VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
D&I TRUCKING LLC
USDOT 4236149 · MC1639672 · EIN 99-1859191 · AUTHORIZED FOR Property
607 36TH ST SW, ROCHESTER, MN, 55902
(507) 990-1945 · ARMANDO MORALES
55
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
3 / 126
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Great West Casualty Company — $1M BIPD · policy GRT56703A · eff 06/11/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance105 pts
Hours-of-Service Compliance21 pts
Other3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT1/32 | Vehicle Maintenance | 2 | 2 | 60 |
| 395.3A3-PROP | Hours-of-Service Compliance | 1 | 21 | |
| 393.9H | Vehicle Maintenance | 1 | 18 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 12 | |
| 393.11TL | Vehicle Maintenance | 1 | 9 | |
| 393.95A4-EENA | Vehicle Maintenance | 1 | 6 | |
| 393.95A | — | 1 | 0 | |
| 393.60C | — | 1 | 0 | |
| 392.2-SLLTL | — | 1 | 0 |
Most inspected states
IA1
SD1
OH1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 2.33 | 2.33 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 14.00 | 14.00 | — | steady |
Latest inspection 2026-05-22. “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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 6 vehicles seen in inspections
4 trailer2 truck
Company profile
Officer
ARMANDO MORALES
Recordable crash rate
0 / MM mi
Annual mileage
0.4M mi (2024)
CDL drivers
1
Registered since
2024-05-06
Operation
Interstate
Connections — 22 carriers
Shares identifiers with 22 carriers (5 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| A MORALES TRANSPORTATION LLC | 4078195 | officer | strong |
| AM EQUIPMENT SERVICES INC | 2264506 | officer | strong |
| AM EQUIPMENT SERVICES INC | 2524657 | officer | strong |
| AMG WORLDWIDE EXPRESS CORP | 2333204 | officer | strong |
| ANGELITA LOCAYO TELLEZ INC | 3006111 | officer | strong |
| ARMANDO MORALES | 2264519 | officer | strong |
| ARMANDO MORALES | 2697336 | officer | strong |
| ARMANDO MORALES | 2763352 | officer | strong |
⚠ Possible reincarnation: A MORALES TRANSPORTATION LLC (USDOT 4078195, 2023).
Activity history (recent)
06/11/2026 — Insurance filed — Great West Casualty Company
Liability (BIPD) — BMC-91X · policy GRT56703A
12/05/2025 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT1015412542
11/03/2025 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT1015412542
06/20/2025 — MCS-150 update filed
0.4M mi reported (2024)
06/11/2025 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GRT22943A
05/15/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/11/2025)
05/24/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
05/06/2024 — 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/4236149.