CSA
Federal out-of-service order

This carrier is under an active FMCSA out-of-service order.

It is not legally permitted to operate. Do not tender freight to this carrier. Reason: New Entrant Revoked - Failure of Safety Audit. In effect since 2026-06-17.

Out of ServiceUSDOT 4381309· MC1717530· CARRIER· EIN 33-3889488
⬇ PDF report

M D N SOLUTIONS LLC

12923 SW 35TH AVENUE RD, OCALA, FL, 34473(725) 377-5616mdnsolutionsllc@gmail.comJUAN C CARBALLO MARTINEZ
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
Insurance
No active filing
$1M required — verify
Vehicle OOS
42.9%
above 22% national avg
Driver OOS
63.6%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
3 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Under a federal out-of-service order — not permitted to operateNo active liability (BIPD) insurance filing on fileAuthority revocation pendingVehicle OOS 42.9% — well above the 22% national averageDriver OOS 63.6% — above the 6.7% national average1 crash in the last 24 months

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

MC1717530

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

Authority revocation pending No active liability (BIPD) insurance filing on file
Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
02/25/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/23/2026)
04/11/2025MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (5) ▾
  1. EVERSPAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/24/2026 → 05/13/2026
  2. EVERSPAN INSURANCE COMPANY$300KReplaced
    BIPD/Primary · eff 03/24/2026 → 03/24/2026
  3. EVERSPAN INSURANCE COMPANY$300KCancelled
    BIPD/Primary · eff 03/24/2025 → 03/24/2026
  4. EVERSPAN INSURANCE COMPANY$300KCancelled
    BIPD/Primary · eff 03/24/2025 → 10/10/2025
  5. EVERSPAN INSURANCE COMPANY$300KReplaced
    BIPD/Primary · eff 03/24/2025 → 03/24/2025

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.

Vehicle7 inspections · 42.9% OOS · National 22%
Driver11 inspections · 63.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

11 inspections · 85 violations (24 OOS) · 82% of inspections had an OOS finding.

11
Inspections
85
Violations
24
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

45
total

Most inspected in · top 8 states

  • TX2
  • MO2
  • TN1
  • SC1
  • NY1
  • CO1
  • WA1
  • AL1

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 100% 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 contributing39 violations · 12 OOS (24 mo)
False log / RODS6 OOS13 viol46%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain7× · 25%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:4× · 17%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 3%
Following / lane / reckless4 OOS10 viol36%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time4× · 15%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time4× · 15%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time2× · 7%
Log / ELD device13 viol7%
  • 395.24HOS (ELD) - ELD Form and Manner7× · 3%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.4× · 2%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 1%
Hours exceeded1 OOS2 viol7%
  • 395.3B2-HOSPDITHOS (Property) - Driving after being on duty more than 70 hours in the previous 8 consecutive days at the time of inspection. Time2× · 7%
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 3 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% 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 contributing26 violations · 6 OOS (24 mo)
Tires4 viol29%
Lighting / lamps6 viol14%
  • 393.9HInoperable head lamps1× · 5%
  • 393.9A-LLPLLighting - License plate lamp inoperative2× · 4%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 2%
Inspection / repair / DVIR4 viol14%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection4× · 14%
Wheels / rims2 OOS3 viol13%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 14 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 42.9% vs the 22% national average. Driver OOS rate is 63.6% 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

A high share of violations are occurring in Montezuma County, CO

Medium impact

17 of 85 violations in the last 12 months (20%) came from inspections in Montezuma County, CO. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Montezuma County, CO to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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).

11
Inspections
85
Violations
24
Out-of-service
603
CSA points
1
Crashes
10
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

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

5 truck 5 trailer 1 multipurpose passenger vehicle (mpv) 1 other
2024 RAM 3500seen 4×
3C63RRGL3RG321232· 98C517 OK
2025 MP Gooseneckseen 4×
4M9BG4024S1144219· 643689T TN
2022 CHEVROLET Silverado HDseen 3×
1GC4YTEY9NF273324· DD92GK FL
2021 PJ PJseen 2×
4P5LD4020M1343925· 86FBBU FL
2024 CHEVROLET Silverado HDseen 2×
1GC4YSEY7RF286296· DD91GK FL
2024 AUDI Q3
WA1EECF34R1025804· 86FBBD FL
UNKNOWN
1VV3F4827R6328166· 221109PT NV
2024 BIG TEX Big Tex
16V3F4827R6328166· 22109PT NV
2024 CHEVROLET Silverado HD
1GC4YTEY3RF412157· DD31KM FL
2021 BIG TEX Big Tex
16V3F4823M6070477· KY127F FL
2022 RAM 3500
3C63RRGL4NG416618· QDDE16 FL
2025 TRAIL MAXX Trail Maxx
7WL3H402XST001859· FVZP77 FL

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JUAN C CARBALLO MARTINEZ
Operation
Interstate · Hazmat
Registered since
2025-03-21
Last MCS-150 update
2026-03-25
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 2 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.

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 with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
5
Fleet-transfer links
6
Most shared VINs
1
Strong links
Strong· 1
1
A STAR EXPRESS INC
USDOT 4146544Active· OCALA, FL
Strong
Shared VIN · 6
1VV3F4827R63281661GC4YTEY9NF2733241GC4YTEY3RF41215716V3F4827R63281664P5LD4020M13439254M9BG4024S1144219
Medium· 1
WARRIOR TRANS LLC
USDOT 4266753Active· HOMESTEAD, FL
Medium
Shared VIN · 2
4P5LD4020M13439257WL3H402XST001859

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

12 events
  1. 06/17/2026Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  2. 05/13/2026Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-009407-02

  3. 03/25/2026MCS-150 update filed
  4. 03/24/2026Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-009407-02

  5. 03/24/2026Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-009407-01

  6. 02/25/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/23/2026)

  7. 11/20/2025Out-of-service order rescinded
  8. 11/12/2025Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  9. 10/10/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-009407-01

  10. 04/11/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  11. 03/24/2025Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-009407-01

  12. 03/21/2025Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

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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
—
⚡

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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, 12:48 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.