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 - Refusal of Audit/No Contact. In effect since 2026-08-18.

Out of ServiceUSDOT 4449798· MC1753337· CARRIER· EIN 33-1572774
⬇ PDF report

A & D TRANSPORT & LOGISTICS LLC

1 GREENWAY VLG N UNIT 211, ROYAL PALM BEACH, FL, 33411(954) 310-1975anlisavi_22@hotmail.comDIEGO PEREZ
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
Insurance
$750K BIPD
GEICO MARINE INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
50%
above 6.7% national avg
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 carrierDriver OOS 50% — 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

MC1753337

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/05/2025
GEICO MARINE INSURANCE COMPANY· policy 9300236131
Authority history (1) ▾
11/13/2025MOTOR PROPERTY COMMON CARRIERGRANTED

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.

Vehicle2 inspections · 0% OOS · National 22%
Driver2 inspections · 50% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 9 violations (3 OOS) · 50% of inspections had an OOS finding.

2
Inspections
9
Violations
3
OOS violations
9
Distinct codes

Violations by BASIC

click to filter codes

9
total

Most inspected in · top 2 states

  • TN1
  • LA1

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 50% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

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).

2
Inspections
9
Violations
3
Out-of-service
63
CSA points
0
Crashes
2
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

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

2 incomplete vehicle
2014 FREIGHTLINER M2
3ALACWDT3EDFR0431· 58AWZU FL
2015 FREIGHTLINER M2
3ALACWDT0FDGF4390· 1C03H21 AL

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
reported 0
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DIEGO PEREZ
Operation
Interstate
Registered since
2025-08-07
Last MCS-150 update
2025-08-07
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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.

Connections

carrier graph

This carrier shares VINs or officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
10
Strong links
Possible reincarnation pattern: DI EXPRESS INC (USDOT 2884243, registered 2016) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 10
1
DI EXPRESS INC
USDOT 2884243Inactive· MIAMI, FL
Strong
Officer
2
DIEGO PEREZ
USDOT 4519376Active· NEWMAN, CA
Strong
Officer
3
DIEGO PEREZ
USDOT 2989461Inactive· FONTANA, CA
Strong
Officer
4
DTCL TRANSPORT CORP
USDOT 4348270Active· DORAL, FL
Strong
Officer
5
FPB EXPRESS CORP
USDOT 2897782Inactive· MANVILLE, NJ
Strong
Officer
6
OPORTO LOGISTIC LLC
USDOT 2968298Inactive· VANCOUVER, WA
Strong
Officer
7
PEREZ LANDSCAPING INC
USDOT 2419855Active· EAST MORICHES NY, NY
Strong
Officer
8
UNION BROTHERS LOGISTICS INC
USDOT 2513185Active· MORENO VALLEY, CA
Strong
Officer
9
VELOCITY MOVERS LLC
USDOT 4221705Inactive· LOUISVILLE, KY
Strong
Officer
10
WAVECORE SOLUTIONS LLC
USDOT 4517216Active· MIDDLETOWN, NJ
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. 08/18/2026Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 11/13/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  3. 11/05/2025Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300236131

  4. 08/07/2025Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 08/07/2025MCS-150 update filed

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
2025-08-07
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 23, 2026, 5:21 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.