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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 - Refusal of Audit/No Contact. In effect since 2026-06-20.

Out of ServiceUSDOT 4391632· MC1722873· CARRIER· EIN 33-4417920
⬇ PDF report

DKO ENTERPRIZE LLC

2812 NE 2ND AVE, CAPE CORAL, FL, 33909(239) 771-3140dkoenterprize@gmail.comDANIEL ORTIZ
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
Insurance
$1M BIPD
GEICO MARINE INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Under a federal out-of-service order — not permitted to operatePossible reincarnation pattern — tied to an older inactive carrier

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

MC1722873

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
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 03/19/2026
GEICO MARINE INSURANCE COMPANY· policy 9300223731
Authority history (2) ▾
11/17/2025MOTOR PROPERTY COMMON CARRIERGRANTED
05/19/2025MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/13/2025 → 03/19/2026

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
DANIEL ORTIZ
Operation
Interstate
Registered since
2025-04-09
Last MCS-150 update
2025-12-11
Census status
Active

Fleet: 0 trucks.

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 officers with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Possible reincarnation pattern: BIG BUCKS TRANSPORT LLC (USDOT 3896285, registered 2022) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 16
1
BIG BUCKS TRANSPORT LLC
USDOT 3896285Inactive· NORWALK, CA
Strong
Officer
2
DANIEL ORTIZ
USDOT 3436249Active· FRESNO, CA
Strong
Officer
3
DANIEL ORTIZ
USDOT 2054855Inactive· SAN ANTONIO, TX
Strong
Officer
4
DANIEL ORTIZ CASTANEDA
USDOT 1245881Active· MISSION, TX
Strong
Officer
5
DANIEL ORTIZ MASONRY & ESCAVACION LLC
USDOT 2180972Active· STAMFORD, CT
Strong
Officer
6
DB'S TOWING & TRANSPORT LLC
USDOT 4396239Active· NORWALK, CA
Strong
Officer
7
DLC LOGISTICS SERVICES LLC
USDOT 3040472Inactive· ANDREWS, TX
Strong
Officer
8
FATBOYZ LLC
USDOT 4411675Active· WAUCHULA, FL
Strong
Officer
9
M D D ENTERPRISES CORP
USDOT 4426076Inactive· LAKE WORTH, FL
Strong
Officer
10
MARIA ISABEL ORTIZ MOLINA
USDOT 2485504Inactive· ALTON, TX
Strong
Officer
11
NATALIANO ORTIZ CONSTRUCTION LLC
USDOT 1552589Active· WAUKESHA, WI
Strong
Officer
12
NOBLE FREIGHT BROTHERS LLC
USDOT 4189105Active· MIAMI, FL
Strong
Officer
13
ORTIZ LORENZO TRANSPORTER CORP
USDOT 1722656Inactive· NEWARK, NJ
Strong
Officer
14
PRISCILIANO SOTO
USDOT 2514661Active· WEST VALLEY, UT
Strong
Officer
15
SOCAL RAPID TRANSPORT LLC
USDOT 4321965Active· WESTMINSTER, CA
Strong
Officer
16
SUPERIOR LOGISTICS OF TIDEWATER LLC
USDOT 2922297Active· VIRGINIA BCH, VA
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

7 events
  1. 06/20/2026Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 03/19/2026Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300223731

  3. 03/19/2026Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300223731

  4. 12/11/2025MCS-150 update filed

    0.0M mi reported (2024)

  5. 11/17/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  6. 05/19/2025MOTOR PROPERTY COMMON CARRIER — DISMISSED
  7. 04/09/2025Registered 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
2025-12-11
Reported mileage
1 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 23, 2026, 3:25 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.