VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
DAFIMA TRUCKING INC
USDOT 4105397 · MC1566953 · EIN 92-3076882 · AUTHORIZED FOR Property
2661 W ROOSEVELT BLVD STE D111, MONROE, NC, 28110
(863) 651-9548 · JOSE ANTONIO AGUIAR
53
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 33.3% — well above the 22% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
13 / 13
Inspections / CSA pts (24mo)
20 / 346
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Incline Casualty Company — $750K BIPD · policy NINC012818 · eff 08/25/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance263 pts
Hours-of-Service Compliance56 pts
Unsafe Driving48 pts
Other8 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOLTIS | Vehicle Maintenance | 1 | 1 | 30 |
| 393.75A3-ATIS | Vehicle Maintenance | 1 | 1 | 30 |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 395.3A3I-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 24 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 20 |
| 393.19 | Vehicle Maintenance | 1 | 18 | |
| 393.9T | Vehicle Maintenance | 1 | 18 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 15 | |
| 392.2-DMOVE | Unsafe Driving | 1 | 15 |
Most inspected states
TX4
TN3
PA2
MS2
LA2
UT1
NM1
FL1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 6.00 | 4.75 | ≈59–66% (near 65) | ▼ better |
| Hours-of-Service Compliance | 0.05 | 0.05 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.53 | 6.86 | ≈64–68% | ▲ worse |
Latest inspection 2026-09-09. “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
Vehicle 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
Other violations are the leading contributor to Unsafe Driving · medium impact
Other 38% · Following / lane / reckless 31% · Speeding 25%
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected: could improve up to 26 pts in ~12 months if worked down.
A high share of violations are occurring in Kleberg County, TX · medium impact
• 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
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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 40% (3 OOS) · Lighting / lamps 28% · Brakes 26%
• 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 31 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 3 inspections, 10 violations, 4 OOS, 0 clean · trending worse.
1. Vehicle Maintenance6 viol · 1 OOS · 60%
393.75C-TAOTD-LT2/32, 393.45B2-BHTD, 393.48A-BMBCAD
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 3 clean inspections would cut this BASIC ~25% (to 4.898).
2. Hours-of-Service Compliance2 viol · 2 OOS · 20%
395.3A2-HOSPDIT, 395.3A3I-HOSPDIT
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 6 clean inspections would cut this BASIC ~25% (to 0.038).
3. Unsafe Driving1 viol · 10%
392.2-SLLS2
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 6 clean inspections would cut this BASIC ~25% (to 4.5).
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 03/10/2026 | Not Reported, VA | 1 | ✓ |
Equipment — 20 vehicles seen in inspections
11 trailer9 truck
Company profile
Officer
JOSE ANTONIO AGUIAR
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
13
Registered since
2023-07-19
Operation
Interstate
Connections — 15 carriers
Shares identifiers with 15 carriers (12 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| FALCON EXPRESS FREIGHT INC | 3488472 | officer | strong |
| TIKI XPRESS LLC | 4302785 | officer | strong |
| BILLORUS TRANSPORT LLC | 3749157 | 2 VINs | medium |
| DOK FREIGHT SYSTEMS LLC | 2417157 | 2 VINs | medium |
| BML LOGISTICS LLC | 4398091 | mailing, address | medium |
⚠ Possible reincarnation: FALCON EXPRESS FREIGHT INC (USDOT 3488472, 2020).
Activity history (recent)
08/25/2026 — Insurance filed — Incline Casualty Company
Liability (BIPD) — BMC-91X · policy NINC012818
05/11/2026 — MCS-150 update filed
0.1M mi reported (2025)
12/02/2025 — Insurance cancelled — INCLINE CASUALTY COMPANY
BIPD/Primary · policy NINC 012818
11/07/2025 — Insurance replaced — INCLINE CASUALTY COMPANY
BIPD/Primary · policy NINC 012818
11/05/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/10/2025)
08/25/2025 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy FOP130542025
08/05/2025 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy FOP130542024
07/31/2024 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCW3766622-00
07/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/07/2024)
05/29/2024 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCW3766622-00
05/02/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/30/2024)
10/04/2023 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCW3766622-00
08/09/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
07/31/2023 — Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCW3766622-00
07/19/2023 — 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/4105397.