOT 2706810Active· LA MESA, CA
Strong
Officer
9
D & D HAULING AND SNOW REMOVAL LLC
USDOT 1904064Inactive· NORTHWOOD, OH
Strong
Officer
10
DAVID & LIL MIKE TRUCKING INC
USDOT 2487649Active· FLOSSMOOR, IL
Strong
Officer
11
DAVIS - ON 1 TRUCKING LLC
USDOT 3867171Active· DYER, IN
Strong
Officer
12
DAVIS & GIBSON TRUCKING LLC
USDOT 3039076Inactive· LITTLE ROCK, AR
Strong
Officer
13
DAVIS & SONS TRUCKING LLC
USDOT 4355191Active· BLOOMFIELD, IA
Strong
Officer
14
DAVIS AND DAVIS INDUSTRIES LLC
USDOT 3552523Active· VIRGINA BEACH, VA
Strong
Officer
15
DAVIS EXPRESS TRUCKING LLC
USDOT 3669855Inactive· FLINT, MI
Strong
Officer
16
DAVIS FARMS
USDOT 4376545Inactive· TOWNSEND, MT
Strong
Officer
17
DAVIS HONEY FARMS TRUCKING INC
USDOT 1320669Inactive· LAKE PARK, GA
Strong
Officer
18
DAVIS LIVESTOCK LLC
USDOT 3830081Inactive· SOUTH COFFEYVILLE, OK
Strong
Officer
19
DAVIS PLUMBING AND PUMP SERVICE INC
USDOT 1008863Active· CUMMING, GA
Strong
Officer
20
DAVIS PROPERTY CARE LLC
USDOT 3650072Active· FRANKSVILLE, WI
Strong
Officer
21
DAVIS ROOFING INC
USDOT 3863938Active· LAKESIDE, CA
Strong
Officer
22
DAVIS TRANSPORTATION LLC
USDOT 4113316Active· TAHLEGUAH, OK
Strong
Officer
23
DAVIS TRUCKING CO
USDOT 693188Inactive· AFTON, TN
Strong
Officer
24
DAVIS UNDERGROUND INC
USDOT 2143699Inactive· FREDERICKSBURG, VA
Strong
Officer
25
DAVIS WRECKER SERVICE LLC
USDOT 460059Inactive· ASHEVILLE, NC
Strong
Officer
26
DISTANCE SHIPPING LLC
USDOT 4335809Active· SUITLAND, MD
Strong
Officer
27
DMD LOGISTICS LLC
USDOT 4164700Inactive· WINSTON SALEM, NC
Strong
OfficerEmailPhoneAddress
28
EASY REACH EXPRESS INC
USDOT 1862959Inactive· PALM DESERT, CA
Strong
Officer
29
FAIRVIEW FARMS OF CROUSE NC LLC
USDOT 2433241Inactive· CROUSE, NC
Strong
Officer
30
FIDELITY COMMUNICATIONS CO
USDOT 1553765Active· SULLIVAN, MO
Strong
Officer
31
JMC UNLIMITED INCORPORATED
USDOT 1550856Inactive· POUGHQUAG, NY
Strong
Officer
32
JUSME TRUCKING LLC
USDOT 3955663Inactive· PEARLAND, TX
Strong
Officer
33
LDD CONSTRUCTION INC
USDOT 3658910Active· BAKERSFIELD, CA
Strong
Officer
34
LMMD HOLDINGS
USDOT 4356260Active· ERIE, CO
Strong
Officer
35
LOGIC PD INC
USDOT 1608069Active· EDEN PRAIRIE, MN
Strong
Officer
36
LTT ENTERPRISES INC
USDOT 4049213Active· MARIETTA, GA
Strong
Officer
37
M A D TRANSPORT SERVICE LLC
USDOT 4374939Active· COLUMBIA, SC
Strong
Officer
38
M DAVIS PLUMBING & MECHANICAL INC
USDOT 3890955Active· HESPERIA, CA
Strong
Officer
39
M&S TOOL SOLUTIONS LLC
USDOT 4168838Inactive· MORRISVILLE, PA
Strong
Officer
40
MAAD TRANSPORT LLC
USDOT 4113561Active· INDIANAPOLIS, IN
Strong
Officer
41
MGD TOWING & RECOVERY SERVICES INC
USDOT 3336799Inactive· ROOSEVELT, NY
Strong
Officer
42
MICHAEL & JESSIE DAVIS
USDOT 1638547Inactive· PORTLAND, OR
Strong
Officer
43
MICHAEL DAVIS
USDOT 1014583Inactive· WICHITA, KS
Strong
Officer
44
MICHAEL DAVIS
USDOT 1265963Inactive· WAGGAMAN, LA
Strong
Officer
45
MICHAEL DAVIS
USDOT 1270765Active· HELENA, MT
Strong
Officer
46
MICHAEL DAVIS
USDOT 1543989Inactive· HIGHLAND, IL
Strong
Officer
47
MICHAEL DAVIS
USDOT 1912727Inactive· COLQUITT, GA
Strong
Officer
48
MICHAEL DAVIS
USDOT 2148876Inactive· WHITE PLAINS, MD
Strong
Officer
49
MICHAEL DAVIS
USDOT 2457262Active· FREDERICK, CO
Strong
Officer
50
MICHAEL DAVIS
USDOT 3612210Active· LITTLE FALLS, MN
Strong
Officer
51
MIKE D TRUCKING COMPANY LLC
USDOT 2444779Active· LANCASTER, TX
Strong
Officer
52
MIKE DAVIS TREE SERVICE LLC
USDOT 3836217Active· OWENSBORO, KY
Strong
Officer
53
POCKET EXPRESS TRANSPORT LLC
USDOT 4040734Active· CRANDALL, GA
Strong
Officer
54
ROYAL TREND TRUCKING LLC
USDOT 2187406Active· WINDSOR, CT
Strong
Officer
55
STAR BUILDERS INC
USDOT 983846Active· GREENVILLE, SC
Strong
Officer
56
TIPTOP DELIVERY LLC
USDOT 2998165Active· INDEPENDENCE, MO
Strong
Officer
57
TODD DAVIS TRUCKING LLC
USDOT 2453708Inactive· LAREDO, TX
Strong
Officer
58
TRIPLE M TRUCKING LLC
USDOT 3348051Active· HARLEM, GA
Strong
Officer
59
WARDAWGS LOGISTICS LLC
USDOT 3596722Inactive· DOLTON, IL
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

4 events
  1. 04/15/2025MCS-150 update filed

    0.0M mi reported (2022)

  2. 01/03/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  3. 12/27/2023Insurance filed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA972174793

  4. 01/11/2023Registered 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
2025-04-15
Reported mileage
1 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 3:19 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.