CSA
Authorized · PropertyUSDOT 4236149· MC1639672· CARRIER· EIN 99-1859191
⬇ PDF report

D&I TRUCKING LLC

607 36TH ST SW, ROCHESTER, MN, 55902(507) 990-1945ditrucking08@gmail.comARMANDO MORALES
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Great West Casualty Company
Vehicle OOS
50%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% 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

MC1639672

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 06/11/2026
Great West Casualty Company· policy GRT56703A
Authority history (2) ▾
05/15/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/11/2025)
05/24/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (3) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/11/2025 → 12/05/2025
  2. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/11/2025 → 11/03/2025
  3. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 05/20/2024 → 06/11/2025

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.

Vehicle2 inspections · 50% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 13 violations (2 OOS) · 25% of inspections had an OOS finding.

3
Inspections
13
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 3 states

  • IA2
  • SD1
  • OH1

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 50% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

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

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).

4
Inspections
13
Violations
2
Out-of-service
126
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

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

4 trailer 2 truck
2016 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR2GSGW8756· PAX0170 MN
2015 FREIGHTLINER Cascadia
3AKJGLD59FSGJ3197· TMP9FSGJ3 MN
2008 CON-WAY MANUFACTURING CON-WAY MANUFACTURING
1RZ19C2C782001659· C362636 ME
2018 WABASH VANS Dry Van Duraplate
1JJV532D9JL067647· 275254Z ME
2008 QINGDAO SINGAMAS
L81CG53218T107409· U111166 TN
2025 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5323ST510591· T385586 SD

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
0.4M 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
ARMANDO MORALES
Operation
Interstate
Registered since
2024-05-06
Last MCS-150 update
2025-06-20
Census status
Active

Fleet: 1 trucks · 1 owned 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.

Data change history

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

Connections

carrier graph

This carrier shares VINs or officers with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
5
Fleet-transfer links
1
Most shared VINs
17
Strong links
Possible reincarnation pattern: A MORALES TRANSPORTATION LLC (USDOT 4078195, registered 2023) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 17
1
A MORALES TRANSPORTATION LLC
USDOT 4078195Inactive· EAGLE PASS, TX
Strong
Officer
2
AM EQUIPMENT SERVICES INC
USDOT 2264506Inactive· MIAMI, FL
Strong
Officer
3
AM EQUIPMENT SERVICES INC
USDOT 2524657Active· MIAMI, FL
Strong
Officer
4
AMG WORLDWIDE EXPRESS CORP
USDOT 2333204Inactive· MIAMI, FL
Strong
Officer
5
ANGELITA LOCAYO TELLEZ INC
USDOT 3006111Active· DOWNEY, CA
Strong
Officer
6
ARMANDO MORALES
USDOT 2264519Inactive· MIAMI, FL
Strong
Officer
7
ARMANDO MORALES
USDOT 2697336Active· WEST COVINA, CA
Strong
Officer
8
ARMANDO MORALES
USDOT 2763352Active· LYNWOOD, CA
Strong
Officer
9
ARMANDO MORALES
USDOT 2080532Active· LAREDO, TX
Strong
Officer
10
ARMANDO MORALES FERNANDEZ
USDOT 1617763Active· AVON, CO
Strong
Officer
11
ELEGANT CARRIERS LLC
USDOT 4544444Active· MONTGOMERY, IL
Strong
Officer
12
GRINDING AWAY INC
USDOT 3861129Active· FONTANA, CA
Strong
Officer
13
J&M TRANSPORT SVC LLC
USDOT 3733335Inactive· NOBLESVILLE, IN
Strong
Officer
14
MARDOQUEO MORALES
USDOT 2667875Active· LOS ANGELES, CA
Strong
Officer
15
MORALES TRUCKING LLC
USDOT 1441095Inactive· PHOENIX, AZ
Strong
Officer
16
REDROCK EARTH MOVERS LLC
USDOT 3537679Inactive· MIAMI, FL
Strong
Officer
17
WORLD WIDE CONNECTION INC
USDOT 3489518Active· LAREDO, TX
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

8 events
  1. 06/11/2026Insurance filed — Great West Casualty Company

    Liability (BIPD) — BMC-91X · policy GRT56703A

  2. 12/05/2025Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1015412542

  3. 11/03/2025Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1015412542

  4. 06/20/2025MCS-150 update filed

    0.4M mi reported (2024)

  5. 06/11/2025Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT22943A

  6. 05/15/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/11/2025)

  7. 05/24/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  8. 05/06/2024Registered 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
2025-06-20
Reported mileage
356,487 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 26, 2026, 5:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.