VCVioCodes
Carrier Vetting Report
Generated Oct 13, 2026
viocodes.yuriance.net
DKO ENTERPRIZE LLC
USDOT 4391632 · MC1722873 · EIN 33-4417920 · OUT-OF-SERVICE
2812 NE 2ND AVE, CAPE CORAL, FL, 33909
(239) 771-3140 · DANIEL ORTIZ
0
High risk
Risk factors
Under a federal out-of-service order — not permitted to operatePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
0 / 2
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
GEiCO Marine Insurance Company — $1M BIPD · policy 9300223731 · eff 03/19/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Company profile
Officer
DANIEL ORTIZ
Annual mileage
0.0M mi (2024)
CDL drivers
0
Registered since
2025-04-09
Operation
Interstate
Connections — 16 carriers
Shares identifiers with 16 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| BIG BUCKS TRANSPORT LLC | 3896285 | officer | strong |
| DANIEL ORTIZ | 2054855 | officer | strong |
| DANIEL ORTIZ | 3436249 | officer | strong |
| DANIEL ORTIZ CASTANEDA | 1245881 | officer | strong |
| DANIEL ORTIZ MASONRY & ESCAVACION LLC | 2180972 | officer | strong |
| DB'S TOWING & TRANSPORT LLC | 4396239 | officer | strong |
| DLC LOGISTICS SERVICES LLC | 3040472 | officer | strong |
| FATBOYZ LLC | 4411675 | officer | strong |
⚠ Possible reincarnation: BIG BUCKS TRANSPORT LLC (USDOT 3896285, 2022).
Activity history (recent)
06/20/2026 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
03/19/2026 — Insurance filed — GEiCO Marine Insurance Company
Liability (BIPD) — BMC-91X · policy 9300223731
03/19/2026 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300223731
12/11/2025 — MCS-150 update filed
0.0M mi reported (2024)
11/17/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
05/19/2025 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
04/09/2025 — 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/4391632.