CSA
Authorized · PropertyUSDOT 4205690· MC1623245· CARRIER· EIN 99-1554205
⬇ PDF report

DV PANAMERICA LLC

3760 TOWNSHIP ROAD 124, MOUNT GILEAD, OH, 43338(972) 482-3210dv.panamerica@gmail.comMARIA VOITENKO
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GEICO MARINE INSURANCE COMPANY
Vehicle OOS
16.7%
below 22% national avg
Driver OOS
9.1%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 9.1% — 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

MC1623245

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 11/29/2024
GEICO MARINE INSURANCE COMPANY· policy 9300090579
Authority history (2) ▾
11/22/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/02/2024)
04/08/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (3)
  1. PROGRESSIVE PREFERRED INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 06/10/202412/19/2024
  2. PROGRESSIVE PREFERRED INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/10/202411/29/2024
  3. PROGRESSIVE PREFERRED INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/02/202406/10/2024

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.

Vehicle6 inspections · 16.7% OOS · National 22%
Driver11 inspections · 9.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

11 inspections · 17 violations (6 OOS) · 7% of inspections had an OOS finding.

11
Inspections
17
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • PA3
  • OH2
  • DE1
  • NY1
  • IL1
  • MO1
  • NM1
  • IN1

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 10% 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 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

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).

15
Inspections
17
Violations
6
Out-of-service
72
CSA points
0
Crashes
12
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.

9 trailer 6 truck 5 incomplete vehicle
2024 FORD F-550seen 3×
1FD0W5HT5REE02893· K191621 TX
2024 BUCKEYE Buckeyeseen 3×
4B9CB9U2XR1149276· R842131-TEMP OH
2026 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR6TSWK9248· T218347 OH
2024 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLCseen 2×
7UZFW5325RL002321· 734079M TX
2025 REITNOUER INC Reitnouer Incseen 2×
1RNF53A21SR070101· 973197ST IL
2024 BUCKEYE Buckeyeseen 2×
4B9CB9U28R1149275· 5435769 ME
2024 FORD F-550
1FD0W5HT0REE03921· K191622 TX
2024 BUCKEYE Buckeye
4B9CB9U24R1149273· 5435767 ME
2024 FORD F-550
1FD0W5HT5REE01498· K191620 TX
2025 KENWORTH T680
1XKYD49X2SJ128370· PXC3081 OH
2023 FORD F-350
1FD8W3GT7PED28270· TNG9330 TX
2026 FREIGHTLINER Cascadia
3AKJHHDR7TSWK9288· PXD6466 OH
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR532XPM031597· 928568STY IL
2020 INTERNATIONAL LT625
3HSDZAPR3LN065137· PXD1682 OH
2024 INFINITY TRAILERS Infinity Trailers
1Z9GC5329RH489475· TTV7636 OH
2023 FORD F-550
1FD0W5HT3PEE13873· PXD3045 OH
2024 BUCKEYE Buckeye
4B9CB9U23R1149040· 5641566 ME
2026 FREIGHTLINER Cascadia
3AKJHHDR7TSWT5897· PXE8949 OH
2026 MIG LLC MIG LLC
4S95F5327TS452279· T897048 IN
2025 FREIGHTLINER Cascadia
3AKJHHDR2SSVN6068· PXD2500 OH

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
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.5M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
MARIA VOITENKO
Operation
Interstate · Hazmat
Registered since
2024-03-06
Last MCS-150 update
2026-03-25
Census status
Active

Fleet: 5 trucks · 5 owned tractors · 5 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.

Connections

carrier graph

This carrier shares VINs, addresses or officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
8
Fleet-transfer links
4
Most shared VINs
5
Strong links
Possible reincarnation pattern: U S TRANSPORT CENTER LLC (USDOT 3364053, registered 2019) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
D V PANA MERICA LLC
USDOT 4548495Active· GILLETTE, WY
Strong
Shared VIN · 4
4S95F5327TS4522793AKJHHDR7TSWK92884B9CB9U23R11490404B9CB9U2XR1149276
2
EMV TRANSPORTATION LLC
USDOT 3284972Active· PRINCETON, IN
Strong
Shared VIN · 3
4B9CB9U2XR11492761FD0W5HT5REE028934B9CB9U23R1149040
3
DV PANAMERICA LLC
USDOT 4331506Inactive· DALLAS, TX
Strong
Officer
4
SMART SYSTEM GROUP INC
USDOT 4058985Active· DALLAS, TX
Strong
Officer
5
U S TRANSPORT CENTER LLC
USDOT 3364053Inactive· DALLAS, TX
Strong
Officer
Medium· 2
LADA TRANS INC
USDOT 2998381Active· MERRILLVILLE, IN
Medium
Shared VIN · 2
4B9CB9U23R11490401FD0W5HT3PEE13873
KEVIN S MULLINS
USDOT 2362860Active· MOUNT GILEAD, OH
Medium
Address

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

8 events
  1. 03/25/2026MCS-150 update filed

    0.5M mi reported (2025)

  2. 12/19/2024Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA979456867

  3. 11/29/2024Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300090579

  4. 11/29/2024Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA979456867

  5. 11/22/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2024)

  6. 06/10/2024Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA979456867

  7. 04/08/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  8. 03/06/2024Registered 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
2026-03-25
Reported mileage
510,624 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 24, 2026, 1:18 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.