VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
MDD INC
USDOT 562855 · MC276064 · EIN 20-5244777 · AUTHORIZED FOR Property
5000 EAST 74TH AVENUE, COMMERCE CITY, CO, 80022
(303) 388-6317 · MICHAEL DONALD DENNEY
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Satisfactory
Power units / drivers
19 / 16
Inspections / CSA pts (24mo)
20 / 53
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
Inactive
Great West Casualty Co — $1M BIPD · policy GRT37398A · eff 03/01/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate22.2% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance24 pts
Unsafe Driving18 pts
Hours-of-Service Compliance11 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOLTIS | Vehicle Maintenance | 1 | 1 | 10 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 10 |
| 392.2-SLLLR | Unsafe Driving | 1 | 9 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 1 | 7 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 5 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 4 | |
| 392.2-SLLS2 | Unsafe Driving | 1 | 4 | |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 1 | 2 | |
| 395.24 | Hours-of-Service Compliance | 1 | 2 | |
| 392.2-SLLEWA1 | — | 1 | 0 |
Most inspected states
NE7
CO3
NM3
NV2
OH1
AZ1
IA1
IL1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.70 | 0.45 | ≈5–12% | ▼ better |
| Hours-of-Service Compliance | 0.24 | 0.27 | — | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.66 | 2.49 | — | ▲ worse |
Latest inspection 2026-09-02. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle out-of-service rate exceeds the national average · high impact
• 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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 78% · Speeding 22%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 4 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 2 inspections, 1 violations, 0 OOS, 1 clean · trending worse.
1. Unsafe Driving1 viol · 100%
392.2-SLLLR
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 5 clean inspections would cut this BASIC ~25% (to 0.525).
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 85 vehicles seen in inspections
44 trailer40 truck1 passenger car
Company profile
Officer
MICHAEL DONALD DENNEY
Annual mileage
1.0M mi (2024)
CDL drivers
16
Registered since
1994-05-09
Operation
Interstate
Connections — 57 carriers
Shares identifiers with 57 carriers (56 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CARRY TRANSPORTATION INC | 1868131 | 4 VINs | strong |
| EASY AND QUICK TRANS INC | 2330289 | 4 VINs | strong |
| HUNTER EXPRESS US INC | 2318362 | 3 VINs | strong |
| ALL FREIGHT TRANSINC | 2842894 | 2 VINs | medium |
| ALVIL TRUCKING INC | 1346895 | 2 VINs | medium |
| GLOBE TRANSPORTATION GROUP INC | 3372775 | 2 VINs | medium |
| K & J TRUCKING INC | 171766 | 2 VINs | medium |
| LACHHAR EXPRESS INC | 2776985 | 2 VINs | medium |
Activity history (recent)
11/06/2025 — MCS-150 update filed
1.0M mi reported (2024)
03/01/2025 — Insurance filed — Great West Casualty Co
Liability (BIPD) — BMC-91X · policy GRT37398A
03/01/2025 — Insurance ended — Great West Casualty Co
policy GRT37398A
03/01/2025 — Insurance replaced — THE TRAVELERS INDEMNITY CO. OF CONNECTICUT
BIPD/Primary · policy 9C588200
03/23/2020 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP48432A
03/01/2020 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP48432A
03/09/2013 — Insurance cancelled — ITS FINANCIAL SERVICES LLC
TRUST FUND · policy B352020713
02/07/2013 — Insurance replaced — US BANK, NA
TRUST FUND · policy NONE
04/01/2008 — PROPERTY BROKER — GRANTED
REVOKED (03/18/2013)
09/04/2007 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TF505497
08/01/2007 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TF505497
02/20/2007 — Insurance name changed — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TF505497
01/23/2007 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TF505497
01/17/2007 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/24/2007)
08/01/2006 — Insurance replaced — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2496091
11/21/2005 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/15/2005)
09/19/2005 — Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2496091
09/05/2005 — Insurance cancelled — GREAT WEST CASUALTY CO.
CARGO · policy CLP37948J
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/562855.