CSA
Authorized · PropertyUSDOT 4237551· MC1640465· CARRIER· EIN 99-2923644
⬇ PDF report

DAFEE LOGISTICS INC

4502 WEST NORTHGATE DRIVE APT#31, IRVING, TX, 75062(469) 705-9531dafeelogisticsinc@gmail.comSURENDRA BAGCHAN
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
44.4%
above 22% national avg
Driver OOS
15.8%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
15
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileVehicle OOS 44.4% — well above the 22% national averageDriver OOS 15.8% — 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

MC1640465

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

No active liability (BIPD) insurance filing on file
Common
Active
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 (2) ▾
05/28/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/24/2025)
06/28/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/24/2024 → 06/24/2025

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.

Vehicle9 inspections · 44.4% OOS · National 22%
Driver19 inspections · 15.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

19 inspections · 60 violations (8 OOS) · 37% of inspections had an OOS finding.

19
Inspections
60
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

22
total

Most inspected in · top 8 states

  • TX5
  • NM4
  • AZ3
  • LA2
  • MO1
  • MS1
  • TN1
  • AR1

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 78% is at/over the 65% 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 contributing4 violations (24 mo)
Phone / texting2 viol57%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 29%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 29%
Following / lane / reckless2 viol43%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 43%
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 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Estimated Hours-of-Service Compliance percentile of 89% is at/over the 65% 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 · 2 OOS (24 mo)
False log / RODS2 OOS9 viol75%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain3× · 30%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS2× · 24%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 12%
Following / lane / reckless1 viol18%
  • 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× · 18%
Log / ELD device7 viol7%
  • 395.26BMotor carrier failed to ensure that the ELD automatically recorded the required data elements.1× · 2%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.2× · 2%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.1× · 1%
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 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Inspection / repair / DVIR violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 86% is at/over the 80% 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 contributing18 violations · 5 OOS (24 mo)
Inspection / repair / DVIR6 viol28%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection6× · 28%
Brakes2 OOS4 viol22%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 6%
  • 396.3A1-OALOther - Any air leak not attributed to the brake or suspension system.1× · 6%
  • 393.9BRKLAMPInoperative Brake Lamps1× · 6%
Lighting / lamps1 OOS2 viol16%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 9%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 6%
Other2 viol11%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 6%
  • 396.7A-UOUnsafe Operations - Prohibited1× · 5%
What to do
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

High impact

Vehicle OOS rate is 44.4% vs the 22% national average. Driver OOS rate is 15.8% 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

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

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 56% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession.1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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).

19
Inspections
60
Violations
8
Out-of-service
304
CSA points
0
Crashes
9
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

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

17 trailer 4 truck
2025 FREIGHTLINER Cascadiaseen 7×
3AKJHHDR0SSVW9644· R748261 TX
2025 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR5SSVW9641· R742898 TX
2025 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR7SSVW9642· R742939 TX
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530H7086526· 8642LI OK
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2531J7341402· TJ5646 ID
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XJ7341401· TJ5647 ID
2020 WABASH VANS Dry Van Duraplate
1JJV532D3LL185390· 5377832 ME
2015 WABASH VANS Dry Van Duraplate
1JJV532D4FL874052· 4NH7121 CA
2016 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5323GM602639· UNKNOWN CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539GP480685· 4UU5254 CA
2003 FREIGHTLINER Cascadia
3AKJHHDR53SVW9641· R742898 TX
2015 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5323FM507450· 4NB9445 CA
2019 WABASH VANS Dry Van Duraplate
1JJV532D4KL147181· 428257Z ME
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2KT680637· 427412Y ME
2019 WABASH VANS Dry Van Duraplate
1JJV532D2KL147180· 428256Z ME
2019 WABASH VANS Dry Van Duraplate
1JJV632D1KL110945· 69E4XH MO
2016 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5324GM602634· 4NS8393 CA
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537H7086524· 8640L1 OK
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536HP872847· 8575LQ OK
2015 WABASH VANS Dry Van Duraplate
1JJV532D7FL879035· 4NM8891 CA
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3JR819184· 418956Z ME

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
6
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.3M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
SURENDRA BAGCHAN
Operation
Interstate
Registered since
2024-05-08
Last MCS-150 update
2026-06-15
Census status
Active

Fleet: 3 trucks · 3 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 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
8
Fleet-transfer links
12
Most shared VINs
6
Strong links
Strong· 6
1
EVEREST TRANSPORT INC
USDOT 2532440Active· FONTANA, CA
Strong
Shared VIN · 12
1JJV532D2KL1471803H3V532C2KT6806371UYVS2536HP8728471JJV532D4KL1471811UYVS2537H70865245V8VC5323GM602639
2
MAKALU LOGISTICS INC
USDOT 2582948Active· FONTANA, CA
Strong
Shared VIN · 8
1JJV532D4KL1471811UYVS2539GP4806855V8VC5323FM5074505V8VC5323GM6026393H3V532C2KT6806371JJV532D4FL874052
3
CHRISTIAN TRUCKING INC
USDOT 3593159Active· FONTANA, CA
Strong
Shared VIN · 3
1UYVS253XJ73414011UYVS2531J73414021JJV532D7FL879035
4
HIMAL LOGISTICS INC
USDOT 3046712Active· IRVING, TX
Strong
OfficerShared VIN · 3
1UYVS2537H70865241UYVS2536HP8728475V8VC5323FM507450
5
FAST ON TIME LOGISTICS LLC
USDOT 4473714Active· IRVING, TX
Strong
Officer
6
NEW HIMAL TRUCKING INC
USDOT 4199541Inactive· IRVING, 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

5 events
  1. 06/15/2026MCS-150 update filed

    0.3M mi reported (2025)

  2. 06/24/2025Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC2039515

  3. 05/28/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/24/2025)

  4. 06/28/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  5. 05/08/2024Registered 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
2026-06-15
Reported mileage
321,562 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 28, 2026, 12:31 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.