CSA
Not AuthorizedUSDOT 4113439· MC1571613· CARRIER· EIN 93-1967107
⬇ PDF report

DVA LOGISTICS LLC

413 INDUSTRIAL DR, NORTH WALES, PA, 19454(630) 797-0479valerybubko99@gmail.comVALERY BUBKO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
38.9%
above 22% national avg
Driver OOS
26.1%
above 6.7% national avg
Crashes 24mo
0
clean
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 fileVehicle OOS 38.9% — well above the 22% national averageDriver OOS 26.1% — 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

MC1571613

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 (1) ▾
08/31/2023MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (05/13/2025)
Insurance history2 insurers on record
Filing timeline (2)
  1. GEICO MARINE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/22/202405/07/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 08/25/202310/22/2024

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.

Vehicle18 inspections · 38.9% OOS · National 22%
Driver23 inspections · 26.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

23 inspections · 141 violations (17 OOS) · 40% of inspections had an OOS finding.

23
Inspections
141
Violations
17
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

37
total

Most inspected in · top 8 states

  • KS5
  • MO3
  • MI2
  • NJ2
  • MD2
  • IN1
  • VA1
  • IA1

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.

Phone / texting violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 86% is at/over the 60% 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 contributing5 violations (24 mo)
Phone / texting1 viol27%
Speeding1 viol27%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 27%
Following / lane / reckless2 viol27%
  • 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× · 14%
  • 392.2-SLMLState/Local Laws - Failure to maintain lane1× · 14%
Seat belt1 viol19%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 19%
What to do
  • Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected estimatecould improve up to 9 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 94% is at/over the 60% 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 contributing17 violations · 3 OOS (24 mo)
False log / RODS2 OOS5 viol56%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain3× · 39%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 15%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 2%
Log / ELD device10 viol17%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.2× · 3%
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)2× · 3%
  • 395.22H2-ELDNISDTHOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr2× · 3%
Hours exceeded1 OOS1 viol15%
  • 395.3B2-HOSPDITHOS (Property) - Driving after being on duty more than 70 hours in the previous 8 consecutive days at the time of inspection. Time1× · 15%
Following / lane / reckless1 viol12%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 12%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 100% is at/over the 75% 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 contributing5 violations · 4 OOS (24 mo)
Driver qualification / CDL / medical4 OOS4 viol91%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL3× · 68%
  • 383.91A-LCDLLicense (CDL) - Operate a CMV without proper CDL class1× · 23%
English language1 viol9%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 9%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 83% is at/over the 75% 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 contributing45 violations · 7 OOS (24 mo)
Lighting / lamps1 OOS17 viol40%
  • 393.11A1-LBLLighting - Backup lamp missing4× · 14%
  • 393.11A1-CSURRConspicuity Systems - Truck tractor, upper rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19974× · 7%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19974× · 7%
Brakes3 OOS9 viol25%
  • 393.48A-BIHEHydraulic/Electric Brake - Inoperative other than a steering axle.6× · 14%
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly1× · 4%
  • 393.41-BNPBBrake - Inoperative or missing parking brake on power unit1× · 4%
Other1 OOS5 viol8%
  • 393.43No/improper breakaway or emergency braking1× · 4%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 2%
  • 393.67C7V-FFuel - Missing/improper filler cap3× · 2%
Inspection / repair / DVIR3 viol7%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection3× · 7%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 38 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

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

High impact

Vehicle OOS rate is 41.2% vs the 22% national average. Driver OOS rate is 27.3% 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 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).

25
Inspections
141
Violations
17
Out-of-service
306
CSA points
0
Crashes
15
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

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

18 trailer 16 truck 3 incomplete vehicle 1 other
2022 CHEVROLET Silverado HDseen 3×
1GC4YVEY4NF215987· ZXX1041 PA
2023 RAM 3500seen 2×
3C63RRGL3PG650929· AH56803 PA
2022 KAUFMAN TRAILERS OF NCseen 2×
5VGFW5322NL011334· PT876T5 PA
2025 ATC TRAILERS ATC TRAILERSseen 2×
4A9A15337SM260169· 011259A26 IL
2022 KAUFMAN TRAILERS OF NCseen 2×
5VGFW5326NL010512· PT87613 PA
2024 ATC TRAILERS ATC TRAILERSseen 2×
4A9A15033RM260135· PT876T4 PA
2024 FORD F-350seen 2×
1FT8W3DTXREE19822· AH60475 PA
2022 KAUFMAN TRAILERS OF NCseen 2×
5VGFW532XNL005510· PT282V3 PA
2024 ATC TRAILERS ATC TRAILERSseen 2×
4A9A15039RM260141· XPX3699 PA
2022 FORD F-350seen 2×
1FT8W3DT1NEF77833· AH54355 PA
2024 MENTRAILERS.COM LLC MENTRAILERS.COM LLCseen 2×
4M9KS533XRA227012· 140658TE IL
2023 RAM 3500
3C63RRGL6PG625992· ZXE6642 PA
2023 ATC TRAILERS ATC TRAILERS
4A9A15038PM260094· PT634R2 PA
2024 FORD F-450
1FD0W4HT5REE83288· 91BEJP FL
FORD
1F9GW4HT9REC78161· 761630 PA
2022 RAM 3500
3C63RRGL7NG341767· AH55349 PA
2022 KAUFMAN TRAILERS OF NE, INC. Kaufman Trailers of NE, Inc.
5SHFW5038NB000800· PT317R0 PA
2024 FORD F-450
1FD9W4HT9REC78161· TEMP PA
2024 FORD F-350
1FT8W3DT5REE10154· AH58837 PA
2022 KAUFMAN TRAILERS OF NC
5VGFW5327NL002841· PT281V6 PA
2024 FORD F-350
1FT8W3DTXRED37847· ZXV6828 PA
2022 KAUFMAN TRAILERS OF NE, INC. Kaufman Trailers of NE, Inc.
5SHFW5035NB000799· PT317R3 PA
2024 FORD F-350
1FT8W3DT1RED37316· KW819V FL
2025 ATC TRAILERS ATC TRAILERS
4A9A15330SM260188· 011259A45 IL
2024 FORD F-350
1FT8W3DT0RED41034· ZYE9002 PA
2021 KAUFMAN TRAILERS OF NE, INC. Kaufman Trailers of NE, Inc.
5SHFW5039MB001565· 121069TE IL
2024 FORD F-350
1FT8W3DT3RED41058· AH60628 PA
2023 KAUFMAN TRAILERS OF NC
5VGFW5323PL000040· 5478799 ME
2024 RAM 3500
3C63RRGL7RG243070· ZYR7696 PA
2023 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLC
7UZFW5038PL001903· 980714ST IL

+ 8 more.

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
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
VALERY BUBKO
Operation
Interstate
Registered since
2023-08-07
Last MCS-150 update
2025-02-07
Census status
Active

Fleet: 1 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 officers with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
16
Fleet-transfer links
6
Most shared VINs
7
Strong links
Strong· 7
1
MARFA FREIGHT LLC
USDOT 4445216Active· ROCKFORD, IL
Strong
Shared VIN · 6
1FT8W3DT3RED665431FT8W3DT1RED373165VGFW532XNL0113414A9A15037RM2601374A9A15330SM2601885VGFW5323PL000040
2
BULLRUN TRANSPORT LLC
USDOT 4478166Active· SPRINGFIELD, IL
Strong
Shared VIN · 5
5VGFW532XNL0055103C63RRGL5RG1834831FD0W4HT5REE832881FT8W3DT1RED373163C63RRGL1PG650931
3
OB STAR TRUCKING LLC
USDOT 4378854Active· PHILADELPHIA, PA
Strong
Shared VIN · 5
5VGFW5323PL0000407UZFW5038PL0019033C63RRGL7RG2430701FT8W3DTXRED378473C63RRGL1PG650931
4
IMAN FREIGHT LLC
USDOT 3731889Active· PALATINE, IL
Strong
Shared VIN · 3
4A9A15330SM2601883C63RRGL5RG1834831FT8W3DTXRED37847
5
LOADSHIFT LLC
USDOT 4581976Active· CINCINNATI, OH
Strong
Shared VIN · 3
1FT8W3DTXRED378473C63RRGL5RG1834831FD0W4HT5REE83288
6
MOVEMYCAR LLC
USDOT 4517187Active· COLUMBUS, OH
Strong
Shared VIN · 3
1FT8W3DT1RED373163C63RRGL1PG6509311FT8W3DT0RED41034
7
EAGLEPRO BROKERAGE LLC
USDOT 4321989Active· CHERRY HILL, NJ
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

5 events
  1. 05/07/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300079377

  2. 02/07/2025MCS-150 update filed

    0.0M mi reported (2024)

  3. 10/22/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA972574625

  4. 08/31/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/13/2025)

  5. 08/07/2023Registered 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
Non-ratable review
Rated
Last review
2025-02-27
📄

MCS-150 registration

Form date
2025-02-07
Reported mileage
36,000 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 7:01 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.