CSA
Authorized · PropertyUSDOT 4105397· MC1566953· CARRIER· EIN 92-3076882
⬇ PDF report

DAFIMA TRUCKING INC

2661 W ROOSEVELT BLVD STE D111, MONROE, NC, 28110(863) 651-9548dafimatrucking@gmail.comJOSE ANTONIO AGUIAR
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Incline Casualty Company
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
53
/ 100

Risk factors

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

MC1566953

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 08/25/2026
Incline Casualty Company· policy NINC012818
Authority history (4) ▾
11/05/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/10/2025)
07/05/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/07/2024)
05/02/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/30/2024)
08/09/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (8)
  1. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/25/202512/02/2025
  2. INCLINE CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/25/202511/07/2025
  3. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/05/202508/25/2025
  4. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/05/202408/05/2025
  5. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/31/202307/31/2024
  6. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/31/202305/29/2024
  7. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/31/202310/04/2023
  8. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/31/202307/31/2023

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.

Vehicle9 inspections · 33.3% OOS · National 22%
Driver18 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

18 inspections · 35 violations (7 OOS) · 25% of inspections had an OOS finding.

18
Inspections
35
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 8 states

  • TX4
  • TN3
  • PA2
  • MS2
  • LA2
  • UT1
  • NM1
  • FL1

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 out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 40% vs the 22% 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

Other violations are the leading contributor to Unsafe Driving

Medium impact

Estimated Unsafe Driving percentile of 59% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing5 violations (24 mo)
Other2 viol38%
  • 392.2-DMOVEDriver - Move over/slow law - Failure to yield right of way to authorized emergency vehicles1× · 31%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 6%
Following / lane / reckless1 viol31%
  • 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× · 31%
Speeding1 viol25%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 25%
Lighting / lamps1 viol6%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers1× · 6%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Kleberg County, TX

Medium impact

19 of 32 violations in the last 12 months (59%) came from inspections in Kleberg County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Kleberg County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 64% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing19 violations · 4 OOS (24 mo)
Tires3 OOS4 viol39%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 11%
  • 393.75A3-ATISTires - All others, leaking in tread area with inflation more than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 11%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 9%
Lighting / lamps7 viol28%
  • 393.19Inoperative/Defective Hazard Warning Lamp1× · 7%
  • 393.9TInoperable tail lamp1× · 7%
  • 393.11No or defective lighting devices or reflective material as required1× · 3%
Brakes6 viol27%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 4%
  • 393.48A-BMBCADAir Disc Brake - Missing/broken component(s)1× · 4%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 4%
Wheels / rims1 OOS1 viol4%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 31 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.

Improving
7
Inspections
11
Violations
4
Out-of-service
3
Clean
Where the violations are
Vehicle Maintenance 55%Hours-of-Service Compliance 18%Other 18%Unsafe Driving 9%
Focus here first
1Vehicle Maintenance
6 violations · 1 OOS · 55% of recent
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Hours-of-Service Compliance
2 violations · 2 OOS · 18% of recent
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time · OOS
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Other
2 violations · 1 OOS · 18% of recent
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · OOS
  • 392.2-SLLEWA1State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
🎓
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).

20
Inspections
35
Violations
7
Out-of-service
353
CSA points
1
Crashes
13
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

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

11 trailer 9 truck
2021 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR3MSMH8821· DD6015 NC
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2538GU480212· QB42RM FL
2021 FREIGHTLINER Cascadiaseen 4×
1FUJHHDR8MLMJ8792· DD6019 ND
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDV5PSUE0282· DD6016 NC
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2532HM855514· QB00UG FL
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2531HM855407· QB64RZ FL
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDV1NSNA3665· DD6013 NC
2011 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2539BM176511· QB53RZ FL
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537DU605504· QB44RM FL
2021 FREIGHTLINER Cascadia
3AKJHHDR7MSLJ7912· DD6045 NC
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538FM053823· QB60RZ FL
2021 FREIGHTLINER Cascadia
3AKJHHDV1MSMT1546· DD6014 NC
2017 DOONAN SPECIALIZED TRAILER Doonan Specialized Trailer
1D9BV4827H1609323· QB11GD FL
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0TS120274· DT2773 OK
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2485DA514914· QB80XG FL
2022 FREIGHTLINER Cascadia
3AKJHHDV0NSNA3740· DD6012 NC
2021 FREIGHTLINER Cascadia
1FUJHHDR7MLMJ8847· DD6018 NC
2021 FREIGHTLINER Cascadia
3AKJHHDR4MSMF6326· DD4507A NC
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531K6524709· QB58RZ FL
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XGM436051· QB98UB FL

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
13
on file (MCS-150)
Drivers
13
13 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi13 drivers
Company officer
JOSE ANTONIO AGUIAR
Operation
Interstate
Registered since
2023-07-19
Last MCS-150 update
2026-05-11
Census status
Active

Fleet: 13 trucks · 13 leased/term tractors.

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, addresses or officers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
12
Fleet-transfer links
2
Most shared VINs
2
Strong links
Possible reincarnation pattern: FALCON EXPRESS FREIGHT INC (USDOT 3488472, registered 2020) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
FALCON EXPRESS FREIGHT INC
USDOT 3488472Inactive· PIKEVILLE, NC
Strong
Officer
2
TIKI XPRESS LLC
USDOT 4302785Active· PIKEVILLE, NC
Strong
Officer
Medium· 3
BILLORUS TRANSPORT LLC
USDOT 3749157Active· RALEIGH, NC
Medium
Shared VIN · 2
1UYFS2485DA5149141D9BV4827H1609323
DOK FREIGHT SYSTEMS LLC
USDOT 2417157Active· FAIRFIELD, NJ
Medium
Shared VIN · 2
1UYVS2531K65247091UYVS2538FM053823
BML LOGISTICS LLC
USDOT 4398091Active· MONROE, NC
Medium
MailingAddress

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

15 events
  1. 08/25/2026Insurance filed — Incline Casualty Company

    Liability (BIPD) — BMC-91X · policy NINC012818

  2. 05/11/2026MCS-150 update filed

    0.1M mi reported (2025)

  3. 12/02/2025Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 012818

  4. 11/07/2025Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 012818

  5. 11/05/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/10/2025)

  6. 08/25/2025Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy FOP130542025

  7. 08/05/2025Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy FOP130542024

  8. 07/31/2024Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW3766622-00

  9. 07/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/07/2024)

  10. 05/29/2024Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW3766622-00

  11. 05/02/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2024)

  12. 10/04/2023Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW3766622-00

  13. 08/09/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  14. 07/31/2023Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW3766622-00

  15. 07/19/2023Registered 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
2026-05-11
Reported mileage
148,063 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 21, 2026, 5:15 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.